"The group borrows a net " case track: Already pursue and wipe out freezes move to hide fund 881 m

Civil / Yang Cheng sends reporter Tang Bo

On April 19, dongguan police releases " the group borrows a net " case bulletin of the 10th circumstance says: "The group borrows a net " in be suspected of absorbing each detect of public deposit case illegally to do the job to intensifying undertaking. Recently, ground of Dongguan city public security bureau is new control clew, begin work of pursue and wipe out of experience case capital quickly, gained new headway.

"The group borrows a net " case track: Already pursue and wipe out freezes move to hide fund 881 million yuan

Dongguan city public security bureau increases strength investigation to obtain evidence, find out whereaboutldirection of experience case capital in the round, discovery " before the round " that borrow a net controls the person on record such as person Tang Mou, Zhang Mou actually to send, transfer for many times, hide " the group borrows a net " platform capital.

According to clew, dongguan city public security bureau organizes many province city of whole nation of case policeman leave for different destinations quickly to begin work of capital pursue and wipe out with all one's strength. Up to on April 19, already accumulative total pursue and wipe out, freeze the move of Tang Mou, Zhang Mou, capital RMB that hide 881 million yuan, Hongkong dollar twenty-one thousand two hundred yuan, dollar 50 thousand yuan.

Next, public security mechanism will be accelerated ceaselessly handle a case plan, dig whereaboutldirection of experience case capital greatly continuously, protect the legitimate rights and interests of investor with the greatest strength.

Origin | Yang Cheng is sent

Editor-in-charge | Huang Tiean

Trainee | Luo Junlin

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