Case 3: Wan Dehua and three others picked quarrels and provoked troubles and forced transactions

In July 2017, after the defendant Wan Dehua was released from prison, he formed a vicious gang with criminal suspects Wan Renhui and Wan Jianyong, and successively carried out four criminal acts of picking quarrels and provoking troubles and one forced transaction. On August 17, 2018, the Qingshanhu District People's Procuratorate indicted Wan Dehua, Wan Renhui, and Wan Jianyong to the Qingshanhu District People's Court for the crimes of picking quarrels and provoking troubles and forcing transactions. The case has not yet been decided.

Case 4: The case of illegal detention of Liu Rutao and 8 others

Defendants Liu Rutao, Tong Shanshan, Chen Qun, Bai Mingliang, Xu Huaji, Li Yafei, Zhang Yan, Zhang Gaoyang, Liu Huajie, Liu Dezhan, Xu Liangying, and Wu Chunpeng (all four of whom were handled in separate cases) successively joined a pyramid marketing organization and formed a malign force, respectively engaging in pyramid marketing activities in Room 801, Unit 2, Building 5, Yuefang Village, Jingdong Town, Qingshanhu District, and in the den of the pyramid marketing organization, in a one-bedroom apartment in Chengdong Garden Community, Jingdong Town, Qingshanhu District, this city. Between February 26, 2018 and March 31 of the same year, after the victim Zhang XX and three others were successively deceived into the above-mentioned pyramid scheme dens, Liu Rutao, Tong Shanshan, Chen Qun, Bai Mingliang, Xu Huaji, Li Yafei, Zhang Yan, Zhang Gaoyang, Liu Huajie, Liu Dezhan, Xu Liangying, Wu Chunpeng, and others restricted the personal freedom of the three people in order to force Zhang XX and the other three people to join the organization. On August 24, 2018, the Qingshanhu District People's Court ruled in the first instance that three people, including Liu Rutao, Chen Qun, and Zhang Yan, were sentenced to one year and three months in prison for the crime of illegal detention, and five people, including Tong Shanshan, Bai Mingliang, Xu Huaji, Li Yafei, and Zhang Gaoyang, were sentenced to one year and two months in prison for the crime of illegal detention.

Case 5: Zhou Zhijun and 4 others are suspected

Cases of picking quarrels and provoking troubles through "routine loans".

On April 11, 2018, the Nanchang Municipal People's Procuratorate approved the arrest of criminal suspects Zhou Zhijun, Xu Jiacheng, Sun Lei, and Tu Mingming on suspicion of picking quarrels and provoking trouble. After investigation, the criminal suspect Zhou Zhijun and four others obtained illegal benefits through "routine loans", seriously harming the production and life order of the victims and their relatives. Further investigation is ongoing.

Case 6, Xiong Xiaogen and 15 others

Case of suspected participation in an underworld criminal organization

On June 29, 2018, the Nanchang Municipal People's Procuratorate approved the arrest of 15 people, including Xiong Xiaogen, on suspicion of participating in an underworld criminal organization. After investigation, criminal suspect Xiong Xiong Xiaogen and others participated in underworld criminal organizations, controlled grassroots political power through manipulating elections, and used family and clan forces to run rampant in the township to carry out illegal and criminal activities, seriously disrupting the normal social, economic, and living order of the locality. Further investigation is ongoing.

Case 7: Min Wenkai and other 14 people are in a gang of sand tyrants

Suspected of forced transactions, picking quarrels and provoking troubles, and gathering crowds to fight

On August 26, 2018, the Nanchang Municipal People's Procuratorate approved the arrest of 14 people, including Min Wenkai, on suspicion of forced transactions, picking quarrels and provoking trouble, and gathering crowds to fight. After investigation, the sand tyrant criminal group headed by Min Wenkai has long monopolized the sand and gravel business of Honggutan and Jingkai Zone in Nanchang City by threatening, intimidating, smashing, intercepting, and blocking, forcing the decoration owners to buy sand and gravel at a high price, seriously disrupting public order and market order, and causing extremely bad social impact. Further investigation is ongoing.

