More than 14,000 victims across the country lost 110 million yuan and more than 13.21 million units of stamps involving the case?

Zhuge Liang Zhang, Da Nao Tiangong Package, Slim Lake, Practicing Pictures ... Recently, more than 13.21 million stamps in the basket in Hangzhou, Hangzhou, Fuyang Zhongcun, will be more than 30 square meters of stamps in the basket. The warehouse is piled up. Under the guidance and supervision of the Hangzhou Intermediate People's Court, more than 20 staff members of the National Notary Office of Hangzhou Municipality counted, sorted and mailed the stamps.

"This is the property involved in the case detained in a stamp investment fraud case. Thousands of investors across the country have spent a lot of money to invest. Now they need to be returned to them as the property involved." The number of stamps is large, and the number of victims involved is scattered all over the country. It is not realistic to receive on -site collection.

As the existing execution force is difficult to complete a large number of counts, sorting, and distribution, the Hangzhou Intermediate People's Court introduced the manager system in the execution of the property involved in the property of the criminal referee. Stamp migration, sorting, and distribution work.

As of now, it has been issued for more than 3 weeks, and many victims have received the repayment stamps.

Follow the trend "stamp stamp" to be deceived

"I speculated that the stamp was to invest, thinking that I lost all of them. I didn't expect to see the real stamps, and it was preserved so complete!" 6 years ago, I "fired stamps" with my friends and was cheated by more than 200,000 yuan. After receiving more than 260 sets of stamps from the court, Mr. Zhu (Hua's surname) was very surprised.

In 2016, Mr. Zhu was recommended by a friend and downloaded a postal card online trading platform app named "Qingdao Qinhai". The platform is active on the platform, and the stamp price has risen rapidly, which has attracted many people to invest. One of the stamps called "Zhuge Liang Zhang" rose directly from 30 yuan to more than 700 yuan.

"In the beginning, I invested more than 100,000 yuan and soon made 30,000 yuan." After trying the sweetness of making fast money, Mr. Zhu added more than 100,000 yuan to invest. It didn't take long for the trading platform to be opened. After finding a problem with the platform, Mr. Zhu did not report the case, just when the investment failed. It wasn't until the 260 sets of stamps invested in the year that Mr. Zhu knew that the court was carrying out the work of retreat, and he could restore some losses.

Return to fuck price rise and fall

It seems that the investment platform with good investment prospects is actually a carefully designed "pig killing". In June 2017, as other investors reported the case, the platform controller Zhang and others were captured by the public security organs.

"The stamps that seem to have a strong price rise on the platform are controlled by the main prisoner Zhang and others through their own accounts, mainly to deceive customer investment funds." Chen Long, a judge of Hangzhou Intermediate People's Court, introduced Taking the three stamps of Zhuge Liang Zhang, Dazhuang Palace Package, and Huangpu Military Academy's 90th anniversary, the transaction volume controlled by the main criminals Zhang and others accounted for more than 50%of the total transaction volume of the platform, and even more than 90%of the time periods.

They first purchased a large number of stamps with their own accounts, resulting in the illusion that the transaction volume was abnormally active and the price rose sharply, and then induced customers to invest in semi -price and sale. After the client locks in accordance with the distribution rules, Zhang and others will immediately sell their own stamps, causing the stamp price in the hands of the customer to plummet and lose money.

As of the incident, the platform registration account has reached more than 10,000, and more than 4,300 victims across the country have lost more than 110 million yuan. The head of Zhang was sentenced to 18 years in prison and a fine of 1 million yuan. The remaining six defendants were sentenced to one to 8 years in prison and fined. After the incident, the public security organs detained more than 13.21 million stamps involved in the case and other property involved.

More than 761 million sets of stamps refund the stolen goods

According to the criminal judgment of effectiveness, the Hangzhou Intermediate People's Court should return more than 7.61 million stamps to the 2,567 victims who hold stamps in the account, and evaluate the remaining stamps and other property involved in the auction disposal.

"Unlike other criminal judgments, the implementation of the property involved in the case involved in the criminal judgment, the retirement work involved a large amount of physical refund, which has higher requirements for efficiency and security." Xu Xiang introduced that the first step of the retirement work must be detained first in the first step of the retirement work in Nearly 500 boxes of stamps in Gongshu District Detention Center in Hangzhou City are moved to the property management center involved in the Hangzhou City, and the back of the stamp has a layer of back glue. It is easy to melt under high temperature and must be transported refrigerated.

After the out of the warehouse, the refrigerated car locks and stickers ... In order to ensure that the stamps issued to the victims are intact, at the end of July, more than 60 people such as the Hangzhou Intermediate People's Court, the Municipal Public Security Bureau, and the Municipal National Notary Office dispatched them, which was 13.21 million. The remaining stamps are shifted, and the 4 cameras are video.

"The variety, the number of stamps, and the small objects are small. During the sorting process, it is necessary to avoid loss, damage, etc." Tong Feng, deputy director of Hangzhou National Notary Office, introduced that before the sorting, all staff have accepted the stamp knowledge Business training.

"Dragon Palace, Guan Feng Ma Wen, self -sealing Qitian Dasheng, Da Tao Taoyuan, Fighting Tianbing Tian General, playing Lingxiao Temple ... This is a dazzling Tiantong Palace.According to the number of lists, 30 sets of colleagues who handed over to the opposite side review. "At the scene, the staff of the team introduced that more than 20 staff members were divided into four groups of distribution, counting, reviewing, and mailing., Variety and Victim Information, etc. are confirmed in the secondary confirmation.As of August 19, more than 900 victims who have received and provided the mailing address have been confirmed by mail, and all of them have been issued.For those who have not confirmed the collection method and mailing address, the court will continue to contact the victims, find the victim's address information through the public security organs, etc., and try to issue them as much as possible.

Source: Zhejiang Legal Daily (Reporter Chen Zhenfei Correspondent Zhongfa).The copyright belongs to the original author.

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