The case was called the first case of real-name registration system mobile phone card by the media, and it broke out that the police and friends of the task force demanded bribes from the families of the executives involved, which attracted much attention.
The case originated from a telecom fraud case detected by Wuhua Branch of Kunming Public Security Bureau four years ago. Discover the clues of related crimes of Yuante Beijing Communication Technology Co., Ltd.. Five senior executives of Yuante Company were sentenced to one year and four months to one year and ten months or criminal detention by Panlong District Court. After the verdict was pronounced, Yue Yuting and others refused to accept the verdict and appealed.
Yue Yuting is the commercial operation director of Yuante Company. There was no criminal fact in her self-defense. It was the clue she reported that helped the police to solve the "case in the case". If it is meritorious service, the court shall exempt it or give it a lighter punishment. Because the presiding judge promised the appellant's attorney to obtain more evidence of police bribery, the case will continue to be heard another day.
The so-called case-in-case case is that Liu Xin, a policeman from Wuhua Branch of Kunming Public Security Bureau, made a "fishing for people" action with his friends and * * *, and successfully demanded a bribe of 6,543.8+0,000 yuan from the family members of the senior executives involved in Yuante Company.
In this case, Liu Xin, a policeman, took advantage of the position of the task force to disclose the relevant information of the case to his friend Sun Jie. Sun Jie contacted the family members of the people involved by telephone, and on 20 19+00, she successfully asked the wife of Wang Leyan, the chairman of Yuante Company, for the benefit fee of 1 10,000 yuan.
In the same year, Sun Jie asked Yue Yuting, another senior executive of Yuante Company, for a benefit fee, which was recorded and reported afterwards. In February, 20021,the Wuhua District Court of Kunming sentenced Liu Xin and Sun Jie to three years, six months and four years' imprisonment respectively for accepting bribes, and fined them 200,000 yuan, and the illegal income of 632,000 yuan was confiscated and turned over to the state treasury.
In April of 20021year, CCTV exposed the executives of Yuante Company to be controlled. CCTV news video screenshot
The executives involved reported that someone had asked for a bribe.
After the investigation of Yuante Company ended, it was transferred to Panlong District Procuratorate by Panlong Branch of Kunming Public Security Bureau for review and prosecution.
The court in Panlong District of Kunming found that from 2065438 to September 2008, Yuante Company handed over tens of thousands of recycled old card numbers to Shandong Yafeida Information Company for selection, and Yafeida Company selected 4,000 card numbers with citizen's personal WeChat for re-business card printing. Yafeida company got the new card and sold it to Kunming Black Rabbit Studio to steal the user's WeChat account bound on the card, resulting in a large number of micro-signals being stolen.
In addition, from 2065438 to March 2009, Yuante Company sold 200,000 IOT card numbers to Yafeida Company, which was registered by Yafeida Company under the actual control of Jinan Zhixin Big Data Company. As of May of the same year, Jinan Zhixin Big Data Company used the number 4230 to send spam messages 14329 containing gambling content. It was discovered by the platform of the Ministry of Industry and Information Technology and notified to Yuante Company, but Yuante Company did not make a decision to shut down the number.
The court held that Wang Leyan, chairman of Yuante Company, Yue Yuting, director of business operations, and others, as network service providers, failed to fulfill the obligations of information network security management stipulated by laws and administrative regulations, resulting in a large number of illegal information being disseminated; Knowing that it violated the real-name system management regulations, it still handed over a large number of recycling cards containing citizens' personal information to Yafeida Company for use, causing serious consequences.
According to two judgments made by Panlong District Court in Kunming in June 5438+February 2020 and April 5438 +2020 10, respectively, five people, including Wang Leyan, chairman of Yuante Company, and Yue Yuting, director of enterprise management, were sentenced to fixed-term imprisonment of one year and four months to one year and ten months or criminal detention, and fined 5,000 yuan to 15. After sentencing, Wang Leyan and others were released from prison in July 20021year.
It is worth noting that when the public prosecutor issued a sentencing proposal, he said that Yue Yuting could be given a lighter punishment in view of her meritorious service.
Yue Yuting's meritorious service is to help the police solve a "case in the case".
On June 5438+February 15, 2022, Yue Yuting told the Beijing News reporter that during her detention in Kunming Detention Center on June 20 19, she reported to the police questioned by Wuhua Branch of Kunming Public Security Bureau that a strange man called her on his own initiative, claiming that he could help solve the case, but she wanted money. She had a total memory. In addition, she also knew that this strange man had collected Tong Jian, the wife of the suspect Wang Leyan.
From June 5438 to February 2020, Yuante Company tried it out. Screenshot of China Trial Open Network
Mysterious fishing phone
Yue Yuting's recording of 10 minutes and 46 seconds was recorded on 201910/0/0/month1.
In the recording, a man said that the case of Wang Leyan Yuante Company can be operated, but it may need a lot of money later, but Tong Jian may not have that much money in his hand. At that time, several related executives may be required to jointly contribute.
Wuhua Branch of Kunming Public Security Bureau filed a case for investigation, and Sun Jie, a man suspected of "fishing for people" fraud, surfaced.
20 19 12.5 Sun Jie arrived at the case and confessed that the mastermind was Liu Xin, a policeman from Wuhua Branch of Kunming Public Security Bureau. Liu Xin said that if there is a chance to win the case, several suspects such as Wang Leyan of Yuante Company can get bail pending trial or be given a lighter punishment, and they can make money from it.
On June 30, 2020, the Supervision Committee of Wuhua District of Kunming City took a lien review on Liu Xin, and was detained by Wuhua Public Security Bureau in July 15 of the same year.
Sun Jie didn't just call Yue Yuting to claim that he could solve the case. Many parties or family members of Yuante Company also received his call.
