Violators turn their attention to jewelry and antiques to cause crime

Ya thief, ya scam, ya bribe... Although the criminal targets are all with a "classical" atmosphere, they do not obscure the nature of these acts as "crimes." Jewelry antiques are not guilty, but they are criminalized in order to gain illegal benefits.

"In the past three years, in the criminal cases handled by our institute, various new criminal phenomena involving jewelry and antiques have begun to appear. The crimes involved include theft, robbery, fraud, duty embezzlement, bribery, etc. It used to be rare."

On June 5, Liu Jing, the person in charge of the Public Prosecution Office of the Xicheng District Procuratorate in Beijing, revealed in an interview with Fang Yuan magazine that as the private investment field continued to heat up, jade, Hetian jade and other jewellery and antiques, calligraphy and paintings, etc. At the same time, the price has also soared; at the same time, some illegal people have also set their sights on jewelry and antiques, which has led to various crimes.

Most of the theft, "ya thief" frequently

"In the various crimes involving jewelry antiques, theft is the most common. In such cases, the suspects generally do not steal money, but various antiques and cultural relics, which can be called 'é›…è´¼'." Liu Jing said, compared with In ordinary criminal cases, criminal suspects in such cases have a higher level of education and possess certain cultural and artistic appreciation capabilities.

In February 2013, Liu Shan and Yang Ran met in a calligraphy class and became friends, leaving a phone call to each other. In a web chat, Liu Shan joked that he wanted to send the other party a "Song Dynasty Bowl", Yang Ran did not agree. On September 8, 2013, the two met and went to the Capital Museum to visit the exhibition. On the same day, the Exhibition Hall B of the Capital Museum arranged the “Nanhai Remnant – Xisha Huaguang Reef Shipwreck Treasure Exhibition”. After Liu Shan saw the Song Dynasty bowl and other exhibits, he was brightened. When he remembered the joke with Yang Ran, Liu Shan began to reluctantly He extended his right hand to the Song Dynasty bowl, and Yang Ran was afraid of being discovered. He immediately dissuaded Liu Shan. Due to the distance problem, Liu Shan did not reach the Song Dynasty bowl and could only give up.

After visiting other exhibition halls, Liu Shan also wanted to steal the bowl. Yang Ran did not object. The two came to the basement of the Capital Museum and found a branch of about 20 cm. Liu Shan held the wooden stick with his right hand, and the body was attached to the glass of the display stand. He explored the body and pulled the Song Dynasty bowl step by step. Yang Ran looked at the wind. After the two successfully stole the Song Dynasty bowl, Liu Shan gave the Song Dynasty bowl to Yang Ran, and Yang Ran asked Liu Shan to eat a meal in return.

After the incident, the "Song Dynasty Bowl" was won in Yang Ran's home. The "Song Dynasty Bowl" was identified as the small bowl of the Qing dynasty kiln in the Southern Song Dynasty. It was identified as RMB 3,000.

"The educational level of Liu Shan and Yang Ran is respectively university degree and college degree. They are both local household registration and stable work. They all have the hobby of calligraphy and porcelain. They are not stolen criminals in the traditional sense. They are temporary intentions." Liu Jing said that unlike the suspects in the general theft case, the "é›…è´¼" generally has a higher level of education, and has a certain understanding of the market of the collection market, and has certain knowledge reserves and identification capabilities for jewelry and antiques.

For more “strikers”, the antique market is a better place to start than a well-regulated museum. In particular, some inconspicuous "old coins" and "ancient jade" are often easy to get.

On March 13, 2011, Wang Hao went out from home and took a bus to the coin market in Baoguo Temple in Beijing. Wang Hao Ai collected all kinds of bronze coins. After a morning walk, Wang Hao drank two bottles of beer on the stall outside the market and went back to the market. He saw a special ancient coin in front of a booth and took it up. After he was embarrassed, he felt very much like it. The owner of the stall did not pay attention. Wang Hao took the wine and boldly and took out a coin that he carried with him in exchange for the ancient coins. After "stealing the beam for the column", Wang Hao was preparing to leave, was stopped by the stall owner, and was taken to the police station.

“Wang Hao’s theft occurred in the Baoguo Temple Market in Xicheng District. The location of such cases is special. It usually occurs in a specific circulation place or exhibition place. Because there are no security around some specific places, there is no special person to keep and care. Stealing is very easy, and there are opportunities for illegal and criminal activities." Liu Jing pointed out.

