Recently, procuratorate of jade state division arrested guilty suspect Fan Mou, Shi Mou, Zhou Mou with be suspected of absorbing public deposit blame illegally to approve 3 people, experience record amount amounts to thousand yuan 6.
Find out via examining: From 2014 the bottom begins, the person such as guilty suspect Fan Mou, Shi Mou, Zhou Mou is cover with investment, with the name of loan of Fan Mou's individual, interact through small letter, organization activity and " buccal mouth according to legend " means, be as high as 1 wool 4(14%) in order to pay monthly interest to be temptation, agitate other nots only to the society to outstanding achievement calm staff borrow or lend money, have the more than 100 people such as Ning Mou, Luo Mou, Ceng Mou, Liang Mou, Chen Mou via investigation in all loan RMB gives Fan Mou thousand yuan 6.
Because number of this case fall victim is numerous, collect money masses pecuniary loss is heavy, disturbed badly financial order, endanger market economy order, inquisitor course examines entire case evidence strictly, to Fan Mou, Shi Mou, Zhou Mou the guilty fact of 3 people gives maintain, make approval arrest a decision then.