Have a background familial type collects money illegally case: Collect money 130 million collective

July 2017, guilty suspect Zheng Mou collects money illegally in Henan Zhengzhou 130 million yuan hind decamp, police investigates discovery, after case hair, zheng Mou alternates identity abscond goes abroad. Police passes nearly 1 year track, be in eventually late on June 20, zheng Mou send under escort goes back to the motherland.

Guilty suspect Zheng Mou: Come back to feel be born of a stone, after all, even if after taking a way, still can see family, still can come down alive. Regret to should not adopt fluky mentality, feel outside can pass first-rately, it is contrary actually, not so return a responsibility.

Have a background familial type collects money illegally case: Collect money 130 million collective " run road "

As we have learned, in July 2017 portion, substation of Zheng Dong of Zhengzhou city public security bureau is received report a case to the security authorities, with the Henan that Zheng Mou heads 1/2 car serves limited company, collect money in order to buy client bond for the name bilk, the amount that the client is decieved arrives from hundred thousands of yuan millions of yuan differ, the policeman launchs investigation instantly.

Police discovery, 1/2 car serves Henan limited company is group of guilt of a familial form, zheng Mou is person of this company effective control, some cloud of Zheng of its younger sister is legal person, its relative Gao Mou is financial officer. Arrive from Feburary 2017 during July, this company is playing the banner that buys investment client creditor's rights, attract a client to pay creditor's rights amount to its the cash of 100% , company commitment can arrive in a month inside the deadline that half an year differs, return 75% what still invest client total amount.

Have a background familial type collects money illegally case: Collect money 130 million collective " run road "

Substation of Zheng Dong of Zhengzhou city public security bureau investigates a Gao Deyu: Have 500 thousand e.g. you (yuan) creditor's rights, taking this creditor's rights to go to a company, make 500 thousand ready money again. You have kind of two kinds of redound, the first kind can be bought namely 1 million (yuan) the car is old perhaps article. Still have a kind of kind, return you directly 750 thousand (yuan) cash.

But actually, experience record company fulfils the creditor's rights of investor and client due redound without the plan at all, short a few months, experience record company already the person goes the building is empty. According to police statistic, the client that enlists investment amounts to 2000 much people, experience record amount is as high as 130 million yuan.

Put on record investigates collective of experience case personnel to escape

On November 28, 2017, classics of substation of Zheng Dong public security applies for approval Zhengzhou city public security bureau agrees, formal the behavior put on record that to Henan 1/2 car serves limited company to absorb the public illegally to deposit money is investigated, close down the bank account that froze experience record company and relevant personnel and asset. And after on record is sent, decamp of collective of personnel of case of this company main experience.

Have a background familial type collects money illegally case: Collect money 130 million collective " run road "

In succession a few months, the gang of familial form guilt that heads with Zheng Mou evaporated like the world same, do not have mark to be able to be searched, this allows a case for a time get into trouble. After 5 months, police found clue in the process that feel a platoon. An investment client says, ever had seen Zheng Mou cloud in Zhengzhou garden road, immediately of the member that investigate is driven toward the spot.

Substation of Zheng Dong of Zhengzhou city public security bureau investigates a Gao Deyu: Pass video monitoring, discovered Zheng Mou cloud to go up a car went Beijing. The card mouth that we pass car, big information divides analyse, video to track, fulfilled Zheng Mou cloud to be in a company of Beijing to work with alias.

Reel off raw silk from cocoons pares chrysalis crime suspect rises to surface

So far, the case had major breakthrough, the same night of the member that investigate is driven toward Beijing. On April 15, 2018, police is in company of record of experience of Beijing general since legal person, the cloud seizes the Zheng Mou that is Zheng Mou's little sister, adopt coercive measures. But when those who face the member that investigate is interrogatory, zheng some cloud avoids the important and dwell on the trivial from beginning to end.

Have a background familial type collects money illegally case: Collect money 130 million collective " run road "

Substation of Zheng Dong of Zhengzhou city public security bureau investigates a Gao Deyu: Zheng some cloud thinks public security mechanism does not have a law to capture Zheng Mou of her elder brother, so her secure in the knowledge that one has strong backing. Shift all responsibility to Zheng Mou, also do not tell the guilty fact of the case, also do not give our reaction the track of her elder brother.

