The mafia-type organization headed by Zhang Chenghu and Ma Cheng has made profits and benefits through gold mining in gold farms, suppressed and squeezed out competitors, and seized economic benefits. After more than 20 years of "whitewashing", it has gradually transformed into a triad-related criminal group that "raises black with business" and "protects business with black". On October 30, Qinghai Province's "first major case of sweeping away organized crime and eliminating evil forces" was publicly pronounced.
This "8.07" triad-related project, represented by the "Riyueshan Burial Case," is currently the case involving the largest number of people, the longest time span, and the greatest social harm in Qinghai, and it is also a case listed and supervised by the National Anti-Mafia Eradication Office.
Since the establishment of the "8.07" special case group in August 2018, the National Anti-Organized Crime Office, the Qinghai Provincial Party Committee and Provincial Government and the Ministry of Public Security have attached great importance to it, and more than 300 elite police forces drawn across regions and departments by the Party Committee of the Provincial Public Security Department have climbed over the hill and set off wave after wave of powerful offensives.
Carpet search for more than 3 months
On October 7, 2019, The Sun Moon Mountain, which is 3600 meters above sea level, was shrouded in heavy fog. On the same day, the police of the special case team seized a human body remains on the slope of national highway 109, 33 kilometers east to west. The DNA identification results of the Criminal Science and Technology Research and Management Center of the Qinghai Provincial Public Security Department confirmed that the remains belonged to the victim, Ma Mouzhen.
In March 2002, criminal suspects Ma Haishan, Wang Yanxiong and others premeditated, forcibly abducted the victim Ma Mouzhen to a black thorn forest in Huangzhong District, Xining City, and beat him, and demanded a ransom of 1.25 million yuan from his business partners.
A month later, Ma Cheng, the main suspect of the "8.07" mafia-related organization, together with Ma Haishan, Wang Yanxiong, Ma Dengyue, and 6 other people, kidnapped Ma Mouzhen again, abducted him to the side of a water canal in Dayuan, Huangzhong District, dragged the car down, and beat him to death.
At dusk, the pickup truck carrying the victim's body passed through La Ridge Mountain and stopped near the pass of Sun Moon Mountain. At one o'clock in the morning, construction vehicles on the huangdang primary highway in the distance were working overtime to carry out earth dumping operations, and the suspect carried the victim's body out, buried it under the roadbed, and fled the scene.
In April 2019, during the investigation of the "8.07" black-related project, the special case team found the clue that the victim Ma Mouzhen was kidnapped and killed, and then investigated the murder case together with the black-related case.
"The burial of the body occurred on the night of 18 years ago, the criminal suspect's memory of the burial site is vague, coupled with the new construction and repeated renovation of the First Class Highway in Qinghai in the past 18 years, the burial site identified by the suspect is different, which is very unfavorable for us to find the body." The person in charge of the "8.07" special case group "Sun Moon Mountain Burial Case" said.
"The police of our special case team went back and forth to Riyue Mountain nearly 100 times, and through the coordination of various departments, the identification of the smell of police dogs, the comparison of satellite maps and construction drawings, the visit to the person in charge of the project subcontracting at that time and a number of construction personnel, the scope was gradually narrowed, and finally the remains were found through on-site investigation, thus opening a breakthrough in the detection of the special case and further obtaining the key evidence of the investigation case." The person in charge said.
At the foot of the vast Sun And Moon Mountain, spanning more than 40 kilometers of suspected burial areas, nearly 200 policemen, more than 3 months of wind and food camping carpet search, at the moment of recovery of the remains, all the police officers present were silent.
"Sweep away the evil forces and uphold justice," the pennant sent by the family of the victim Ma Mouzhen was printed with these eight large gilded characters. A police officer of the special case team saw the pennant and could not hold back the tears, "Our search process is really difficult, but seeing these few words, I feel that everything is worth it!" ”
Justice is not absent, and evil has its rewards. On March 11, 2001, the victim, Ma Moude, and his wife did not expect that they would encounter an accident at their doorstep. That night, when the two went upstairs to go home as usual, Yang Sheng, a criminal suspect who was crouching on the platform on the second floor, hired a square shovel and knocked Ma Moude's wife unconscious, and when Ma Moude ran downstairs, he was surrounded by Ma Cheng, who was squatting, and Yang Shenglu, who was chasing after him, and slashed 21 knives in a row, and the tendons of his hands and feet were cut off... A year later, Ma Moude died of liver disease.
