Nanning one woman collects money illegally 250 million run road, because Yan Zhitai is identified hi

On January 13 message, on January 12 afternoon, be in house of preserve one's health of Lu Mou of Nanning city wide garden, the net escapes personnel Tan Mou is seized by more than 10 victims, transfer public security scheme.

She is suspected of 250 million yuan collecting money illegally, ceng Xiang hundreds person loan, because Yan Zhi is taller, be identified by the victim.

Nanning one woman collects money illegally 250 million run road, because Yan Zhitai is identified high by the victim

Hit the factitious Tan Mou of mosaic, the picture is offerred for the victim

Woman diddle runs 250 million yuan road

On January 12 in the evening 7 when make, hear " the net escapes belle " after Tan Mou is brought to justice by arrest, the victim drives Nanning city public security bureau to group of detect of punishment of substation of green beautiful hill in succession.

"According to victim introduction, arrive first half of the year from 2015 in October 2016, guangxi gold inscription invests limited company (next weighing " Jin Ming company " ) go up in order to invest forest, for 3 projects of Liuzhou and Beijing, to hundreds person loan, acceptance offers high specified number share out bonus or accrual serves as redound.

The loan in the victim amounts to 10 million yuan at most, little also have 349 yuan, amount of record of experience of add up to amounts to 250 million yuan!

In November 2016, person of company of inscription of victim discovery gold goes the building is empty, report a case to the security authorities to police then.

Nanning one woman collects money illegally 250 million run road, because Yan Zhitai is identified high by the victim

Colour cost is discovered too high by the victim

Through investigation, police discovers what the company invests to these projects are Jin Ming far from. These loan behavior, it is the fraud that Zhang Mou of Tan Mou and this company legal representative engineers meticulously actually.

On January 7, 2017, substation of Qing Xiushan of Nanning city public security bureau investigates to this matter put on record:

1, Tan Mou and Zhang Mou are labelled chase after on the net escape personnel.

2, in August 2017, tan Mou is seized by Guizhou police. During lactation is in when she is sent a Nanning be on trial be on trial by detain, police has await trial of be bailed out to its.

3, after deadline of await trial of Tan Mou be bailed out ends, play again case " be missing " .

Tan Mou this year 47 years old, because appearance is distinctive, identify more easily, victims established small letter group, arrange personnel to search Tan Mou and Zhang Mou separately everyday.

That day, the victim discovered Tan Mou's track, call up other victim in time to stem her then, turn over police station of area under administration to handle.

As we have learned, tan Mou already was sent toward Nanning town detention house, at present this case still is in further investigation.

(article primary problem is " Nanning one woman collects money illegally run road, because Yan Zhitai is caught high! Experience case 250 million yuan, hundreds person fall victim " )

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