Gansu Public Security released the top ten high-quality cases in 2021

In order to focus on demonstrating the determination and achievements of the province's public security organs to crack down on cases, effectively deter all kinds of illegal and criminal activities, and continuously improve the safety awareness of the broad masses of the people, after layers of review and screening, the Provincial Public Security Department officially announced the "Top Ten Fine Cases of Public Security in the Province in 2021" to the public.

Lanzhou "2.03" telecommunications network fraud case

On February 3, 2021, the Lanzhou Municipal Public Security Organs organized elite police forces to accurately study and judge, meticulously investigate, and meticulously operate according to the reports of the masses, and quickly identified a new type of recommended stock telecommunications network fraud case that used platforms such as the "Qianmou Plus" APP and used high leverage allocation as an inducement to induce victims to invest in stocks, and by creating high-frequency transactions, defrauding high fees, and embezzling victims' funds. On March 22, 2021, the Lanzhou Municipal Public Security Organs organized more than 300 police forces to carry out a joint crackdown, successfully closed the network in Chengdu, Sichuan, Huaihua, Hunan, Fuzhou, Fujian and other places, arrested 102 criminal suspects, cracked more than 200 cases involving more than 20 provinces and municipalities across the country, and realized the whole chain of crackdowns on telecommunications network fraud crimes.

Silver City "4.16" organization and leadership of pyramid schemes

In April 2021, the public security organs of Baiyin City smashed a pyramid scheme criminal gang through the "Rui UnionPay" community platform and organized and led a pyramid scheme criminal gang in the name of investing in "Rui Coin". On April 21, 2021, the public security organs of Baiyin City concentrated on collecting the network, arrested 7 major criminal suspects, seized a number of crime tools such as mobile phones, bank cards, projectors, and computers, and froze more than 1.16 million yuan of funds involved in the case. The "Rui UnionPay" community platform has a total of 47,720 registered members, with a total level of 18 levels, registered members involving 30 provinces and cities across the country, the cumulative number of recharged virtual currencies has reached more than 8.46 million, and the total value involved in the case is more than 120 million yuan. The criminal suspects in this case used the concept of digital currency to transform the traditional pyramid scheme crime through the network, illegally making huge profits, and seriously disrupted the social and economic order.

Longnan City "3.16" excavation of ancient cultural sites, ancient tombs

In March 2021, the public security organs of Longnan City organized special forces to carry out a comprehensive investigation according to the clues of the excavation of ancient tombs in Lixian County reported by the Provincial Public Security Department. Through the use of comprehensive investigation methods to analyze and judge, it was found that Zhao and others were suspected of major crimes. On the evening of April 15, 2021, the special case team arrested 4 people, including Zhao Moujun, who was preparing to carry out the crime of excavating ancient tombs, in Yanguan Town, LiXian County, and pursued them along the line, successively arresting 11 criminal suspects such as Chen Mouwa, cracking 5 cases of crimes of excavating ancient tombs, seizing more than 1192 cultural relics involved in the case, including 14 third-level cultural relics, 1178 general cultural relics, and seizing more than 100 crime tools such as Luoyang shovels, metal detectors, mobile phones, and pickup trucks. The detection of this case has greatly deterred the criminal activities of excavating ancient cultural sites and ancient tombs.

Lanzhou "12.03" illegal manufacture, sale of firearms and ammunition case

In December 2020, the Lanzhou Municipal Public Security Organs started from a clue of online trafficking in pneumatic guns, meticulously organized and carefully operated, and in April 2021, organized more than 100 police forces to go to more than 20 provinces and cities across the country and more than 70 regions to carry out unified network collection operations, successfully destroying a criminal gang that illegally manufactured and sold firearms and ammunition through the Internet. Li Mou and 62 other illegal criminal suspects were arrested, 107 aerodynamic guns, 3 self-made gunpowder powered guns, 14 pieces of gunpowder-powered pistol loose parts and more than 10,000 pieces of ammunition clips, gun shells and other accessories were seized, and a number of crime tools such as CNC machine tools, 3D drafting scanners, printers, and computer hosts were seized, eliminating social safety hazards in a timely manner.

Linxia Prefecture '2.26' Fraudulent Export Tax Rebate Case

In May 2021, after nearly four months of meticulous investigation, the public security organs in Linxia Prefecture cracked a case of false invoicing and tax fraud, smashed a chain-type tax-related criminal gang, destroyed 2 criminal dens, and arrested 14 criminal suspects. After investigation, since 2013, criminal suspect Ma Mou and others have issued a large number of false special VAT invoices for 27 downstream enterprises in Henan, Jiangxi, Shaanxi, Hebei and other provinces and cities without actual transactions. Since 2017, Ma has colluded with Zhao and others to fabricate import and export trade of goods and defraud export tax rebates. A total of 1,017 special VAT invoices were falsely issued, with a total price and tax of 108 million yuan, more than 10.58 million yuan of export tax rebates, and more than 1.69 million yuan of tax exemptions.

