High interest, regular dividends?Police in Tongliaohuo City, Inner Mongolia cracked a major economic case

Recently, the police of Tongliaohuo City successfully cracked a large economic crime, arrested 2 criminal suspects, involving more than 140 victims, illegally absorbing more than 60 million yuan in deposits, more than 10,000 special invoices for virtual VAT, and the total price tax was as high as 12 up to 12 More than 100 million yuan.

High interest, regular dividends? Is it "pie" or "trap"?

In October 2021, the Economic Investigation Brigade of the Huolin Guole City Public Security Bureau received a clue of the abnormal clue of the account of the Tongliao Jindun Insurance Agency Co., Ltd.'s account transaction, and the police immediately launched an investigation.

Tongliao Jinshun Insurance Agency Co., Ltd. was established in 2014. According to national regulations, the general business scope is limited to agency sales insurance products, and agents charge insurance premiums. However, the police found in the investigation that since January 2018, the company's legal person Li Mouong and its actual control of the Jindun Insurance Agency Co., Ltd., without the approval of the relevant national departments, set up a dividend insurance wealth management product without the approval of relevant national departments. Taking high returns as a bait, adopting word of mouth and holding promotion conferences to publicly publicize publicity to unspecified people in the society, which is an illegal absorption of public funds.

After investigating this clue, the police decisively took compulsory measures to the company's legal person Li Mouong, and Li Mouyan, the person in charge of the branch company.

You know the whole leopard, carefully analyzed and seized another important clue

According to the evidence of funds, since 2017, Jinsun Insurance Agency Co., Ltd. has often allocated money to several fixed science and technology companies in the name of information service fees, and the other company will be receiving the money. The remaining money after the proportion was transferred to the account of the Jinshun Insurance Agency Co., Ltd., and the police concluded that this was likely to be a special invoice for Li Mouong's purchase of VAT in illegal purchase.

But the professional smell told the police that the case was not so simple.

Later, the police checked 8 science and technology companies with similar funds with the insurance company and found that the situation of these 8 companies was similar. Although it was distributed in different provinces and cities, there were no fixed stores and actual businesses. Responsible for the "boss" instruction to issue an invoice.

The police also arranged the legal person and their social relationships of these 8 companies. As the investigation deepened, the police found that the chain of the relationship between the 8 companies' legal persons finally pointed to the same closed point. , Li Mousong!

Swear and cocoon, economic serial cases have surfaced

The police who had the clues immediately launched a sudden trial against Li Mou Song. Facing the offensive of the police, the suspect Li Mouong finally explained.

In 2017, the criminal suspect Li Mouyong used the identity information of relatives and friends, and registered eight technology companies including Zhejiang Yongbao Information Technology Co., Ltd., Jiangxi Gege Information Technology Co., Ltd., Anhui Light Speed ​​Information Technology Co., Ltd., etc.

After that, Li Mouong issued 92 insurance agency companies and science and technology companies in 18 provinces, municipalities, and regions through information service fees such as information service fees and scientific and technological companies in the name of information service fees. At the time of the incident, more than 10,000 special VAT invoices were issued, with a total price and tax of more than 1.2 billion yuan.

In 2018, due to the unfavorable capital turnover of the company, Li Mousong also used the convenience conditions of the insurance agency company to open insurance wealth management products and illegally absorb public deposits. For the capital turnover of his company, the suspects illegally absorbed more than 140 people in four years. Funding more than 6 million yuan!

Fully attack the full loss

Huo City Public Security cracked a large economic case

The city's economic security has always been a line of defense that Huo City's public security is fully maintained. In order to restore economic order and stabilize people's livelihood as soon as possible, the Huo Lintule City Public Security Bureau attaches great importance to the establishment of a task force to dispatch all the police and auxiliary police of the Economic Investigation Brigade. The clues of online and offline transfers and transaction funds are collected, and more than 50 evidence of criminal evidence of funds in the funds flowing in various financial institutions and tax departments. After classification and integration and in -depth analysis of more than 1,000 clues, they went to more than 10 provinces including Liaoning, Qingdao, Anhui, Jiangsu and other more than 10 provinces to track the whereabouts of the money.

Eventually, after the team's auxiliary police, they worked together to recover illegal absorption of funds and achieve full damage!

Text: Zhang Yiwen

Source: Ping An Tongliao

- END -