More than two million loans were unable to be repaid.
He decided to turn himself in.
But when I saw the verdict of the eleven year sentence.
In the detention center, he "temporarily changed his mind".
Tell the truth to the prosecutor.
On December 31, 2022, the procurator of the Song County Procuratorate in Henan Province received a call from the county detention center, and Shi Moujia, a detainee in the detention center, requested to meet with the procurator immediately to report the problem. Put down **, the prosecutor stationed in the office went to meet Shi Moujia.
From 2015 to 2019, Shi Moujia, who lived in Yichuan County, successively went to the local rural commercial bank to borrow a total of 4.8 million yuan in the form of new loans to repay old ones on the grounds of running a business, but in the end, he was unable to repay the principal and interest due to the rupture of the "bridge" capital chain, resulting in a loan of 2.1 million yuan that could not be repaid. On September 15, 2020, Shi Moujia surrendered to the Song County Public Security Organ, and on September 15, 2021, the case was transferred to the Song County Procuratorate for review and prosecution. After review, the lenders in the loan procedures were all shown to be Shi Moujia, and Shi Moujia pleaded guilty and accepted punishment, and because he did not repay the loan, the court filed a public prosecution with the court on December 10, 2021 on suspicion of loan fraud. On December 29, 2022, the court sentenced Shi Moujia to 11 years in prison and a fine of 110,000 yuan. Faced with the verdict of the 11-year sentence, Shi Moujia was incredulous and asked to immediately meet with the prosecutor in the station to reflect the situation.
Prosecutor, the money is not for me, I am the ...... for someone else's 'top bag'Seeing the resident prosecutor, Shi Moujia told the secret buried in his heart. In 2015, Shi Mouyi, a villager in the same village, wanted to borrow Shi Moujia's ID card to take a loan from the bank on the grounds that the tea shop he operated needed capital turnover, promising to repay it after a period of time, and said that if he couldn't pay it back by then, he would use someone else's name to exchange the IOU to "cross the bridge". Due to the fact that the other party is a public official and the amount of money is not large, he has seen similar situations before, so Shi Moujia agreed. In February of the same year, Shi Mouyi borrowed 100,000 yuan from the local rural commercial bank in the name of Shi Moujia, and promptly repaid the principal and interest of the loan after the loan expired. In May 2016, Shi Mouyi once again borrowed 500,000 yuan in the bank in the name of Shi Moujia, and because he was unable to repay the loan after it expired, he used Shi Moujia's identity information to borrow 1.2 million yuan and 3 million yuan in the bank in June 2017 and March 2019 to repay the previous loan, but what Shi Moujia did not know was that after the money was loaned, Shi Mouyi used the money for personal consumption. After repaying the previous loan, Shi Mouyi was unable to repay the loan after only repaying the principal and interest of 330,000 yuan, resulting in the last loan of 3 million yuan remaining 2.1 million yuan.
Shi Mouyi thought that if he was investigated for criminal responsibility, his stable job and good future would be gone, so he found Shi Moujia again and expressed his willingness to give Shi Moujia 500,000 yuan in compensation, and let Shi Moujia "top the package" of the loan for him, and repeatedly promised that he would go to "run the relationship" to do the work of the court, and promised that Shi Moujia was sentenced to a maximum sentence of more than two years. Shi Moujia thought that he could earn 500,000 yuan in two years, which was better than going out to work or do business, so he agreed. In this way, according to the plan, the two sides fabricated a dialogue technique, and Shi Moujia went to the public security organ to surrender himself.
The procurator stationed in the office recorded the situation reported by Shi Moujia in detail, and analyzed and judged it, and in view of the fact that the circumstances described by Shi Moujia were relatively complete and the details were relatively detailed, it is believed that Shi Moujia's reflection of the situation that he was guilty of Shi Mou B's crime may be true. As a result, the court initiated supervision procedures for Shi Moujia's case, and requested the public security organs to conduct supplementary investigation of Shi Moujia's case and prosecute Shi Mouyi. After further investigation, the public security organs confirmed that the situation reported by Shi Moujia was true.
On February 24, 2023, the Luoyang Intermediate People's Court revoked the Song County Court's sentence of 11 years in prison for Shi Moujia and ruled to remand for a new trial. On April 4, the Song County Procuratorate changed the indictment of Shi Moujia on suspicion of fraudulently obtaining loans and harboring crimes.
In the face of strong pressure, Shi Mouyi was forced to surrender, truthfully confessed his behavior of fraudulently obtaining loans, and asked Shi Moujia to confess the crime for him, and took the initiative to return the 2.1 million yuan of stolen money involved in the case. On June 30, 2023, the procuratorate indicted Shi Mouyi on suspicion of fraudulently obtaining loans and obstructing testimony. In the end, Shi Moujia was sentenced to one year and ten months in prison by the court for the crimes of fraudulently obtaining loans and harboring, and Shi Mouyi was also sentenced to criminal punishment for the crimes of fraudulently obtaining loans and obstructing testimony.
*: Prosecutor's Office** Der Spiegel.
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