Trading is not a "hard grab"

At the beginning of June 2010, Xu Liang and his father were in the three paintings of Sanstang in Haiwang Village, Beijing Liulichang. Because they did not talk about the price, the two sides broke up. Thinking of the words of the shop owner's words, Xu Liang was resentful, and he decided to retaliate.

Xu Liang found a friend Yin Aijun, conspired to Yinhaojun pretending to buy a picture of the customer, and then lied that the body is not enough cash, led the waiter to take the picture together to the ATM machine to withdraw money, and then carried out the robbery. On June 6th, “customer” Yin Aijun entered Sanstang, the shop owner was not there, and there was only one waitress in the store. Yin Aijun asked the price of several paintings and asked to buy a landscape and a calligraphy.

Yin Aijun and the waitress talked about the price of “more than 40,000 yuan”, and the waitress called to get the boss’s consent. Yin Aijun asked her to go to the nearby ATM of the Construction Bank to pay for the paintings on the grounds that she did not bring cash. The waitress agreed. After locking the store door, the waitress took the picture and Yin Aijun side by side. At the end of a small road, Xu Liang came over and threw a handful of sand on the waitress’s face and pushed the waitress to the ground. Yin Aijun fled the painting.

In December 2010, Xu Liang was sentenced to 4 years and 6 months in prison by the former Xuanwu District Court. Yin Aijun was sentenced to 10 years in prison by the former Xuanwu District Court for robbery.

Gold inspector

If the temptation of antiques is also with a "vinity" atmosphere, then the value of gold is more direct and obvious.

In February 2013, Qi Xiaowei went to work in an investment management company in Beijing. The company's business scope is mainly gold wholesale. Qi Xiaowei is the gold inspector and is responsible for sending the company's gold to the National Jewelry Quality Testing Center for gold content determination.

On the evening of June 27, 2013, in the exhibition hall of the first floor of Wanfeng Jewelry in Xinjiekou, Qi Xiaowei took over the gold that required quality inspection the next day from his colleagues. Because he was anxious to go home from work, Qi Xiaowei had not cleared it. The quantity puts the gold in the safe. The next morning, Qi Xiaowei took the goods to the National Jewelry Quality Testing Center for testing. When the goods were in stock, he found that there were two packages of gold jewelry not registered, one pack of more than 700 grams, the customer was Wang, another package of 7.05 grams, the customer It is Zhang. I think that I have no money to buy a house to marry. Under the impulse, Qi Xiaowei has the idea of ​​embezzling this gold. He put more than 700 grams of big gold into his bag. After that, Qi Xiaowei handed over the rest of the jewelry to the quality inspection center for testing.

On the afternoon of June 28, Qi Xiaowei went to the quality inspection center to retrieve the goods and return them to the company. Colleagues found that there was one less gold in the goods, but it was not clear from which link the goods were lost. Therefore, the company began to check the monitoring. After discovering that the incident was revealed, Qi Xiaowei felt that it was impossible to return the goods. He began to find ways to hide the stolen goods. After working at 6 o'clock in the evening, Qi Xiaowei brought the goods back to his home, worried that the police would find it from his home. A few days later he brought the gold back to the company and placed it in the ceiling of the company's six-story bathroom.

On September 19, 2013, the company reported the case to the public security organs, and after collecting surveillance video and other information, the police determined that Qi Xiaowei was a suspect, and under the guidance of Qi Xiaowei, the public security organs seized the stolen goods. After identification, Qi Xiaowei's hidden gold value was more than 180,000 yuan. In January this year, the Xicheng District Procuratorate pleaded guilty to the crime of occupational embezzlement and pleaded guilty in accordance with the law.

Investment trap caused by "Hetian jade"

Crimes targeting jewels and antiques include not only “singular thieves” but also “ya scams”. The latter usually uses the characteristics of jewelry antiques identification to require professional knowledge, set up a scam, shoddy, and fake. Ma Zhiguo was sentenced to three years and six months in prison by the Shanghai Luwan District People's Court on January 14, 2010 for fraud. After the release of the sentence, Ma Zhiguo went to work in Beijing and worked as an insurer at Haidian Branch of Pacific Insurance Company Beijing Branch. Around the New Year's Day in 2013, at a fellow country party, Ma Zhiguo met his fellow Li Guoqiang. Through his fellow countrymen relations, Ma Zhiguo also met Li Guoqiang’s wife, Wang Xiaohua. Knowing that Wang Xiaohua had a lot of high-end jade in his hand, Ma Zhiguo was eager to move and planned to "re-do the old business."

