Establish a single platform for planning and ordering alliance.

"Move your fingers, the commission arrives; move your fingers and fall into the French Open. When thinking about the false brushing project, I also muttered in my heart, but after all, I failed to resist the temptation of money. I couldn't believe that the suspects of the criminal suspects involved in the case of about 4 billion yuan were arrested after being arrested. The case involves Jiangsu, Chongqing, Fujian and other provinces and cities. The total commission of false orders exceeds 300 million yuan and the platform profit of more than 120 million yuan. Recently, the Procuratorate of the Runzhou District of Zhenjiang City, Jiangsu Province filed a public prosecution to five suspects such as Zhao and other criminal suspects such as suspected illegal operation.

Zhao is a person who is active and dare to do it. He has the style of "leading the big brother" in the circle of friends. Zhao's friend Ye Mou's computer has high talents and research, and has achieved small professional development. Two young people who have good competitiveness, because of contacting the "online ordering" and felt that they are favorable, they will step on the "getting rich journey" to use the false order of the e -commerce platform.

From July 2019 to April 2021, Zhao invited Hao (separately handled) and others to take the purpose of profit. Support, formed a order team. The ordering platform setting is issued by the merchant on the e -commerce platform, and then the handwriting will take the handwriting task on the platform. After the hand -brushing task is completed, the platform returns the principal and pays a certain commission to the handwriting hand, and then the merchant or platform completes the entire ordering activity through false delivery, thereby increasing the sales and praise of the merchants.

Because the e -commerce platform will monitor the frequent operations of the same IP, Zhao and others are aware that they may be monitored by risk control. At the same time, they found that many peers have the same trouble. Zhao Mou Sui and Ye Mou have tried to "transform and upgrade", continue to develop new single -order platforms, and use the connections accumulated in the single group to cooperate with the ordering of ordering from all over the country to form a number of provinces and cities, which have formed a number of provinces and cities. Extraordinary order organization. After investigation, the organization is distributed in Zhejiang, Fujian, Guangdong, Hunan, Shanghai, Hubei and other provinces and cities. More than 10 core staff and more than 10,000 people offline. As of the incident, Zhao planned to build 19 single -order platforms, with a valid order of nearly 33 million orders. The total amount involved in the case was nearly 4 billion yuan, the total commission exceeded 300 million yuan, and the ordering platform profit was about 123 million yuan.

"I am a normal business" "I have a refund to them" ... Facing the interrogation, Zhao and Ye were argued after the case. How is the case qualitative? How to determine the amount of crime in tens of millions of transactions? After the case was transferred to the Procuratorate of Runzhou District for review and prosecution, the prosecutor was organized to comprehensively sort out the evidence of the case and carefully review the WeChat chat records, transfer records, and the development and use of the single platform for the team members. Combining investigations, collect evidence such as fixed witness testimony and reinforcement related transaction records, and accurately accurately accused crimes. In the end, the hospital filed a public prosecution to Zhao and others on suspicion of illegal operation.

(Source: Procuratorial Daily Author: Jiao Weiqi Xiao Li)

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