Why is there no suspect identity information for the household registration system ｜ Tonight 9:30

He lost contact after his corruption unit public funds

And being declared death

More than 20 years in Hunan's surnames for more than 20 years

Until the participation of the elderly fraud was arrested

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From providing "efficient health care products" and "free travel" to providing "pension services" and investing in "pension projects", this fraud against the elderly can be described as a lot of tricks and invincible. One of the most important criminal suspects turned out to be fake. As early as 2002, he was declared "death". From Tianjin to Xiangtan, Hunan, his surname is more than 20 years old. What happened behind this?

A few days ago, a public prosecution was filed by the Procuratorate of Yuetang District, Xiangtan City, Hunan Province. Illegal income.

"No such person" after the arrest

In May 2016, Aunt Xu and a few friends in Yuetang District heard that there was a Blue Sky company nearby doing health promotion, so they went to see them together. At the promotion meeting, a man introduced the company's health products to improve immunity. After the event, Aunt Xu and others received a small gift from free gifts. After participating in several more activities, Aunt Xu paid 1,000 yuan for the manner under the guidance of the man.

Subsequently, the company organized Aunt Xu and others to travel to the province for free travel. The man introduced that Blue Sky Company is strong, and these villas and apartments are corporate assets. If you invest, the company will pay interest on a monthly basis. In December of the same year, Aunt Xu paid 20,000 yuan to the man, upgraded to a senior member, and signed a health care service contract. In June 2017, Aunt Xu paid 200,000 yuan, but after three months, he could not receive interest.

In July 2020, some elderly people who could not obtain principal and interest reported the case to the public security organs. After investigation, the man claimed to be named Li Bo. In May 2016, Li Boying's actual controller Zhou (in the flee) invited as the general manager to promote the health and life in the name of Blue Sky Company in Yuetang District. The form of senior members and agreed to return the principle of repayment illegal fundraising to an unspecified public, involving the amount of more than 1.6 million yuan.

In October 2017, Blue Sky Corporation stopped returning to investors to pay interest to investors due to the broken capital chain. Baiyun took over the blue sky company, and Li Bo continued to be the general manager of Baiyun Company. However, he knew that Blue Sky Corporation was broken, and he still declared that Baiyun Company and Blue Sky Company were one, and continued to absorb membership funds in the name of Blue Sky Company.

In September 2020, the public security organs reported the arrest of Yuetang District Procuratorate for the crime of illegally absorbing public deposits in suspicion. However, the police could not check Li Bo's identity information in the household registration system. Why?

Twenty years ago, he was declared death

"Li Bo claimed to be Wu Yu, his hometown was in Tianjin, and lived in Xiangtan for more than 20 years as Li Bo. We suggested that the public security organs went to his household registration place to investigate their true identity and social relationship on the spot. . "During the review and arrest stage, the prosecutor guided the public security organs to continue investigation.

I do n’t know if I do n’t know, there is a “case in the case”. Li Bo's real name is indeed Wu Yu and worked in a state -owned unit in the former Hanu District of Tianjin. In August 1994, Wu Yu was sent to Chongqing for a business trip. The unit commissioned him to transfer 17,000 yuan in cash. In addition, he borrowed 5,000 yuan in cash as a travel expense, and at the same time handed him a public officer card. According to Wu Yu, he should have returned to the factory on September 5 of that year, but broke his contact with his wife and his family because of quarreling with his wife.

Because Wu Yu was suspected of duty crimes, his unit reported the case. The local procuratorate was investigated in Wu Yu Li in February 1995. After investigation, Wu Yu will use all 22,000 yuan in cash from the unit for personal expenditure, and use business cards to spend more than 20,000 yuan in many places. The procuratorial organs have not made progress after investigation, and they can only suspend the investigation. After applying to the court after his wife, Wu Yu was declared death in August 2002, and the case was put on hold. It was not until 2020 that Wu Yu's incident in the Xiangtan was restarted for many years.

In May 2021, the Yuetang District Procuratorate was reviewed to qualify the funding fraud to absorb funds after the fund chain of Blue Sky Company was broken. The two crimes filed a public prosecution. So, how should he deal with corruption many years ago, and did he over time?

The old case of 20 years ago

Whether it exceeds the time limit for litigation

"At that time, Wu Yu had been filed for corruption. The case was suspended due to objective reasons. After the objective reasons disappeared, he could still pursue prosecution and did not exceed the time limit for litigation." The prosecutor said. However, the case was investigated by the procuratorial organs at that time. Due to the reform of the supervision system, the anti -corruption and anti -malformation functions of the procuratorial organs were transferred to the Supervisory Committee. How should this case be dealt with?

After reporting to the superior procuratorate, the Yuetang District Procuratorate informed the Tianjin Procuratorate that Wu Yu had not been dealt with before the crime of corruption, and suggested that it was transferred to the local supervisory committee for treatment. After receiving the clues, the local supervisory committee had fully communicated with the Yuetang District Procuratorate, and decided to investigate Wu Yu Li in suspicion of corruption and send the original materials to the hospital for review.

After the case was filed, the case handler encountered a problem again. Because the case was too long, the original evidence materials were relatively simple, and the witness testimony was not available. Now some people familiar with the matter have died.After research with investigators of the Tianjin local supervisory commission, the prosecutor suggested that investigators went to the place of the crime to obtain evidence again, and continued to question Wu Yu at the same time to supplement the evidence chain and improve.In addition, the host of the prosecutor also actively carried out guilty confession and punishment, and actively explained the law. In the end, Wu Yu had no objection to the charges and sentencing proposals proposed by the procuratorial organs, and voluntarily pleaded guilty.In November 2021, the Yuetang District Procuratorate sued Wu Yu for suspected corruption.A few days ago, the court made the above judgment.

(The people involved in the article and the company are pseudonym)

(Procuratorate Zhang Yinfeng Xu Gao Li Ruyu)

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