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qq published in(发表于) 2013/11/26 9:07:36 Edit(编辑)
Xian company detained members of triad societies in the form of identity papers and deposit

Xian company detained members of triad societies in the form of identity papers and deposit(西安公司形式黑社会扣押成员身份证与押金)

Xian company underworld seize Member ID card and security deposit in the form XI | | ID | triad societies _ news

CNS, Xian, November 25 (reporters and)-on November 25, the XI ' an city intermediate people's Court sentenced Wang publicly 34 defendants guilty of organizing, leading, or participating in a mafia crime, a number of counts, a total of 33 defendants sentenced. Wang Wei organization, committed leadership of Mafia crimes, gambling, crimes such as assault, Executive sentenced to 15 years and confiscation of personal property-Shan AV1567 land cruiser Prado, 850,000 yuan. In recent years, this is the police investigation of the case involved the largest black organization.


Wang Wei, 34 accused, accused persons suspected of organizing, leading, or participating in a Mafia crimes, gambling, crime of intentional injury, forced trading crimes, up fights, against corporate crimes, traffic accidents, a number of counts, the case files of up to 101.


Indictment organ allegations, April 2008, accused Wang Wei registered established who company, the Organization to company forms for relies on, level distinct, and management strictly, used on entered organization of members seized ID original, requires paid or by months from wage deduction amounts ranged of deposit, forced fill detailed personal information and family information, on not obedience management of members threat, and beat, and forced wrote Xia huge IOU, on performance good of members sent increased arcade performance share, issued award, means, on organization members for control, For criminal activities.


Police found that the criminal organization during the period from 2008 to 2011, has opened in Xian xianyang city, and a large number of electronic gambling games 26, acquisition of illegal interests, illegal business turnover up to 120 million dollars. After the incident, public security organs in the organization operate many gambling games rooms and warehouses within the resulting in-game machine 1675, the identification of which 1662 with gambling functions. These illegal interests in addition to day-to-day expenses of the Organization, there is also a part for bringing related government officials, make some unpleasant incidents and other illegal activity, as well as to maintain their survival, development of criminal organizations. Serious threats to the local socio-economic, life and property security of the masses.


The investigation, the mafia respectively 9 implementation of various violations committed in an organized manner, wounding 7 people, million yuan in illegal gains. Defendant Wang Wei set up a gambling arcade 26, commanding, involvement in crime forced transaction 3, 1 people slightly injured, played 1 gather together to fight crime, killing 3 people were slightly injured, breaches 1. Vita without the normal business of a company, exclusively through the gambling lobby to obtain economic benefits. Illegal benefits except for organization expenses, a section for corruption-related personnel, purchase of a gaming machine, renovated Gaming Arcade, modus operandi provides funding, provides members with medical expenses, incentives, unpleasant incidents, and other illegal and criminal activities and maintaining the survival and development of criminal organizations.


Courts sentenced according to law to organize, a leading mafia crime, gambling crimes, intentional assault, crime of forcing deal, gather together to fight crime, and crime of interference with State functions, multiple crimes, sentenced the defendant to Wang Wei, sentenced to 15 years and confiscation of personal property, motor vehicles, 850,000 yuan. The remaining 32 accused were each sentenced to 11 years and 6 months to 1 year and 6 months, suspended for 2 years. Defendant Li Jihong casinos sinned, exempted from criminal punishment. At the same time, seizure and freezing of suspected ill-gotten gains more than 14.13 million Yuan confiscated and turned over to the State Treasury by public security organs, and transferred together with the case of 16,000 yuan confiscated, impounded 1675 game machine by the public security organs shall collect, be destroyed. (End)


(Original title: City Max black publicly pronounced the case primarily involved in recent years jailed 15)

(Edit: SN077)
November 26, 2013 China News Network
(
西安公司形式黑社会扣押成员身份证与押金|西安|黑社会|身份证_新闻资讯

  中新网西安11月25日电(记者 冽玮)11月25日,西安市中级人民法院公开宣判王伟等34名被告人犯组织、领导、参加黑社会性质组织罪等多项罪名一案,共有33名被告获刑。其中王伟犯组织、领导黑社会性质组织罪、开设赌场罪、故意伤害罪等,执行有期徒刑15年,并处没收个人财产陕AV1567陆地巡洋舰霸道车一辆、85万元人民币。这是西安警方近年来查处的规模最大的涉黑组织案件。


  王伟等34名被告人,被指控涉嫌犯组织、领导、参加黑社会性质组织罪、开设赌场罪、故意伤害罪、强迫交易罪、寻衅滋事罪、妨害公务罪、交通肇事罪等多项罪名,本案案卷多达101册。


  公诉机关指控,2008年4月,被告人王伟注册成立一家公司,该组织以公司形式为依托,层级分明、管理严格,采用对进入组织的成员扣押身份证原件,要求缴纳或按月从工资扣除数额不等的押金,强迫填写详细个人资料和家庭信息,对不服从管理的成员威胁、殴打、强迫写下巨额欠条,对表现好的成员派增游戏厅干股,发放奖励等手段,对组织成员进行控制,进行犯罪活动。


  警方查明,该犯罪组织在2008年至2011年期间,先后在西安市及咸阳市大量开设电子赌博游戏厅26家,获取非法利益,非法经营额高达1.2亿元。案发后,公安机关在该组织经营的多家赌博游戏厅及仓库内共扣押游戏机1675台,经鉴定其中1662台具有赌博功能。这些非法利益除了用于组织的日常开支外,还有一部分用于拉拢相关政府人员,进行一些摆平事端等违法活动,同时维系他们犯罪组织的生存、发展。严重危害了当地的社会经济、生活秩序和人民群众的财产安全。


  经查,该黑社会性质组织先后分别有组织地实施各种违法行为9次,致伤7人,违法所得上亿元。被告人王伟开设赌博游戏厅26家,指挥、参与强迫交易犯罪3起,致1人轻微伤,聚众斗殴犯罪1起,致3人轻伤,违法事件1次。伟一公司没有正常的业务收入,完全通过赌博游戏厅获取经济利益。非法利益除用于组织日常开支外,部分用于拉拢腐蚀相关人员,购买赌博游戏机,装修赌博游戏厅,提供作案经费,为组织成员提供医疗费、奖励,进行摆平事端等违法犯罪活动和维系犯罪组织的生存、发展。


  法院依法宣判,以组织、领导黑社会性质组织罪,开设赌场罪,故意伤害罪,强迫交易罪,聚众斗殴罪,妨害公务罪,数罪并罚,判处被告人王伟有期徒刑15年,并处没收个人财产汽车一辆、人民币85万元。其余32名被告人分别判处有期徒刑11年6个月至1年6个月、缓刑2年不等。被告人李继红犯开设赌场罪,免予刑事处罚。同时,扣押以及冻结的涉案非法所得1413万余元依法没收,由公安机关上缴国库,随案移送的人民币1.6万元依法没收,扣押的1675台游戏机,由公安机关依法收缴,予以销毁。(完)


(原标题:西安近年最大涉黑案件公开宣判 首犯获刑15年)


(编辑:SN077)
2013年11月26日00:58
中国新闻网
)


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