On August 29, the message says, escape to Philippine P2P platform always benefit treasure boss already was seized by substation of Pudong of Shanghai public security, experience case capital 90 million!
Distance police put on record arrives seize the escaped criminal outside the condition only 39 days! The speed can of crack a criminal case says top-ranking, nod assist for Shanghai police.
Day net extensive, scanty and do not leak, adage says well, hide so that had not hidden first too 15, escape? Cannot escape.
The remotest corners of the earth, although far chase after surely
On August 28, announce on website of Shanghai public security, always what benefit treasure reachs igneous conduct financial transactions is relevant 3 outer escaped criminal already were in on August 26 Philippine be seized by police.
Show in announcement, recently, pudong substation classics investigates discovery, shanghai always information of finance of Xiao Qian Internet of limited company of science and technology of news of benefit treasure network, Shanghai serves limited company with " always benefit treasure " , " igneous conduct financial transactions " platform name, use Internet and App to draw fund illegally to community of not specific society, company controller Yu Mou and part are in charge of high at condition of the abscond before case hair outside, substation establishs case group below the guidance of classics detect total fleet, asset of case of the experience that check aspic makes an appointment with 90 million yuan, fall in the unified command of the Ministry of Public Security, went to on August 23 Philippine begin only the ministry works, execute the law at was in place on August 26 sectional assistance arrests more than some 3 people, show more than some 3 people to be touched by send under escort Shanghai, the case is being investigated further in.
On July 16 afternoon, always the employee of benefit treasure platform carries Ji Yongli Bao Weibo to push through APP client send a messages to say, platform boss Yu Gang, zhang Yufeng already broke couplet now, ask authority fast fast call the police undertake thought fors the time being!
(check scheme comes from always Li Baowei rich)
On July 17 before dawn at 3 o'clock, always net of benefit treasure official rolls out benign Qing Dynasty dish announcement, mention in announcement, always benefit treasure platform is in borrow remaining sum to be 1 billion yuan of RMB about, will finish cash with 3 years.
The amount with experience so large case, principal and interest of hundred thousands of investor is damaged, besides solid accuse a person to already escaped, later period can undertake cash is an unknown on time, then major investor chose to report a case to the security authorities.
Immediately, on July 17 afternoon, shanghai police releases announcement to say, right already Shanghai always limited company of service of news of finance of Xiao Qian Internet of limited company of science and technology of news of benefit treasure network, Shanghai admits public deposit guilt illegally with be suspected of put on record is investigated.
Nowadays, the distance is informed solid accuse a person to run away only 39 days, by the rope at the law! Although run away,arrive outside the condition, police also can do his best chase, the evil that oneself build, still must return after all!
What platform boss still is at large?
The near future, although industry profit is good the message is ceaseless, problem platform amount also decreased relatively a lot of, but the person of crisis of before been experience two months of P2P, probably that fretted heart returns not complete calm.
Always 3 of benefit treasure and igneous conduct financial transactions outer escaped criminal already were seized, but return those who have some of platform to be at large solid accuse a person to return not arrest is brought to justice,
On July 18, 2018, leasehold remaining sum exceeded the silver-colored beans net of 4.4 billion to issue the announcement about suspending operation in government-owned net, announcement says, because silver-colored beans net controls person plum actually to just always broke couplet, capital of short duration cannot cash, this day rises, silver-colored beans net will suspend operation.
Silver-colored beans net is at present much an administrator already criminal is detained, the solid Li Yonggang charging a person of Dan Yindou net still is at large up to now.
On July 23, 2018, ceremony heart fortune is in government-owned net a running fire two announcement, announcement shows, occurrence exceed the time limit of platform part project, yan Sen of Zheng of effective control person already broke couplet at present, another announcement shows, although the boss is absent, but we still are in normal operation.
Up to that day, ceremony heart fortune is waited for close be close to 1.3 billion yuan of RMBs, involve about 17 thousand investor. Nowadays, ceremony heart fortune already was collected money with be suspected of by police of Guangzhou the Milky way put on record of crime of fraud is investigated, but solid accuse a person to still be in abscond.
Industry of before two months is queasy, invite many P2P platform get into trouble, liquidity crisis expands gradually, the platform of exceed the time limit is increasing.
The platform that those ill will exit, the platform boss that reachs ill will to break couplet not to want to bear the blame more course of study of to give way is immersed in queasy in. Accuse a person to should be punished severely to such platform boss and fact do not borrow.
At present besides above mentioned platform, still have bud small new, money wifes, the fruit that combines the platform such as times, Guo Jinbao accuses a person to had been not seized, friends also can be in leave a message be in the other platform that leaves you to know one by one.
Day net extensive, scanty and do not leak
Before a few days, hundred one of bosses of platform of 100 million cats He Mou confesses his crime, escape after going outside the condition, darling also come back to confess one's crime, profess, suffer in heart of flee to other country.
On July 16, 2018, platform of P2P of 100 million cats is suspected of hundred absorbing the public illegally to deposit money to be investigated by put on record, immediately, hundred one of bosses of 100 million cats He Mou escapes outside the condition, associated case group is puissant spread out chase after outside the condition escape the job, the vivosphere of He Mou of personnel of extruding flee to other country, by force of powerful pressure, he Mou went back to the motherland late on August 23 a criminal give himself up to the police.
The ground outside the law is not outside the condition, can not make the home of guilty person.
The person that active to criminal person a criminal give himself up to the police does not confess his crime of flukier than existing all the time of course psychology will be better.
On August 23, combination of procuratorate of court of national control commission, top people, top people, the Ministry of Public Security, Ministry of Foreign Affairs is released " commit a crime about urging a post the announcement that personnel a criminal give himself up to the police is at large to confess one's crime outside case condition " , apply to economic crime suspect is at large outside the condition.
According to announcement, come from August 23, 2018 on December 31, automatic a criminal give himself up to the police is offerred according to the facts narrate him crime, perhaps can reduce punishment lightly lawfully. Among them, redeem pecuniary loss of be murdered unit, the injured party effectively, of positive disgorge ill-gotten gains, can reduce punishment; Crime is lighter, can absolve punishment.
Here, shenzhen classics detect is earnest urge platform of P2P net goods to be at large suspect of the crime outside the condition, want recognize condition, cherish an opportunity, as soon as possible a criminal give himself up to the police confesses his crime, strive for leniently treat, in the refus inside announcement deadline not a criminal give himself up to the police confesses his crime, public security mechanism will lawfully from punish severely place. Face be at large suspect of crime of the economy outside the condition, shenzhen classics detect grasps hold " the remotest corners of the earth, although far chase after surely " belief, determined its try sb, honor of determined defend law, maintain people interest stoutly!
Escaped temporarily, cannot escape generation, the platform boss that believes those still are at large has with the heart personally not only nowadays suffer suffer, and final metropolis gets legal punish, still be inferior to confessing his crime at once, probably sequential meeting is better.
Oneself are done evil, oneself come countervail!
