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Yuexiu police broke up a fund fraud gang, six people were arrested, involving hundreds of million of the amount
■ Express reporter correspondent Guohui Li Xi Di Shi Guihong
Yesterday, the Guangzhou Yuexiu District police, recently uncovered fake false information on illegal taking of property fund a series of cases, the destruction of a fund fraud gang hideout and arrested six suspects. In addition, 12 suspected find an intermediary is also due to withdrawal of the fund's staff involved in forgery XingJu. Police remind the public that does not satisfy the extraction conditions do not defy the law, so as not worth the candle.
Fund Center report suspicious
April this year,nike tn pas cher, the fund management center, Guangzhou Yuexiu police said to the police, March 13, the public Lee in a "intermediary" company's help, take advantage of loopholes in the audit work,http://237.newfine.net/home.php?mod=spacecp&ac=blog&blogid=,giubbotti woolrich, forged false real estate information on a bank branch in Yuexiu District extract personal fund of 31 million.
After verification, fund management center was found in March to April period this year, the home of the new reserve fund business banking outlets handled a total of 34 pens fund extraction business, extract amounted to over 150 million. Meanwhile police investigation found that since 2012, it was repeatedly used false purchase contract, such as a complete fake real estate license mode, illegal extraction of cash fund.
"Does not meet the conditions can also withdraw,scarpe hogan uomo."
Police found that the "intermediary" gang Internet to spread the "Fund extract",hogan milano, "cash fund" and other information links business,http://www.shypkj.cn/forum.php?mod=viewthread&tid=1540110, with a staff of contact,air max pas cher homme, they would carry forged documents to the bank branch to cash fund.
Through those looking for an intermediary agency employees provident fund cash business survey found that there is a common feature: the extraction conditions are not satisfied,http://vv10.cn/forum.php?mod=viewthread&tid=86777, but need money. Lee in the state-owned enterprises such as public office, but did not buy a house in Guangzhou, because in the home need money to build a house, in the introduction of my colleagues know "intermediary." "Lee and his colleagues have been detained, and has cash fund will also be recovered." Police investigators said.
Each "cash" revenue commission 10:00
Police from the courier company to start,http://www.zhuzhou.com/home.php?mod=spacecp&ac=blog&blogid=,woolrich uomo, through the transfer of relevant information on more than express courier companies to obtain evidence, and further to find out the suspect's activity patterns, ready to implement the arrest.
October 16 at 6 am, police in the Baiyun District, a large source of the village will be one of the suspects Yang (male, 23 years old,http://www.sgame100.cn/thread-1425902-1-1.html, Xingning people) captured,woolrich outlet, and subsequently follow it will be in the same village harboring a rental of 4 men and 1 A total of five female suspects were arrested, and seized seal 36, 9 and blank real estate license and a number of tools of crime forged material. Suspects confessed,louis vuitton borse, each "guest" agency fees are charged in accordance with 10% of the total fund,scarpe hogan, "business is good."
Currently, the police preliminary verification of the gang will be over cases involving up to one million yuan.
In addition to this group of "intermediary",http://pcbbbs.net/read.php?tid=468/read.php?tid=468,parajumpers paris, 12 workers suspected of cash fund is also due to participate forgery, criminal detention, was extracted Fund will be recovered.
■ modus operandi
Owners were covered with real seal concocted fake real estate license
Express News reported yesterday the scene, more than a dozen of the blank Tanzhao real estate license and dozens of seal on the desktop. According to police reports, the real estate license numbers have been printed, and then covered with fake seals,http://www.ziru365.com/bbs/forum.php?mod=viewthread&tid=9286258, fill in the information owner is a complete real estate license. "Suspects very cunning,http://www.chrisadamsperfumes.com/index.php?item/create_form/1,giubbotti moncler, they use real owners name, ID information, but housing and other real estate information is slightly different address."
"They are also worried about the real owners can not fund and then exposed them to extract, but they also drilled a real estate license 'total card" loopholes. "City fund management center official said that this year September 26 to enable centralized audit system background, and different from the past is that each must be vetted sum extract the back-end system, people will also be able to grasp the true information extraction, plug the loopholes.
Police said that, as in this single case,air max pas cher homme, whether the bank has the ghost is still under investigation. |
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發表於 2015-2-10 10:35:04
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