Twenty suspects of fugitive criminals, Shanghai Police "Fox Hunting Action" made every effort to carry out international pursuit of escape

Author:Report Time:2022.08.18

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Since the "Hundred Days of Action" in the summer public security crackdown, under the field supervision of the first supervision team of the Ministry of Public Security, the Shanghai police combined with the special operation of the "Fox Hunting 2022" to rely on scientific and technological empowerment and data integration to continuously strengthen international police cooperation and continue The escape suspects who escaped overseas carried out the escape and arrest work. Twenty suspects were recovered from 9 countries and regions, including 14 contract fraud and illegal operating criminal suspects. Since the beginning of this year, the Shanghai Police has recovered 42 suspects from overseas economic criminals and recovered more than 140 million yuan.

In July 2014, the Ministry of Public Security decided to deploy special operations in the country's suspects to escape abroad, codenamed "Hunting". Over the past eight years, under the leadership of the Municipal Party Committee and Municipal Government and the Ministry of Public Security, the Shanghai Police firmly established the overall national security outlook, and went all out to work together. Through close cooperation, strengthening tackling, and accurate policies, it gradually explored the construction of overseas pursuit and pursuit of stolen goods. The "Shanghai Model" was arrested for the suspects of economic criminals who had fled abroad. As of now, the city's public security organs have sent 68 arrest teams to overseas. Through a variety of ways such as repatriation, extradition, and persuasion, there are 868 economic criminal suspects who have escaped from 47 countries and regions, of which the escape time For the longest 27 years, it also includes three "100 Red Persons", which has achieved a breakthrough in the "zero" of pursuing cooperation with many countries. At the same time, the pursuit of pursuit of pursuit is to pursue the pursuit of more than 7.66 billion yuan for the country and the people.

Constantly create a new situation in international cooperation

The complexity of the international situation and the differences in the judicial system of various countries are the difficulty of international escape work. In recent years, with the coordination of the Ministry of Public Security and the strong support of my embassy in our foreign embassy, ​​the Shanghai police have continuously strengthened international police cooperation, gathered integrating resources, optimizing existing mechanisms, exploring breakthroughs in cooperation. Economic criminal suspects who fled abroad issued a red notification and initiated more than 70 telegrams and more than 500 cases to other countries' law enforcement agencies, which achieved rich escape results. In 2017, with the coordination of the Ministry of Public Security and the assistance of my embassy in Africa, the Shanghai Police successfully extragited economic criminal suspects from the UAE for the first time, achieving a new breakthrough in law enforcement cooperation between China and Arabia.

In July 2018, the Baoshan Public Security Branch received a report from Ms. Zhu, saying that she and their husbands were deceived 2 million yuan during the investment process. The suspect did not know. Ms. Zhu told the police that she met with the suspect Tu in 2000 because of his business exchanges in his work. After that, Tu Moumou asked the two elderly people to warm up and take care of her daily life, and gradually won the trust of the old couple. In 2016, Tu introduced Ms. Zhu a new energy investment project, saying that the annualized income of the project could reach 15%. Out of trust in Tu, Ms. Zhu and his wife took out all 2 million yuan in deposits for investment. I did not expect that after the contract expired, they could not be contacted. The couple realized that they were deceived and then reported to the police.

After receiving the report, the Baoshan Public Security Branch attached great importance to the establishment of a task force to conduct investigations quickly, and soon found out that the so -called investment projects of Tu did not exist at all. She used all the investment funds of the old couple to repay personal debt and squander. After further investigation, the police discovered that Tu Mou fled to a country in Southeast Asia and carried out pursuit of him. Soon after, the task force received news of Tu's death abroad. But it was strange that the family of Tu Mou then went abroad, and then there was no entry record. The task force quickly submitted this situation to the Economic Investigation Corps of the Municipal Public Security Bureau, and asked the Ministry of Public Security to coordinate my country's embassy in the country to notify the country's law enforcement department.

After investigation by the law enforcement department of the country, it was found that Tu Mou obtained the death certificate issued by the hospital through illegal channels, and then obtained legal identity through other illegal channels. In early 2021, the local law enforcement department Tu will arrest and judge and sentence it to him. In July of this year, the police actively connected the law enforcement department of the country to launch a repatriation procedure and escorted it back to China after Tu's sentence was over. At present, the public security organs have taken criminal compulsory measures on the suspect Tu, and the case is under investigation.