Zhangye City "5.06" Wang Mou mafia nature organization case

In August 2021, after more than a year of meticulous investigation, the public security organs of Zhangye City struck a heavy blow and destroyed the mafia-type organization headed by Wang Mou in one fell swoop. After investigation, since 2006, Wang Mou and others have gradually formed a mafia-type organization with more than 60 people participating in the release of their sentences and idle people in society, and have begun to illegally intervene in civil disputes, starting from acting as an "underground law enforcement team" to obtaining economic benefits, to meddling in engineering projects to grab higher economic interests, and then getting involved in the real estate market, "protecting businessmen with blacks and raising blacks with businesses", and occupying Zhangye City for more than 10 years. Using violence, threats, or other means, they have repeatedly organized and carried out illegal and criminal activities such as picking quarrels and provoking troubles, illegal detention, and gathering crowds to fight, which have seriously endangered the safety of the people's lives and property and caused an extremely bad social impact. A total of 124 criminal suspects were arrested, 28 criminal cases were cracked, a number of crime tools such as steel pipes were seized, 5 cars, 34 bank cards, 82 mobile phones, 2 hotels, as well as a large amount of cash and famous tobacco and alcohol, and hundreds of millions of yuan of black-related assets were seized and seized.

Dingxi City "10.21" child trafficking case

On October 21, 2009, Yang Mou, a 4-year-old boy from Pandagou Village, Qingshui Township, MinXian County, Dingxi City, was forcibly snatched away by a motorcycle while playing at the entrance of the village. Since the launch of the "reunion" operation in 2021, the public security organs of Dingxi City have focused on re-sorting out the clues of Yang's abduction case in accordance with the requirements of the provincial public security department and carrying out a new round of investigation. On October 29, 2021, the police found through technical comparison that a middle school student in Changwu County, Shaanxi Province, was very similar to the abducted Yang, and passed the inspection and identification of the abducted child Yang. On December 3, 2021, the main suspect in the case, Zhang Mouwa, was successfully arrested in Xinjiang, and the criminal suspects Zhang Moutao and Zhang Mouzhong were also arrested. After investigation, the 4-person criminal gang of children abducted and trafficked headed by Zhang Mouwa, in broad daylight, took advantage of the fact that the parents were not around the children or were not prepared, and adopted the criminal means of forcibly dragging the children on motorcycles and snatching them away, and carried out a total of 4 cases of child abduction and trafficking in Dingxi and Gannan in our province. At present, all four abducted children have been successfully identified as recovered.

Lanzhou City "1.21" trafficking in new drugs case

In January 2021, the Lanzhou Municipal Public Security Organs discovered in their work that some people were selling synthetic cannabis cigarettes through the Internet, so on January 21, 2021, they set up a "1.21" special case team to file and investigate. After nearly a year of meticulous investigation, an extraordinarily large network drug trafficking gang involving 17 provinces and cities, including Beijing, Heilongjiang, Shanghai, Zhejiang, Anhui, Hubei, Hunan, Guangdong, Chongqing, Sichuan, Tibet, Shaanxi, Gansu, Qinghai, Ningxia and Xinjiang, was destroyed, a total of 53 people were arrested, and 7250 grams of synthetic cannabinoid liquid, 3.6 grams of marijuana, 158.02 grams of heroin and 27 grams of opium were seized. The successful detection of this case has accumulated valuable experience in cracking down on new types of drug crimes.

Tianshui City "1.10" manufacturing and selling fake cigarette case

Starting from several suspicious courier messages, the public security organs of Tianshui City discovered an extraordinarily large criminal gang that produced and sold fake cigarettes in 21 provinces and cities across the country, with Zhang Moupeng and Zheng Mouzhu from Shantou, Guangdong Province, as the upper line. After more than 9 months of day and night hard work and unremitting efforts, the special case team in accordance with the work policy of "cracking down on the source, breaking the network, and ending dens", tracked down and operated in depth, and on November 29, 2021, under the unified command of the Provincial Public Security Department and the Provincial Tobacco Monopoly Bureau, organized more than 20 elite police forces to go to Guangdong, Inner Mongolia, Gansu Lanzhou, Longnan and other places, simultaneously carried out arrest and collection operations, destroyed the criminal gang that produced and sold fake cigarettes in one fell swoop, arrested a total of 11 criminal suspects, and destroyed 8 dens for the production and sale of fake cigarettes. At the scene, 189,000 fake cigarettes of various types were seized, 4 express delivery face sheet printers, and more than 21,000 express delivery face sheets, involving an amount of 230 million yuan. The successful detection of this case has effectively maintained the normal order of the tobacco market and protected the legitimate rights and interests of consumers.

Jiuquan City "4.19" cross-border online gambling case

The public security organs of Jiuquan City combined with the "Clean Net 2021" special operation to comprehensively crack down on online gambling crimes. According to the clues found in the work of the "Tian mou international" website to lure others to participate in online gambling, a particularly large cross-border online gambling case was successfully cracked. After investigation, since 2017, the criminal gang has attracted more than 40,000 people in the mainland to participate in online gambling by building overseas gambling websites and providing online gambling platforms, including 430 people in our province, and illegally profiting more than 100 million yuan. In April 2021, the public security organs of Jiuquan City organized more than 50 police forces to carry out network collection operations in Beijing, Shanghai, Chongqing, Sichuan and other places, arresting a total of 47 criminal suspects and seizing more than 80 million yuan of funds involved in the case.

Yi Xiaoming, all-media reporter of Lanzhou Daily