24, the Guangyuan Wangcang Court publicly pronounced the first instance in a criminal case involving 37 persons including the defendant Liu Ming. Liu Ming, the leader of a triad organization, committed crimes of organizing and leading a triad organization, intentional injury , crime of creating disturbances, crime of endangering public safety by dangerous means, crime of illegal detention, crime of racketeering , crime of opening a casino, gambling Crimes, false accusations, crimes of fraud, crimes of illegally absorbing public deposits, crimes of forced trading, crimes of obtaining loans by fraud, crimes of assaults, 14 crimes, combined punishment for multiple crimes, 25 years imprisonment, confiscated all personal property, deprivation of politics Right 4 years. The remaining 36 defendants were sentenced to fixed-term imprisonment ranging from 20 years to 6 months, and fines ranging from 270,000 to 10,000 yuan. The defendant's illegally obtained property shall be recovered or ordered to be refunded according to law.
The court found that after he was released from his sentence on August 19, 2003, Liu Ming began to organize gambling and profiteering in villages and towns near the county town of Cangxi . Since 2006, the defendants Zhang Xiantong and Wang Xiaosan have been recruited for gambling and viewing. Since 2012, 16 released prisoners and some social idlers have been recruited through two people to set up casinos in Cangxi County, organize gambling, and at the same time issue usury, and collect accounts through violence and soft violence. In order to safeguard illegal interests and establish illegal authority, the organization used violence, threats, nuisance, entanglement and other methods to carry out a variety of illegal and criminal activities such as deliberate harm, extortion, provocation, illegal detention, false accusation and framing. Gradually formed a criminal organization of the nature of the underworld with Liu Ming as the organization, leader, backbone members, active participants, and general participants, with a clear division of labor and a relatively stable structure.
Since 2009, it has accumulated money through illegal and criminal activities such as opening casinos, organizing gambling, loan sharking, etc. After accumulating certain economic strength, in order to further capture economic benefits, an "shell" company was established in 2013 to illegally absorb huge public deposits. , Defrauded bank loans, amassed huge amounts of illegal wealth. The wealth obtained is used to purchase fixed assets, purchase luxury cars, luxury goods, support mistresses, bribe public officials, seek illegal protection, provide board and lodging for members of the organization, issue rewards, pay ordinary expenses, and support members of the organization. Through the mutual support of "black" and "business", the organization has continued to grow and develop.
Under Liu Ming’s “big brother” and unwritten rules of the world, the organization has repeatedly carried out illegal and criminal activities to dominate one side, resulting in the infringement of the legitimate rights and interests of many people who dare not go home, dare not accept investigations by public security organs, Dare to report or sue. In order to seek asylum from national staff, the organization wins over and corrupts national staff, organizes criminal behaviors to be sheltered and condoned, so that members of the organization are not promptly cracked down in accordance with the law after committing crimes, causing psychological coercion and deterrence to the local people, and serious violations of others Personal rights and property rights have formed illegal control and major influence in the local area, seriously disrupting the local economic and social order. The
case was tried by the Wangcang County People’s Court designated by the Guangyuan Intermediate People’s Court. As one of the criminal crime cases supervised by the Central Anti-gang Office and the Supreme People's Court, the case was held in public courts for 13 days from December 25, 2019 to January 5, 2020, and June 5, 2020. . During the trial process of the case, the Wangcang County People's Court regarded "breaking money and blood" and recovering stolen goods as an important part of the trial.
According to statistics, there are hundreds of victims and fund-raising participants in this case. In order to protect their property rights to the maximum, the Wangcang County People’s Court took the lead in establishing public security, public security, market supervision, taxation, natural resources, housing construction, and the People’s Bank of China. The Liu Ming's special class for "breaking money and blood" organized by relevant departments has formed principles and measures for the disposal of the property involved in the case after consultation and discussion with the higher court. The next step will continue to increase collaboration to carry out this work. (Mo Sha, Guangyuan Evening News All-Media Reporter Wen Yuling Text/Picture)
