gambling
An abyss that has broken countless families and deviated from the trajectory of their lives
recently
Ji, a citizen of Yingtan, Jiangxi
Mired in gambling debts
To pay off gambling debts
He even used a false identity
Scam cigarette hotel 36 bottles of Feitian Moutai
In late August this year, the owner of a cigarette hotel in Yuehu District, Yingtan City, reported to the police, saying that he had been defrauded of 36 bottles of Feitian Moutai in his store.
Zeng Zhichen, police officer of the Criminal Investigation Brigade of the Yuehu Branch of the Yingtan Public Security Bureau: On August 20 and 21, after the criminal suspect Ji came to the cigarette hotel, on the grounds that the company needed to give gifts, Ji took away Feitian Moutai twice, 18 bottles each time.
It turned out that Ji had known Xiao Zhang, a salesperson at the cigarette hotel, for a long time, and in Xiao Zhang's eyes, Ji drove a luxury car and wore a famous brand, and was undoubtedly a "big boss". Therefore, when Ji proposed to buy Moutai as a gift, Xiao Zhang was not suspicious and immediately prepared the wine. However, when making the payment, Ji delayed on the grounds that the company's accountant was not there, and even falsified his WeChat chat record with the "company's accountant", further defrauding the trust of the employees of the tobacco hotel.
After successfully defrauding 36 bottles of Feitian Moutai twice, Ji was caught by the police when he tried to commit the third fraud. During the interrogation, Ji confessed to defrauding Moutai and confessed to the fact that he resold the deceived Moutai.
Suspect Ji: It was sold for a little more than 80,000 yuan.
Policeman: Each bottle is 2270?
Suspect Ji: The original box is a little more expensive.
Policeman handling the case: How much is the original box?
Suspect Ji: 2400 (one bottle) in the original box.
The police investigation found that Ji's gambling debts were as high as tens of thousands of yuan, and in order to repay the debts, he did not hesitate to embark on the road of no return to fraud.
Zeng Zhichen, police officer of the Criminal Investigation Brigade of the Yuehu Branch of the Yingtan City Public Security Bureau: After our investigation, the criminal suspect Ji lost money gambling with his friends a few days ago, so he thought of defrauding the tobacco hotel and selling the tobacco and alcohol to repay the gambling debts.
Suspect Ji: I'm thinking about cashing out and then paying back other people's money.
Policeman: Who else owes money?
Suspect Ji: It's the money from playing cards.
Policeman handling the case: How much money do you owe for playing cards?
Suspect Ji: After paying it back, I still owe 30,005.
The police investigation found that Ji was also involved in a number of similar frauds in the Yingtan jurisdiction, and the case is still under further investigation. At present, Ji has been criminally detained on suspicion of fraud.
(Source: Jiangxi City Scene)