Involved in military fraud case: fake fraud 82 million yuan bank loan officers
Data for: military vehicles were seized fake license
Chinese military correspondent Chen Qijian
recent years, the fake soldiers, fake military vehicles, military leave, leave military hospitals … … endless, its current status? What are the common tools and tricks? Eliminated the source of where? See –
recent years, the fake soldiers, fake military vehicles, military leave, military hospital … … an endless stream of false, harmful to society, undermine the image of the army and the soldiers, causing military leaders at all levels and functions of height attention.
to crack down on fraud related to military, the military and the functional departments in a positive action. According to the General Political Security Department statistics, the past five years, the national military has dealt with more than 9,000 fake military vehicles cars, take away more than 100 fraud gangs, arresting 9,000 people, cracked fake case of more than 300 soldiers a trickster.
However, fraud related to military hazards like cancer in the body of a harmonious society, yet fundamentally eradicate, crack long way to go.
fraud related to military shocking
[a] greed fake military lens. One day in September 2004, a bank vice president of Beijing Branch of business understanding of a particular person named Wang Jianguo. King claimed to be retired PLA waste materials Authority, rank of lieutenant general. Wang Jianguo said for certain, their value of ten billion dollars to deal with retired military supplies. Goods in the warehouse, you need to pay a deposit of $ 170 million to pick up.
“which bank loans to us, since there are billions of this sum in the bank.” “Mr Wong”, then make certain eyebrows. Early November 2004, in particular in the operation, 82 million yuan Wang Jianguo loans quickly flow into account. In early 2005, Wang Jianguo and his associates arrested, the squandering of huge loans were only 9.81 million yuan.
 well-disguised shot two false military. The evening of 10 November 2004, Taiyuan Public Security Bureau received a warning Xinghualing, said that all town-ri villagers in the stream nearby, “People’s Liberation Army Aviation Military Academy” student gang fights incident occurred.
civil-military disputes, is no trivial matter. Both sides in the joint military and police during the investigation found that the “military aviation” turned out to be fake!
early as 1999, the unemployed Li Changsheng, Zhang Ping, opened this account of the false military, and official enrollment for the community. Ever since, the bugle sounded from morning to night school, training students to wear uniforms in class. After the identification of the incident, the fake military academy in 2004 alone more than 400 million money on fraud.
[Lens 3] shocking fake military vehicles. If the other fraud related to military activities is illegal and people can not see “underground activity”, then you are blatantly fake military vehicles Phi “false” battle through the streets.
city in a joint military and civilian law-enforcement inspection, one night 23:00 to 5:00 next day, 36 military vehicles by highway, a fake police vehicles have 32, actually accounted for a total military traffic 89%!
the city traffic police detachment in the notepad, the reporter also saw none of the shocking events of fake military vehicles: fake military vehicles on fire not the police, fake military vehicle hit the bridge collapse escape, military vehicles with false license bump … …
covert means to act renovation
fight has intensified with the lawless elements of fraud related to military means and ways to keep renovation, more deceptive and harmful, to prosecute and bring some difficulties to combat.
A. Intelligent fraud. Not long ago, Guangzhou Command picket guard personnel seized a fake military license hanging new illegal operation of vehicles. Deduction according to the soldiers back, the vehicle can not launch. After identification, this car GPS installed the fake military vehicles, not only law enforcement can get way ahead of inspection information to the receiving system in each car to avoid detection, but also in the vehicle exceeds a predetermined time and route, automatically lock the engine.
In addition, the marshals who have installed the license plate number seized fake military vehicles automatically turn the system. This system, installed a fake military license, respectively, and local licenses, license plates in the car the flip control to avoid detection.
