More than 400000 fake certificates and over 10000 fake seals were seized, and the black production chain that provided a one-stop service for counterfeiting was cut off
2025-04-29
These fake certificates and seals, which once infiltrated the social fabric like cancerous tumors, are exactly the "criminal evidence" of a large-scale case of producing and selling fake certificates that spans across Zhejiang, Hunan, Hubei and other regions. As the ashes rise, the black and grey industry chain that provides a one-stop service for counterfeiting is completely cut off. The small advertisement reveals that Huang Mouwu, a member of the black production chain, operates a certain building fire installation company (hereinafter referred to as the certain building fire installation company) in Pinggui District, mainly engaged in private villa fire installation projects. However, the company does not have the professional contracting qualification for fire protection facilities engineering, but is affiliated with a certain department fire installation company (hereinafter referred to as the certain department fire installation company) located in Nanning City to carry out business. According to regulations, all projects undertaken by a certain fire protection company must be reviewed by a certain fire protection company and corresponding approval materials must be issued before they can be submitted to the local fire department for approval. Starting from 2021, with the increase in business volume, the procedures reported to a certain fire protection company have made the project manager Huang Mouwu feel that it has affected work efficiency and the speed of project payment collection. Once, Huang Mouwu, who was on a business trip in Wuzhou City, accidentally saw a small advertisement on the floor of Tianqiao that read "accepting various certificates and seals". This caught his attention, so he added the WeChat account of "Chun Ge" based on the phone number on the advertisement. With a trial and error mentality, Huang Mouwu purchased a seal with the content of a certain fire protection company from "Chun Ge" for 150 yuan. He used the seal for engineering business, but it was not recognized by the relevant department. Afterwards, Huang Mouwu gradually became bold and purchased fake documents and seals from "Chun Ge" multiple times from 2021 to 2023. Huang Mouwu's behavior of purchasing a large number of fake documents and seals has gradually been mastered by the Pinggui Branch of Hezhou Public Security Bureau. On April 26, 2023, Huang Mouwu was arrested by the public security organs. According to Huang Mouwu's confession, the public security organ quickly locked the seller "Chun Ge", and arrested the Hunan suspect Peng Mouchun and Yuan Mouyan, who were pseudonymous "Chun Ge", in a community in Changzhou District, Wuzhou City, and seized more than 10000 copies (pieces) of various fake seals and certificates of state organs, public institutions, people's organizations and companies, as well as a batch of counterfeit tools such as seal machines and printers on the spot. The cooperation between the prosecutor and the police has uncovered the source by sorting out bank transaction information. The public security organs have preliminarily judged that this is a case of manufacturing and selling false documents and seals across provinces and cities, with a long time span, wide geographical distribution, and multiple transaction partners. Due to the complexity of the case, the Pinggui District People's Procuratorate intervened in advance. When reviewing the case files, the prosecutor found that the 16 fake seals purchased by Huang Mouwu involved multiple departments such as fire protection and housing construction. The statement in WeChat records that "Chun Ge" claimed to be able to handle "all documents" was even more alarming. This is not just a simple end of pipe sales, there may be a complete chain of counterfeiting behind it. "The prosecutor suggested that the public security organs start from transaction records and electronic data, and focus on investigating the upstream of" Chun Ge ". According to the evidence collection opinions, the public security organs immediately carried out electronic data investigation and sorted out transaction flow information. A person nicknamed "Win Win" surfaced, and there were a large number of fake transaction documents, chat records, and transfer records between him and "Spring Brother". Various signs indicate that 'win-win' is the upper hand of 'Spring Brother'. After investigation, the true identity of "Win Win" is Wang Mouxiang, a native of Hunan. After Wang Mouxiang was arrested and brought to justice, she confessed to the illegal act of selling fake certificates. Wang Xiang is employed by her fellow villager Xie Mousheng, responsible for receiving orders and contacting clients. After Wang contacted the customer about the transaction type and amount, Xie sent it by express delivery from a city in Zhejiang to customers such as "Chun Ge". Combined with the seizure of Wang Mouxiang's notebook that recorded customer information, the public security organs quickly locked down the counterfeit origin warehouse in a city in Zhejiang. When Xie was arrested and the police opened the rolling shutter door of the counterfeit source warehouse, the on-site investigators