Wang Yufei, an executive involved in the case of Yuante Company, recalled that/kloc-0 was summoned by Wuhua Branch of Kunming Public Security Bureau at the beginning of October, and the telephone number was 20 19 165438. Two or three days before the arraignment, he also received a phone call from a strange man, saying that his case involving Yuante Company might be arraigned and asked him to contact the other party then. Later, he knew that the strange man was Sun Jie.
In February, 20021,the court of Wuhua District of Kunming City ruled that the defendant Liu Xin, 42, was a policeman of the Legal Brigade of Wuhua Branch of Kunming Public Security Bureau. Before the incident, he was seconded to the project law office team of Yuante Company by Kunming Public Security Bureau. Defendant Sun Jie, unemployed. Find out that Sun Jie is a strange man named Yue Yuting, and charge Tong Jian 1 10,000 yuan for fishing benefits.
According to an insider of Yunnan judicial circles, Liu Xin and Sun Jie are classmates of Yunnan Police Academy. After graduation, they were assigned to work in Wuhua Branch of Kunming Public Security Bureau. A few years ago, Sun Jie made a mistake and left the police force. It is uncertain whether to resign or be fired.
Wuhua District Procuratorate found out that in September 20 19, Liu Xin colluded with Sun Jie * * * while working in the Legal Brigade of Wuhua Branch of Kunming Public Security Bureau, and used Liu Xin to secondment to participate in the project of Yuante Company, so as to obtain relevant case information. Sun Jie stepped forward and demanded benefits from Tong Jian, the family member of the person involved, in the name of bail pending trial. In the same year 10 and 18, Sun Jie accepted Tong Jian's cash100000 yuan, and distributed150000 yuan to Liu Xin on the same day.
20 1 910/8, Tong Jian paid Sun Jie1ten thousand yuan for "fishing for people". Photos provided by interviewees.
The police of the task force were sentenced to three and a half years in prison.
Sun Jie confessed that from 2065438 to September 2009, Liu Xin called to discuss something. After the meeting, Liu Xin said that he owed more than one million foreign debts and needed money urgently. At present, he is working on a project from which he can make money. Liu Xin disclosed the case to Sun Jie and asked him to contact the suspect's family after recording.
Sun Jie called Tong Jian, the wife of the suspect Wang Leyan, and told him what Liu Xin had taught him. In fact, Wang Leyan was accused of not infringing citizens' personal information, but refusing to perform the obligation of information network security management.
A few days later, Tong Jian called Sun Jie for an interview. Sun Jie said that he knew people in the task force who could fight for bail or probation for Wang Leyan and others. The two sides agreed that Wang Leyan would pay 2 million yuan for bail pending trial; The co-defendants, Xu Qiusheng and Li Xiaoquan, need 6,543.8+0,000 yuan for bail pending trial.
Liu Xin confessed that it was he who revealed to Sun Jie the alleged charges and compulsory measures taken by the project criminal suspect of Yuante Company, as well as the contact information of Tong Jian, a family member of Wang Leyan involved in the case.
In addition, he also sent Sun Jie a photo of Wang Leyan's handwritten materials. Liu Xin said, the purpose is to let Sun Jie to Tong Jian, let her trust Sun Jie's ability, let Sun Jie negotiate with Tong Jian to collect property.
Afterwards, Sun Jie told Liu Xin that he and Tong Jian had a good talk. If the co-defendants Xu Qiusheng and Li Xiao can get bail pending trial, the other party will give money according to the standard of/kloc-0.5 million yuan per person.
Tong Jian's testimony shows that Sun Jie contacted Wang Leyan to obtain bail pending trial, and claimed that Wang Leyan's alleged crime was changed from the crime of infringing citizens' personal information to the crime of refusing to perform Internet security information management.
Sun Jie also took out his mobile phone and showed Tong Jian Wang Leyan the handwritten photo of this material, which was exactly the same as the photo that the police officer showed him before. So she believes that Sun Jie has the ability to help.
Sun Jie said that if Wang Leyan is to be released, his accomplices Xu Qiusheng and Li Xiaoquan must be released first. Because they are the core of the company's business, they will get along with Mr. Wang easily. Sun Jie said that they paid 654.38+00000000 yuan, and Wang Leyan paid 2 million yuan.
Tong Jian's memory is fresh. 2065438+09107 19, Sun Jie told him that Xu Qiusheng would be released tomorrow, and Li Xiaoquan would be released in ten or eight days.
On 20 19 10 18, the family confirmers of Tong Jian and Xu Qiusheng were released. Tong Jian said that he was afraid of offending this person, and the next thing would be hard to do. He took the prepared cash of 6,543.8+0,000 yuan and sent it to the agreed coffee shop next to the west gate of Kunming Cuihu to Sun Jie.
After Sun Jie confessed to getting 6,543,800 yuan in cash, he tricked Liu Xin into getting only 6,543,800 yuan in bail benefits from Xu Qiusheng. The rest of the money will be paid by Tong Jian after Li Xiaoquan is released on bail.
The Wuhua District Court of Kunming also found out that Sun Jie used the remaining 850,000 yuan and 240,000 yuan to buy two jade carvings and seven jade pendants respectively.
The court held that Liu Xin, as a state functionary, took advantage of his position and conspired with Sun Jie to extort other people's property totaling 6,543.8+0,000 yuan, which was huge and should be investigated for criminal responsibility for accepting bribes.
In February, 20021,the Wuhua District Court of Kunming sentenced Liu Xin and Sun Jie to three years, six months and four years' imprisonment respectively, and fined them 200,000 yuan. The illegal income of 632,000 yuan was collected and turned over to the state treasury.
Beijing News reporter Yingqiang Li Intern Miao Yuxin
Editor gan Hao
Proofread Wu Xingfa