Police recovered the stolen money to buy a Mercedes car involved victims drums and gongs to the police send a banner<br>Metropolis Daily News (Reporter Du Qing Wu Changhua special correspondent correspondent Wang Ying-ming) huge amounts of money to fraud, two Wenzhou unemployed posing big boss, after careful planning, locking yingcheng private real estate company owner Zoumou, which lasted 5 years of "emotional investment." Once, Zoumou to help a bank Lanchu task to complete 5,000,000 worry about, "Wenzhou boss" after hearing the news, he relaxed its Lanchu 50 million yuan. Since Zoumou convinced four times generous "borrow" the 7 million yuan, a year later, they would understand cheated.<br> <br>Yesterday, the city police should disclose, uncovered seven million yuan and recover all the money, the day before the case has concluded its investigation, transferred to prosecutors for examination and prosecution.<br> <br>Latency<br> <br>"Emotional investment" five years to win the trust<br> <br>The suspect Yim, Wang Wenzhou City, Zhejiang people are unemployed. Wang's wife is remarried city of Hubei Province people. Yim, Wang through investigation, selection should be the city manager of a private real estate company Zoumou as the target, we decided to contact the feelings,http://www.tianyakeji.com/home.php?mod=spacecp&ac=blog&blogid=,brazilian hair weave, gain trust and then start.<br> <br>January 27, 2005 morning, Zoumou in office, the sales manager of the report: a big boss from Zhejiang Wenzhou city should give his wife to buy a set of existing homes.<br> <br>Wang pulled out a business card, identity is general manager of Wenzhou City, a Real Estate Limited. He stressed that the city should be more to make friends, for his wife's hometown Zuodiangongxian investment. "If there is anything to help Zoumou place,woolrich donna, despite the mention."<br> <br>Since then, Wang frequently invited Zoumou party, one to two to phase cooked up. Exchanges,http://www.tj-tennis.com/news/html/?101799.html,louboutin homme, Wang drove Zoumou see the value of millions of Land Rover off-road vehicles, long-term stay in Beijing and Hong Kong to be the city's most luxurious hotel, the city often associated with rich people should dealings.<br> <br>Day in November 2009, a bank should invite Zoumou city came to the line, asked him to help complete the task 500 million deposit. Zoumou feel embarrassed, because the company funds are flowing, not so much idle funds, and the relationship between the bank and can not be ignored, so he thought of Wenzhou boss Wang.<br> <br>Wang readily agreed. Subsequently, Wang told the body in Wenzhou Yim, Yim soon mobilized 50 million yuan from Wenzhou, a designated bank deposit Zoumou Zoumou this surprised.<br> <br>Next set<br> <br>Large projects, high interest rates are the bait<br> <br>Easy to help solve the problem, Zoumou of Wang's "strength" convinced, always looking for opportunities to cooperate with Wang business. Yim and Wang heart chuckle, accelerate the pace of action.<br> <br>To further stuck Zoumou, in January 2010,http://www.masologne.org/spip.php?article176, Yim and Wang invite Zou to Wenzhou "study." To Wenzhou, the two took Zoumou their "investment" companies and car dealers visited, Yim and Wang lied to invest in these companies over 1 billion yuan, 74 million yuan a year dividend. In fact, Yim and Wang in these enterprises, just know some managers.<br> <br>April 2010, Yim and Wang came to be the city, busy preparing "bid should land west of the city government," a well-known real estate company, also known as the city of Zhejiang in investment should have their shares.<br> <br>A few days later, Wang Yim to send text messages: Construction Engineering Group has won the bid should land west of the city government. Wang deliberately Zoumou see the message. Wang to Zoumou said: "The group won the bid, and the specific project will be responsible to me for so many years I tell you friends, you want to project contracted.."<br> <br>Everything was so natural, huge temptation, Zou did not realize what still needs confirmation, happy to take over the project. May 2010, Wang said it needed cash flow, to Zoumou borrowed two million yuan. Wang to Zoumou fight IOUs, agreed monthly interest rate of 1.5%. Later, Wang three times to Zoumou "financing", borrowed a total of 5 million yuan, agreed monthly interest rate of 2.0%.<br> <br>Zoumou 7 million yuan loan, no longer hard to find Yim, Wang disappeared, when telephone, they always say business is busy, "everything is well underway."