Three illegal sand mining administrative penalties have attracted the attention of the prosecutor and investigated!| 9:30 tonight

Author:Supreme inspection Time:2022.09.22

Hubei Ezhou has been

"Wu Jinzhong Town, Chu Dong Portal"

This millennium ancient city

The scenery is very beautiful

The river surface is vast, and the stream of shipping vessels is endless

To summer

Children like to play water and catch fish on the banks of the river

However, night falls

Some vessels quietly drove to the river

Destroy this beautiful night scene

Native

A few days ago, after a public prosecution was filed by the Huarong District Procuratorate of Ezhou City, Hubei Province, the court sentenced 11 defendants to 11 defendants such as Yu Moujia for illegal mining for six years, three to six months in prison. What is unexpected is that this illegal collection of Jiangsha, which stole more than 40,000 tons of Jiangsha and more than 2.9 million yuan in the case, was just the beginning of the series of cases ...

Illegal stolen criminal gang formed by Jiangsha

Changjiang sand is an excellent building material with huge market demand. However, in order to protect the Yangtze River environment, relevant departments have strict restrictions on the scope and time of the Yangtze River, and the sand mining must have legal approval procedures.

In early 2018, Yu Moujia began to buy high -selling and illegal Jiangsha from other people's hands, earning differences from it. The locals called "sand dealers". Although there are not many times for sale, Yu Moujia still found that the profit can be considerable. It is just that the price is not controlled by others, and the source of the sand is not fixed. Yu Moujia feels that if he organizes sand mining vessels and transport ships to collect, transport, and sells one -stop operations, he may be able to make a fortune.

Although the sand mining in the Ezhou section of the Yangtze River was banned throughout the year, due to the large market demand and the temptation of interests, Yu Moujia still moved the idea of ​​stealing the river sand.

In April 2021, Yu Moujia called Sun Mou, Yu Mouyi, Gao Mou, Wu Mou, Cheng and others who often eat and drink together, attracting them to join their plans, and began to prepare for the preparation of Jiangsha.

Several members of the gang had the previous subject. Yu Moujia was sentenced twice for theft. When serving in prison, he met Wu Mou, a prison friend. Wu had been sentenced to three years and two months in prison for the crime of condemning the crowd. Gao Mou, the owner of the sand mining boat, was sentenced to four years in prison for the crime of gathering public fights in 2010.

In order to operate the business, Sun and Yu Moujia each invested 100,000 yuan to use the deposit of renting sand mining and transport ships.

The members of the gang are locals, and the process of picking and sales was very secretive. Because there were no legal approval procedures, in order to cover up people's eyes, Yu Moujia and Sun were stealing Jiangsha at night. Yu Moujia first arranged the sand to find the sand, then contacted the sand unloading boat to remove the sand on the car waiting for the wharf, and then sold the sand from the "sand dealer".

From April to August 2021, Yu Moujia gangs carried out more than ten illegal sand mining operations. On August 11, the same year was their first theft in August. At 6 o'clock in the evening, Xi Zhao had not retreated, and Yu Moujia remotely control Sun Mou to schedule. In the gang, Sun was responsible for renting a sand mining boat. He contacted Gao's sand mining and sand removal ship in advance, paid the other party, and then notified Gao to drive the ship to the designated place. From 8 o'clock to 3 am the evening, they kept working on the river at the moment, and more than 3,500 tons of sand were collected a night.

Wu was originally engaged in water transportation and was very familiar with maritime affairs and water administration law enforcement. Based on experience, Wu arranged for "staring" (people who stared at) in some important locations. When Yu Moujia commanded the sand picking boat with a walkie -talkie, Wu took four "staring" on the nearby shore to "stand on the stand". Every time I work, "staring" will keep it until the sand mining is finished. If you see the law enforcement boat come out, these "staring" will immediately notify Wu, Wu will notify Yu Moujia with a walkie -talkie. If there has been no movement, Wu will also inform Yu Moujia, "The boat is not moved, rest assured to work."

In more than a dozen illegal sand mining operations, the staff of the Water Administration Department, Maritime Affairs Bureau, and the Yangtze River Shipping Public Security Bureau have all visited their stolen places, but because there are "staring" reports in advance, Yu Moujia can be in each time Get information as soon as possible and inform the sand picking boat in time.

