Lied to help find a relationship, but gambled

Criminals caught the anxiety of parents to let their children go to a good school and implement fraud criminal activities. Recently, after a public prosecution was filed by the Anping County Procuratorate of Hebei Province, the court sentenced the defendant to the defendant Du for twelve years in prison and fined 300,000 yuan. At present, the Anping County Procuratorate and the County Education Bureau, the Public Security Bureau, and the Market Supervision and Administration Bureau are jointly carried out special activities for "combating the governance of recruitment of enrollment illegal crimes".

Utilizing the anxiety of parents' further studies cheated 1.05 million yuan

In July 2019, Du spent 20,000 yuan to entry Zhao to apply for a prestigious school for his daughter. In the process, Du found that many parents who were anxious and worried about their children like themselves. These parents wanted to "spend some money" and "find relationships" to allow their children to go to prestigious schools. This made Du, who was unemployed at home, gave birth to the idea of ​​cheating money.

Since then, Du Fengren said that he has a relationship in the education system and can get the internal indicators of famous junior and high school schools. In order to expand its influence, Du changed his WeChat name to "Hengshui Entrepreneurship", and continued to release information on the internal indicators of famous universities in the circle of friends and ensure admission.

In August 2020, Ms. Qiang's child graduated from junior high school. After being introduced by relatives, he met Du. The two sides signed an agreement to apply for an entry. Du also promised to apply for a refund. Ms. Qiang gave it to Du to 200,000 yuan.

In the end, Du failed to give the child into school, nor did he refund the cost to the parents. Since 2019, Du has deceived 17 parents a total of more than 1.05 million yuan.

Where did the money I cheated?

On November 13, 2020, the public security organs asked the Anping County Procuratorate for approved arrest for suspected fraud. After the case of the case handling Du, the case of the case believed that the case had no doubts about the case: the public security organs had only obtained evidence from the client (parent) and the intermediate introducer (Du), but did not check whether the trustee (Zhao Mou) did Exist and obtain evidence from it.

Considering the number of victims in the case, on November 19, 2020, the Anping County Procuratorate decided to hold a public hearing, inviting representatives of the People's Congress, members of the CPPCC, and people's supervisors to participate. Most of the participants believed that Zhao Mou, a trustee of the key personnel in the case, failed to obtain evidence. Whether Du had an illegal possession and whether it was fictional about the facts, it was more appropriate to approve the arrest. The next day, the hospital made a decision to arrest Du in accordance with the law.

"The case was caused by the victim commissioned Du, and Du said that he entrusted Zhao to go to the school for further studies, but Zhao was not in the case and needed to find Zhao and obtained evidence from him. Du Mou's capital flowing and analyzing and analyzing ... "Although Du Mou was not approved, Du Mou still had a large suspicion of criminal. collect.

The police officer immediately retrieved the relevant transaction records. After the system was sorted out, it was found that the transaction record did not involve Zhao. Most of the funds paid by parents through Du's daughter's Alipay account were transferred from a single 5,000 to 10,000 yuan to foreign bank accounts. After verification, the above -mentioned foreign accounts are all gambling accounts, but Du insisted that his daughter's Alipay account was usually used by Zhao.

Looking for Zhao's unsuccessful, Du's old phone was discarded ... The police officer did not find valuable evidence, and the case fell into a deadlock again.

"Many people will not discard the old mobile phone after changing their mobile phones. Du may be concealed intentionally." Prosecutors handling the case prompting the police officer. In the end, the police officer got the old mobile phone from Du's daughter, preserved evidence of the mobile phone according to law, and extracted electronic data. Eventually, in the old mobile phone, the police officer found Du's evidence of participating in online gambling and losing hundreds of thousands of yuan.

At the same time, the police officer also found Zhao. "She consulted me to go to school, but she did not commission me to handle it, and I did not receive money." Zhao Mou said.

The case is settled and special rectification

The public security organs further supplemented and improved the evidence, and transferred the case to the Anping County Procuratorate for review and prosecution on November 8, 2021. The prosecutor handling the case once again questioned Du, explaining the social hazards and legal consequences caused by his behavior, and explaining the guilty and confession system.

Under the patient persuasion and education of the case handling, Du Mou confessed his illegal acts and voluntarily pleaded guilty, saying that he would try his best to refund the losses of the parents. Du's family returned a total of more than 100,000 yuan in losses.

On March 22 of this year, after the Anping County Procuratorate filed a public prosecution, the court opened the trial of the case. On April 13, the court adopted the allegations and sentencing suggestions of the procuratorial organs, and made the above verdict.

In June of this year, the Anping County Procuratorate and the county's education bureau, public security bureau, and market supervision and administration bureau jointly carried out special activities for "combat governance of recruitment of enrollment illegal crimes", which clearly required intermediaries and individuals to organize enrollment in primary and secondary schools in any name; For intermediaries and individuals engaged in enrollment in violation of laws and regulations, once they are found, they will be investigated and punished seriously in accordance with laws and regulations, and criminal accountability of suspected crimes will be investigated. The event is currently underway.

(Source: Procuratorial Daily Author: Xiao Junlin Zhang Tao Comic: Yao Wen)

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