China Aid Association
February 24, 2005
Suggestions on Prosecution
By the Public Safety Bureau of the City of Xinmi
Document number: Xinmi Gong Xing Su (2005) 056
Suspect: Zhang Rongliang
Alias: Sun Rongming, Sun Yuewu, Gao Xianchen, Li De’en
Date of Birth: July 15, 1950
Place of Birth: Fangcheng County, Henan Province,
ID number: 412922195007151177
Ethnic group: Han
Education level: elementary school,
Registered address: 215 Bachanglu, Chengguan Township, Wancheng County, Nanyang City
Actual address: 5-3 East, Jiahe Wanshi Huayuan, 8 Guojilu, Zhengzhou City
Zhang Rongliang was sentenced to seven years in prison in 1976 by the People’s Court of Wancheng County, Nanyang City, on the charge of counter revolution, and was released after serving this sentence. On February 11, 1994, he was detained and interrogated due to bothering social order. On November 20, 1999, he was sentenced to three years’ reeducation through labor on the charge of bothering social order by the Committee on Reeducation through Labor of the People’s Government of Nanyang City. On February 2, 2000, he was put on medical parole. On December 1, 2004, he was detained by the Public Security Bureau of Zhengzhou City, on the charge of cheating of documents used for going abroad, and was arrested on December 31 of the same year with the approval of the People’s Procuratorate of Xinmi City.
Notified and entrusted by the Domestic Security Team of the Public Security Department of Henan Province, the Domestic Security Team of the Public Security Bureau of Zhengzhou City, after reviewing the case, registered it and started to make investigations on July 22, 2004. Zhang Rongliang was taken into custody on December 1, 2004. Investigations on this case, which was transferred to us on December 25, 2004, are closed now.
Investigations indicate that Zhang Rongliang defrauded the Public Security Bureau of Liaocheng City, Shandong Province, the Public Security Bureau of Zhengzhou City, and the Public Security Bureau of Pingdingshan City of documents intended for going abroad three times from 2000 to 2004.
1. On May 25, 2000, Zhang Rongliang cheated Zhengjia Police Station of Dongchangfu Branch of the Public Security Bureau of Liaocheng City, Shandong Province, of two household records and IDs in the name of Gao Xianchen and Gao Jingyi. And on June 29 of the same year, with these records and IDs, he applied for two passports from the Border Control of the Public Security Bureau of Liaocheng City, numbered 149923151 and 149923154 respectively. From June 6, 2001 to January 1, 2004, Zhang Rongliang, holding the passport of Gao Xiancheng, went abroad eleven times.
2. From September 6 to October 18, 2003, Zhang Rongliang obtained through cheating three residence booklets with eleven people’s records and their IDs from the Chengguan Police Station of the Public Security Bureau of Xinmi City in the name of Sun Rongming, Chen Heping, Sun Qingxin, Zhang Aiping, Sun Hetian, Zheng Tiansheng, Li Xiuzhi, Zheng Laifa, Zheng Qingchen and Xu Duojia. And from January 6 to May 17, 2004, he applied to the Border Control of the Domestic Security Team of the Public Security Bureau of Xinmi City for nine passports and two Hong Kong-Macao passes: Sun Rongming, passport number G09854350, Chen Heping, passport number G09854348, Sun Qingxin, passport number G10489068, Zhang Aiping, passport number G10489067, Sun Hetian, passport number G10489069, Zheng Qingchen, passport number G09872922, Hong Kong-Macao pass number W02744297, Xu Duojia, passport number G09872921, Hong Kong-Macao pass number W02744298, Zheng Tiansheng, passport number G09877251, Zheng Laifa, passport number G09879257. From February to May, 2004, Zhang Rongliang, with the passport of Sun Rongming, went abroad three times. And his son and daughter-in-law went abroad once.
3. On August 27, 2004, Zhang Rongliang defrauded Malou Police Station of Lushan County, Pingdingshan City, of a residence booklet with five people’s records and their IDs in the name of Li De’en, Li Aihua, Li Wenhua, Li Shengli, and Li Qiang. On September 21, 2004, Zhang Rongliang and his wife, using the residence records and IDs obtained illegally, applied to the Border Control of the Public Security Bureau of Pingdingshan City for two passports bearing the names of Li De’en and Li Aihua and numbered G12358865 and G12358866 respectively. In November 2004, Zhang Rongliang, holding the passport of Le De’en, went abroad once.
The above-mentioned crimes were verified on the basis of the following evidences: fraudulent residence records, witnesses’ testimonies about application for residence records and IDs, inquiries about application for going abroad by the border control authorities, departure records provided by the Border Control of the Department of Public Security of Henan Province, Zhang Rongliang’s confessions.
There are enough evidences to verify the above-mentioned crimes.
In summary, Zhang Rongliang, by cheating, first obtained residence records, and then passports, and eventually achieved the goal of going abroad. His conduct is in violation of article 319 of the Criminal Code of the People’s Republic of China, which provides for the crime on fraudulent passports. In accordance with article 129 of the Criminal Litigation Code of the People’s Republic of China, this case is hereby submitted to the People’s Procuratorate of Xinmi City.
P.S.: 1. File of this case: volume number page number
2. Zhang Rongliang is now imprisoned in the Third Detention Center of Zhengzhou City.
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