Relay the prosecution, keep the "money bag" for the elderly
Author:Ping An Inner Mongolia Time:2022.09.18
"Thank you prosecutor, the matter has passed for so long, you have never given up, help me determine the deceived money, so that the scammers get the punishment they deserve!" When the streets were launched on the streets to prevent pension fraud, Geng, who had been deceived, came to the propaganda point to thank the prosecutor.
Retrospective
This is the recent case of pension fraud cases that Chifeng City Procuratorate recently pursued and missed. It is understood that the defendants Liu and Cao were couples, and they opened a elderly service center. From December 2009 to May 2015, Liu conducted a fund -raising fraud in bait by carrying out lifelong pension business. The elderly were deceived, and the amount involved in the case reached more than 34 million yuan. In addition, the borrowing that they had deceived by others in a high interest rate was 100 million yuan.
Most of the huge amounts of funds that Liu and Cao Mou had been squandered have been squandered by them. After the capital chain was broken, the scam surfaced because they could not fulfill their living margin and high interest. In September 2019, Liu was sentenced to life imprisonment and confiscated all the property of his personal property due to the crime of fund -raising fraud. Cao was sentenced to ten years in prison and fined 300,000 yuan.
After the case, 14 victims such as Geng Mou failed to report the case in time for not seeing the announcement. It was not until September 2021 that they later reported to the public security organs to report the case.
The case was quickly transferred to the Chifeng City Procuratorate. The prosecutor carefully reviewed it and finally determined that Liu was engaged in illegal fund -raising activities in the name of signing the pension contract. He deceived the total of more than 520,000 yuan for the elderly. On September 28, 2021, the Chifeng City Procuratorate filed a public prosecution. On April 29 this year, the court was tried and sentenced Liu to four years in prison for fund -raising fraud, and fined 70,000 yuan. All property; Cao was sentenced to three years in prison for fund -raising fraud, and fined 50,000 yuan. He was crime with previous crimes and decided to implement 11 years in prison and fined 350,000 yuan.
Although the original fund -raising fraud case has long been sentenced, the crime of prosecution is the inconceivable responsibility of the procuratorial organs. A trace of the old -age money involved in the elderly. According to the reporter's understanding, since the launch of the special action of combating the special action of pension fraud, the Chifeng City Procuratorate has set up a special action leading group and formulated an implementation plan in time, conducting special clue investigation and establishment of the ledger for pension fraud cases, through the community, entering the square, and recording the common law RAP, etc. Actively carry out the publicity of law popularization.
Li Jianping, the leader of the Procuratorate of Chifeng City Procuratorate and the leading group leader of the special action of pension fraud, said: "We will further crack down on pension fraud crimes in accordance with the law and increase prosecution. Relevant units make procuratorial suggestions, promote the governance of the source, prevent and resolve risks, and fully keep the elderly's "money bag '."
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