News from CCTV Guangzhou on February 28 (Reporter Zheng Shu, Correspondent Zeng Xianglong
Yuan Yongchao) Recently, the Guangdong Provincial Public Security Department announced to the public the top ten economies in the province in 2015 Crime cases. In 2015, the Guangdong Provincial Public Security Economic Investigation Department closely focused on the "three positioning, two pioneering" goals of the Provincial Party Committee, and worked in accordance with the "three creations" (creating promising economic investigation, creating information economic investigation, and creating legal economic investigation) We adhere to the idea of ????employing both prevention and prevention, deepen the "four constructions", and severely crack down on various economic crimes that seriously endanger the national economic security and the vital interests of the people. We have opened more than 24,000 economic crime cases and solved more than 9,700 cases. , more than 18,000 criminal suspects were arrested, and economic losses of more than 2.4 billion yuan were recovered. The comprehensive evaluation of the province's "Fox Hunt 2015", crackdown on illegal fund-raising, underground banks, counterfeiting, bank card crimes and other special tasks ranked among the top in the country. .
1. Huizhou "Cheetah 905" counterfeit currency case
In September 2015, under the organization and command of the Economic Investigation Bureau of the Provincial Public Security Department, Huizhou, Shanwei, Shenzhen and Guangzhou The public security agencies jointly launched a network closing operation and destroyed two large counterfeit currency mechanism dens in a factory near Jinluo Road, Xiaojinkou Town, Huicheng District, Huizhou City and a factory near Chenjiang Town, Zhongkai District, Huizhou City, and seized the fifth set of 2005 editions. The counterfeit RMB semi-finished products amounted to about 210 million yuan, 4 four-color monochrome offset printing machines, 29 suspects were arrested, 1 set of offset printing plates for counterfeit currency, and a large number of printing materials such as printing machines, paper cutters, inks, and papers. , none of the counterfeit coins printed in this case entered the society.
2. Guangzhou’s “Haiyan No. 4” project to crack down on the crime of buying and selling bank cards
From May to July 2015, the Economic Investigation Bureau of the Provincial Public Security Department organized Guangzhou, Shenzhen, Shantou and Foshan 16 municipal public security organs and other public security agencies launched two waves of "Haiyan No. 4" operations to crack down on the crime of buying and selling bank cards. They arrested 70 suspects and seized more than 4,000 bank cards, as well as U-shields, bank card information, A large number of telephone cards, ID cards, etc. were launched at the same time. A nationwide cluster campaign was launched, and coordinated attacks in multiple provinces achieved remarkable results.
3. Shenzhen “March 30” underground bank case
In August 2015, under the guidance of the Economic Investigation Bureau of the Ministry of Public Security and the Provincial Public Security Department, the Shenzhen Municipal Public Security Bureau organized many Various police departments and sub-bureaus carried out the "3·30" special case investigation and closing operation. Six illegal operating dens of underground banks were destroyed, and eight criminal suspects were detained. More than 50,000 RMB, more than 100,000 Hong Kong dollars, and more than 10,000 U.S. dollars were seized at the scene, as well as a large number of financial account books, computers and other crime tools. 18 companies were frozen. There are 207 bank accounts, with a frozen amount of 315 million yuan, and the amount involved in the case is as high as 44.2 billion yuan.
4. Shenzhen "Langlang No. 1" case of falsely issuing special value-added tax invoices
On June 17, the Provincial Public Security Department organized the Shenzhen Public Security Bureau to investigate the cases listed by the Ministry of Public Security and the State Administration of Taxation. The "Langlang No. 1" project of falsely issuing special VAT invoices, which jointly supervised the case, carried out a unified operation to close the network. Three criminal gangs were eliminated, 31 criminal suspects were arrested, and 15 criminal dens for falsely issuing special VAT invoices were destroyed. More than 300,000 yuan in cash, more than 100 online banking U-shields, and a large number of crime tools such as invoice tax control machines, blank value-added tax invoices, and financial account books were seized on site. The value and tax involved in the case exceeded 10 billion yuan.
5. The illegal fund-raising case of "Li Jian No. 1" Wanzhong Wealth Company in Guangzhou and Jiangmen
In April 2015, the Economic Investigation Bureau of the Provincial Public Security Department organized the public security organs of seven cities including Guangzhou and Jiangmen The economic investigation departments of the government agencies launched a joint network closing operation and successfully detected the illegal fund-raising case of Vanzhong Fortune Company, destroyed 10 dens, and arrested 91 people involved in the case. The main suspects were arrested, involving more than 800 million yuan, and the victims involved 7,000 people in 10 provinces. The remaining people.
