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延庆县公安局关于谢金龙信访事项的调查处理情况报告
县局信访办:
我局于2007年10月17日收到县局信访办转来编号为(2007)京公信字285236号信访一件,信访人谢金龙(男,汉族,21岁,北京市延庆县延庆镇胜利街村)反映他父亲谢宗海身带100多万元已失踪6个多月。2007年8月29日已到延庆县公安局刑侦大队报案,至今未消息。怀疑被人绑架,要求公安机关尽快破案。在收到此信件之前,刑侦二队已经对此案开展调查访问工作,现将调查处理情况报告如下:
一、信访人和当事人的基本情况:
1、信访人谢金龙,男,汉族,现年21岁,户籍所在地:北京市延庆县延庆镇胜利街村,现住址:北京市延庆县延庆镇格兰山水小区。
2、失踪人:谢宗海,男,51岁,户口所在地: 北京市延庆县延庆镇胜利街,现住:北京市延庆县延庆镇格兰山水小区。
3、失踪人妻子王春仙,女,43岁,户口所在地:中国河北省怀来县北辛堡乡甘子堡村,现住:北京市延庆县延庆镇格兰山水小区。
4、失踪人前妻张桂先,女,52岁,户口所在地: 北京市延庆县延庆镇胜利街,现住: 北京市延庆县延庆镇格兰山水小区。
二、信访人主要要求:
信访人主要要求是要求查找失踪人谢宗海下落。
三、基本案情:
2007年8月29日11时许,北京市延庆县延庆镇胜利街村谢金龙(男,21岁)报案称:他父亲谢宗海(男,51岁)于2007月4月中旬出走后至今未归,后遂报案。
四、具体的调查处理情况:
询问报案人谢金龙情况:2007年8月29日11时许,延庆县延庆镇胜利街村谢金龙(男,21岁)报案称:他父亲谢宗海(男,51岁)于2007月4月中旬出走后至今未归,并称他父亲可能随身携带100万元现金或存单。
据失踪人妻子王春仙讲:2007年8月中旬左右,她丈夫谢宗海酒后回家中呆10分钟左右,离开后至今无消息。
据失踪人前妻张桂先讲:2007年4月20日左右,她左后一次见到前夫谢宗海,后一直未见到过谢宗海。
据失踪人朋友时文营讲:他见到谢宗海是在2007年3月。2007年9月10日,他收到13264404559手机一条短信,内容是“石我是海哥你不要找我。我该回去就回去了。我在外面租房住。你帮照顾照顾你小嫂子。不要叫我媳妇知道我的号码是多少”。
据失踪人姐姐谢淑兰讲:2007年2月份左右,她在延庆县医院见到谢宗海后再没见到过他,但听说有热闹见到过谢宗海。
据延庆镇北顺城街王顺宽讲:2007年五、六月份其在延庆镇火神庙街见到过谢宗海。
五、接此报案后开展的工作
1.详细询问了报案人
2.前期秘密获取手机号码,全部先上技侦
3.详细询问了谢宗海的所有家人及朋友
4.调取了所有人的话单并进行了分析
5.调取了谢宗海及家人的存款情况
6.抽取了谢金龙的血并送检
7.立疑似被侵害失踪人员侦查
六、案件前期侦查发现的疑点
1、据王春仙讲:2007年8月中旬左右,她丈夫谢宗海酒后回到家中呆10分钟左右,离开后至今无消息。
2、据报案人谢金龙讲:2007年4月份,他父亲失踪后到父亲家找。王春仙开始说,没在家玩麻将去了,手机返场修理去了。后又说回来了又玩麻将去了,又说去找姓纪那女的去了,感觉前后矛盾比较可疑。
3、据谢宗海前妻张桂先讲:2007年4月20日左右,她最后一次见到前夫谢宗海,后一直未见到过谢宗海。
七、案件会商:
鉴于此案系疑难案件,案情重大,我局及时向市局刑侦总队进行了汇报。2008年11月27日,上午市局刑侦总队副总队长王慧强,总队一支队领导及侦查员与延庆县公安局对谢宗海走失案件进行了分析会商。工作要求是主要围绕嫌疑人王春仙,失踪人谢宗海开展工作。同时制定了下一步工作计划:
1、进一步查证谢宗海、王春仙及其关系人的银行存取款情况。
2、对86599387小灵通机主及持机者进行查证。
3、对谢宗海旧房拆迁以后周转房的情况进行调查。
4、调查谢宗海旧房改造后分配楼房的具体情况。
5、对谢宗海回迁后房屋的去向进行查证。
八、会商后的查证工作
1、86599387小灵通机主候有满,现该机持有人为候有满。侯有满,男,1960年6月15日出生,明泰建筑工程公司技术员,户口所在地:北京市延庆县沈家营乡香村营村,现住该村。