On March 23, 2013, Ma Zhiguo contacted Wang Xiaohua to attend the cocktail party of the insurance company and talked to Wang Xiaohua about the investment business of Jade, and promised that it could be guaranteed by Pacific Insurance Company. On May 8, 2013, Ma Jianyun lied to Wang Xiaohua that he had sold a fixed asset investment in high-end wealth management products to a large customer, Wang Renjie, and could purchase all of He Xiaoyu from Wang Xiaohua. Later, Wang Xiaohua gave Ma Zhiguo 3 Hetian Yu, and Ma Zhiguo showed Wang Xiaohua a forged warehouse receipt. On May 16, Ma Zhiguo asked Wang Xiaohua to provide jade again. On the afternoon of the same day, Wang Xiaohua handed over six Hetian jade to Ma Zhiguo. On the second day, Ma Zhiguo showed the fake valuables storage list to Wang Xiaohua through WeChat.

On the 19th of May, Wang Xiaohua took 21 pieces of Hetian jade to Ma Zhiguo as required, and listed a list of prices for each piece of jade. The next day, Ma Zhiguo told Wang Xiaohua that Wang Renjie selected eight jade pieces and returned the remaining jade to Wang Xiaohua.

After three investments in Hetianyu, Ma Zhiguo began to withdraw payments for various reasons. In order to stabilize Wang Xiaohua's sentiment, on May 28, Ma Zhiguo issued a WeChat claim that the Pacific Insurance contract has taken effect. On the second day, Ma Zhiguo fabricated a message for the transfer of 5.15 million yuan to Wang Xiaohua to continue to defraud his trust, and then continued to evade meeting with Wang Xiaohua on the grounds of the company meeting.

Since May 30, Ma Zhiguo has not received Wang Xiaohua's call and said that he has been controlled by the judicial authorities because of other things. After Wang Xiaohua learned from Ma Zhiguo, the company did not have a customer named Wang Renjie, nor did it have a fixed investment business, and the company never issued a warehousing notice.

After discovering that he was deceived, Wang Xiaohua reported the case on June 6, 2013. On June 12, Ma Zhiguo was controlled by the public security organs at the Beijing Capital Airport. In December 2013, Beijing Xicheng District Procuratorate filed a public prosecution against Ma Zhiguo for fraud.

"Rescuing a bribe" Liu Dawei as a famous painting

"A bribe" is a hot word frequently published in the media in recent years. There is Wen Qian before, and after Ni Fa Ke, the popularity of jewelry antiques by corrupt officials is evident.

At the beginning of 2006, businessman Li won the bid for the renovation project of the Caishuikou Complex of China Unicom Beijing Branch through engineering bidding. The project cost was more than 8 million yuan. At that time, Wang Dahai, the general manager of the site of Party A's comprehensive building project, often slammed Li in certain aspects of the project, such as delaying the settlement of the project and delaying the signing of the project change. In a construction process, Wang Dahai talked with Li alone at the project site. He preferred the paintings of Liu Dawei, the executive vice chairman of the Chinese Artists Association, and hinted that Li could find a relationship to help get a Liu Dawei fight. Li immediately said that he would try his best to find a way. If he couldn't spend a high price to buy a piece from Rong Baozhai, Wang Dahai was very happy after listening to it and confessed that he was not too big.

Li found a friend who worked at the Art Academy of the People's Liberation Army. He told his own difficulties and entrusted a friend to ask Liu Da for a fight. A week later, a friend told Li that Liu Dawei’s paintings had been requested. After getting the painting, Li quickly contacted Wang Dahai and sent the painting to the door. Wang Dahai was satisfied when he took the painting to the Rongbaozhai appraisal. Wang Dahai knows that in the art world, Liu Dawei's works are sought after by collectors, and the market is very tight. After accepting Liu Dawei’s paintings, Wang Dahai did not deliberately find the trouble of Li’s company. Li’s renovation project also progressed smoothly.

After the incident, according to the identification of the relevant price certification department, Wang Dahai used his position to facilitate the painting of the “A Thousand Miles” painting by Liu Dawei, the vice chairman of the Chinese Artists Association requested by Li.

According to Liu Jing, since 2010, the Xicheng District Procuratorate has handled a total of 11 cases of jewellery, jade, antiques and calligraphy and painting, and the number of cases has shown an upward trend. “This has a close relationship with the jewellery and antiques investment market in recent years. The changes of the times, jade, antiques, calligraphy and other literary plays are sought after, not only easy to become a hidden bribery of bribery crimes, but also become a criminal target pursued by some illegal personnel, in the real world has to be vigilant."

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