Nanyang reported 10 cases of illegal crimes involving real estate in accordance with the law

In order to implement the decision -making and deployment of the Nanyang Municipal Party Committee and the Municipal Government's "Insurance of the Building, Stable Livelihood", and to fully cooperate with the resolution of the real estate disposal of the municipal problems, and effectively safeguard the legitimate rights and interests of the people of the people, the Nanyang Public Security Bureau conducts tackling the project leaders who refuse to cooperate with the projects that refuse to cooperate. , Strictly crack down on illegal criminal activities such as embezzlement of funds, tax evasion, illegal fund -raising, contract fraud, and fraudulent loans that occur during real estate development, provide strong guarantees for administrative law enforcement, protect the legal operation of enterprises, and use the rule of law to regulate the real estate market order. Rebuilding the 10 cases of illegal crimes in the real estate sector that have been investigated and dealt with in the near future:

Case 1: Zhang Mouming, the actual controller of a real estate development company, knew that his company's capital chain was broken, concealing the facts that the real estate and houses it had developed to others, deceived the trust of more than 140 victims, signed a number of house trading contracts, suspected of suspected Contract fraud. During the investigation of the case, after investigation of the relevant account flow and related personnel, it was found that his high -profit loan was suspected of the crime of high -profit transfer. After further sorting out the relevant evidence and case, it was found that it was based on the need for the development of real estate projects, with high interest rates as bait, illegally absorbing public deposits to unspecified people, and suspected illegal absorption of public deposits. The case is currently being handled according to law.

Case 2: Wang's actual controller Wang to obtain bank credit funds to obtain fictional funds, fake financial statements, and deceive banks in the form of fake purchase and sales contracts, obtain credit funds, and eventually cause bank losses. Criminal compulsory measures were taken to Wang according to law.

Case 3: Jia Mou, the actual controller of a project development company, has not fulfilled the obligations determined by the effective legal documents. The flow of Jiamou's bank flow by the public security organs found that it has a large amount of capital flow in the near future. Criminal compulsory measures to Jiamou in accordance with the law.

Case 4: Liu Mou, the actual controller of a real estate development company, based on the real estate development and processing of real estate related procedures, with high interest rate as a bait, and continuously raised funds from unspecified people in the society. In the end In principal and interest, the public security organs took criminal compulsory measures against Liu by illegally absorbing public deposits and deceiving loans.

Case 5: During the development and operation of a real estate controller, a real estate controller received a large repairs fund and deed tax to the owner. After that, the money was used for him. In accordance with the legal procedures, the legal responsibility of the suspect is investigated in accordance with the law.

Case 6: A real estate development Co., Ltd. has the ability to perform the ability to perform and refuses to fulfill the obligations determined by the people's court's effective referee documents.

Case 7: In the resolution of the problem of problems, a project development enterprise has been promoted slowly, and the special team has interviewed the actual controller of the project and requires them to cooperate with the work as soon as possible. Starting with "double violations", it was found that the company was suspected of land violations, and then retrieved the company's accounts through the tax department and found that the company had tax evasion. Essence The public security organs adopted criminal compulsory measures to the company's actual controller Wen. The suspect Wen Mou was sentenced to imprisonment. Other procedures for the project are currently being processed.

Case 8: When the person in charge of a labor company, Mo Mou, when he undertook the construction of a private underground garage project of a project, and the person in charge of the team of the labor contract with him, Huo Mou passed down the quantity and unit price of the completion of the completion of the completion of the project, produced a false project settlement order for each team team And guarantee, and provide false workers' salary confirmation documents to the government's work classes, and deceive the government's arrears of emergency salary weekly transfer. Based on this arrears of wages of the workers, the construction site is fully suspended. Criminal compulsory measures.

Case 9: During the development of a real estate controller, during the development of a real estate, the company's accounting was required to transfer the company's funds to the crime of duties of personal accounts. At present, the case is being handled according to law.

Case 10: During the development process, Yin Mou, a developing company's actual controller, forged personal land certificates into the relevant construction procedures for the use of state -owned land use certificates under the company's name. Big, and Yin refused to cooperate with the rectification, suspected of refusing to implement the judgment and ruling, and during the case investigation, he found that the suspect Yin Mou was suspected of deceiving the loan during the development process. measure.

In the next step, the Nanyang Public Security Bureau's illegal and criminal acts that infringe on the interests of people's livelihood in the real estate field will resolutely crack down on the law in accordance with the law and effectively protect the legitimate rights and interests of the people.

Responsible editor: Shi Jian | Audit: Li Zhen | Director: Wan Junwei

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