2、2005年10月份,胜利街新村开始旧房改造,谢宗海家房屋属于拆迁范围的房屋。为了拆迁谢宗海与王春仙暂时迁至胜利街村四队场院周转房内居住。居住至2007年6、7月回迁。谢宗海房屋拆迁共分配楼房五套,其中包括谢宗海哥哥谢宗全一套。
3、五套楼房出售情况
X号楼XX室 闫金付所有
X号楼XXX室 贺志明所有
X号楼XXX室 刘建立所有
X号楼XXX室 谢宗海所有
X号楼XXXX室 田学军所有
所有卖出的四套楼房都是经谢宗海之手卖出的。
4、四套楼房经济往来情况
(1)X号楼XXX室:经电话询问闫金付,闫金付称,2007年4月份左右从谢宗海处购得楼房一处。2007年5月份左右,房款24万元一次性付清,房款支付给谢宗海手中。
(2) X号楼XXX室:经走访买房人贺志明,贺志明称,2007年5月份左右从谢宗海处购得楼房一处。购楼款为34万多元,付款方式为,2007年5月份以前现金支付2万元订金。2007年5月份左右,在延庆县工商银行支付32万余元。当时谢宗海及他妻子王春仙都在场。
(3) X号楼XXX室:经走访买房人刘建立,刘建立称,2007年5月份左右从谢宗海处购得楼房一处,购楼款为34.25万元。付款方式为,2007年4月29日,在延庆县邮政储蓄所支付34.25万元。当时谢宗海及他妻子王春仙都在场。
(4) X号楼XXXX室:购买X号楼XXXX室田学军,现无法与其联系。但谢宗海前妻张桂先反映田学军购买的楼房价格为24万,房款已支付给谢宗海。
谢宗海卖房款共计116万余元。
5、银行查证情况
根据工作安排,我们查询了谢宗海、王春仙、李森楠、王菊仙、白毅勇、侯有满在中国人民银行延庆支行、中国工商银行延庆支行、中国建设银行延庆支行、中国农业银行延庆支行、中国农村商业银行延庆支行、中国邮政储蓄银行延庆支行六家银行资金往来情况。具体情况如下:
(1)谢宗海:2007年4月29日谢宗海在中国邮政储蓄银行延庆支行开户,并存入现金34.25万元。同年5月3日王春仙将32万元转入她姐王菊仙名下。此款系刘建立付给谢宗海购得4号楼432室楼房款。
2007年2月25日谢宗海在中国工商银行延庆支行开户存入22万元,从2月26日至9月9日陆续被取走。
(2)李森楠2007年4月4日在中国工商银行延庆支行开户
2008年4月16日 存入 28.9万元
2008年4月28日 取出 28.9万元
2008年8月18日 28.9万元 转为定期存款
2008年10月10日 存入 35.3万元
2008年10月14日 取出 35.4万元
李森楠帐户共计存款81.4万元,28.9万元转为定期存款,35.4万元去向不明。现该账户余额为:17.1万元
九、根据调查情况分析:
根据侦查更进一步证实,谢宗海确实应该被害。谢宗海生前比较吝啬,所有的存款都自己掌管,存折都带在身上。钱都自己花,别人很少能花上。买楼房后,王春仙与谢宗海因钱产生矛盾,而实施犯罪,王春仙应是本案的重点嫌疑人。王春仙姐姐王菊仙、姐夫白毅勇定为嫌疑人或知情人。
鉴于此案未发现被害人尸体,根据此案已立为疑似被侵害案件侦查的情况。2008年12月1日16时许,我队依法通知王春仙(女,44岁)、王菊仙(女,47岁)、白毅勇(男,49岁)到延庆县公安局刑侦大队接受询问。2008年12月2日13时许,王春仙供述2007年4月底或5月初的一天在中国河北省怀来县北辛堡镇甘字堡村王春仙家中,王菊仙用木棍将她丈夫谢宗海打死。当时王春仙的姐姐王菊仙在场。2008年12月2日15时许,王菊仙供述2007年4月底或5月初的一天她丈夫白毅勇在中国河北省怀来县北辛堡镇甘字堡村王春仙家中用木棍将谢宗海打死。2008年12月2日,我队将此案立为故意杀人案件侦查。
十、破案经过
根据缜密侦查和调查情况。2008年12月1日16时许,我队依法通知王春仙(女,44岁)、王菊仙(女,47岁)、白毅勇(男、49岁)到延庆县公安局刑侦大队接受询问。2008年12月2日13时许,王春仙供述2007年4月底或5月初的一天,在中国河北省怀来县北辛堡镇甘字堡村王春仙家中,王菊仙用木棍将她丈夫谢宗海打死。当时王春仙的姐姐王菊仙在场。2008年12月2日15时许,王菊仙供述2007年4月底或5月初的一天,她丈夫白毅勇在中国河北省怀来县北辛堡镇甘字堡村王春仙家中,用木棍将谢宗海打死。2008年12月2日,犯罪嫌疑人王菊仙、王春仙、白毅勇被我局刑事拘留。同日将此案移送北京市预审处进一步审查。
延庆刑侦大队
