September 28, 2022
“I am very grateful to the police officers of Guangzhou Tianhe Public Security Bureau for crossing many provinces.,We recovered our Excavator worth more than 6.8 million yuan.。Special thanks。”August 5,Cracking down on public security in summer“Operation Hundred Days”Guangzhou Public Security Bureau Tianhe District Branch Stolen Property Return Ceremony Held in Guangzhou,A batch of Excavators were all returned to the victim.。Scene,The victim repeatedly thanked the police officers.。
What about the huge Excavator?“Disappear”Yes?What happened in the process of recovering the stolen goods??It all started in March this year.。
Rental excavator mortgage profit of more than 2.7 million yuan
Early March,Fenghuang Police Station of Tianhe District Public Security Bureau receives the jurisdiction“Some Chang Machine Engineering Company”(Hereinafter“A Chang company”)The person in charge, Ms. Xu, called the police,Said his company leased 11 excavators worth more than 6.8 million yuan to the suspect Hu.,At present, not only has the rent not been received.,And the excavator is gone.。
The case is serious,Tianhe police attach great importance to it.,From the Criminal Police Brigade、Internet police brigade、Fenghuang Police Station and other forces were mobilized to set up a special task force,Quickly launch an investigation。
After investigation,From April to July 2021,Suspect Hu Mouyi“A construction company in Shenzhen”Legal representative status,And“A Chang company”Sign a lease contract,At 1 per unit per month.80,000—2.Prices ranging from 70000 yuan,Lease“A Chang company”11 excavators of different types。
“He rented an excavator to do the project.,Three months' rent paid for the first time,The rent has been in arrears since then.,We slowly found the excavator.GPSPositioning begins to be abnormal,The machine has not been used for a long time.。”“A Chang company”The person in charge introduced,According to the original contract,Excavators should be used in Shenzhen and Huizhou.,But at that time, the location had disappeared.,The suspect Hu Mou has also been unable to contact.。
The task force conducted in-depth research and judgment on the clues.,After many visits and investigations,,It was verified that the suspect Hu Mou was in the lease.“A Chang company”The excavator was not put into use after that.,Instead, they forged the transfer agreement of these excavators.、Sales contract、False procedures such as product qualification certificate,Impersonate oneself as the actual holder,Mortgage the excavator、Transfer to others,Obtain illegal benefits。
“Suspect due to broken capital chain,Want to get some money.,Mortgage one after another、Resold the excavator。”According to Xie Jun, deputy director of Fenghuang Police Station.,Suspect Hu Mou in the process of excavator leasing operation for many years,Found the excavator mortgage.、Gaps in the transfer,Took out a mortgage on a rental excavator.、The idea of transfer。
Suspect Hu's crime process is mainly divided into three steps.,The first step is to lease the excavator in the name of the company.;The second step is to forge the excavator transfer agreement.、Sales contract and other materials;The third step is to mortgage the leased excavator.、Transfer to others,In order to achieve the purpose of cheating money.。
In the excavator market,The price of a new excavator is not less than 600000 yuan.,However, the price of the suspect Hu is only between 200000 and 300000 yuan.,Mortgage、Transfer to private individuals or excavator rental middlemen,The total profit is more than 2.7 million yuan.。
And then,The 11 excavators were resold by third-party holders.,Mortgage、The transfer is dispersed throughout the country.。“Some excavators have been transferred four times.。”Xie Jun said。
Police rushed thousands of miles to recover the stolen goods and recover the excavator
After in-depth investigation,The police locked the suspect Hu Mou's foothold.。April 28,Suspect Hu was arrested in Longgang, Shenzhen.。May 16、30 days,Tan Mou、Zhang is suspected of covering up.、Concealing the proceeds of crime,Have been arrested by the police.。
The case was solved,Whether the recovery of stolen goods is in place or not,It not only tests the effectiveness of public security organs in handling cases.,It is also the most concerned issue of the victim.。
Where did the 11 excavators go??“We must help the enterprise to recover the excavator.!”The police of the special task force made up their minds,And carry out investigation and evidence collection and recovery of stolen money and stolen goods.。
Work with the police,The owner of one of the excavators returned the excavator himself.“A Chang company”。Another 10 excavators have been mortgaged several times.、After transfer,Has been scattered all over the country.。
The police went to Jiangsu and Shenzhen, Guangdong successively.、Huizhou、Yangjiang and other places,Recover 7 excavators。By July,The task force went to Yunnan Province to search for the whereabouts of three other excavators.。
“When we found the stolen goods,,Because the holder paid for it.,So they don't understand why we want to take it back.,Fortunately, with the help of the local police,。”Xie Jun introduced,This trip,7 days and 7 nights,Across Kunming、Dali、Shangri-La and other cities,Face the difficulties of being unfamiliar with people and places,The police handling the case were not discouraged.,Actively enter villages and households to carry out investigation,Visit the masses,Explain the law and policy to the holder patiently,Recover three excavators.。
At this point,“A Chang company”The 10 excavators that were defrauded were all stolen and transported back to Guangzhou.。
Police alert:When leasing construction machinery,Enterprises and individuals must enhance their awareness of prevention.,Carefully review the relevant qualifications of the partner,Verify the identity information of the docking person,To prevent lawbreakers from using forged certificates to commit illegal and criminal activities.。Don't accept price anomalies for the sake of cheapness、Construction machinery mortgaged without any legal formalities,So as not to fall into the trap of fraud.。
Source:Ping'an Guangzhou WeChat public account
Collated according to customs data,In October 2024, China's import and export trade volume of construction machinery was 48.$4.1 billion,Year-on-year growth of 24.2%。Among:Imports 2.$3.3 billion,Year-on-year growth of 33.1%;Exports 46.$0.8 billion
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