Police Offer 300K RMB for Info About a Criminal Gang Leader
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Criminal gang boss, Li Guiyuan, photo taken in 2014
Li Guiyuan was born in 1990, she is married twice and a mother of a child, but she is also the leader of a criminal gang and a fugitive. In 2018, police managed to burst her organization's criminal activities and arrested her and other members of her criminal organization. By the time she was arrested, she was expecting a child and so she was released from prison in accordance with the law, this helped her stay off the grid and run away from the cops.
Police initially offered 150,000 RMB for information about her whereabouts to no avail, then upped it to 200,000 RMB, yet they didn't catch her, and on December 7, they released a new notice asking for help from the public for her information and whereabouts, offering 300,000 RMB to informants. The offer is valid until December 25. So what is the nature of her criminal organization? Let's see~
Li Guiyuan started out as an employee at an automobile one-stop sales and service store (also known as 4s store). During her tenure, she became well knowledgeable about installment payment system, she resigned from the store in 2015 and started her own company. Her company was set up to help banks collect debts from automobile customers who used the installment payment system. As payment by installment involved an interest, she set up a scheme that will force victims pay higher interests than required, and this helped her gain massive illegal profits.
As the company grew, she recruited Li Hui as chairman of the company, Li Jingjing and Tian Jinda as managers. In 2016, Li Hui recruited Cao Lingling who has experience in debt collection using violence and intimidation into the company's debt collection department. More members joined the company's financial and debt collection department as the company grew.
Between October 2016 and March 2018, Cao Lingling and Li Jingjing instructed debt collection employees to go to the homes of buyers, guarantors and middle men whose debts were overdue to forcibly claim money, security deposit or collaterals by threatening to detain vehicles or people, in some cases beating, bulling, tracking, harassing them and so on. During this period, they repeatedly carried out illegal detention, provocation, extortion and other illegal and criminal acts to the victims.
They didn't stop there, the company used falsified documents to cashout bank loans, changed service fees on car buyer's loan contracts and intercepted banks' vested interests. To reinforce these criminal activities, they used violence, blackmail and threats which seriously undermined the local economic and social life order contributing to serious offenses by the company. These illegal activities attracted the attention of the police who formed a special unit to investigate their organization.
The unit uncovered 240 cases of illegal activities, including 6 cases of illegal detention, 6 cases of extortion, 1 case of contract fraud, 1 case of bribery, 1 case of loan fraud, 1 case of illegal invasion in the victim house etc. The unit also established that 24 of the company's employees, as well as Li Hui, were involved in criminal activities.
The police unit worked further to completely destroy the organization's lifeblood through careful and in-depth investigation. They seized a large number of hidden assets, 5 Million RMB cash, 28 vehicles, and two legally registered companies.
In November 20, 2020, Li Hui and other 24 defendants from the criminal gang were sentenced by Dongying District People's court. Li Hui was sentenced to twenty-three years behind bars and all his personal properties were confiscated. The other 24 members were sentenced to 1 year and six month and up to 16 years imprisonment depending on the severity of their crime and involvement. The judge declared that the criminal organization was no longer active from that day on, but the organization's leader, Li Guiyuan, is still at large.
Criminal gang boss, Li Guiyuan, was lastly pictured by police in December 2018
Do you think this qualifies as a criminal gang? Let us know in the comment section~
But but but, don't leave yet~ I am recruiting, who wanna join me for a headhunt? Let's share the 300K RMB folks~ Don't forget to like, share, leave a comment and press a WOW below!
Source: Shandong PSB
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