2008年12月2日
(转总队法制处)
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Report on the Investigation and Handling of Xie Jinlong’s Petition by Yanqing County Public Security Bureau
County Bureau Petition Office:
On October 17, 2007, our bureau received a letter and visit from the county bureau’s letter and call office with the number (2007) Jinggongxinzi No. 285236. The petitioner Xie Jinlong (male, Han nationality, 21 years old, Shengli, Yanqing Town, Yanqing County, Beijing) Jiecun) reported that his father Xie Zonghai had been missing for more than 6 months with more than 1 million yuan. On August 29, 2007, the case was reported to the Criminal Investigation Brigade of the Yanqing County Public Security Bureau, but there has been no news so far. He was suspected of being kidnapped and asked the public security organs to solve the case as soon as possible. Before receiving this letter, the Second Criminal Investigation Team has already conducted investigation and visit work on this case, and the report on the investigation and handling is as follows:
- Basic information of petitioners and parties involved:
- Petitioner Xie Jinlong, male, Han nationality, aged 21, registered residence: Shengli Street Village, Yanqing Town, Yanqing County, Beijing, current address: Gelan Shanshui Community, Yanqing Town, Yanqing County, Beijing.
- Missing person: Xie Zonghai, male, 51 years old, permanent residence: Shengli Street, Yanqing Town, Yanqing County, Beijing, current residence: Gelan Shanshui Community, Yanqing Town, Yanqing County, Beijing.
- The wife of the missing person, Wang Chunxian, female, 43 years old, registered permanent residence: Ganzibao Village, Beixinbao Township, Huailai County, Hebei Province, China, and currently lives in Gelanshanshui Community, Yanqing Town, Yanqing County, Beijing.