were shocked. According to preliminary inventory, the warehouse stores nearly 400000 copies of various national government documents, enterprise and institution certificates, people's organization certificates, identity documents, and shells, ranging from birth medical certificates to cremation certificates. Among them, there are more than 5000 armed forces certificates such as military officer certificates. The cross provincial investigation has completely eradicated the entire case, from Huang Mouwu, who handled fake certificates, to "Chun Ge," who manufactured fake certificates, and then to Xie Mousheng and Wang Mouxiang, who were the source of the fake certificates. At this point, the entire case seems to have been thoroughly investigated. But how did these fake certificates come from scratch and circulate in the market? After consultation with the prosecutor and police, everyone unanimously agreed that the number of fake certificates operated by Xie Mousheng is so huge, and according to his confession, he has been selling fake certificates for many years. The sales targets are distributed all over the country, and the entire process is interrelated, forming a mature industrial chain. It is necessary to continue to dig deeper and thoroughly investigate. With the deepening of the case, the police have successively seized the fake manufacturing dens of suspect Nie Mouying and Zhu Mou in Wuhan, Hubei Province, Huang Mou in Guiyang, Guizhou Province, and Liu Mou bing in Guilin City. At the same time, they have seized more than 100000 copies (pieces) of various fake certificates, fake seals, printers, embossing machines and other fake manufacturing tools, including the certificates of the armed forces, seals inside. The large number of customers who purchase fake certificates and seals also disrupts social management order and should be subject to legal sanctions. ”The prosecutor proposed to the public security police for a pursuit. According to the suggestions of the procuratorial organ, the public security organ screened the trading customers who bought fake certificates, identified more than 1000 purchasers, and summoned or captured 27 suspect who bought fake certificates or a large number of fake certificates. So far, the whole case has seized 2 suspect at the source of false certificates, 6 suspect who made false certificates, 27 suspect who purchased a large number of false certificates and seals, and detained more than 500000 copies (pieces) of false certificates and seals. After examination, from June 1 to July 24, 2023, Pinggui District Procuratorate approved the arrest of 10 suspect involved in the case. After the case was transferred for review and prosecution, the case handling team of Pinggui District Procuratorate sorted out the complete chain of counterfeiting, transportation, and sales. According to the law, 16 people including Xie Mousheng and Nie Mouying were convicted of forging, buying and selling state organ documents and seals, and were prosecuted for forging company, enterprise, institution, and people's organization seals, as well as forging, buying and selling identity documents and forging armed forces documents and seals. The rest of the suspect made a decision not to prosecute if the circumstances were minor, and 31 of the 35 suspect in the whole case pleaded guilty and admitted punishment. After trial, the Pinggui District Court found that 16 defendants, including Xie Mousheng and Nie Mouying, had committed crimes such as forging, buying, and selling certificates and seals of state organs, forging seals of companies, enterprises, institutions, and people's organizations, forging and buying documents that could be used to prove their identity according to law, and violating Article 280 of the Criminal Law, constituting the crime of forging, buying and selling certificates and seals of state organs, forging seals of companies, enterprises, institutions, and people's organizations, etc. Based on the criminal circumstances and attitude of confession and repentance of each defendant, the Pinggui District Court sentenced 16 defendants to imprisonment ranging from detention to nine years, and imposed fines ranging from 2000 to 100000 yuan. Six defendants with minor criminal offenses were granted probation. After the verdict of the case, some defendants appealed, and the original verdict has been upheld in the second instance. At this point, the cross provincial fake certificates and seals case, from the source to forgery and then to the entire chain of buying and selling, has been completely eradicated. Official documents, certificates, and seals are important credentials and means for state organs, enterprises, and institutions to implement administrative management or engage in legal activities in certain social fields. Any act of forging certificates and seals will damage the reputation and normal work order of state organs or enterprises, thereby disrupting market order, or causing social problems such as fraud and illegal medical practice. ”Judge Liu Dejin of Pinggui District Court said that fake seals and certificates are not shortcuts, and any attempt to gain benefits through fraud will be severely punished by the law. (outlook new era)
Edit:Fu Yu Responsible editor:Chi Hua
Source:legaldaily.com.cn
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