Investing in oral tea was deceived 1.35 million after 8 years, Gulheng police arrested the suspect

Hubei Daily Client News (Correspondent Li Jiayi Gaohui) I wanted to invest in getting rich. I heard that the development prospects of the camellia industry were good. Zhan Mou from Gucheng met Liu Mou, who was introduced to the development of the camellia project. Who knew that after investing 1.35 million, the project had not started, and the boss also disappeared. Recently, Gucheng Police investigated a contract fraud case and arrested the suspect Liu who had escaped for 8 years.

It is understood that in 2012, Zhan Mou, a friend of Gucheng County, met with Zhang, a person in charge of a certain ecological agricultural company in Xiangyang City. Zhang said that Liu was investing in the camellia project in the inspection town of Nanzhang County and was looking for partners. After the three of them met, they walked frequently. In order to prove their strength, Liu told Zhan that he had 10,000 acres of mountain forests in his hand and presented the forest power certificate of his investment place. In Liu's hands, Zhan Mouxin thought it was true. After careful consideration, Zhan decided to start a business with Liu. The three of President Liu, Zhang, and Zhan made a joint establishment of the company and signed a cooperation agreement. The three of them contributed according to one -third of the proportion, and set up a company with a registered capital of 10 million yuan.

After the contract was signed, Zhan Mou successively paid 1.35 million in the account of Liu's Ecological Agriculture Co., Ltd.. Thinking of the company's development prospects in the future, Zhan Mou was looking forward to it. Unexpectedly, after the payment was made, the camellia investment project was unable to start. When asked Liu, the other party first said that the company was operating, and the information was being declared to the relevant departments. Trace.

The project could not be launched, and Zhan began to ask Liu to ask for investment. In order to find out, Zhan went to the inspection town of Nanzhang County to learn about the situation. He learned that Liu did signs a mountain forest transfer agreement with the villagers in the name of the company at that time to receive the forest power certificate of more than 200 villagers in the name of the certificate, but it did not not have The actual payment transfer funds have not been fulfilled, and the right to use 10,000 acres of mountain forests is not actually obtained.

Zhan realized that he was deceived, so he called the police. After receiving the police, the police immediately conducted investigations against Liu. The investigation found that Liu's company had a total of three transfer transactions on October 26, 2012, all of which were invested by Zhan's bank account, with a total of 1.35 million yuan, without any other accounts and transaction records. Visiting Liu's registered business place and found that there were no people, no personnel, no office, and no office. They were typical shell companies. On the investment agreement signed by Zhan Mou and Liu and Zhang, the three people agreed that the three of them to invest in 10 million to establish a new company according to the proportion of one -third. Inject funds into the company. Among the 1.35 million investment invested by Zhan, Liu will use 490,000 to purchase 800 acres of oil tea mountains in a village in Pokanglema Town. And personal repayment, family talk expenses, POS consumption.

After the police involved, Liu returned to Zhan to Zhan. But then the mobile phone was turned off again, and the people disappeared, and the police immediately launched the arrest. Liu divorced his wife a few years ago, and usually lived in a certain place. For information research and judgment around its affected persons, it has not obtained valuable clues. The arrest was once in a deadlock. After the start of the 100 -day operation in 2022, the Economic Investigation Brigade of the Gucheng County Public Security Bureau once again put the case on the case, adhered to the strategy of "intelligence guidance+traditional squatting", organized the police to carry out cases, and patrolled in Nanzhang on July 26th The "Yixianju" farmhouse of Wenjiayu Village in the town will capture Liu, who is playing mahjong.

After further supplementary evidence, the case will currently be transferred to the People's Procuratorate of Gucheng County.

- END -