- The ex-wife of the missing person, Zhang Guixian, female, 52 years old, registered permanent residence: Shengli Street, Yanqing Town, Yanqing County, Beijing, currently lives in: Grand Shanshui Community, Yanqing Town, Yanqing County, Beijing.
Second, the main requirements of petitioners:
The petitioner’s main request is to find out the whereabouts of the missing person Xie Zonghai.
- Basic facts of the case:
At about 11:00 on August 29, 2007, Xie Jinlong (male, 21 years old) from Shengli Street Village, Yanqing Town, Yanqing County, Beijing reported that his father Xie Zonghai (male, 51 years old) had left in mid-April 2007 and has not returned , and then reported the case.
- Specific investigation and handling:
Inquire about the situation of the reporter Xie Jinlong: At about 11:00 on August 29, 2007, Xie Jinlong (male, 21 years old) in Shengli Street Village, Yanqing Town, Yanqing County reported that his father Xie Zonghai (male, 51 years old) had died in mid-April 2007 He has not returned since leaving, and said that his father may carry 1 million yuan in cash or deposit certificates with him.
According to Wang Chunxian, the wife of the missing person: Around mid-August 2007, her husband Xie Zonghai went home after drinking for about 10 minutes, and there has been no news since he left.
According to Zhang Guixian, the ex-wife of the missing person: Around April 20, 2007, she saw her ex-husband Xie Zonghai for the first time on the left, and she has never seen Xie Zonghai since then.
According to Shi Wenying, a friend of the missing person, he met Xie Zonghai in March 2007. On September 10, 2007, he received a text message on his mobile phone 13264404559, which read, “Shi, I’m Brother Hai, don’t look for me. I’ll go back when I have time. I’m renting a house outside. Please take care of your sister-in-law. Don’t Let my wife know what my number is.”
According to the sister of the missing person, Xie Shulan: around February 2007, she saw Xie Zonghai at the Yanqing County Hospital and never saw him again, but she heard that someone had seen Xie Zonghai before.
According to Wang Shunkuan from Beishuncheng Street, Yanqing Town, he saw Xie Zonghai in Huoshenmiao Street, Yanqing Town in May and June 2007.
V. Work carried out after receiving this report
- Asked the reporter in detail
- Obtain mobile phone numbers secretly in the early stage, and all go to the technical investigation first
- Asked all the family members and friends of Xie Zonghai in detail
- Collected and analyzed the call lists of all people
- Obtained the deposit information of Xie Zonghai and his family members
- The blood of Xie Jinlong was drawn and sent for examination
- Establish investigation of missing persons suspected of being violated
- Doubtful points found in the preliminary investigation of the case
- According to Wang Chunxian: Around mid-August 2007, her husband Xie Zonghai returned home after drinking and stayed for about 10 minutes. There has been no news since he left.
- According to the reporter Xie Jinlong: In April 2007, his father disappeared and went to his father’s house to look for him. Wang Chunxian began to say that instead of playing mahjong at home, he went back to the field for repairs on his mobile phone. Then I said that I came back and went to play mahjong again, and said that I went to find the girl surnamed Ji. I felt that the inconsistency was suspicious.
- According to Zhang Guixian, Xie Zonghai’s ex-wife: Around April 20, 2007, she saw her ex-husband Xie Zonghai for the last time, and she has not seen Xie Zonghai since then.
- Case consultation:
In view of the fact that this case is a difficult case and the circumstances of the case are serious, our bureau reported it to the Criminal Investigation Team of the Municipal Bureau in a timely manner. On November 27, 2008, in the morning, Wang Huiqiang, the deputy head of the Criminal Investigation Corps of the City Bureau, the leader and investigators of the first team of the Corps, and the Yanqing County Public Security Bureau conducted an analysis and consultation on the case of Xie Zonghai’s disappearance. The job requirement is to work mainly around the suspect Wang Chunxian and the missing person Xie Zonghai. At the same time, the next work plan was formulated:
- Further verify the bank deposits and withdrawals of Xie Zonghai, Wang Chunxian and their related parties.