At the beginning of 2020, the global new crown pneumonia epidemic has brought many challenges to international pursuit. Different outbreaks and policies in various countries have led to a greater resistance to travel, longer and more risk factor. Even so, the Shanghai police never stopped chasing the pace, insisted on continuously collecting clues, improving the chain of evidence, and exhausting various pursuit measures. In September 2020, the Shanghai police overcome multiple difficulties to prevent and control the epidemic. Through international law enforcement cooperation, the number of multinational cigarette cases with the largest number of fake cigarettes and the highest amount involved in the city has been successfully detected by international law enforcement cooperation. During the period for 128 consecutive days, the record of escape overseas. In January 2021, the Shanghai Police Working Group went to a certain country in Southeast Asia to carry out arrest. After putting on the protective clothing, it was almost 50 hours of sleeping. This has also become a new normal in the background of the epidemic prevention and control.

Call away the fog and know the rules of the fugitives

In the international escape work, the police not only face the complex international situation and the changeable global epidemic, but also to face the tricks carefully arranged by the fugitives. Some fugitives have changed their names to change their surnames, buying new identities from overseas illegal channels, and new documents in an attempt to "re -". Illegal channels to purchase a "death certificate" at an attempt to "evaporate the world." In this regard, the Shanghai police detailed the implementation of "one person, one file", "one person, one strategy", and encountered a clues to investigate the truth. Recently, the Shanghai police recovered a suspect, a suspect who fled abroad. She illegally purchased a "death certificate" abroad in an attempt to escape legal sanctions. However, our project team found doubts in the details, pursued it, and finally found out that it had a foothold overseas, and made its rope through international police cooperation. In recent years, suspects of crowd -involved economic crimes such as illegal fund -raising have escaped the country with funds, causing the mass loss of the masses. In this regard, the Shanghai police have always adhered to the concept of investigating and pursuing the pursuit of stolen goods. While continuously increased the investigation and punishment of such cases, they insisted on having to pursue the escape, and must be chased by the stolen. Over the past eight years, the Shanghai police have recovered 173 suspects of illegal fund -raising criminals abroad, including major criminal suspects with extensive social impact and huge cases involved in the case, and directly recover more than 30 billion yuan in economic losses for the people. At the same time, the Shanghai police insisted on broadening the channels for pursuit of stolen goods through various ways, combining special operations to use offshore companies and underground Qianzhuang to transfer crimes to overseas stolen money, dynamically investigating the channels of illegal transfer of funds in fugitives, timely frozen accounts involved, and accurately carried out overseas pursuit.

In December 2017, the Pudong Public Security Branch reported a contract fraud case. Ms. Fang, the reporter, said that she was deceived in the buying and selling of the house. After receiving the report, the police immediately set up a task force to conduct investigations. After investigation, in September 2017, Zhang mortgaged the next real estate due to poor business operations and debt. However, Zhang, who knows that the mortgage status of the house is still in order to obtain illegal interests, still publish the sales information of the house and sign a house trading contract with the victim. Later, Zhang used nearly 12 million yuan to return the arrears and took the remaining hundreds of thousands of yuan to escape abroad. Since then, the task force continued to take various measures to pursue Zhang.

At the beginning of 2019, the police tracked Zhang's final point in the Chinese gathering area in a certain country in West Asia, that is, the International Interpol was reported to issue a red notification to it. At that time, Zhang, who was in a foreign country, experienced a hard time to escape. She did not have a legal identity overseas and could not find a suitable job. The higher level of price made her soon spend the money, and finally she could only rely on sporadic purchasing to maintain her livelihood. In the severe epidemic situation and an unfamiliar language environment, Zhang, who was afraid of the exposure of the fugitive identity, could not close the door every day, and did not dare to contact the local Chinese too much. She often could not eat her belly and couldn't even trim her hair. Under the interweaving of various complex emotions, Zhang Mou made a dilemma.

In November 2021, with the coordination and support of my country's embassy in China, and the cooperation efforts of various departments, the country's law enforcement agencies successfully escaped Zhang, who had absconded abroad for 4 years, and launched an extradition procedure. At present, the public security organs have escorted the suspect Zhang to Shanghai and transferred to the procuratorial organs for review and prosecution.

In the next step, the Shanghai police will continue to advance the "fox hunting action", with a more resolute attitude, decisive action, and more pragmatic style, always maintain the high -pressure situation of international pursuit of pursuit of stolen stolen goods, effectively maintain national interests and economic security, and obtain it in order More results. Here, the police advised those who attempted to escape legal sanctions abroad. Overseas were not outside the law. Do not be lucky, obsessed, or wrong again. They should recognize the situation, cherish opportunities, and surrender themselves as soon as possible.


Author: Zhou Chen

Edit: Liu Liyuan

Editor in charge: Gu Yiqiong


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