laitimes

["Thunder 2024" Strike Hard Special Operation] took over the face of the police, and he broke the defense

author:Corps Police

["Thunder 2024" Strike Hard Special Operation] took over the face of the police, and he broke the defense
["Thunder 2024" Strike Hard Special Operation] took over the face of the police, and he broke the defense

["Thunder 2024" Strike Hard Special Operation] took over the face of the police, and he broke the defense

On April 20, after receiving the 27,000 yuan refund, Wang Wensheng was still a little incredulous, "The case was solved in a month, it's amazing!"

"It's our responsibility to solve cases quickly. Take this money well, and don't think about taking shortcuts in the future. Wang Xuhui, a police officer from the Criminal Investigation Brigade of the Sanping Reclamation District Public Security Bureau of the 12th Division of the Corps, gave advice.

Why do you need to give advice to victims? It starts with a tobacco certificate.

In March this year, Wang Wensheng's supermarket opened, and he was about to apply for a tobacco monopoly license, but when he went to the tobacco department for consultation, he learned that the "Regulations for the Implementation of the Tobacco Monopoly Law of the People's Republic of China" stipulates that the distance between the new retail outlets for tobacco products and the retail outlets that have already been set up should be no less than 30 meters; next to Wang Wensheng's newly opened supermarket, there is a tobacco store that has been open for many years, and the distance between the two sides is only 10 meters.

What can I do? A large amount of money is invested in starting a supermarket, and if you can't sell cigarettes, your profits will suffer. Wang Wensheng hurriedly asked his colleagues who opened supermarkets for help.

Xu Tian is a warm-hearted person. After learning of Wang Wensheng's predicament, he consulted in the online dating group about the channel of "you can go through the 'back door' to apply for a tobacco monopoly license", and soon there was news.

"I have acquaintances at the Tobacco Bureau" and "As long as you are willing to spend money, it is not a problem to apply for a license," a man named Wang Shan assured Xu Tian in mid-March. Seeing that the certificate was expected, Xu Tian introduced Wang Wensheng and added the other party's WeChat. After a brief communication, Wang Wensheng paid Wang Shan 500 yuan for "information fees" with the idea of giving it a try.

At the end of March, Wang Wensheng, who was out on an errand, received a call from the owner of a neighboring shop, saying that two men had gone outside his supermarket to observe the situation and take pictures of him. Wang Wensheng hurriedly returned to the store to inquire about the situation, and the other party claimed to be a staff member of the tobacco department, and said that the recording and photographing were necessary review procedures before applying for a tobacco monopoly license. Seeing that the certificate application was on the right track, Wang Wensheng was happy and couldn't help but have trust in Wang Shan's ability to handle the certificate. When Wang Shan asked him to pay 26,500 yuan for "dotting the relationship", he happily transferred the account.

A week later, a photo sent by Mr. Wang deepened that trust. It was a screenshot of the tobacco monopoly license containing the address and business scope of Wang Wensheng's supermarket, and the document was not only printed with a number, but also a QR code in the lower right corner, and Wang Wensheng's personal identity information could appear when the code was scanned.

After the testimony was completed, Wang Wensheng downloaded the special APP of the tobacco company to register an account and prepared to order cigarettes online, and was told that the tobacco monopoly license number he declared did not exist!

On 1 April, Wang Wensheng, who noticed the abnormality, hurriedly reported the case to the Criminal Investigation Brigade of the Sanping Reclamation District Public Security Bureau of the 12th Division of the Corps.

Evidence is collected first in handling the case. Police officer Wang Xuhui and his colleagues came to the tobacco department to verify the authenticity of the certificate. After verification, the number stated in the certificate has not been registered with the tobacco department, and the QR code is not attached to the original or copy of the regular tobacco monopoly license.

"This can be determined that the other party has committed fraud by making fake documents. Wang Xuhui introduced. After determining the nature of the case, the police immediately froze the account involved in the case that received Wang Wensheng's transfer, carefully analyzed the flow of funds, and locked the activity trajectory of Wang Shan, the account holder. On 5 April, because Wang Shan was suspected of committing a major crime, the police pursued him online; on the same day, after receiving an early warning on the Internet, the Hechi City police arrested the criminal suspect Wang Shan.

["Thunder 2024" Strike Hard Special Operation] took over the face of the police, and he broke the defense

On April 11, Wang Xuhui and his colleagues rushed to Hechi City to interrogate Wang Shan.

"During the interrogation, he had a lot of concerns. Wang Xuhui said, "He has been shaking his legs, he is depressed, he is hesitant to explain the circumstances of the crime, and he has been asking us, 'How many years will I be sentenced in this situation.'" ”

Wang Shan's reaction was not unexpected by the police. Before the arraignment, Wang Xuhui had already learned about his family situation: Wang Shan, 32, is not wealthy, he not only has to take care of his father who is paralyzed in bed, but also has to raise two children in elementary school. Wang Xuhui said.

After the arraignment, Wang Xuhui and his colleagues prepared to escort Wang Shan back to Xinjiang before doing work.

On April 12, Wang Shan was escorted to the airport. Approaching lunchtime, Wang Xuhui, who was in charge of buying lunch, thought that Wang Shan was born in Shaanxi Province, "Previously, we learned that after he was captured, he lost his appetite and ate very little. I just wanted to buy him a delicious meal that would touch him emotionally. Wang Xuhui said that he bought a Zhenzi noodles for Wang Shan.

When the noodles were brought to him, he found that it was the flavor of his hometown, he was stunned for a moment, looked at me and then at the noodles, lowered his head and cried. Wang Xuhui said that the comfort of food made Wang Shan break the defense, he sobbed and finished eating noodles, pondered for a while, and then took the initiative to explain the crime to the police.

After graduating from university, Wang Shan went to work at a construction site in Hechi City, because the construction industry has a construction winter break, and no wages are paid during the winter break, in order to supplement the family, Wang Shan started to think crookedly. He first discovered the "business opportunity" of applying for a tobacco monopoly license on the Internet, and then published advertisements in various group chats that could apply for such certificates.

In this case, in order to gain the victim's trust, Wang Shan not only used the P-map software to make false evidence, but also used the "QR code editor" software to generate the victim's information, and hired two men to go to the victim's store to pretend to record information and take photos by looking for part-time jobs, so as to further confuse the victim and achieve the purpose of defrauding the victim.

On April 12, Wang Shan was escorted to the Sanping Reclamation District Public Security Bureau. After the interpretation of the law, he returned the 27,000 yuan obtained by fraud.

At the same time, the police plan to contact the public security organs in Wang Shan's hometown to assist his family in applying for the subsistence allowance and provide necessary living assistance for his family.

"This incident has taught me a lesson, there may be traps hidden behind shortcuts!" Wang Wensheng said with emotion in the face of the police's advice. Before leaving, he agreed with the police that he would soon hold a lecture on popularizing legal knowledge in his supermarket to raise awareness of prevention.

["Thunder 2024" Strike Hard Special Operation] took over the face of the police, and he broke the defense

At present, Wang Shan has been taken criminal compulsory measures in accordance with the law. The case is being further processed. (The names of the people involved in the article have been changed)

-END-

Source: Shi Jiuyun/Xinjiang Legal Daily, 12th Division Public Security Bureau

Editor: Zhang Caiyuan

Editor-in-charge: Li Tong

Review: Wang Qin

微信ID:XJBT-Police

Corps Police Circle

Read on