According to the person in charge of the "8.07" special case group, in 2001, Zhang Chenghu, the main suspect of the mafia-related organization, was collecting gold in Qiuzhi Township, Qumalai County, Yushu Tibetan Autonomous Prefecture, believing that Ma Moude, a victim who was also mining gold in the local area, had threatened his own interests, so he instructed Ma Fulu and arranged for Ma Cheng and Yang Shenglu to beat him.
"It is the hope of our people that my father's tragic case can be exposed to the injustice and that the anti-gang crime eradication will be carried out in a down-to-earth manner." The daughter of the victim, Ma Moude, said with tears.
On October 30, the Intermediate People's Court of Hainan Tibetan Autonomous Prefecture in Qinghai Province publicly pronounced a verdict in the first instance on more than 10 counts, including organizing, leading, and participating in a mafia-type organization, intentional homicide, intentional injury, opening a casino, and picking quarrels and provoking trouble, and sentenced Zhang Chenghu to life imprisonment and Ma Chenghu to death, depriving him of his political rights for life, and confiscating all his personal property. The other 37 members of the case were also sentenced to prison terms ranging from 2 to 23 years.
No matter how long the time span is and no matter how difficult it is to handle the case, it is necessary to uncover the truth of the facts -- this is the people's ardent expectation for fairness and justice, the firm belief of the personnel of the special case team to "firmly hold fast to the green mountains and not relax," and even more the oath of the special struggle to sweep away organized crime and eliminate evil forces.
Complete the final capture in the kitchen cave
On October 16, 2020, the task force captured Ma Haiyun, a fugitive, in Huangzhong District, Xining City. At this point, all the members of the Qinghai "8.07" project organization have arrived at the case.
At 7:28 a.m. on the 16th, the police of the "8.07" special case pursuit and escape group noticed something unusual when they searched the kitchen of Ma Haiyun's relatives. "The family has been uninhabited for a long time, and when I touch the kangtou, there is residual warmth." Opposite Kangtou, a table stacked with debris attracted the attention of the police. Pull open the curtain and remove the glove compartment, revealing a dark hole where only one person can lie flat.
"Ma Haiyun was shrinking in the hole." The special police told reporters, "That hole is the nest where he hid for many days, usually he hides in the house, and as soon as there is wind and grass at the door, he will drill into it." ”
It lasted more than a year, and the pursuit journey accumulated more than 30,000 kilometers, and the footprints reached as far as Sanya, Hainan, crossing the mountains during the day and guarding the suspicious places late at night... The task force finally arrested the last gang member.
The person in charge of the special case pursuit and escape group sighed that "the same village and the same ethnic group" is a major feature of the gang involved in the mafia, "there are many people involved in the case, 'relatives set up relatives', shielding and harboring each other, and the pursuit work is even more difficult." ”
The police of the special case team braved heavy snow and squatted in front of the suspect's home for nearly 20 hours. "After the lights are turned off, we will have to wait, and continue to return to work and investigate at dawn the next day, which are only some small details of the pursuit and escape work." The police of the special case group said.
During the COVID-19 pandemic this year, it is the stage of the project to tackle tough problems. The police of the special case team risked being infected, overcame the inconvenience caused by the epidemic, and rushed to Jingzhou, Hubei Province, to arrest Ma Chengbiao, the main suspect.
Although the fugitives have been arrested, it is even more a protracted battle to "melt the ice" if they want to make them confess their guilt and obey the law. According to the members of the special interrogation team, most of the criminal suspects in this case are former criminals who have been cracked down and dealt with, who are well aware of the seriousness of the crimes, have a certain anti-investigation ability, and show a strong confrontational mentality during interrogation.