- To verify the owner and holder of the 86599387 PHS phone.
- Investigate the situation of the turnover house after the demolition of Xie Zonghai’s old house.
- Investigate the specific situation of Xie Zonghai’s distribution of buildings after renovation of old houses.
- Check the whereabouts of Xie Zonghai’s house after he moved back.
- Verification work after the consultation
- The owner of the 86599387 PHS phone has a full waiting list, and the current owner of the phone has a full waiting list. Hou Youman, male, born on June 15, 1960, is a technician of Mingtai Construction Engineering Company, registered permanent residence: Xiangcunying Village, Shenjiaying Township, Yanqing County, Beijing, and currently lives in this village.
- In October 2005, Shengli Street New Village began to renovate old houses, and Xie Zonghai’s house was within the scope of demolition. In order to demolish and relocate Xie Zonghai and Wang Chunxian temporarily moved to live in the turnover room of the fourth team yard of Shengli Street Village. Lived until June and July 2007 and moved back. Xie Zonghai’s house demolition allocated five sets of buildings, including one set of Xie Zonghai’s elder brother Xie Zongquan.
- Sales of five sets of buildings Room 432, Building 3, owned by Yan Jinfu Room 333, Building 4, owned by He Zhiming Room 432, Building 4 All owned by Jianli Liu Room 433, Building 4, owned by Xie Zonghai Room 6103, Building 4, owned by Tian Xuejun
All four houses sold were sold by Xie Zonghai.
- Economic exchanges of the four buildings (1) Room 432, Building 3: I asked Yan Jinfu over the phone, and Yan Jinfu said that he bought Room 432, Building 3 from Xie Zonghai around April 2007. Around May 2007, the house payment of 240,000 yuan was paid off in one lump sum, and the house payment was paid to Xie Zonghai. (2) Room 333, Building 4: After interviewing the buyer He Zhiming, He Zhiming said that he bought Room 333, Building 4 from Xie Zonghai around May 2007. The purchase price is more than 340,000 yuan, and the payment method is a deposit of 20,000 yuan in cash before May 2007. Around May 2007, he paid more than 320,000 yuan at the Industrial and Commercial Bank of Yanqing County. Both Xie Zonghai and his wife Wang Chunxian were present at the time.
(3) Room 432, Building 4: After interviewing the buyer Liu Jianli, Liu Jianli said that he bought Room 432 of Building 4 from Xie Zonghai around May 2007, and the purchase price was 342,500 yuan. The method of payment is, on April 29, 2007, 342,500 yuan was paid at the Yanqing County Postal Savings Office. Both Xie Zonghai and his wife Wang Chunxian were present at the time.
(4) Room 6103, Building 4: Tian Xuejun purchased Room 6103, Building 4, but cannot be contacted now. However, Xie Zonghai’s ex-wife Zhang Guixian reported that the price of the building Tian Xuejun bought was 240,000 yuan, and the house payment had been paid to Xie Zonghai.
Xie Zonghai sold the house for a total of more than 1.16 million yuan.
- Bank verification
According to the work arrangement, we inquired about Xie Zonghai, Wang Chunxian, Li Sennan, Wang Juxian, Bai Yiyong, and Hou Youman in Yanqing Sub-branch of the People’s Bank of China, Yanqing Sub-branch of Industrial and Commercial Bank of China, Yanqing Sub-branch of China Construction Bank, Yanqing Sub-branch of Agricultural Bank of China, and Rural Commercial Bank of China Yanqing Sub-branch, Yanqing Sub-branch of Postal Savings Bank of China, six bank fund transactions. Details are as follows:
(1) Xie Zonghai: On April 29, 2007, Xie Zonghai opened an account at Yanqing Sub-branch of Postal Savings Bank of China, and deposited 342,500 yuan in cash. On May 3 of the same year, Wang Chunxian transferred 320,000 yuan to her sister Wang Juxian. This money was paid by Liu Jianli to Xie Zonghai for the purchase of Room 432 in Building 4.
