Zhengzhou women claimed to be more than 160,000 business in doing business with the Finance Bureau, and the police and the Discipline Inspection Commission were involved in the investigation.
Author:Top news Time:2022.07.23
Until yesterday, Ms. Han regretted her partnership with her partnership. She reported to the Dahe News He News that she invested in a mask business with her friends. I did not expect that she was deceived more than 1.6 million yuan later, and the other party lost contact.
At present, Ms. Han called the police, and the local police and the Commission for Discipline Inspection had been involved in the investigation.
Do business with others, more than 1.6 million are gone
Ms. Han, who lives in Zhengzhou Airport District, is 41 years old and usually does a liquor business. She introduced that because of her drinking wine before, she met Liu Mouhui, a staff member of the New Zheng City Finance Bureau. One day in March 2020, the other party contacted her to have a good project to invest in a mask business together.
At that time, Liu Mouhui claimed that he was tight and decorated the house. He said that he was transferred to him by his operation, and also said that another investor also gave him the money and left his personal account. Out of trust in friends and Liu Mouhui worked at the Finance Bureau, so at that time, there was no contract and agreement. According to Liu Mouhui's request, she transferred the money to the designated account multiple times. Human account.
"For the first time, I hit 300,000 yuan, and I played a lot for the second time." Ms. Han said that she did buy a mask machine at that time and set up a factory in Longhu. Coupled with Liu Mouhui, they have three people in total and agreed in advance that if they make money, they are divided into 4: 3: 3 ratio. On April 30, she also spent tens of thousands of yuan in Changyuan. Liu Mouhui said that the last settlement was settled together, but it has not yet ended.
Ms. Han told reporters that since then, a buyer spent 1.05 million yuan to find her to buy a mask, and she transferred money to Liu Mouhui again. The reason why money was transferred to Liu Mouhui was because Liu Mouhui was said to be the general manager. At that time, the mask had a quality problem with a quality problem that could be refunded, but now Liu Mouhui did not recognize the account, people could not find it, and the phone could not be able to make a call.
The buyer had a quality problem to identify the mask through the authoritative department, and found her requesting a return refund. Previously, they also found Liu Mouhui many times. At first, they agreed to refund the money, but they kept dragging. No way, the buyer directly blocked her door. In the end, she returned 1 million yuan, and she owed 50,000 yuan.
"I feel that she has been deceived, and there are more than 1.6 million yuan." Ms. Han said that she chose to call the police and report the situation to the Xinzheng Discipline Inspection Commission. She said that in addition to being deceived, there are others.
Liu Mouhui denied that he had resigned because of this
So, is Ms. Han said that she is true? How should Liu Mouhui respond to this matter?
On the afternoon of July 4th, a reporter from the Dahe Daily · Yu video accompanied Ms. Han to the New Zheng City Finance Bureau. The person in charge of the personnel department confirmed that Liu Mouhui was indeed their unit personnel and belonged to the workers' identity.
The office staff said in an interview that Liu Mouhui was a staff member of the asset management department and was currently working normally. The disciplinary inspection department has now been involved in the investigation and will be dealt with when the investigation results come out. He also said that if the reporter interviewed, he needed to contact the Propaganda Department of the Xinzheng Municipal Party Committee.
So, how do many people report Liu Mouhui in real name, as a competent unit, how do you usually supervise it? The reporter asked to interview the director of the Finance Bureau. The staff of the office said that the leaders had gone to the meeting and left the phone. As of press time, no reply was received.
In an interview with reporters, Liu Mouhui denied fraud with Ms. Han. He said that the Public Security Bureau had made a case and could consult the police station. He was just a introduced person in the middle, and it would be cheaper to get the goods from him. As for whether the mask is qualified, it is not his production. Besides, the mask has been taken away. Due to market changes, it has nothing to do with him. "At present, I have resigned because of this."
Police and the Commission for Discipline Inspection have been involved in the investigation
Ms. Han told reporters that Liu Mouhui has repeatedly participated in business as public officials. He was a number of corporate legal persons and shareholders. He drove luxury cars and lived in luxury homes. Essence
One of the one she provided by her to reporters was displayed on March 29, 2020, the Electronics Request of Industrial and Commercial Bank of China, showing that the name of the receipt was Liu Mouhui, 250,000 yuan; the other was 930,000 yuan on April 4, 2020. In addition, the expense reimbursement form shows that the cost of buying a mask machine in Jiangsu, and the latter leader instructed the signature of Liu Mouhui. It is reported that in the public office in public institutions, Article 18 of the "Interim Provisions on the Disclosure of Public Institutions" stipulates that using inside information that knows or grasps to obtain benefits, and violates national regulations, engage in, participate in profit -making activities or part -time job collection For rewards, the corresponding punishment should be given.
Subsequently, the reporter rushed to the Xinzheng City Disciplinary Inspection Commission and the Xinzheng Municipal Supervision Committee. Relevant staff said that the current case is under investigation and is disclosed due to confidentiality.
At present, Zhenggang Police Station has also been involved in investigating the matter.
In this regard, Guo Hongzhao, a lawyer of Henan Guofeng Law Firm, said in an interview with the Dahe Newspaper · Yu Video reporter: According to Ms. Han, Liu Mouhui was a mask business with her partnership, or Liu Mouhui claimed to introduce the mask business, Liu As a staff member of the Xinzheng Finance Bureau, Shihui is engaged in and participated in profit -making activities. In accordance with the "Interim Provisions on the Disclosure of Staff of Institutions", corresponding discipline responsibilities should be assumed. Secondly, after the existing customers purchased a large number of masks from Liu Mouhui during the epidemic, they found that they were unqualified products. Liu Mouhui was suspected of production and sales of fake and inferior products. In the end, Ms. Han can collect evidence through litigation methods to ask Liu Mouhui to request the repayment to pay.
Regarding the progress of this matter, the Dahe News Henan Video will continue to pay attention.
————————————————————————
Source: Dahe Daily · Yu Video Reporter Lu Gaojian
- END -
Beijing Daxing District Audit Bureau organized the selection of annual outstanding audit projects of the year
In order to give full play to the typical demonstration role of excellent audit pr...
The People's Government of Zhongjiang County, Sichuan Province held a special research and deployment of food safety work
Recently, the Zhongjiang County People's Government held the ninth executive meeti...