Illegal fundraising exceeds 300 million!Ruichang police arrested 4 "heads" across provinces

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Ruichang Public Security Bureau cracked together

Illegal fund -raising case named after the investment of the elderly project

The national funds involved in the country reached 300 million yuan

▲ The picture shows the police arrested the suspect in many places

"Fund!

Taifu Earth Village Phase II Shanshui Wuning Kang Yang Yangyang Ecosystem Fund

Annual income 8%-12%

Create an elderly care base and an elderly apartment in the landscape Wuning

Let the elderly in the landscape

Enjoy happiness in old age "

... ...

This is Shenzhen Taifu Pension Service Company

Slogan

Such a good pension investment project

You heart it?

"Landscape Pension" project is seductive

"This pension project is particularly good. It is based on the high -quality landscape environment of Wuning County to create an old -fashioned base and an elderly apartment. The annual income is 8%-12%..." In February 2020, the 68 -year -old Ruichang resident Zhang Lao A distant relative introduced him to invest in a particularly good project.

"Uncle Zhang, we are relatives. With such a good investment project, I definitely cannot forget you. Zhang Lao learned that the project has services such as "high dividends and high interest rates", and it is also a "international" company. It is very in line with his investment intention. He immediately signed up for a field inspection.

Within a few days, the Shenzhen Taifu Pension Service Company Ruichang Branch organized many people to go to Wuning County to "inspect". As soon as they arrived in Wuning, they stayed at luxury hotels and had dinner.

At the project preaching conference, Xu, who claimed to be the professional "lecturer" of Taifu Group, introduced in detail the landscape Wuning -Kang Nourish Ecosystem Fund through PPT preaching and financial management display. Some companies have invested in multiple projects, and the income is absolutely guaranteed.

Most of these investment customers are between 50-70 years old. They have a certain amount of capital strength. After the "inspection", many people signed an investment subscription agreement. Among them, Zhang Lao invested 800,000 yuan.

▲ The picture shows the project's investment subscription agreement

"International Company" people go to the building

"Aren't you deceiving people? Say that the dividends are not fulfilled, then the principal will be returned to me!" This year, Zhang Lao's investment project has been in arrears for one and a half years. The company also went to the building. As a result, Zhang asked Ruichang Police for help in May this year.

Ruichang Police attached great importance to investigating the case immediately, and quickly found out the situation of the Shenzhen Taifu Fuchai Service Company Ruichang Branch. After investigation, the company was registered and established in Ruichang City in 2020. The company hires a number of salespersons to buy the debt investment of the Fund Fund Fund in the Mountains and Shui Nourish Ecosystem of Taifu Earth Village. It illegally funded more than 5 million illegally in Ruichang and involved more than 40 personnel.

According to police investigations, the company does not have any investment in the pension project in Wuning County, Jiujiang City, and the entire "landscape Wuning" project is completely an empty shell. Usually pulling customers to Wuning County to investigate on the spot only tourism, eating, and class, brainwashing customers, and constantly absorbing funds to the victims to maintain the company's surface operation.

▲ The picture shows the police seized some vehicles of the company

Follow the line tracking and bring out the "case in the case"

In order to effectively maintain the property safety of the elderly, the Ruichang police quickly transferred the dry police forces and conducted a comprehensive investigation. The case involved a large number of victims and a wide range of distribution. The information and amounts that need to be sorted out and verified are very large, but the police overcome difficulties and devoted themselves to the case investigation.

From June to July, the police handling the case under the high temperature and heat, and moved to Jiangxi, Guangdong, Zhejiang and other places. The schedule was more than 5,000 kilometers. Criminal suspects were arrested. Among them, Xu Mouping and Cao Mou were shareholders of Shenzhen Taifu Huijin Equity Investment Fund Management Co., Ltd., and Ruichang Branch was established under the operation of Xu Mouping.

Since there is "Phase II Project of Taifu Earth Village", is there still "Taifu Earth Village Phase I"? The police handling the case did not let go of any suspicious clues. The track tracking found that a Phase Ichen Village III Phase I was involved in a wider personnel and a larger funds.

▲ The picture shows the promotional page of the Hong Kong Senate Project Issue Phase I of Tai Fu Earth Village

The company is registered in Shenzhen, and the headquarters is in Hangzhou. The business is mainly Jiangxi, Zhejiang, and Guangdong. In the name of health, pensions, and living, illegally absorb public deposits across the country in the guise of "private equity funds". Yuan, involved as many as thousands of people.

▲ The picture shows the company's "field inspection" in Hong Kong

The "phase I" project fundraising method is exactly the same as the "II". At present, the police in many places across the country have conducted investigations on various branches of the company and have taken criminal compulsory measures for relevant criminal suspects. Xu Ming, Li, Cao, and Tian in the gang have taken criminal compulsory measures by Ruichang Police in accordance with the law. The case is under further investigation.

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Source: Jiujiang Public Security

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