50 records, 272 victims, of 125 hours note, absorb public deposit amount illegally 100 million yuan, police near future uncovers drum-tower to absorb public deposit case illegally together, these fresh number backside are policemans day and night pay.
Handle a case policeman Zhang Yu is unripe tell a reporter: "There is masses to come before long before police station calls the police, the company that says oneself invest conduct financial transactions walks road, we think this is an exemple originally, the person that did not think of to call the police subsequently several days ago is increasing, we realized the seriousness of the problem instantly. We realized the seriousness of the problem instantly..
Via policeman understanding, run the company of the road does not hold water merely, unlike the investment of the APP on the net, fall victim investor is to arrive to sign an agreement with the company on the spot. "At that time is to see a friend encircle somebody to introduce this company, next after I go to this company, discover office environment is neat, interior is managed orderly, conduct propaganda also very give power, there still is a friend all round is to earn really, then I cast 100 thousand yuan at a heat. " victim horse lady says.
Can ask company project name when the policeman, or legal person, register phone of the ground, office when these detailed information, ms. Ma was dumbfounded, come from personal entirely not to know formerly. "Like such investment the guest still has a lot of, see all round somebody earned spare cash a head is cast, the result often is to be deceived. " the policeman says, after put on record is investigated, public security wait for a branch jointly with Wu of industrial and commercial, duty, from the information proceed with on this company business certificate, combed the bank running water of nearly 500 pages, find the individual account that turns finally, lock up portion of calm suspicion person thereby. The near future, policeman arms parts a way, draw catch the whole lot in an action of member of public deposit company illegally what wrapping around this to invest appearance, at present already criminal detains 6 people, await trial of be bailed out 1 person.
As we have learned, at present door of The Ministry of Commerce and Industry is in drum-tower area conduct financial transactions of greatly small investment that register kind economic company has 812, do these companies move a condition after all how? Collect money illegally phenomenon? Whether can the money of common people gain profit really? Substation of drum-tower public security can close a branch to be begun jointly in phase " the action that sweep a building " , dozen prevent a canal to accuse neat head to develop simultaneously, feel in the round while the platoon is combed, hit stoutly to violating criminality, purify social environment, maintain social stability.
"Major company certificate is all ready, procedure is normal, manage legally, but also the company exceeds scope of operations. Very simple case, it is investment seeks advice only obviously kind the company also has project of conduct financial transactions, this needs us to pay close attention to highly. We can come to understand economic company's newest operation situation regularly, it is to call the police even record, personnel is collected etc, is not simple message register. " policeman of group of detect of classics of substation of drum-tower public security tells a reporter, in fact, this " the action that sweep a building " the normalization management that ultimate goal is normative economy company, to change register in time from personnel of course of study, understand in time to particular case of movement, discover in time to the scope of operations that exceed. "We can come to visit from door to door, the enterprise to having a problem we jointly with industrial and commercial wait for a branch to instruct rectify and reform, hit stoutly to violating criminality. Hit stoutly to violating criminality..
Advertisement is blown again give an extravagantly colourful description, want investor rise superior to only, also be of no help, for this, drum-tower police is on guard in conduct propaganda fluctuation full text, unit of thorough community, community develops safe lecture activity, use at the same time small alarm Wu platform, let common people know very well the harm that collects money illegally through real case.
Police reminds, the citizen should polish double eye, rise discriminate ability, not credulous acceptance is protected this high interest platform, lest fall into the trap that collects money illegally.
