The "bidding party" fell, what to do if the old people lose

"Bidding" is a spontaneous and informal financial organization with dual functions that earn interest and raising funds. The organization's survival depends entirely on the credit among members, and the law cannot be fully protected by the law when the dispute is generated. Illegal fund -raising often appears in the form of a folk "bidding party". Many elderly people can participate in the seductive and low -risk temptation of high rewards, leading to damage to property.

The "bidding party" fell. How can 37 economic losses of more than 10 million yuan of victims be restored to the greatest extent? The Procuratorate of Minhou County, Fujian Province passed the investigation, guiding evidence, and interpretation to recover 6.5 million yuan of pension money for the victims. A few days ago, Chen and other four people were sentenced to the crime of illegally absorbing public deposits by the court, and each was fined.

"The money was deceived, we couldn't eat it, and we couldn't sleep." In early April 2021, a number of victims walked into the 12309 Procuratorate of Minhou County Procuratorate to submit an application for supervision. They claimed to participate in the "bidding meeting" campaign, and they had reported the case in the public security organs. However, the public security organs believed that this was a civil dispute and did not establish a case.

The Minhou County Procuratorate immediately launched a preliminary investigation on the situation of the elderly. After investigation, the "bidding party" has a fixed dens in Minhou and a large number of members. Taking high interest as a bait, many elderly people have enabled many elderly people to put the old -age money into it. After the comprehensive research and judgment of the court, the case may be suspected of absorbing public deposits and shall start the filing supervision procedure, and then sends a request to the public security organs to explain the notice of not filing a case. After Chen, 4 people and other people have been filed for investigation and criminal detention.

After investigation, from September 2018 to January 2021, four people including Chen violated national financial management regulations and organized a folk "bidding" activity without the approval of relevant departments to seriously disrupt financial order. The folk "bidding" organized by Chen and others was unable to repay the closure. After auditing by professional institutions, the "bidding party" absorbed 32,486,400 yuan, which caused more than 10 million yuan in direct economic losses to 37 old people.

After listening to the report of the case, Zhang Chun, the prosecutor of the Procuratorate of Minhou County, emphasized that he would pursue the pursuit of damage to the entire process of performing duties. To this end, the hospital moved forward to pursue the loser barrier, and the prosecutor involved in the first time, guiding the public security organs to fixed evidence, using the traces of the funds and property flow of the case as the focus of the investigation. Waiting for measures to laid a solid foundation for chasing damage.

After the case was transferred to the procuratorate, the prosecutor should be recovered by the prosecutor and found that if the public security organs did not recover the property involved in the case, they proposed supplementary investigations in a timely manner; during the review and prosecution, they contacted the involved fundraising participants in a timely manner to guide them to select the election suitable for representatives. Participate in the lawsuit and expressed the demands in accordance with the law; comprehensively use the method of inspection and docking, according to the existing recovery funds and the loss of fundraising participants, and determine the scope of the refund amount in proportion, organize the agent lawyer and fundraising participants of the criminal suspects many times to hold the retreat of the retreat repeatedly. The negotiation meeting promoted the agreement between the two parties to reach a preliminary refund forgiveness, and resolved the conflict and disputes to the greatest extent.

Not only that, the Procuratorate of Minhou County adheres to the criminal policy of leniency and strictness, and fully communicate with the suspects, their families and defender, and sort out the amount of stolen money that the suspects should refund. For those who can actively raise funds to refund the stolen compensation, the hospital proposes to handle sentencing proposals from lenient treatment in accordance with the law, and to promote the criminal suspect withdrawal of 6.5 million yuan. On May 13 this year, the court sentenced Chen and others to the corresponding punishment for illegally absorbing public deposits.

After the case is handled, in order to improve the awareness of the elderly, the hospital used this case to produce publicity posters for the blueprint, and organized a prosecutor to go to the townships and communities. The manifestations, laws, and preventive countermeasures of fund -raising crimes. At the same time, for groups and fields that are prone to pension fraud, the hospital has deployed the special work of "Procuratorate Blue Hand Hand Hands in the Sunset Red" public interest litigation, focusing on harmous social public interests in the fields of regulation of elderly care institutions, and public interest in public interest in accordance with the law. Procuratorial supervision responsibilities and safeguard the legitimate rights and interests of the elderly.

(Source: Procuratorial Daily Author: Zhang Renping Lei Minjuan Zhang Haiyan)

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