A few days ago, the Gutian County Procuratorate filed a public prosecution for the first evil gang case of "routing loans" in the first trial of the Gutian County Court. Four members of the gang were sentenced to fourteen to eight months a year. Imprisonment and fines ranging from 300,000 to 20,000.
Gutian County Procuratorate accused: from March 2017 to March 2018, the defendants Wang Moumou, Geng Moumou, Xie Moumou, Bai Moumou and Wu Moumou (separate case) and other persons were in the name of "Aifa Company" , Take private loans alone or in groups, use the victim ’s urgent need for money, use low interest, unsecured, fast lending, etc. as a cover to attract victims to borrow money, and use industry rules as a reason to collect beheading interest, checkpoint fees, handling fees, GPS Installation fees, etc., tricked the victim into signing a loan agreement that did not match the actual loan amount, a blank vehicle mortgage loan contract, a house lease contract, etc., using multiple accounts under his actual control to create false capital flows, and cheating the victim's money of RMB 238,800, and Arbitrarily determined a breach of contract, forcibly controlled the victim's vehicle, and asked the victim for falsely high principal and interest, and a total of 371,800 yuan in breach of contract. This resulted in Wu Moumou as the assembler, and defendants Wang Moumou and Geng Moumou were key members. Xie Moumou and Bai Moumou are criminal and criminal groups of intermediaries and funders, which severely disrupted the order of economic and social life and caused relatively bad social impact.
After hearing in the Gutian County Court, the Gutian County Procuratorate all adopted the allegation facts and sentencing suggestions, and made the above judgment according to law.