Yang Wu Li Gang
On February 1, 2021, as the Panzhihua Intermediate People's Court announced the second-instance trial ruling uphold the original verdict, at this point, the 3.31 "family-style" major theft case of Panzhihua Vanadium Titanium High-tech Zone Technology Industrial Development Zone was settled, and the 8 people involved were sentenced to fixed-term imprisonment ranging from 14 years to 2 years and 2 months respectively. This also marks the end of the investigation of the largest case of theft of production materials since its founding in the city after 22 months.
Decisively dealt with fixed evidence of crime
On the evening of March 31, 2019, the Public Security Bureau of Vanadium Titanium High-tech Zone of Panzhihua City received a report from a foundry company in the jurisdiction that its company's production materials were stolen and suspicious people were found.
After rushing to the scene, the police found that there were three large trucks containing vanadium-containing pig iron produced by the stolen company in the freight yard, and one truck driver and one cargo yard guard stayed at the scene. After understanding the basic situation, the police immediately reported that the branch sent additional police to guard the cargo yard for 24 hours, and escorted the truck equipped with vanadium pig iron driven by driver Wu back to the stolen company for weighing.
"These vanadium-containing pig iron will be transported to Yunnan Province. With such high freight and fuel costs, why does the driver not take the detour to the expressway, but instead go to a cargo yard in Guaziping for a night?" The investigator in charge of the task force introduced that based on the situation learned on the scene, the police judged that there must be a relevant chain of interests in it.
During the weighing process, the police found that the vanadium-containing pig iron contained in the vehicle was 15 tons more than the stolen company issued the ticket. After contacting the floor pound installation company on-site inspection, it was found that a device suspected of jammer was found in the floor pound equipment.
Follow the clues and follow the clues of 8 suspects were arrested
After reporting the clues of the previous investigation and related situations to the Municipal Public Security Bureau, the Public Security Bureau of Vanadium Titanium High-tech Zone attached great importance to it. The Criminal Investigation Brigade of the Branch took the lead and drew elite police forces to set up a special task force to conduct in-depth investigation and investigation, and strive to organize the investigation and handling of the case in a timely manner.
After visiting, it was found that every vehicle stolen company that transports materials to the factory must sign and confirm the cargo by the vehicle driver on the pound form after loading the goods. The investigators of the task force retrieved the records of the vehicles involved in the case on the pound list on March 31, 2019, initially confirmed the suspects Ye Moubing and Chen Mouyun, and arrested the two on April 2, 2019. After preliminary interrogation, it was found that the structure of the person involved in the theft case was a "family" theft criminal gang led by Chen Mouqiang, including his father, uncle, nephew, brother, friend, etc. Chen Mouchun, Chen Mouwu, Chen Mouyun, Chen Moujin, Wu Mou and Ye Moubing.
The structure of the person involved in the case has gradually become clear. On April 8, 2019, the police arrested seven suspects except the main suspect Chen Mouqiang.
On April 9, 2019, after more than two hours of squatting, the police arrested Chen Mouqiang in Renhe District.
peel off the silk and find out the process of selling stolen goods
Although all the suspects in this case were arrested, the main suspects Chen Mouqiang and Chen refused to confess the crime. The police immediately found out the personal situation of the eight suspects, and through a lot of policy publicity and psychological counseling, they explained their interests in the case. In the end, the suspect Chen Moujin truthfully confessed the crime and led the investigators to find more than 30 tons of vanadium-containing pig iron hidden here on March 31, 2019 in an abandoned cargo yard in Xiaodeshi, Miyi County. After seizing the stolen goods, Chen Mouwu finally truthfully confessed that the gang was headed by the suspect Chen Mouqiang, with Chen Mouwu, Chen Mouyun, Ye Moubing, Chen Moujin and Wu in charge of transportation, and Chen Mou was responsible for contacting the criminal process of selling stolen goods.
"The gang installed the 'floor scale jammer' on the floor scale of the stolen company in July 2018, but it was not used. It was not until early December 2018 that the 'floor scale jammer' was used to steal vanadium pig iron." The investigator of the task force said that in addition, the police also found that the gang had a strong anti-reconnaissance awareness, and most of the transactions chose cash transactions, and the transport vehicles and mobile phone cards were not under his name.
Continuous combat. Master the criminal chain. After mastering the division of labor, method of crime and time of crime, the task force determined the vehicle involved based on the evidence composition of the case, and also found the stolen sales enterprise contacted by the suspect Chen.
After preliminary investigation, the police found that all the vehicles involved in the case were not under Chen Mouqiang's name, and many vehicles were purchased from other places. The task force immediately went to Chengdu, Chongqing, Nanchong , Xichang, Huaping and other places to conduct vehicle verification, retrieve relevant information, and finally found that all the vehicles involved were purchased by Chen Mouqiang, and signed a car purchase agreement.
Then, the police sorted out the flow of funds for the purchase of the vehicle involved, and promptly found out more than 1.3 million yuan of stolen money obtained by the suspect Chen after selling the stolen goods to the stolen company. He also worked hard to install the stolen scale on the stolen scale from the suspected "floor scale jammer" on the stolen scale, and repeatedly experimented. The investigator in charge of the
task force introduced that through repeated accounting of a large amount of evidence and investigative data, it was concluded that the theft criminal gang had stolen more than 600 tons of vanadium-containing pig iron, and the amount of illegal profit was determined to be more than 1.4 million yuan. Finally, it was found that theft criminal gang headed by the suspect Chen Mouqiang also committed the crime of stealing stolen corporate stolen companies, with a total amount involved in the case as high as more than 1.77 million yuan (the price of selling stolen goods is low).
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