Big release!In 2021, gansu’s top ten fine public security cases, linxia “2.26” case of defrauding export tax rebate was selected

2022-05-30 0 By

Since 2021, the provincial public security organs have been adhering to the guidance of Xi Jinping Thought on the rule of law, studying and implementing the spirit of general Secretary Xi Jinping’s series of important instructions and instructions on public security work, firmly establishing the concept of “great rule of law” under the strong leadership of the Provincial Party Committee, the provincial government and the Ministry of Public Security.To build more public security in gansu new characteristic of modern policing running system, wisdom, public security mechanism, insist on the stave chess, play ZhuDongZhang ChuBi deepen reform to break the barrier, focus on wisdom can crack the plugging point, to supplement the short board basic jobs, forging tiejun, focus on self revolution successfully solve a batch of major cases,It has effectively upheld social fairness and justice, safeguarded the dignity of the country’s laws, achieved good political, legal and social results, and won high praise from the general public and all sectors of society.In order to focus on the display of provincial public security organs to crack down on crime determination and combat results, effectively deter all kinds of illegal and criminal activities, and constantly improve the safety awareness of the general public, after layer upon layer of audit and screening, provincial public Security department officially announced to the society “2021 provincial Public security top ten fine cases”.One, “2.03” lanzhou city telecom network fraud on February 3, 2021, lanzhou city public security organs according to the report, the organization capable police force to precise and meticulous investigation, the careful management, quickly identify together using the “thousand a plus” APP platform, such as using high leverage with endowment for induction, induce the victim to invest in stocks, by producing high-frequency trading,Fraudulently high fee, embezzle the victim’s funds of the new type of telecom network fraud case.On March 22, 2021, lanzhou public security organs organized more than 300 police officers to carry out a joint crackdown, successfully closed the net in Chengdu, Sichuan province, Huaihua, Hunan Province, Fuzhou, Fujian Province and other places, captured 102 suspects and solved more than 200 cases involving more than 20 provinces and cities across the country, realizing the full chain of the crackdown on telecommunications and network fraud.In April 2021, the Public security organ of Baiyin city broke up a pyramid selling criminal gang organized and led by investing in “A Certain Currency” through the community platform of “A Certain Currency of Rui”.On April 21, 2021, the public security organs of Baiyin city captured 7 main suspects, seized a number of crime tools such as mobile phones, bank cards, projectors and computers, and froze more than 1.16 million yuan of funds involved.There are 47,720 registered members in the community platform of “Ruimu UnionPay”, with a total level of 18. The registered members cover 30 provinces and cities across the country, and the accumulative amount of recharged virtual currency is more than 8.46 million, with a total value of over 120 million yuan.The suspects in this case used the concept of digital currency to turn the traditional pyramid scheme into a new one through the Internet, illegally profiteering and seriously disrupting the social and economic order.In March 2021, the public security organ of Longnan city organized special forces to carry out comprehensive investigation work according to the clues of ancient tomb excavations in Lixian reported by the provincial public Security Department.Through the use of comprehensive investigation means analysis and judgment, found that Zhao and other people have a major criminal suspicion.Night of April 15, 2021, amid rising in lixian county town of salt is to be prepared for the implementation of tomb robbers zhao mou army of crime and so on 4 people caught, and along the line, have been captured XXL Eva 11 suspects, such as five tomb robbers criminal crimes solved, seized in the 1192 pieces of cultural relics, including triple relics 14, 1178 pieces of cultural relics,Luoyang shovels, metal detectors, mobile phones, pickup trucks and other crime tools seized more than 100.The investigation of this case has greatly deterred the criminal activities of robbing and digging ancient cultural sites and ancient tombs.In December 2020, the Public security organ of Lanzhou city started from a clue of selling pneumatic guns on the Internet, carefully organized and managed it. In April 2021, it organized more than 100 police officers to carry out a unified operation to close the network in more than 20 provinces and 70 regions.Successfully busted a criminal gang that illegally manufactured and sold guns and ammunition through the Internet.Arrested 62 suspected illegal crime such as li mou, aerodynamic guns seized 107 cigarettes, homemade gunpowder power three guns, gunpowder power pistol bulk, 14 items and cartridge, cartridge accessories such as more than 10000, seal up, distrain CNC machine, 3 d graphics scanners, printers, a batch job tools such as computer mainframe, eliminates the social security hidden danger in time.In May 2021, after nearly four months of careful investigation, the Public security organs in Linxia uncovered a criminal case of false invoice tax fraud, broke a chain-type tax-related criminal gang, destroyed two criminal havens, and arrested 14 suspects.After investigation, since 2013, the suspect Ma and others in the absence of actual transactions, a large number of fake VAT invoices for 27 downstream enterprises in Henan, Jiangxi, Shaanxi, Hebei and other provinces and cities.Since 2017, Ma mou colluded with Zhao and others, fictitious goods import and export trade, fraudulently export tax refund.A total of 1,017 special VAT invoices were falsely issued, with a total value tax of 108 million yuan, defrauding export tax rebates of more than 10.58 million yuan, and declaring tax exemption of more than 1.69 million yuan.In August 2021, after more than a year of careful investigation, the public security organs of Zhangye city launched a heavy attack and