A thousand li feels a main crime suspect to be captured

To the Zheng Mou of the case the cloud is tight-mouthed to the track of elder brother Zheng Mou, and the effective control person of company of record of experience of Zheng Mou since, it is the one annulus with the most crucial chain of whole case evidence, seize its only case, ability assures the normal lawsuit of the case, recover the belongings loss that invests a client finally.

Zheng some cloud rejects to cooperate police investigation, have again investigate consciousness very by force instead, case once more at a stand. Subsequently, police enlarges investigation limits further, increased the investigation analysis to Zheng Mou and person of its case correlativity.

Substation of Zheng Dong of Zhengzhou city public security bureau investigates a Gao Deyu: Till May 21, we discovered person of a of Zheng Mou main concern on big information system. Contrail of Zhang Mou certain, accommodation information. The member that investigate is sentenced through grinding, discovering him is to drive to arrive from Zhengzhou classics Xi'an Chinese in, toward the athletic contrail of Yunnan direction.

Have a background familial type collects money illegally case: Collect money 130 million collective " run road "

Ever had before union report a case to the security authorities person report, the circumstance that Zheng Mou ever appeared in border land of the remote in Yunnan, the member that investigate suspects Zhang Mou some is to head for somewhere and Zheng Mou to meet likely extremely. The member that investigate along Zhang Mou some contrail is tracked all the way crouch defend, there was new thread on June 1 eventually.

Substation of Zheng Dong of Zhengzhou city public security bureau investigates a Gao Deyu: Discover some passes Zhang Mou often recently suddenly the port that hit the name of a river in Shaanxi and Henan provinces, discrepancy is Burmese the record of churchyard. As it happens is the Burmese the 4th special zone on, namely the golden triangle limits with hep all of us. We are integrated and whole details of a case, suspect Zheng Mou hides in Burmese small Meng to draw a district.

Through nearly 10 days search, zheng Mou shows a body eventually. On June 14, 2018 morning, police is reached in Yunnan police Burmese of division of detect of punishment of the 4th special zone cooperate to fall, in Burmese small Meng pulls Zheng Mou of suspect of churchyard general crime to be seized successfully.

Have a background familial type collects money illegally case: Collect money 130 million collective " run road "

On June 15, 2018, what hit port of the name of a river in Shaanxi and Henan provinces in China is medium remote buffer zone, burmese police turns over guilty suspect Zheng Mou Chinese police. So far, last a period of time of the member that case group is investigated two months, 8 areas of the many provinces city such as Beijing of fight in some places one by one, Shaanxi, Sichuan, Yunnan, track more than 10000 kilometers, zheng Mou of experience case prime culprit is captured eventually.

After arriving at Chinese churchyard, zheng Mou admitted his true identity actively, told oneself guilty fact to police. Occupy Zheng Mou to explain, the life outside abscond condition, in be not an imagination so good.

Have a background familial type collects money illegally case: Collect money 130 million collective " run road "

Guilty suspect Zheng Mou: It is the life like hell completely, be controlled by the local there namely, let me think method takes myself of money atone for, think method borrows money to hit the past from China. If early know such, still be inferior to be in for certain here face directly, well a criminal give himself up to the police, it is clear to tell all oneself things tell all oneself things, be an upright person afresh.

[News hints] trap of vigilance of investment conduct financial transactions

Current, this proposal is main Zheng Mou of experience case personnel already was detained by police criminal, zheng some cloud already was adopted by police coercive measures, personnel of other experience case still is being found out further in capturing, the case also is in further investigation. Be aimed at this kind of case, police reminds again, do not want covet small profit, let illegal element have an opportunity that can be exploited to sbs advantage.

Collect money illegally guilty method is increasing, but remain essentially the same despite all apparent changes, it is the profit diddle with high specified number your capital. Police reminds again, the sky won't drop pasty. Do not want try to save a little but lose a lot, bring belongings loss.

Origin / Yantai classics detect

The United States is made up / Qian Xiaonan

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