The 11 excavators who rented out were "disappeared" from Guangzhou Police.
Author:Golden sheep net Time:2022.08.07
Yangcheng Evening News reporter Fu Yi Correspondent Lou Min Zhang Yitao
On August 5th, the Guangzhou Tianhe Police held a pairing ceremony. These stolen goods were 11 excavators cheated by a man from the excavator company "Xiangchang Company", worth more than 6.8 million Yuan. Tianhe Police conducts in -depth "100 -day operations" in the summer public security and strike. After several months of research and judgment, it has moved to Yunnan, Jiangsu and Shenzhen, Huizhou, Yangjiang and other places to recover 10 excavators and transport them back to Guangzhou. There was a major fraud excavator case and captured 3 suspects.
The company rented excavator
I don't know the trace after a few months
On March 5 this year, the Phoenix Police Station of the Tianhe District Public Security Bureau received the person in charge of Ms. Xu, the person in charge of Ms. Xu, who received the "Xiangchang Machine Engineering Company" (referred to as "Xingshang Company"). 11 excavators, worth more than 6.8 million yuan.
The person in charge of the company introduced the original committee. From April to July 2021, Hu Mou signed a two -year lease contract with "certain Chang Company" as a legal representative of "a construction company in Shenzhen", and at the price ranging from 18,000 to 27,000 yuan per month per month , Leasing for 11 different types of excavators of "Ximechang Company", Hu will pay a total of 3 months of rent for the first time.
The person in charge of the "certain Chang Company" told reporters that the company will locate it through the GPS on the excavator. "It was normal at first, and the excavator worked in Shenzhen and Huizhou. But after the Spring Festival this year, we found that the GPS was closed and the excavator has not started. Contact.
After receiving the alarm, the Tianhe Police set up a task force from the Criminal Police Brigade, the Internet Police Brigade, and Phoenix Police Station to quickly conduct investigations. The task force conducted in -depth research and judgment on the clues that was grasped, and visited multiple parties. Xie Jun, deputy director of the Phoenix Police Station, introduced, "We verified that after the excavator leased to the" Xiangchang Company "excavator, Hu faked the false procedures such as the transfer agreement, sales contract, and product qualification certificate of these excavators. The holder of the machine mortgage and transfer the excavator to others for illegal interests. "
After in -depth investigation, the police handling the case lock the suspect Hu Mou's foothold. On April 28, Hu was arrested in Longgang, Shenzhen. On May 16th and 30th, the other two suspects Tan and Zhang were arrested by the police for suspected covering up and concealing the criminal income.
False mortgage transfer excavator
Moist for profit of more than 2.7 million yuan
Xie Jun told reporters that according to Hu's confession, he initially leased excavators was indeed used for engineering buildings, but the capital chain broke during the period, causing economic tension. "In the process of many years of excavator leasing operation, he discovered the loopholes in mortgage and transfer of excavators." Hu Mou took the risk and set up the mortgage and transfer of lease excavator.
"Hu's crime process is mainly divided into three steps. The first step is to lease excavators in the name of the company's lease; the second step is to forge the excavator transfer agreement, sales contract and other information; Give others to achieve the purpose of cheating money. "Xie Jun introduced that 11 excavators leased by Hu, a total of more than 6.8 million yuan, was mortgaged, transferred by him at a price ranging from 200,000 to 300,000 yuan per unit. To Tan, Zhang and others, we made a profit of more than 2.7 million yuan.
"Tan and Zhang are middlemen who specialize in the business of second -hand excavators. They have experienced experience in the transfer of excavators. At first glance, they know that the transfer agreement, sales contract, product qualification certificate and other materials issued by Hu are forged. . But in order to earn tens of thousands of yuan, they still took over these obvious problems of excavators, which were subjective and intentional. "Xie Jun introduced, so Tan and Zhang were suspected of covering up and concealing the crime.
Subsequently, the 11 excavators were re -mortgaged and transferred, and eventually dispersed to all parts of the country.
Police handling the case to thousands of miles
Pursuing stolen losses and returned excavators
Where did the 11 excavators go? The huge property loss will directly lead to difficulty in operating enterprises. "Be sure to help the enterprise back!" The police of the task force quickly carried out investigation and evidence collection and recovery of stolen money based on the clues.
After the police work, one of the excavators held an abnormality during the transaction, and after the alarm, the excavator would pay the excavator to the "certain Chang Company". After multiple mortgages and transfer, 10 excavators have scattered all over the country. The police handling the case went to Jiangsu and Shenzhen, Huizhou, Yangjiang and other places to find 7 excavators.
In early July, Xie Jun led the team and went to Yunnan Province to find the whereabouts of the other three excavators. In Yunnan, the police of the task force not only overcome the difficulties of unfamiliar life, but also have physical discomfort such as plateau reactions. By actively entering the village to conduct investigation, visit the masses, and explain legal and policies. The police found the whereabouts of three excavators, one in Kunming, one in Dali, and one in Shangri -La. "At that time, we went to a remote construction site to find the excavator. The workers did not understand and thought that it was bought by money and did not let us pull it away." Xie Jun recalled that with the assistance of the territorial police station, the police officer We patiently do the law and ideological work, bringing all three excavators back to Guangzhou. At this point, all 10 excavators who were fraudulently cheated were stolen and shipped back to Guangzhou.
In the process of recovering the excavator, the "certain Chang Company" sent a person in charge to follow the task force to provide assistance."They are really too hard." The attitude of the police and the spirit of not fear of hardship made the person in charge very moved."Thank you so much for comrades. The excavation function has been chased back to ensure the normal operation of our enterprise.For thousands of words, the words in the words are the sincere thanks of the police for the police.
At present, the case is still under investigation.
In response to the losses of buyers, Xie Jun said that we must first determine whether the buyer already knows whether the excavator is stolen by the excavator but still buy it.The seller's way to get compensation.
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