destroyed the underworld organizations headed by Wang at one stroke.After investigation, since 2006, wang mou et snare is released and social idle workers gradually form has more than 60 people in the underworld property organization, began to illegally intervene in civil disputes, from ACTS as an “underground” had started with seek economic interests and to intervene after the grab a higher economic benefits of the project, dacheng potential, which in turn get their hands on the real estate market,It has been occupying Zhangye city for more than 10 years.By means of violence, threats or other means, they have organized numerous illegal and criminal activities such as picking quarrels and provoking troubles, illegal detention and gathering people to fight, seriously endangering the safety of people’s lives and property and causing extremely bad social impact.In this case, a total of 124 suspects were arrested, 28 criminal cases were solved, a number of crime tools such as steel pipes were seized, 5 cars, 34 bank cards, 82 mobile phones, 2 hotels, as well as a large amount of cash and cigarettes and liquor, involving black assets of over 100 million yuan.On October 21, 2009, dingxi City Minxian Qingshui Township Bandagou village 4-year-old boy Yang was playing at the entrance of the village, was forcibly taken away by a motorcycle.2021 “reunion” since the launch of the action, Dingxi city public security organs according to the provincial public security department supervision requirements, focus on Yang was abducted clues to comb, and a new round of detection work.On October 29, 2021, the police found through technical comparison that a middle school student in Changwu County, Shaanxi Province, was very similar to Yang, who was abducted by the inspection and identification of Yang.On December 3, 2021, the main criminal suspect Zhang Mou Wow was successfully captured in Xinjiang, the criminal suspect Zhang Mou Tao, Zhang Mou Zhong has also been arrested.After investigation, headed by Zhang Mou Wow 4 child trafficking criminal gangs, in broad daylight, using parents not around children or unprepared, to take children forcibly dragged on the motorcycle robbed means of crime, dingxi in our province, Gannan two places a total of 4 child trafficking criminal cases.At present, 4 abducted children have been successfully identified to find.In January 2021, lanzhou public security organs found that synthetic marijuana cigarettes were sold through the Internet, so they set up the “1.21” special case team on January 21, 2021 to file the case for investigation.After nearly a year of careful investigation, they destroyed a large-scale online drug trafficking gang in 17 provinces and cities, including Beijing, Heilongjiang, Shanghai, Zhejiang, Anhui, Hubei, Hunan, Guangdong, Chongqing, Sichuan, Xizang, Shaanxi, Gansu, Qinghai, Ningxia and Xinjiang, and arrested 53 criminals.7,250 grams of synthetic cannabinoid liquid, 3.6 grams of marijuana, 158.02 grams of heroin and 27 grams of opium were seized.The successful investigation of the case has accumulated valuable experience for combating new drug crimes.Nine, tianshui city “1.10” production and sale of fake cigarettes Case Tianshui city public security organs from a few suspicious Courier information, found a shantou in Guangdong Province zhang Mou Peng, Zheng Mou Shuan as the line, radiation 21 provinces and cities of the country’s large-scale production and sale of fake cigarettes criminal gang.After nine months of threshing and unremitting efforts, planning in accordance with the “source, broken network, dens” work principle, followed the tracks, the depth of management, on November 29, 2021, the provincial public security department, provincial tobacco monopoly bureau under the unified command, organization over 20 capable police fanned out in guangdong, Inner Mongolia and gansu lanzhou, gansu and other places,At the same time, the criminal gang of producing and selling fake cigarettes was destroyed, with 11 suspects arrested, 8 dens of producing and selling fake cigarettes were destroyed, 189,000 pieces of fake cigarettes, 4 printers of express delivery sheet and more than 21,000 express delivery sheet were seized at the scene, involving a total amount of 230 million yuan.The successful investigation of the case effectively maintained the normal order of the tobacco market and protected the legitimate rights and interests of consumers.The public security organs of Jiuquan city comprehensively cracked down on online gambling crimes in combination with the special action of “Jingnet 2021”.According to the work found “some international day” website to lure others to participate in online gambling clues, successfully cracked a large cross-border online gambling case.According to the investigation, since 2017, the criminal gang has attracted more than 40,000 people in China to participate in online gambling by setting up overseas gambling websites and providing online gambling platforms, including 430 people in Our province, with illegal profits of more than 100 million yuan.In April 2021, the public security organ of Jiuquan organized more than 50 police officers to carry out the operation of closing the net in Beijing, Shanghai, Chongqing, Sichuan and other places, and arrested 47 suspects and detained more than 80 million yuan of funds involved.The New Year, the provincial public security organs will exalt jinping the mind the great banner of socialism with Chinese characteristics new era, under the leadership of the provincial party committee, provincial government and the Ministry of Public Security is strong, according to the provincial public security department party committee “one line throughout, two-wheel drive, three allianz, the last four security” working train of thought, to shoulder to defend the political security and maintaining social stability, safeguard the people’s peaceful major mission,We should spare no efforts to pass the exams, constantly enhance the concept of the rule of law, strictly standardize, enforce the law in a fair and civilized manner, and continue to maintain the situation of cracking down on all kinds of illegal and criminal activities, so as to ensure the political and social stability of the whole province, and welcome the 20th Victory of the Party with excellent achievements!Source: Gansu Public Security