Case 8: Pan Lesheng and 7 others are suspected of picking quarrels and provoking trouble

On August 31, 2018, the People's Procuratorate of Nanchang Economic and Technological Development Zone approved the arrest of Pan Lesheng and seven others on suspicion of picking quarrels and provoking trouble. Pan Lesheng and others used the clan power to manipulate the affairs of Panjia Village for a long time, set up the two village committees, and obstructed the construction and troubles for many times to seek illegal benefits, causing a bad impact. Further investigation is ongoing.

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On the afternoon of June 19, the Jiangyin City People's Court in Jiangsu Province publicly pronounced a verdict in a criminal case of an underworld criminal organization: Defendant Xu was sentenced to 21 years in prison, deprived of political rights for 2 years, and confiscated all personal property on seven counts, including organizing and leading an underworld criminal organization, opening a casino, fraud, illegally buying and selling firearms, assembling a crowd to fight, picking quarrels and provoking trouble, and illegal detention.

Intimidated by Xu Moujun's obscenity, many victims and the public did not dare to report the case to the public security organs. When some victims heard that Xu Moujun and others had been arrested, they dared to return to their hometowns to reunite with their families.

It is understood that this is also the largest number of underworld criminal organization cases pronounced by the Jiangyin Municipal People's Court since the launch of the special struggle against organized crime and vice in 2018. In addition to Xu, 13 of his accomplices were also sentenced to fixed-term imprisonment ranging from 10 years to 1 year and 5 months in prison, and fines ranging from 160,000 yuan to 16,000 yuan.

After the court's trial, it was ascertained that since the second half of 2015, the defendant Xu Moujun had been in the casinos and QP rooms of Ligang and Huangtu in Jiangyin, making friends with all kinds of gambling personnel and developing gambling-related relationships.

In order to further strengthen the organization's power and ensure illegal interests, Xu Moujun recruited his subordinates by providing food, lodging, and paying wages, and gradually formed an underworld criminal organization with Xu Moujun as the organizer and leader, defendants Miao Moufei, Cheng Moufei, Yang Mouyong, and Liu Mouguo as backbone members, and defendants Liu Moulu, Geng Mou, Zhong Moulong, Qu Mouxiang, Luo Mou, Ru Moubo, Hu Mouchang, and Guo Mou, Luo Mousan, Zhang Mouchang, and others as ordinary members.

The organization is relatively stable, the number of people is large, the scale is large, the internal division of labor is clear, Xu Moujun is the organization's development, operation, activities for decision-making, command, coordination, management, is the organization's organizer, leader.

In order to strengthen the management and control of the members of the organization, Xu Moujun formulated regulations that all members of the organization must listen to themselves, that they are not allowed to cause trouble outside without permission, and that once the members of the organization are caught, they must personally pay for them, and if the members of the organization violate the above provisions, they will be educated and reprimanded by the defendant Xu Moujun, and at worst they will be directly expelled.

The organization also obtains economic benefits through illegal means such as opening casinos, releasing money, and setting up gambling bureaus to defraud gamblers. On the one hand, Xu Moujun used the illegally obtained benefits to pay for daily expenses, such as providing food, lodging, entertainment, and wages to the members of the organization, so as to win over the members of the organization; on the other hand, he continued to use the illegally obtained benefits to open casinos and release money, so as to obtain more benefits, and then continue to grow the organization and maintain the survival and development of the organization.

In order to ensure economic gains, Xu Moujun and others also successively purchased steel pipes, shotguns, machetes, walkie-talkies, automobiles, and other tools for committing crimes, and used violence, threats, and other means to repeatedly and systematically carry out illegal and criminal activities such as opening casinos, fraud, gathering crowds to fight, picking quarrels and provoking troubles, and illegal detention, thus being arrogant, causing great psychological fear to the victims and the masses concerned, seriously endangering the personal and property safety of the people, and seriously undermining the order of economic and social life.

