Sichuan is uncovered from tribute in recent years the biggest collect money illegally amount of case

Crime disrelishs person Liu such-and-such from tribute new and high police offers a plan

In new network from tribute on May 16 report (Li Yuan of Liu Gang Deng Tingting) the reporter confirms 16 days from tribute city police from Sichuan, group of detect of classics of substation of this city new and high public security is detected successfully recently one case with " investment is fried " draw public deposit proposal illegally what be a name. Amount of record of this case experience evens more 500 million yuan, the victim counts 500 more than person, this is in recent years from tribute experience record amount collects money illegally the biggest, number is at most case.

According to introducing, some has sufferred the guilty suspect Liu Mou that is 56 years old higher education, culture quality is higher, the building is engaged in designing the job after the university graduates. Some contacted Liu Mou to fry later, hit in the stock market spell an a bit name, be acted according to to call " from Gongbafeite " and " god " . After having name, liu is such-and-such simply demit drops the job, full-time is fried. The wife Jing Mou with such-and-such Liu passes the human relations in society of oneself and person arteries and veins some, let " from Gongbafeite " consequence and famous spend ceaseless promotion.

Introduce according to new and high police, begin from 2009, 2 people of husband and wife according to 20% to of 50% fixed year change profit to accept other to entrust capital to fry, pass kin, friend, colleague external buccal mouth according to legend, attract new investor. They and investor are signed " entrust business share to invest card to coil agreement of conduct financial transactions " , pay fund by Liu Mou some undertakes stockjobbing, deadline is a year commonly, fund is not drawn during, income component reachs a year to pay to pay by the month. Some capacity that some uses oneself and relative is in Liu stockjobber opens stock account to be used at absorbing capital to help other fry.

Guilty suspect Jing Mou some from tribute new and high police offers a plan

"Stock market prices, free and easy rises and fall, ' god ' also wind a day feebly. " according to introducing, since 2015, liu is such-and-such because fry a deficit of a huge sum, cannot cash investor money, adopt financing short-term loan or tear open east the wall fills the means of the wall draws fund ceaselessly on the west, use at repaying the capital of investor and accrual. In January 2018, liu scene is such-and-such, such-and-such because capital chain is fast,rupture and case hair. Up to now, this case receives 500 more than person to report a case to the security authorities in all, experience record amount evens more 500 million yuan.

In January 2018, from tribute city public security bureau new and high substation is opposite Liu some absorbs such-and-such, Jing Mou illegally put on record of public deposit record is investigated, establish case group to begin case to investigate. Because of case hair before, guilty suspect Liu scene is such-and-such, such-and-such already flee to other country, police gets online to two people then chase after escape. Final, investigate through careful, police discovers Liu scene is such-and-such, such-and-such hide in Sichuan kapok the information of city, arrest two people successfully send under escort to answer from tribute lawfully criminal is detained.

From tribute new and high police handles a case chief expresses, amount of record of this case experience is high, involve a number much, span time is long, amount of ready money business is large, brought a lot of worry to investigation job. Policeman of classics detect group goes there and back at and other places of Chengdu, kapok, Shenzhen for many times, collect a large number of evidence, carry the responsibility division of labor, kind that breaks through centrally, work overtime to begin case detect work with all one's strength. Through 1 year much detect does and evidential collect, the policeman comprised records 33, in all 7100 more than page. Current, guilty suspect Liu scene is such-and-such, such-and-such because absorb the public illegally deposit is formal already by local procuratorate to sue. (Be over)

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