On September 20, 2018, substation of Pudong of Shanghai public security bureau be apt to forest (Shanghai) financial information serves limited company (" Lin Jinrong of be apt to " ) legal representative week Tian Mou of such-and-such, executive president the 12 people such as some collect money with be suspected of crime of fraud moves send procuratorate of people of Pudong new developed area to examine sue, additionally 41 crime suspect absorbs public deposit blame illegally in order to be suspected of to move send procuratorate of people of Pudong new developed area to examine sue.
The plan says: Case detect does circumstance bulletin. Police offers a plan
Via investigating, rose in October 2013, some is guilty suspect Zhou Mou solve problem of financing of its company project, register forest of be apt to (Shanghai) financial information serves limited company (" Lin Jinrong of be apt to " ) , and the person such as some establishs Gao Mou of recruit business manager company framework, 29 province, municipalities directly under the Central Government of countrywide are in in succession after create 1120 branches and door store, through advertisement conduct propaganda, phone is promoted, door inn is solicited wait for means, mix with affirmatory repayment of capital pay accrual of high specified number to be bait, the creditor's rights that sells fiction external kind product of conduct financial transactions, diddle investor fund. Rose in Feburary 2015, some establishs guilty suspect Zhou Mou early or late again " fortune of forest of be apt to " " Lin Bao of be apt to " " happy old-style Chinese private bank " (hind more the name is: "100 million treasure are borrowed " ) " An Qunjin be in harmony " platform of conduct financial transactions of the investment on 4 lines, mix with affirmatory repayment of capital likewise pay accrual of high specified number to be bait, sell product of dummy conduct financial transactions through afore-mentioned Internet platform, diddle investor fund.
The plan says: "Finance of forest of be apt to " legal representative week Tian Mou of such-and-such, executive president the 53 people such as some are moved to send a procuratorate to examine sue. Police offers a plan
Up to on April 9, 2018 case hair, "Finance of forest of be apt to " collect money illegally add up to RMB more than yuan 73.6 billion, the majority collects money illegally the paragraph is used at repaying captital with interest to early days investor, invest gain and the false appearance of management in order with this production company, the part collects money illegally paragraph by prodigal at paying high specified number middleman's fee, lease luxurious office space, advertisement the expensive operation cost such as conduct propaganda and individual are prodigal, bring about company capital catenary finally to rupture hard hold together is run and cash principal and interest. When case hair not cash capital adds up to more than yuan 21.3 billion. Up to now, police already closed down, froze the property such as relevant bank account, house property, car and equity. Via main make sb disgorge the spoils, cash of current and preliminary pursue and wipe out more than yuan 1.5 billion, show make sb disgorge the spoils to pull caustic to work still afoot, final Qing Dynasty is retreated will undertake lawfully.
The plan says: "Finance of forest of be apt to " legal representative week is such-and-such, executive president cropland is such-and-suchWait for 53 people to be moved to send a procuratorate to examine sue. Police offers a plan
the 12 companies core such as some is in charge of such-and-such, Tian Mou high to be a purpose with detinue, the gimmick of use bilk collects money illegally, substation of Pudong public security collects money with be suspected of crime of fraud moves afore-mentioned 12 people send procuratorate of people of Pudong new developed area examine sue, the others personnel sends a procuratorate to examine with be suspected of absorbing public deposit blame illegally to move sue.
Public security mechanism asks each district investor to carry his contract of Id, investment, turn the relevant data such as Zhang proof perhaps lives to census register seat mechanism of ground public security is registered put on record, cooperate to begin investigation to obtain evidence the job. Ask broad investor to be conveyed lawfully appeal to beg, do not believe rumor, do not spread rumor, do not participate in of all kinds and illegal collect an activity, safeguard oneself to close right increase through legal approach.
Xin Wenke of reporter of engage by special arrangement is new civilian Pan Gaofeng of evening paper reporter
