Controller of group of control person, tall canal, each business, clerk add up to 110 people are adopted lawfully criminal coercive measures... Shanghai police announced group of leisure of an ancient type of banner hoisted on a featherdecked mast to collect money illegally a few days ago the detect of the case handles a case, of the number of coercive measures of the criminal that be adopted, belong to in the fact in congener case infrequent.
On Feburary 10, 2018, spring Festival eve, bound of Shanghai conduct financial transactions explodes a big thunder,
After 8 months, on October 31, shanghai police reported group of leisure of an ancient type of banner hoisted on a featherdecked mast to collect money to absorb the detect of public deposit case bilk, illegally to handle a case:
In September 28 say, procuratorate of people of general Tuo division is suspected of collecting money with friend of Kong Mou of suspect of limited company of group of leisure of an ancient type of banner hoisted on a featherdecked mast, crime crime of fraud moves the case send Shanghai people procuratorate the 2nd branch department administer. Have 10 crime suspect additionally in August 16 say to absorb public deposit blame illegally in order to be suspected of to move by substation of public security of Pu Tuo area send Shanghai Pu Tuo division people procuratorate is examined sue.
Yuan Jingyi controls person Zhou Mou group legal person, actually to be born, wind of group of leisure of former an ancient type of banner hoisted on a featherdecked mast accuses department chief Gu Mou to because be suspected of,absorb public deposit blame illegally to be approved to arrest lawfully by procuratorial work mechanism first. Controller of group of tall canal of limited company of group of leisure of an ancient type of banner hoisted on a featherdecked mast, each business, clerk add up to 110 people are adopted lawfully criminal coercive measures.
Up to now, already froze experience record company and experience case personnel capital of relevant bank account more than yuan 380 million, close down case of 12 place experience is praedial, and property of relevant experience case.
Public data shows, ease of Shanghai an ancient type of banner hoisted on a featherdecked mast invests group limited company, held water 2011, headquarters is located in Shanghai, it is the industrial group that with industrial investment, investment management, asset management gives priority to one.
On Feburary 10, 2018, limited company of group of leisure of Shanghai an ancient type of banner hoisted on a featherdecked mast controls manhole actually because some is suspected of violating crime,
According to message of public security of Shanghai general Tuo, police is found out, come from June 2014 in May 2017, kong Mou (because larceny is saved by Zhejiang,luck of lukewarm state city installed Ceng Yu 2008 city people court sentences a set term of imprisonment 4 years lawfully 6 months) the person such as Xie Mou of in collusion with establishs company of group of leisure of an ancient type of banner hoisted on a featherdecked mast and its correlation, open door store through advertisement and line are being released to fall on the line, be publicized publicly and not only to the society calm object put on sale " Chan Jiying " , " be filled with year after year " wait for product of high interest conduct financial transactions, with year change yield 8.4% it is bait to the profit of high specified number of 16.2% , make by group of leisure of an ancient type of banner hoisted on a featherdecked mast fall to counter-purchase acceptance irrevocably, have the aid of entrusts investor of rented formal prevail on to buy product of relevant manage money matters, sign entrust the contract that rent, investor devoted capital is entrusted " 10 thousand Yue are rented " wait for related company to be used at dealing with " financing rents business " .
Up to case hair, group of leisure of an ancient type of banner hoisted on a featherdecked mast absorbs capital illegally to make an appointment with a RMB more than yuan 130, all be turned into account of this company and bank of its correlation company to control use.
Classics check, the person such as Kong Mou carries group of leisure of an ancient type of banner hoisted on a featherdecked mast, in the whole nation much ground is used a few collect money illegally hotel of the cool tea of debt investment provision that come, Guang Fufa report, bazaar, car is rented wait for an industry, expenses is tremendous at the same time endowment the false conduct propaganda that throws a company, allege number of value of cost price of prep above of its property value is decuple and even hundredfold, expand with this famous spend and consequence, participate in in order to attract more society masses.
The person such as Kong Mou uses the fund that draws illegally for the most part at remanding the capital of public early days and accrual, with this production group invests gain and the false appearance of management in order, other and main the yearly salary of high specified number that is used at maintaining a group to be in charge of high and operation cost.
Banking of day heart area does remind you the attention is on guard risk, avoid to be deceived!
