Borrowing money to "turnover" project was fraudulent, Lintong public security pursuing millions to get the banner

"A total of 1 million! I didn't expect to be cheated by friends who had been known for many years, let alone the police would really help me recover such a large sum of money!"

On the morning of July 6, the office of the Criminal Investigation Brigade of the Lintong County Public Security Bureau was laughing and laughing. A man excitedly held the hands of Zhou Ningbo, the head of the deputy team of the Criminal Investigation Brigade, and refused to release it for a long time. On the brocade flag sent by the man, 16 golden characters were particularly eye -catching: the pursuit of millions of pursuit of the people solved the worries for the people, and the case was quickly righteous.

Lintong's public security perseverance, behind the unremitting efforts to successfully pursue 1 million yuan, what kind of twists and turns are hidden?

Retrospective

In 2017, the suspect Yin Mouquan (male, 42 years old, from Shimen County) due to owed huge debts, he wanted to open tea company with friends to "turn over", and because there was no enough funding to build a company, he found a friend Jia. I want to ask Jia to borrow more than 100 million yuan to invest in the construction of tea companies, and promise that if Jia is willing to pay huge amounts of funds, not only is it waiting for the company to complete the income of more than 100 million back to Jiamou, but Jia can get it. The qualification to undertake the company's basic engineering project. A, due to the trust of friends, borrowed more than 100 million yuan in November 2017 to establish a company for Yin Mou.

However, Jia's left and right waited, not only did Yin Mouquan return to the one hundred million cash, but even the "qualification to undertake the basic engineering project of the tea company" that Yin Mouquan promised at the beginning was "deprived" - - The company later refused to allow Jia to contract the project on the grounds of unreasonable quotation of A's project and instead cooperate with others.

Not only did they not take the funds that lended, but even the contracting project also hoped that the slim Jiamou found Yin Mouquan to pay for it, but it was not until this time that Yin Mouquan, who had already owed a butt debt at all, did not have nothing at all at all. Money can be repaid.

In helplessness, Jia had to come to the Lintong County Public Security Bureau to call the police. The county bureau's criminal investigation brigade found that Yin Mouquan did not rush to invest in the company after getting more than 100 million yuan from Somewhere in A. Instead, hundreds of thousands of yuan was drawn from it for debt repayment. After mastering certain evidence, the criminal investigation police officer decisively attacked. On the New Year's Day on January 1 this year, the criminal suspect Yin Mouquan was captured on January 1 this year. Essence

However, the criminal suspects were arrested and brought to justice. It was only the "first step" of investigating fraud cases. It was waiting for the criminal investigation police to pursue the loss of stolen goods. How to chase Yin Mouquan, who had already owed huge debts? Seeing that the Spring Festival is coming, Zhou Ningbo, who is responsible for the team to investigate the case, is very anxious. In his heart, he is determined to recover the 1 million stolen money on the eve of the Spring Festival, so that the victim's family will have a happy year.

Subsequently, Zhou Ningbo held a meeting with colleagues many times to study and judge the case. Through the clues that had been mastered, he touched and continued to dig deep, and finally found out that the funds involved had been transferred to different accounts by Yin Mouquan through a "small amount" manner. In the end, the police of the criminal investigation took the end to suffering and successfully intercepted the 1 million stolen money to the account of others. After taking out all the stolen money, the Criminal Investigation Police returned all 1 million stolen money to Jia on January 25th on the eve of the Spring Festival, so that a family of Jia had a good and happy Spring Festival holiday.

At present, the criminal suspect Yin Mouquan has been transferred by our bureau for suspected fraud, and the case is still being handled.

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