90 kilograms of jade articles were cheated by unlicensed villas

Recently, Zhejiang Yongkang Shizhu Police Station received a special alarm call. The policeman was a group of Xinjiang Uighurs. The report of Zulibhar Maimai, headed by him, claimed that a 90-kilogram jade was a Yongkang merchant Zhang. It was purchased at a price of 33.6 million, but has not received any debts so far.

After receiving the report, Zhejiang Yongkang police attached great importance to this and quickly set up a task force to investigate and arrest the work.


Big jade was bought by Yongkang boss and made a mortgage at the casino.

Zhang, now 45 years old, came out to mix the society very early, earn money by "washing" in the casinos in Macau, wearing famous brands, driving luxury cars, and like a big boss, in fact, all of them are "high-risk in the fire" Work. On March 22, Xinjiang’s Ma Majun, who had dealt with Zhang several times, handed over all of his own piece of Hetian seed jade weighing 90 kilograms to Zhang. The final price of the two parties was 33.6 million yuan, and payment was made in installments. Pay in 9 months.

In Ma Ying’s opinion, Zhang is a big boss who is very generous. “It’s always true that he is following him,” Ma said.

Then Zhang mortgaged the jade to the owner of the Hang Seng Hall of the Macau Casino, in exchange for the signing of the Hang Seng Hall (the so-called "signing code" is the right to not use the cash to exchange chips, directly signing can take out the chips directly from the code room).

And with the first month to sign a 30 million Hong Kong dollar chip, the maximum limit can be signed 60 million Hong Kong dollars in the chip agreement, get the casino signing authority, then hand the chips to the gambling people to gamble, they proceed from The code-washing business earns water.

"You can rest assured that the money will come back, there will be no risk, and then I can still give you the villa." Zhang patted his chest and said that there would be no risk.

The gambler did not pay the jade in time to be seized by the casino.

However, high incomes must have high risks. The gamblers lost 30 million Hong Kong dollars in chips that Zhang and Chen checked out from the casino with jade. After the casino deducted the code water from Cheng and Chen, the rest still owed to Macau. Casino 23 million Hong Kong dollars. According to the rules of the casino, if the 23 million Hong Kong dollars owed are not returned within the prescribed time limit, the casino will cancel the registration authority of Zhang and Chen. By mid-April, the 23 million Hong Kong dollars owed were overdue, and the casino canceled the procedure according to the regulations. Chen signed the permission of the two people and took the jade of Ma Rong as a mortgage.

In mid-May, Ma Rong did not receive the money of jade in advance, so he called him the villa of Zhang. After consultation, Zhang promised that Ma Ma would pay the jade money by May 22nd. Otherwise, transfer the ownership of the villa to the jade owner as a repayment.

The police quickly solved the case in January and finished the jade.

After the May 22nd, Ma Rong, who still did not receive the jade money, took more than 30 Xinjiang Uygurs to Yongkang all the way and forced him into Zhang’s villa.

On the evening of May 31, Ma Wei and others reported to the Shizhu police station, hoping that the police would help him recover the 90 kilograms of jade. After receiving the report, the relevant brigade of the Public Security Bureau immediately carried out the work according to the division of labor and received the attention of the higher authorities. And set up a special task force for the investigation of the criminal investigation brigade and the legal brigade. On June 4, the task force captured the suspect Zhang in Yongkang.

After a month of investigation by Yongkang police, on July 8, the police brought the jade from Hangzhou back to Yongkang, and then returned the jade to the horse in good condition.

The police reminded that jade trade and other businesses must go through formal channels, do not trust others easily, and point out that it is not advisable to seek wealth through gambling.

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