Sun is responsible for setting up the cost of setting up Wu, and each "staring" can get 500 yuan at a time. Yu Moujia's nephew, Yu Mouyi, was in charge of staring at the sand at the pier and contacted the team to sell Jiangsha. Take the thief on August 11, 2021 as an example. At about 11 pm, Yu Mouyi notified the owner of the sand ship's ship to arrange the crane master to unload the sand, and he greeted him on the sand mining boat and collected sand selling sand. payment. From 11 o'clock in the evening to 5 o'clock the next morning, more than 3,500 tons of sand was removed. It is reported that they are mainly unloading sand at a Xinxin Wharf and a certain continents, and the business is really "very popular."

Three administrative penalties have attracted the attention of the prosecutor

Yu Moujia and others were very cunning. They replaced sand ships, crane masters and sand transport cars to avoid being stared at by the water administration, maritime, Yangtze Shipping public security and other departments. Nevertheless, after all, it is difficult to escape the eyes of the relevant departments.

On July 11, 2021, the Jiangsha on the Ezhou Water Administration Supervisory Detachment seized the illegal source on the Yukou group, and made a fine of more than 100,000 yuan. After paying the fine, Yu Moujia continued illegally sand mining. Yu Mouyi was punished twice in August of the same year. The penalty decision was made by the two administrative agencies, and it was uploaded to Hubei Provincial Government Data Cloud Supervision Platform in October and November 2021. Because the time of several case handling and the time for the punishment decision before and after the administrative organs is different, several penalties have not been linked, and the clues that may have reached the standard of criminal criminal cases will be lost.

Until December 9, 2021, the Hubei Provincial Government Data Cloud Supervision Platform pushed an illegal sand mining clue. On the same day, Cao Hui, the prosecutor of the Hubei Provincial Procuratorate, opened the government data cloud supervision platform and received this information reminder. The clue shows that the Hubei Water Public Security Organ issued a penalty decision on illegal sand mining in the Ezhou section of the Yangtze River in August 2021. In a short period of time, the ship appeared twice in the punishment documents of the water administration department. The platform system determined that the behavior of being punished for many times was closely linked. It was suspected of criminal crimes, and it was necessary to verify on the spot. Subsequently, the clue was assigned by the Hubei Provincial Procuratorate to the Huarong District Procuratorate of Ezhou City for inspection. Found 147 case clues

In December 2021, the public security organs conducted a criminal investigation of Yu Moujia. In the month, members of Yu Moujia were criminally detained for suspected illegal mining.

After investigation, from April 2021 to August 2021, the Yu Moujia gang rented a sand mining ship and a transport ship in the waters of the Yangtze River in the waters of the Yangtze River without obtaining the sand mining permit. ) Put the whistle for the stolen Jiangsha. According to statistics, the gang had a total of more than 41,600 tons of pirates and more than 2.914 million yuan.

In February this year, the public security organs transferred the case to the procuratorial organs for review and prosecution. The Procuratorate of Huarong District filed a public prosecution in accordance with the law. In July this year, the court made 11 people in Yu Moujia in the crime of illegal mining for six years, three to six months, and each was punished.

In the case, the prosecutor also discovered the malfeasance of the crime behind the illegal sand mining case. In August 2021, Yu Moujia's gang had been seized once by the Ezhou Water Administration Supervision Detachment. During the process of handling the administrative department, Yu Moujia met Li Mou, a staff member of the administrative unit, and Yu Moujia attracted it to him. corrosion. Another cadre of the Maritime Affairs Bureau was Yu Moujia's neighbors. Yu Moujia also seduced it on his interests. He successfully seduced the two to report to himself. Both were handled in another case.

Starting from the trace of Yu Moujia's gang, the personnel handling staff used Hubei Provincial Government Data Cloud Supervision Platform system to analyze the 147 illegal sand mining cases in the Ezhou section of the Yangtze River and check it one by one. In the end, the Ezhou section of the Yangtze River was illegally used Two sand gangs, investigated and punished 57 criminal involved. (Procuratorate Fang Fei)

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