"Gigantic gold fortune " collect money illegally case
In March 2018, bureau of city of combination of classics detect detachment is relevant alarm kind, collective detect does " gigantic gold fortune " collect money illegally case. End at present, main controller Zhang Mou builds limited company of management of investment of gigantic gold fortune, the 7 people such as dragon of bright, Zhang Mou, Ma Mou bright and beautiful are suspected of Wang Mou collecting money illegally to had been detained by criminal.
On March 16, 2018, group of detect of classics of golden state branch bureau receives masses to report a case to the security authorities, investment invests administrative limited company to fortune of Dalian gigantic gold (company of gigantic gold of the following abbreviation) after money of investment conduct financial transactions expires, gigantic gold company did not press conventional cash capital and accrual. Via examining, this company is suspected of collecting money illegally, group of detect of classics of golden state branch bureau instantly put on record is investigated.
Gigantic gold company holds water at was being registered on August 24, 2014, manage a person actually to be Ma Mou bright and beautiful, company headquarters is set in golden state division, build 6 branches early or late in Dalian city. After the company holds water, in order to do small put borrow business to be a name, clerk of the buccal mouth according to legend that recommends meeting, clerk and investor through holding, company extends the form of the handbill, draw deposit to the public and acceptance gives pay certain proportional interest, the capital that invests a client collects rich friend of the individual account such as Ma Mou bright and beautiful and Shanghai to pay platform account with paying cash or the form that brush card, investment deadline is a year, year yield 10% to 20% . To case hair, company account already did not have capital, cannot the capital of cash investor and accrual, involve whole town investor nearly 3000, the amount of experience case principal that cannot return more than yuan 100 million. Current, public security mechanism has been accepted report a case to the security authorities the investor that register more than 1200, tone is taken, proof of come-and-go of the tiring-room data of company of fixed experience record, capital and relevant book card, material evidence, check property of case accusing experience, pull caustic to make good bedding for make sb disgorge the spoils.