At trial, the court held that the defendant Xu Moujun was the principal offender and should be punished in accordance with all the crimes in which he participated, and that for the remaining defendants, the court made the aforementioned judgment in accordance with the provisions of the Criminal Law on the basis of the facts of the crime in which he participated, the nature and circumstances of the crime, and the degree of harm to society.

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3 people from country R were seized when they left the country with 6 kg of bd

In late July 2009, at Dalian Zhoushuizi Airport, two people of R nationality were leaving the country through customs inspection and going to country R.

"I'm sorry, but you two are here to be checked. "Customs border inspectors found a large amount of BD in their luggage.

Subsequently, another person of R nationality was also investigated and found to be bd.

In the two cases of drug smuggling in which R nationals carried BD out of the country, a total of 3 suspects of R nationality were arrested, and 6 kilograms of drug BD were seized.

The anti-narcotics detachment of the Dalian City Public Security Bureau dug up clues in depth on the basis of the above cases, and through in-depth analysis and judgment, discovered clues to the crime of drug smuggling, mainly drug trafficking suspects from country R, and wantonly smuggled drugs to country R. After the case was reported to the anti-narcotics corps of the Liaoning Provincial Public Security Department, the corps found that the case was serious and had obvious cross-border characteristics, and immediately formed a special case group to carry out investigation work in an all-round way.

The case was approved as a drug target case of the Ministry of Public Security, and was investigated by the anti-drug detachment of the Shenyang Municipal Public Security Bureau.

Act II:

The leader of the gang community in country R remotely directs drug trafficking

Through careful investigation and judgment, the task force found that from January 2010 to the present, this transnational drug smuggling gang headed by Kan has traveled back and forth between China and Country R more than 10 times, with extremely frequent activities, mysterious whereabouts, and frantically engaged in drug smuggling activities.

Kan (male, R nationality, a key member of the underworld gang in Country R, wanted by Country R), is at the head of the gang and is responsible for directing the gang's drug smuggling operations. The rest of the dominant gang rarely has direct contact with drugs.

(male, R nationality, a backbone member of the underworld gang in country R, wanted by country R), responsible for disguising drugs.

There are two main ways for the gang to smuggle drugs: one is through international flights, with luggage. Specifically, it was implemented by A Moumou (male, R nationality, a member of the underworld gang in Country R, and a subordinate of a subordinate). The other is entrained by international express.

Most of the drug contact matters are Kan's remote command in country R, and there are many code words used in China.

During the investigation, Anping noticed that the gang members rarely acted together, even if they arrived at the same place on the same day, they would not stay in the same hotel, they rarely took the same flight, and even if they took the same flight, most of them boarded the plane separately.

Act III:

A batch of BD will be transferred overseas in Shenyang

In early June 2010, the task force detected accurate information that the gang was preparing to smuggle drugs.

On June 18, Anping found that Ji Moumou and A Moumou had frequent activities, and Ji Moumou was in room 707 of a hotel in Shenyang, Liaoning Province for a long time, and A Moumou went to the market to buy screwdrivers and other tools, and then A Moumou booked a plane at 8:30 on the 19th to prepare to return to country R.

Through a variety of investigative methods, the special case group obtained the ways and means of smuggling drugs by Sasa and A, and confirmed the types and quantities of drugs.

After careful research and deployment, the special case group conducted three secret investigations on the suspected drug-hiding rooms and extracted suspicious items on the premise of tracking and controlling all the suspects and ensuring absolute safety. A large number of camouflaged drugs were found, as well as trolley boxes and tightly packed drugs.

Anping reported to the task force that the gang was preparing to smuggle this batch of drugs to country R on the 19th. After studying the matter, the special case group held that the time was ripe for arrest, and after seeking the consent of the Ministry of Public Security, it chose the opportunity to take the action of closing the net and arresting it.