The last day before holiday, shanghai banking group transmitted big message again on September 21.
"Finance of forest of be apt to " case had new progress.
Cash of current and preliminary pursue and wipe out more than yuan 1.5 billion.
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On September 21, substation of Shanghai Pudong public security was released about " Lin Jinrong of be apt to " the case detect that collects money to draw public deposit proposal bilk, illegally does a circumstance to report.
A few important information showed in the bulletin
1, this prosecution prosecution, one won't be let off
2, in pulling caustic to work to undertake continuously about the pursue and wipe out of illicit money
3, investor goes to public security bureau registering related the appeal put on record, do not believe ballad not to spread rumor
Particular details of a case makes progress as follows:
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 is such-and-such, executive president Tian Mou the 12 people such as some with be suspected of collecting money 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. 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.
Attention! Absorb the public illegally deposit blame and collect money crime of fraud, two convict blame is formed, the form has very big different, if reach the level with particularly huge amount,crime of fraud collects money on condemnatory strength, highest punishment can be life imprisonment, admit public deposit guilt illegally no matter amount how many, highest punishment is 10 years. Do not know what with collecting money crime of fraud is sued those 12 to be able to sentence life imprisonment, suspect of these 41 crime is highest nevertheless can sentence 10 years only however, kill so more investor sufferred huge loss to cause so abominable effect to the society, guo Guo Zhen is to feel 10 years little!
"Finance of forest of be apt to " the Pang fraud that is a model. "Finance of forest of be apt to " promote what be united in wedlock with Internet sale photograph through using traditional door store " on the line " " below the line " trade mode draws public deposit illegally, not hesitate financing of expenditure public a huge sum is massive open store of the door below the line, build socially " big and do not fall " company image, with diddle investor faith. Actually, "Finance of forest of be apt to " the investment project that alleges external does not have gain ability actually, its return old way newly to repay through borrowing early days investor expires principal and interest, as time elapse, financing gap is bigger and bigger, cause collapse finally dish.
"Finance of forest of be apt to " the company that Zhou Baiyun palm controls the legal representative has a few, business is involved quite extensive. According to inquiry of industrial and commercial information, finance of forest of be apt to and platform of finance of much home Internet concern couplet, it is fortune of forest of treasure of forest of be apt to, be apt to and the operation principal part that 100 million treasure borrow not only, also be snow orange gold is taken at the same time, meaning true finance (finger tip is borrowed) borrow with small beauty (the website already was shut) the one class partner that waits for platform or 2 class partner.
Additionally week uncle cloud also is P2P net those who borrow platform An Qunjin be in harmony control a partner, occupy 95% . Among them fortune of forest of treasure of forest of be apt to, be apt to, 100 million treasure are borrowed and An Qunjin be in harmony borrows platform for P2P net, the pot of cash of orange of platform of conduct financial transactions that snow orange gold takes already suspended operation and relevant service on Feburary 2, 2018, only asset is carried, meaning true finance namely finger tip is borrowed carry for asset, and look for conduct financial transactions and small beauty to borrow at present the website already was shut. Up to by March 2018, accumulative total of Zhou Baiyun's subordinate these 4 platform clinchs a deal the quantity achieves twelve billion and eleven million yuan, among them fortune of forest of be apt to borrows accumulative total to clinch a deal with 100 million treasure the quantity all exceeds 4 billion yuan, wait for return remaining sum to be 3.174 billion yuan.
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.
Only preliminary nowadays pursue and wipe out returns more than yuan of 1.5 billion illicit money, although say,be a drop in the sea, but compare always also those who do not have is strong. "Chase after a paragraph to have not succeed, everybody still must try hard " hope follow-up police can give force pursue and wipe out to return more illicit money continuously, redeem bigger loss for broad victim.
If still the investor that did not report a case to the security authorities must remember carrying 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, good cooperate to begin investigation to obtain evidence the job. After all everybody cooperates to be able to recover losing at an early date more the hope is bigger also!
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