Participate in the "Mysterious Organization" to pay 10 million!How to recover the old -age money of more than 30 elderly people?

Author:Changan Jian, Central Politica Time:2022.07.20

"Mom, are you enough for you to make you?" The daughter's voice came from the phone.

Chen Xiang'e's only daughter married to Taiwan in his early years, and distressed her for a lifetime, and often gave money to her mother's bank card. Now, she feels like she has crushed and shed tears, but she dare not tell her daughter: "The money is gone ..."

"For the elderly, it is necessary to be a big deal!" The six -year -old national crackdown on pension fraud has been transferred to the crackdown stage. Chen Yixin, Secretary -General of the Central Political and Legal Committee and director of the National Action Office of the Special Action of Pension Fraud, emphasized that it is necessary to severely punish illegal crimes of pension fraud in accordance with the law, extend the problem of fraud in the law of governance to infringe the legitimate rights and interests of the elderly, and create a good society for the elderly to enjoy happiness in their old age. surroundings.

In the process of protecting the "money bag" of the elderly, this case that affected Chen Xiang'e and the amount of Fujian Minhou, which was involved in the case, also surfaced. How to fight and recover the hard money of the old people test the wisdom of the political and legal police officers. Changan Jun brought exclusive detailed reports.

Thirty years of hard work to sell mutton disappeared overnight! She lost more than a dozen pounds

A few months ago, in Minhou County, Fuzhou City, Fuzhou Province, Cheng Xiuqin, who was not often came to the door, suddenly appeared in Chen Xiang'e's house.

The purpose she came was to encourage Chen Xiang'e to "meet" together. "Meeting" is a kind of private loan built on blood and geographical relationships. Due to the absconding of the "meeting" volume or the funding of funds, the "backward meeting" often occurs.

"Money will be depreciated in your hand, it is better to put the money in the 'standard party' to make interest!" Driven by her brother -in -law, Chen Xiang'e made several "places" in the "bid" she recommended. At first, as long as thousands of dollars were paid every month. As the quota was superimposed, she invested more and more, and finally invested more than 500,000 yuan unknowingly.

"Everyone in the village, will never lie to my money?" Just when she was going to return to some principal, she found that her brother -in -law had hid her debt!

It is not an example of an old man like Chen Xiang'e.

"Lamb! Lamb! Fresh goat!" In the city -Guan vegetable market in Minhou, Lin Zhen (pseudonym) lamb stalls are famous. She gets up early every day and chopped meat, and spent her diligently surrounding the chopping board. Thirty years, the pockets gradually drumped.

One day, Chen Xueqin in the same village came to the stall to buy meat, saying that a "meeting" in the previous year was over, and the women and elderly people who invested in the village made money. "'Being a meeting' is much easier than you to be a boss, as long as you pay the payment on time, you can return to earning interest when you'll win the bid"! " The "bidding" came back, just to catch up with the son to buy a wedding room!

Lin Zhen successively put the earnings of hard -earned money into the "meeting", and sometimes he had to pay more than ten or 200,000 yuan a month. When the money was not enough, she borrowed relatives, and hidden her husband to take the demolition funds. However, when Lin Zhen intends to repay the arrears and want to go to "bidding", how can he "mark" others.

At this time, Lin Zhen discovered that she was deceived. She took out the bank's transfer record and "meeting" and calculated: "more than two million!" I lost more than a dozen pounds a month.

"We can't find the" meeting "now, and their family doesn't care, I am so old, but what should I do!" "I am sick, I have no money to buy medicine!" Run away by her ... "

For a while, the old man who lost money reported the case. After a detailed investigation and meticulous analysis of the public security organs, the water was illegally absorbed by the public deposit case.

12.25 million yuan of stolen money, 37 victims!

"There are more than 30 victims who come to report the case, all of them, all of which are more than 80%of them." The police officer told Chang Anjun that they had factories, some who worked at the gas station, retired, and retired There are temporary workers, fish selling fish, and stalls. Many people are introduced by relatives and friends.

Public security organs obtained evidence and obtaining evidence from various parties to verify that from September 2018 to January 2021, the defendants Chen Xueqin, Cheng Xiuqin and others launched an illegal "bidding meeting" activity, resulting in a total of 12.25 million yuan in raising participants. Of the five criminal suspects, the youngest 54 years old, the oldest 72 years old. But unfortunately, there was no property that could be directly used in their names that could be used to refund the stolen money.

According to Article 25 of the State Council's "Regulations on the Prevention and Hollowing illegal Funding", the fundraising participants shall be borne by their own losses due to the loss of participating in illegal fundraising.

For the victims of the old ladies, they can't get back the money, they are already anxious like an ant on the hot pot: "We don't care how long they can judge, just want to know if we can get back the money?!" Continuously In a few weeks, the sound of telephone and reception room in the office of the People's Court of Minhou County did not stop.

