When Hangzhou police pursued the stolen stole

"The verdict, the money has been chased back!" Recently, the Hangzhou Longyou County People's Court publicly tried and sentenced him to the disabled person to be scammed together. More than 12.5 million yuan of stolen money.

Unlike the general trial, in addition to the police and jurors in this trial, there are more than a dozen victims with obstacles. They passed this good news in sign language.

Details of the case

On April 2, 2021, a man ran into the Longzhou Police Station of the Longyou County Public Security Bureau to scratch the sign language to the police officer Wang Xin, emotional excited.

Wang Xin found that the man who came to the police couldn't hear and couldn't speak. So he found paper and pen to let the man write things down. One hour's text exchange, Wang Xin understood the situation.

The man's surname was Lu, and many years ago, a friend introduced a man named Zhao. Zhao said that a boss is investing in the construction of a dragon chair furniture project inlaid with gold. At present, the shortage of funds. If there is an investment intention, you can get 10 times the profit after the project is completed. Lu Mou's letter in Zhao Mou thought it was true. In the past three years, he invested more than 3 million yuan, but the other party had not fulfilled his promise afterwards. Lu Mou felt wrong, so he came to the police.

In response, the Criminal Investigation Detachment of the Public Security Bureau of Zhejiang City, together with the Longyou County Public Security Bureau, set up a dry police force to set up a task force. After detailed investigation, the identity of the suspect Zhao and Zhang quickly identified the suspects.

On April 8 of the same year, the task force went to Fujian to arrest. After two days and two nights, more than 7 am on the 10th, the police successfully captured Zhao and Zhang who was going out.

Through the interrogation of the suspect and the analysis of the funds involved in the case, the police found that there were more than one bank account used by the suspect, but at the same time, they used three or four different account accounts and often borrowed other people's bank accounts. After running a number of banks in 5 provinces including Anhui, Heilongjiang, Liaoning, and more than 60,000 data such as banks, WeChat, Alipay and other more than 60,000 data with the victims, a criminal gang specifically for listening persons was being scamped by listening disabilities. Covered out.

Under the secret deployment of the task force, on May 23, 2021, Shangjia Wang was arrested in his hometown Heilongjiang. In August 2021, the case was listed as a supervision case by the Ministry of Public Security.

In order to expand clues to find potential victims, the task force rely on suspect funds, tracking funds, and tracing the source of funds. Through analysis and screening, 39 victims who fell into the same trap were sorted out, all of which were obstacles, and they were from 13 provinces including Shenyang, Liaoning Shenyang, Yancheng, Jiangsu, Xianyang, Shaanxi, and Luzhou, Zhejiang. After hearing the news, the victims rushed to the police station, and the policeman Wang Xin communicated with sign language. It turned out that in the process of dealing with the victims, Wang Xin learned sign language and communicated with paper to ensure that he could understand the situation as soon as possible.

The case was broken, but the money of the victim was not yet settled.

According to the police, the first case was issued in 2014, and some of the victims' remittance vouchers have long been lost, and the details of the specific incident are not clear. Due to the long span, the criminal gang has already splurked the money from the fraud.

In order to help the victims recover the losses, the police of the task force decided to "dig a dig" on the suspect.

"The money has been used up by us" "I have money, as long as you let me go" ... After the police and suspects confronted many times, they found that the confession given by the main prisoner Wang Mou seemed to be contradictory before and after. This allowed the police to see the case.

During the patient conversation again and again, the police also found that Wang was usually keen to buy lottery tickets. With years of experience in handling the case, the police decisively doubted that Wang might have made a profit due to the lottery.

"You have only dozens of dollars in the lottery, and I am more than 10 million in the past few years." Once, Wang accidentally said that he missed his mouth, so the task force seized this key information and immediately again. Cross -screen.

It turned out that in May 2017, Wang had purchased lottery tickets with scams. As a result, he won 14.5 million yuan. On the same day, he transferred 13 million yuan to his girlfriend Meng's bank account.

However, Meng Mou's inquiries refused to admit that the purchase of the bonus was purchased by Wang. In order to find out the facts, the task force rushed to Heilongjiang three times to investigate the social relationship between lottery stores and Mengmou, fixed the fact that Wang purchased the lottery ticket, and confirmed that Meng did not engage in high -income work.

On June 23, 2021, 13 million yuan was frozen according to law.

At that moment, Wang Xin and his colleagues were very happy. "I can't remember how many nights they have been boiled, but all this hard work is worth it." As of now, they have piled up on the desk and the victim's "paper chat". More than 100 pages, the cases of the investigations were over one meter high. As the case was tried in accordance with the law, the case was concluded.

Source: Hangzhou Transportation 918

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