This net news (Liu Jing) 65438+On February 22nd, zhongwei Intermediate People's Court publicly pronounced the case of 34 defendants, including Ma, who committed crimes of organizing, leading and participating in underworld organizations, provoking troubles, forcing transactions, provoking troubles, illegal detention, fraud, contract fraud and loan fraud.
The court found that around 1993, the defendant Ma assembled the defendants Ma, Ma Lianfu, and Dong Tianjie (dead) to establish illegal powers and carry out illegal and criminal activities for many times. 1July 1995, Defendant Ma established Zhongwei County Passenger Transport Co., Ltd. (hereinafter referred to as the Company) with Ma Lianfu as the legal representative and Ma and Ma Lianfu as shareholders. In order to gain an illegal and strong position in the bus and passenger transport industry in Zhongwei, defendants Tian Honggang, Ding, Di, Cui Yulong, Yang,, Dong Hailong,, and others were also recruited. A "dispatching room" was set up in the former bus station of Zhongwei County to carry out illegal and criminal activities, and gradually formed a criminal organization with horses as organizers and leaders and basically fixed backbone members.
By wantonly carrying out the illegal influence of illegal and criminal activities, the organization seeks huge economic benefits, does evil, oppresses and hurts the masses, interferes with and destroys the normal production, management and life of others, and carries out 39 organized criminal activities, establishing, maintaining and expanding the influence of the organization. "Protecting businessmen with black, keeping black with business" illegally controlled the bus and taxi industries in Zhongwei shapotou district and Zhongning County, seriously damaging the economy and economy. Bribery and other means are used to woo and corrode state staff, provide them with shelter, seek illegitimate interests, and cause bad social impact in Zhongwei area.
The court held that the defendant Ma and others flouted national laws and illegally gathered and gradually formed a relatively stable criminal organization with a large number of organizers, clear leaders and basically fixed backbone members; Organically obtain huge economic benefits through illegal and criminal activities or other means, and have strong economic strength to support the activities of the organization; By means of violence, threats or other means, organized and repeated illegal and criminal activities such as picking fights, forcing transactions, gathering people to fight, harboring, extortion, illegal detention, opening casinos, fraud, loan fraud, contract fraud, bribery and so on. , don't do evil, bully and hurt the masses; Through the implementation of illegal and criminal activities, he dominated one party and illegally controlled the passenger transport, public transport and rental industries in Zhongwei shapotou district and Zhongning County, which seriously undermined the economic and social order. His behavior has constituted a crime and should be investigated for criminal responsibility according to law.
According to the law, the defendant Ma was found guilty of organizing and leading underworld organizations, stirring up trouble, forcing transactions, stirring up trouble, intentional injury, harboring, extortion, illegal detention, opening a casino, fraud, loan fraud, contract fraud, forgery of the seal of state organs, obstruction of testimony, false litigation, tax evasion, bribery, unit bribery and bigamy. The other 33 defendants were convicted of leadership (horse, horse), participation in underworld organizations, provocation, provocation, illegal detention, fraud, extortion and other crimes. They were sentenced to fixed-term imprisonment ranging from 24 years to 1 year, deprived of political rights, and confiscated property or fines, and their illegal income was recovered according to law.
The zhongwei Intermediate People's Court made the above-mentioned first-instance judgment according to the facts, nature, circumstances, guilty attitude and social harmfulness of each defendant. Among them, 27 defendants voluntarily pleaded guilty and pleaded guilty, and they were dealt with lightly according to law.