This case has attached great importance to the Political and Legal Committee of the Fujian Provincial Party Committee and the Fujian High Court. Relevant departments specifically followed up and docking to ensure that the facts were found, paying attention to property, and exhaustive measures, minimizing the economic losses of the victims, and maintaining maximum maintenance The legitimate rights and interests of the elderly. Under the coordination and coordination of the Political and Legal Committee of the Minhou County Party Committee, the People's Procuratorate of Minhou County made supplementary investigations on the source of the property, the whereabouts, use, and the circulation. Supplement and complete the information of participants in accordance with the law. At the regular notification meeting of the case, Lin Xiurong, the dean of the People's Court of Minhou County, said: "You must pursue the stolen goods!"

How to be legal, reasonable, and affectionate to be a suspect, and the victims of the retreat and loss of damage? Do you need to comprehensively use administrative law enforcement and civil judicial means to deal with in the disposal of the property involved? The urgent problem was placed in front of the criminal trial court and the chief trial judge Li Bihui in the Minhou County People's Court.

What should I come back for half a life?

Li Bihui has worked in the court's executive department for more than ten years and has handled various execution cases. "I know too much. For the victims who lost their pension money, they are more concerned about the situation of pursuit of stolen goods than the judgment. Can they save their losses as much as possible?"

There are many victims. Li Bihui organized a funds to participate in five representatives with reference to the working mechanism of the bankruptcy case of the "transfers" work bankruptcy case. In this way, while promoting the work of negotiating and refunding the stolen goods more efficiently and orderly, the victims further provide valid property clues in order to check and control them in a timely manner.

"As the detention period grows, the defendant's willingness to refund the stolen compensation will also be reduced, and he will not wait for others!" Li Bihui's heart was holding a stopwatch.

He was determined that the court must take the initiative to dock and break each!

He took the expectations of the defendant's family's expectations to the lightweight torture, and timely strengthened the interpretation of the interpretation and education guidance: "The money of so many elderly people in the village will be invested in you, always coming to ask for money, and it must have an impact on your life. The victim is not My relatives are villagers in the villagers. How can I face them in the village in the future? The country has a new criminal policy. The defendant who actively refund the stolen and refund the claim can be appropriately obedient and reduced the punishment. Only by refunding the stolen and refunding compensation can obtain the maximum degree of penalties ... "

On the other side, the judges also analyzed the situation and risks that the victims could face in detail after the case entered the implementation: "'doing meeting' itself is also illegal, and the participants are illegal and victims ..."

In the end, Chen Xueqin's family was loosened first: "As a" meeting ", we also have the responsibility of‘ Frequently. ”Agree to sell real estate 1.7 million yuan. With the efforts of the political and legal police officers, the five defendants successively withdrawn more than 6.5 million yuan of refund compensation and paid a fine of 650,000 yuan. The 37 victims issued an understanding letter on the spot, no longer investigated the liability of the five people including Chen, and at the same time bear the losses of other unpacking money. The work class also guided the agent for the first time that the victim's loss accounted for a refundable payment.

After the verdict came into effect, the Minhou County People's Court issued judicial suggestions to the Minhou Sub -branch of the People's Bank of China and the Fujian Banking Regulatory Bureau Minhou Supervision Team. In order to emergency contacts, the grading notification system is set at the same time: when encountering large cash withdrawal, transfer, "force notification card two", "inquiry and consent to notification card two", "voluntary choice and not notification card two", as much as possible to keep as much as possible Good elderly "money bag".

The relevant person in charge of the special officer of Fujian Province's combating the treatment of pension fraud said that the case was well implemented in the criminal policy of the central government's "pursuit of pursuit of pursuit and losses" on cracking down on pension fraud cases.

"The court did not make a brief judgment because the defendant pleaded guilty and confessing and confessing. It combined the active retreat from the light criminal policy with the first implementation of the case. It was found that many elderly people lack the necessary risk awareness when they apply for a large amount of bank cards. The political and legal departments focus on the source. It is suggested that financial institutions specifically issued a large -scale transfer risk -level emergency contact system to the elderly bank card. "

"It can be said that the criminal judgment and pursuit of this case have achieved good legal, political, and social effects." The relevant person in charge of the Fujian Provincial Office told Chang Anjun.

"Thanks to the judge for doing so many work for us!" Chen Xiang'e and other victims faded away, bringing the banner to the Minhou County People's Court. "Back illegal fund -raising crimes in accordance with the law, and recover the old -fashioned money of the elderly", "as dazzling as the smiles on the old people's faces.

Chen Xiang'e called his daughter in Taiwan to report to Ping An. His daughter rushed back as soon as possible and expressed her sincere thanks to the political and legal case department.