<br> <br>Until last July, the project did not Zoumou seeing shadow, while Wang Yim and difficult to contact,http://zazna.com/selection/index.php?item/create_form/1, the realized cheated, he reported the matter to be reported to the city police.<br> <br>Investigate<br> <br>Swindlers large sums of money lavishly hand<br> <br>Should the city police received a report of Economic Investigation Team conducted the preliminary investigation, the case of economic crime or economic contract disputes, police indecisive - Wang played IOU, have agreed on the interest, at first glance is the civil and economic disputes should be handled by the courts.<br> <br>Preliminary investigation the case was sent to the "Chu top ten shooters" should the city Public Security Bureau deputy director Ding Jinxiang before. He read the files, a detailed report after listening to police investigators that this was a fraud on the grounds that there is no actual Wang Yim and management capacity, to conceal the truth.<br> <br>After filing the police, investigators and gradually establish the facts: Yim together with Wang,http://corbinet.net/forums/profile.php?id=26703, fictional facts, to high interest rates as bait, to Zoumou "loan" five million yuan; Wang separately to Zoumou "loan" 200 million. They did the huge sums of money for the production and management, but the purchase of luxury cars, real estate, staying in a hotel and gambling.<br> <br>Yim, Wang fled immediately after being informed that the police investigation, they use a fake ID registration staying in a hotel, frequently change phone numbers, cut off contact with family and friends.<br> <br>Wang's wife is still often stay should the city, its secret police surveillance. December 10 last year, investigators learned that Wang hiding in Wuhan City Qiaokou a private hostel. When police rushed to the hotel, the shop owner, said this person had just left.<br> <br>In the same month on the 18th, Wang's wife, Wang received a phone call from Wenzhou. Ad hoc police the night went to Wenzhou, after several days and nights of continuous search and squat, never found traces of Wang. A full 12 days, the police consult a hotel surveillance video, to determine whether a guest is precisely Wang. Dunshou two hours after,http://arsenewenger.com/forum/profile.php?id=7705, Wang back to the hotel, just walked into the room, it was the police wrestled.<br> <br>In this case, the 2012 New Year's bell just rang.<br> <br>Hunt<br> <br>Silent alert the police to prevent<br> <br>Wang confessed after the arrest, as early as at the beginning of the implementation of the planned criminal act, they have done the things brought to light after all intended, such as where they fled to hide most easily be found,brazilian hair weave, how to transfer the proceeds of crime and how to conceal her identity avoid public security organs blow processing and the like.<br> <br>February 29 this year, investigators arrested Yim trip to Wenzhou, the investigation 15 days and no sign of it. Investigators baffled. When police visited the home of a relative Yim, I happened to know Yim have relatives in both the public security organs, suddenly realized.<br> <br>City police chief should command a high profile investigators immediately withdrawn. March 15, investigators should return to the city after night thrust backwards carbine, trip to Wenzhou. Task force stressed discipline: all investigators of their whereabouts be kept strictly confidential, even allowed to tell their families,http://www.wifigx.com/forum.php?mod=spacecp&ac=blog&blogid=, and are not allowed to have any friends, co-workers.<br> <br>This trick really works. March 17 at noon, just after lunch, when humming a tune, out of a hotel, he was arrested should the city police.<br> <br>After the two men appearing in court, confessed to the crime on their own. Thereafter,http://zazna.com/selection/index.php?item/create_form/1, the panel various efforts to recover all the 7 million yuan of illicit money.<br> <br>May 11 morning, Zoumou organized more than 30 percussion, drums came to the hospital should the city public security bureau,moncler sito ufficiale, the side that read, "rapid detection Yang Wei police recover large sums of money the people to worry," the banner to send the Economic Investigation Captain Yang Qun music hands, thank the police cracked the 7 million fraud and to recover all economic losses.<br> <br>The case has concluded its investigation, the police have the case transferred to the prosecution prosecution.<br> Share: welcome to comment I want to comment microblogging Recommended | hot microblogging today (edit: SN009)<br>
DavidCadogan.ca Forums » DavidCadogan.ca
agreed monthly interest rate of 2.0%.
(1 post)-
Posted 10 years ago #
Reply
You must log in to post.