The suspect who has been absconding for four years of "beating grass"

Husband invaded subsidies and fled, and his wife tried her best to cover up. The procuratorial organs involved in the investigation in advance, formulated a "grass -stroke snake" case handling strategy, and made a decision to arrest his wife Liu Moujia. A week later, Wang Wang, who had been absconded for 4 years, took the initiative to invest in the case. A few days ago, the court sentenced the defendant Liu Moujia to three years in prison for covering up and concealing the crime of crime, three years in probation, and fined 20,000 yuan.

In 2015, the sales manager of a large passenger car manufacturing company in Zhengzhou, Henan Province became a "big list": a local passenger company intends to buy new energy bus. After negotiating with the actual controller of the passenger company, the two parties finally signed a sales contract for 14 passenger cars. Because the state and local government had subsidy policies at that time, Wang proposed to pay 140,000 yuan first, and the remaining part was paid to passenger car manufacturing enterprises after receiving subsidies for the local government. The seller agreed to this plan and delivered 14 new energy buses to the passenger company in June 2015 in June 2015.

In January 2017, after reaching the operating time limit prescribed by the local government, 3.36 million yuan of subsidy funds were put into Wang's account on time. After learning that the money had arrived, the seller contacted Wang to ask Wang to pay the end. Wang immediately issued a check with a amount of 3.36 million yuan to the seller representative. When the seller's representative went to the bank, he was told that the check was a short check. The balance of Wang's company's account was only 35.8 yuan. Subsequently, the seller had repeatedly contacted Wang to ask for a car purchase, and he had to call the police.

After receiving the subsidy, Wang transferred his money to his personal account as soon as possible, and he had the subsidy as his own. It turned out that Wang had a "tall person" instruction: there was another local passenger company who bought a new energy buses with him. The company's head of the company Liu Mouyi learned that the government had a subsidy policy for new energy passenger cars. The idea of ​​Lai account. "This is a civil dispute at most, and dragged it with confidence. They have no way to take us." Wang paid the subsidy for the subsidy in accordance with Liu Mouyi's instructions. Investigate quickly. In September of the same year, Liu Mouyi (sentenced) was arrested by the police. Wang was absconded with the summation and did not see traces for many years.

In June 2021, when visiting private enterprises in the Guancheng Hui District Procuratorate of Zhengzhou City, Henan Province, the large passenger car manufacturer asked the prosecutor for help, hoping to promote the case as soon as possible to recover the losses for the enterprise. After understanding the situation, the hospital decided to involve the investigation in advance. In the investigation, the prosecutor Zhang Yifan found that before Wang fled, he handled a savings card in the name of his mother -in -law, and then deposited 1 million yuan in the card in the form of cash. Among them, the first two strokes were deposited with Wang Mou with his mother -in -law, but the third pen was stored by Wang Moujia by himself. "Wang was worried that his card was frozen before he fled, so he asked his mother -in -law to get a card in advance, and deposited 1 million yuan in it for his own use. Although Liu Moujia claimed that he did not know about the origin of the money, from From the perspective of the card opening time, deposit time, flowing details and other evidence, she is lying. "Zhang Yifan said. The case handling team decided to change his work ideas and broke the deadlock from Liu Moujia.

The public security organs questioned Liu Moujia, and Liu Moujia insisted that he had no knowledge of Wang's fraud. Subsequently, the public security organs focused on the source of money, the opening time of the bank card account, the transaction flow, and Liu Moujia's personal daily consumption. A was arrested for suspected covering up and concealing the crime.

Seeing the evidence of the procuratorial organs, Liu Moujia finally took the initiative to explain the truth. After being approved for arrest for one week, Liu Moujia, who disappeared for 4 years, took the initiative to surrender. After Wang arrived in the case, he said that he had lost three or four million yuan in business at that time, so he urgently needed money, so he took the idea of ​​buying a car purchase subsidy under Liu Mouyi. I thought I could delay the account, but I did not expect that it was still difficult to escape the French web. In December 2021, the court sentenced the defendant Wang for six years and six months in prison for contract fraud, and fined 80,000 yuan.

Considering that Liu Moujia has a child who is in school and older parents to take care of, the procuratorial organs start the need for detention necessity. They believe that Liu Moujia voluntarily confessed to conviction and confessing punishment. If you are small, you will apply for non -detention measures for changes. Liu Moujia also actively raised funds, and successively compensated the losses of the victims in three times, and sincerely repented to apologize.

In March of this year, Liu Moujia obtained the understanding of the victims. A few days ago, Guancheng Hui District Procuratorate filed a public prosecution on Liu Moujia, and proposed a three -year imprisonment to the court, three years in probation, and fined 20,000 yuan of sentencing proposals to obtain the court adopted. Liu Moujia expressed his obedience to the judgment.

(Source: Procuratorate Author: Wang Bin)

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