6. Shenzhen and Zhaoqing “Li Jian No. 5” online virtual currency illegal fund-raising case
In November 2015, the Economic Investigation Bureau of the Provincial Public Security Department organized the public security agencies of Shenzhen, Zhaoqing and other places The economic investigation department launched an operation and successfully detected a series of illegal fund-raising cases of online virtual currencies such as "Ai Coin" and "K Coin". 98 people involved were arrested on site. The main criminal suspects were brought to the case and 2 illegal fund-raising criminal gangs were eliminated. The amount was more than 1 billion yuan, and the victims involved more than 5,000 people in 28 provinces.
7. Case of illegal disclosure and non-disclosure of important information by Zhuhai Boyuan Investment
In August 2015, the Economic Investigation Bureau of the Provincial Department organized the Economic Investigation Department of the Zhuhai Municipal Bureau to file a case to investigate the case of Zhuhai Boyuan Investment. Yuan Investment Management Co., Ltd. was suspected of illegal disclosure, non-disclosure of important information and forgery of financial instruments, and six suspects were arrested. After investigation, Yu and his wife, the controlling shareholders of Boyuan Investment, used false methods to create the illusion that the company had received 384 million yuan of performance commitments for the share reform in order to pay the original controlling shareholder's performance commitment of 526 million yuan for the share reform that was not fulfilled as scheduled, and made false promises on the performance commitment of the share reform False announcements were made to disclose the performance of the payment, seriously damaging the rights and interests of investors. At present, the case has been transferred to the procuratorate for prosecution.
8. Jieyang “10·28” illegal production and sale of fake invoices case From October 28 to December 18, the Economic Investigation Bureau of the Provincial Public Security Department organized and coordinated the public security agencies of Jieyang, Shenzhen, Chaozhou and other places to Jieyang is the main battlefield, and together with the public security agencies of Lanzhou City of Gansu Province, Shenyang City of Liaoning Province, Yongzhou City of Hunan Province, Chengdu City of Sichuan Province and other places, they launched a wave of network closure operations against the "10·28" fake invoice project, and realized the suppression of fake invoices. The entire chain of offset production, illegal printing and sales was cracked down. The police destroyed 8 dens, arrested 23 people involved, seized 37 counterfeiting machines, more than 1,900 offset plates of ordinary invoices and special value-added tax invoices, and 765 PS versions. Zhang, 1,052 fake seals, and about 1.2 million fake invoices of various types involving more than 10 provinces and cities including Guangdong, Gansu, Zhejiang, Liaoning, and Inner Mongolia were seized.
9. The contract fraud case involving Zhuang Mouming and others in Guangzhou. In July 2015, the Economic Investigation Detachment of the Guangzhou Municipal Public Security Bureau arrested Zhuang Mouming and his wife and successfully detected a contract fraud case involving a total amount of 144 million yuan. . After investigation, the suspects successively borrowed more than 110 million yuan from Zhuang and other 11 people in the name of purchasing land at a monthly interest rate of 3% to 4.5%, and defrauded another reporter of 28 million yuan for his shop. Most of the money was used for Mark Six gambling and personal consumption. After the loan expired, he used a fake ID to flee to Myanmar. During the vigorous pursuit of "Fox Hunt 2015", the Economic Investigation Detachment of the Guangzhou Municipal Public Security Bureau tracked him thousands of miles away. With the coordination of the Ministry of Public Security and the Provincial Public Security Department, the Myanmar police assisted in capturing him in July 2015. At present, the case has been transferred to the procuratorate for prosecution.
10. Guangzhou counterfeit lubricant case From July to September 2015, the Economic Investigation Detachment of Guangzhou Municipal Public Security Bureau organized the economic investigation brigade of Baiyun, Panyu, and Zengcheng District Branches to fight in Xinjiang, Beijing, Shanghai, and Liaoning More than 10 provinces and cities, including Shandong, Zhejiang, etc., successfully shut down three large-scale counterfeit and shoddy lubricant cluster campaigns, completely destroying underground production and sales factories and selling counterfeit "Mobil", Large criminal gangs involved in brand lubricants such as "Shell" and "Castrol", 10 criminal gangs were eliminated, 22 suspects were arrested, and 16 dens covering the production, processing, warehousing, and sales of counterfeit and shoddy lubricants were destroyed , more than 20,000 bottles of finished lubricants of various brands, more than 15,000 bottles of semi-finished products, 2,000 lubricant filters, trademark logos, packaging boxes, sealing machines, filling machines and other crime tools were seized. The amount involved was as high as more than 5,800 Ten thousand yuan.