On February 25, 2007, Xie Zonghai deposited 220,000 yuan in an account opened at Yanqing Branch of the Industrial and Commercial Bank of China, and was withdrawn successively from February 26 to September 9.
(2) Li Sennan opened an account at Yanqing Sub-branch of Industrial and Commercial Bank of China on April 4, 2007
On April 16, 2008, deposit 289,000 yuan
On April 28, 2008, 289,000 yuan was withdrawn
On August 18, 2008, 289,000 yuan was converted into a fixed deposit
On October 10, 2008, deposit 353,000 yuan
On October 14, 2008, 354,000 yuan was withdrawn
The total deposit in Li Sennan’s account was 814,000 yuan, 289,000 yuan was converted into a fixed deposit, and the whereabouts of 354,000 yuan was unknown. Now the account balance is: 171,000 yuan
Nine, according to the investigation and analysis:
According to the investigation, it was further confirmed that Xie Zonghai should indeed be killed. Xie Zonghai was rather stingy when he was alive. He took care of all the deposits and carried all the passbooks with him. The money is spent by oneself, and few others can spend it. After buying the building, Wang Chunxian and Xie Zonghai had conflicts over money and committed a crime. Wang Chunxian should be the key suspect in this case. Wang Chunxian’s sister Wang Juxian and brother-in-law Bai Yiyong were identified as suspects or insiders.
In view of the fact that the victim’s body was not found in this case, according to the circumstances that this case has been established as a suspected violation case for investigation. At around 16:00 on December 1, 2008, our team legally notified Wang Chunxian (female, 44 years old), Wang Juxian (female, 47 years old), and Bai Yiyong (male, 49 years old) to the Criminal Investigation Brigade of Yanqing County Public Security Bureau for questioning. At around 13:00 on December 2, 2008, Wang Chunxian confessed that one day in late April or early May 2007, at Wang Chunxian’s home in Ganzibao Village, Beixinbao Town, Huailai County, Hebei Province, China, Wang Juxian beat her husband Xie Zonghai with a wooden stick. die. Wang Chunxian’s sister Wang Juxian was present at that time. At around 15:00 on December 2, 2008, Wang Juxian confessed that one day in late April or early May 2007, her husband Bai Yiyong beat Xie Zonghai to death with a wooden stick at Wang Chunxian’s home in Ganzibao Village, Beixinbao Town, Huailai County, Hebei Province, China. On December 2, 2008, our team established the case as an intentional homicide investigation.
Ten, the process of solving the case
Based on careful investigation and investigation. At around 16:00 on December 1, 2008, our team legally notified Wang Chunxian (female, 44 years old), Wang Juxian (female, 47 years old), and Bai Yiyong (male, 49 years old) to the Criminal Investigation Brigade of Yanqing County Public Security Bureau for questioning. At around 13:00 on December 2, 2008, Wang Chunxian confessed that one day in late April or early May 2007, at Wang Chunxian’s home in Ganzibao Village, Beixinbao Town, Huailai County, Hebei Province, China, Wang Juxian beat her husband Xie Zonghai with a wooden stick. kill. Wang Chunxian’s sister Wang Juxian was present at that time. At around 15:00 on December 2, 2008, Wang Juxian confessed that one day in late April or early May 2007, her husband Bai Yiyong beat Xie Zonghai with a wooden stick at Wang Chunxian’s home in Ganzibao Village, Beixinbao Town, Huailai County, Hebei Province, China. die. On December 2, 2008, criminal suspects Wang Juxian, Wang Chunxian, and Bai Yiyong were criminally detained by our bureau. On the same day, the case was transferred to the Beijing Pre-trial Office for further review.
Yanqing Criminal Investigation Brigade
December 2, 2008
(Transferred to the Legislative Affairs Office of the Corps)