B. Gang crime. Army fraud gang related harm to society, far beyond most people imagine. The evening of 14 November 2005, Guangzhou, a villa, the detection of group four investigators interrogated a hanging plate of the vehicle stolen military vehicles, more than 10 people holding sticks and machetes suddenly, the four were taken to the villa inside. Critical moment, the General Political Security Department Criminal Investigation Bureau leadership quickly organized a reinforcement. In more than 40 armed soldiers and police officers under the coordination of it will be more than 10 criminals captured.
later identified, the car’s owner is a set of system, production and marketing “through train” fake military license clandestine leaders, men have more than 40 people, clear division of labor, and hire a batch of thugs “protecting false.”
C. Willing to invest. Leaves and the new with the “partner” was the Young administration is vagrant. In June 2007, two in the dream of overnight riches, driven, concocted a cost of 50 billion “national defense education bases in Guangzhou” project, contractor fraud, money. In order to play this game even more realistic screen, leaves, leave the rank of Colonel Yang Shen Pei, buy luxury cars, rent houses, spend millions to “investment.” Results, easily more than 300 million fraud.
like leaves, two crooks, like Yang, investigated over recent years, some cases of fake military is willing to pay big bucks to rent the fraudster school, buy cars, hire instructors. They know that deception philosophy: the greater the fraudulent investment, the stronger, the more money cheat.
Eliminated roots lie
Although the military authorities continue to increase efforts to combat fraud related to military, but have never been hit repeatedly its roots lie?
First, the huge lead to take the risk of profit-driven. Marx once said, when profits reached 100% of the time, they dared to trample on all human laws; when profits reached 300%, they dare to take the risk of hanging. Good image of the army, the military is more likely to be trusted and criminals using the “army” word signs big fake cheat easy to obtain the trust, so as to reap huge economic interests at the desperate, and again to defy the law. For the criminals concerned, it is a “profit”, so that they forget the wisdom faint ecstatic “law.”
Second, the law does not sound so unscrupulous criminals. Currently, the lack of relevant laws and regulations, some fraud cases related to military cracked largely limited to fines, detention. For example, the use of fake military vehicles on the plate of the criminals in the Criminal Code Amendment (g) prior to the promulgation and implementation of relevant provisions, fines are often difficult to create a deterrent effect. Some investigators, and they fake military vehicles in the investigation process, repeatedly caught the same person.
Third, the law enforcement responsibilities are not clearly result in law enforcement more difficult. Investigation and prosecution of fraud cases involving the military, involving both military, but in the specific jurisdiction, evidence, penalties and other areas, there is coordination and communication, information exchange, continuity of work and other problems. Also, because the investigative work related to military presence fraud involving a wide range of work areas and more, into energy and other issues, so that law enforcement more difficult. These problems, virtually gave some criminals counterfeiting related to military living space.
improve the mechanism to eradicate cancer
repeatedly play without a break of illegal fraud related to military activities, not only seriously affect the reputation of the army, but also endangering the social harmony stable, we must fundamentally eradicate Fengyun harm the social fabric of the tumor.
– the establishment of joint military crackdown working mechanism. Combat fraud related to military activities, without both military coordination. Military departments to actively strengthen ties with the local public security department, establish and improve coordination mechanisms for timely sharing of relevant information resources, close coordination, joint military and surveillance of illegal activities related to military fraud outcrop hit, so unable to move.
– a sound and comprehensive anti-counterfeiting legal system. Criminal Code Amendment (g) use of fake military vehicles on fake license plate requirement, a legal weapon to combat fake military vehicles. This tells us that the fight against fraud related to military must continue to improve and perfect the relevant laws and regulations, in particular, to further definition and specification of the military and related law enforcement duties and powers, the jurisdiction of the division of labor, disposal procedures, the standard punishment.
– expanding people’s reports of the channels. Army fraud involving the concealment of illegal activities has a strong and confusing. Therefore, through the establishment of telephone hotlines to report the mailbox, etc., give full play to the supervisory role of the masses; the same time, widespread in the media to expose fraud related to military tactics, propaganda fraud related to military laws and regulations. Thus, the criminals always and everywhere exposure to the “rat in the street, everyone shouting” position.