"At the beginning of the interrogation, some suspects did not tell the truth and racked their brains to fight 'guerrilla warfare' with you." The police of the special case group said, "When I was annoyed, I directly scolded the police of the special case group." ”
After Ma Cheng's arrest, there was no substantial progress in the interrogation work. Holding the mentality of "opening and closing his mouth is death", Ma Cheng was silent like a stubborn stone, and he did not mention the criminal act.
In order to find out Ma Cheng's "weaknesses" and "pain points", the interrogation team systematically understands his growth process, social experience and family members, looks for the law of crime in his "evidence book" and "timeline", attacks the heart with factual evidence, borrows policy and legal education, and uses sincere care to indoctrinate...
In October 2019, Ma Cheng finally confessed to the criminal act of "Sun Moon Mountain Burial Case" for the first time.
After investigation, the criminal gang headed by Zhang Chenghu and Ma Cheng has amassed wealth through organized illegal and criminal means such as extortion, opening casinos, collecting protection fees, controlling the operation of black cars, and meddling in civil disputes, and after 20 years, it has gradually become involved in hotels, real estate development, road construction and other fields.
"Only by thoroughly destroying its economic foundation can we truly achieve 'clearing the bottom of black money,' uprooting the criminal and evil forces, and preventing the resurgence of the dead." The police of the special case group said.
The special case financial team comprehensively uses a variety of means to verify the circulation trajectory of the assets involved in the case throughout the chain, conducts detailed screening and characterization of the assets involved in the case, persists in identifying and investigating and handling the assets involved in the case in accordance with the law, and ensures that it should be fully investigated and deducted.
Since its inception, the "8.07" special case team has explored and collected 220 clues of various kinds, filed and investigated 66 cases, and arrested 126 suspects involved in the case. To handle such a huge amount of information and data to ensure the smooth progress of investigation and interrogation, it is inseparable from the important "nerve center" of the special case group - the material group.
According to the person in charge of the material group, the material group is responsible for docking the remaining 8 groups and the 24 groups under it, and all case clues, evidentiary materials and investigation direction information, no matter how big or small, must be summarized and analyzed by the material group, reviewed and checked.
There are 13 people in the material group, and the size of the entire task force once exceeded 300 people. "The pressure can be imagined, but everyone is unusually united, and the spirit of gnawing hard bones is very strong." The person in charge said.
Put an end to "seeing black and seeing evil without seeing umbrellas"
According to the person in charge of the "8.07" special case group, it is of great significance to purify the social environment and maintain social stability by completely destroying this illegal and criminal group in more than two years.
The Qinghai Provincial Commission for Discipline Inspection and Supervision said that a special group for punishing corruption and cracking down on umbrellas was set up in a timely manner, and in the mode of dual special classes, it simultaneously promoted the investigation and handling of criminal cases and punished corruption and umbrellas, dug deep into the "8.07" case in which public employees were suspected of corruption and umbrella protection, and put an end to "seeing the evil in the dark and not seeing the umbrella."
Wang Zhengsheng, vice governor of Qinghai Province and director of the Department of Public Security, said that the smooth transfer of this difficult case for examination and prosecution is inseparable from the strong leadership and support of the national anti-gang crime office, the Ministry of Public Security, and the provincial party committee and provincial government; it is inseparable from the mutual sharing of the "double special classes," the complementarity of advantages, and the overcoming of difficulties; it is inseparable from the vigorous cooperation of the public security organs of sister provinces and cities and the active participation of the public, and it is inseparable from the loyalty, responsibility, and unremitting efforts of all case-handling personnel.
The interviewed political and legal experts said that the common and deep-seated problems exposed in the special struggle need to study solutions from the level of laws, policies, systems and mechanisms to form a long-term mechanism for source governance and systematic governance.
Column Editor-in-Chief: Gu Wanquan Text Editor: Zha Rui Title Map Source: Shangguan Tu Editor Photo Editor: Xiang Jianying
Source: Author: Xinhua Daily Telegraph Wu Gang Lan Xiang