One of the victims, Liu Wei (a pseudonym), claimed to be an accountant of a business hotel in Shenmu County. In early May, she met Liu while having dinner with her friends. "He said that he bought a large open-pit coal mine in Alashan Zuo Qi, Inner Mongolia, called Shijianshan Coal Mine, and spent 1 1 billion, saying that we. Liu Wei found out that Liu Ting is rich and has great financial strength, so he is doing business in Wuhai. " Many of my friends have invested, and Liu Xu said that Liu Yine, one of the four richest women in Shenmu, has also invested. These big bosses are here, and I didn't think much about raising money to buy shares. "In the end, Liu Wei and her eight friends jointly raised 34 million yuan, of which 20 million yuan was credited to Liu's name in the name of Liu Wei, and another140,000 yuan was credited to Liu's name through another boss.
After more than a year, Liu Wei didn't wait for the news of the dividend, so she called Liu. The other party keeps saying that they are going through some formalities, and so on. In the winter of 20 12, Liu Wei and several shareholders went to "Alashan Zuo Qi 12 square kilometer open-pit coal mine" and found that it was "desolate, like a wild field, with nothing". At this time, they have not answered Liu's phone calls or returned short messages, and the shareholders suspect that they have been cheated.
Shareholders learned through relevant departments that the copies of business licenses presented by Liu before were all forged. 201212 in February, Liu Wei and several shareholders reported the case to Shenmu county public security bureau and learned that someone had reported the case before.
Amount involved
It is understood that on 20 12 165438122, Shenmu police filed an investigation against Gao Yantian. Because Liu couldn't find it, the police listed him as an online fugitive. However,165438+On June 30th, Liu Yine, one of the four richest women in Shenmu County, came forward, released Liu on bail pending trial, and canceled her net escape. Subsequently, because he could not be found when handling the case, the police listed him as a net escapee again on February 4, 20 13. On March 3rd, 2003, Liu was detained by the police, and on April 8th, 2008, he was arrested by Shenmu County Procuratorate.
The original shares and other evidence in this case show that six shareholders contributed 363 million yuan in the name of Liu, of which one contributed 220 million yuan, "accounting for 20% of the total shares of the coal mine".
On June 5, 20 13, Shenmu county public security bureau issued a notice on local TV station, saying that Liu's case of alleged fund-raising fraud had entered the stage of public prosecution. "Victims who have not reported the case must report to the Shenmu County Public Security Bureau task force before June 20, 20 13. If they fail to report after the deadline, they will be regarded as giving up their rights." The son of the director of the county people's congress voted 60 million.
According to an insider, on 20 12 165438 10, Gao, the son of Gao Chongfei, director of Shenmu County People's Congress, reported to the police that he had failed to get a dividend because he invested 60 million yuan in Liu.
According to the registration form of accepting criminal cases with the number of [20 12]1041,Gao 2012 reported the case to the Economic Crime Investigation Brigade of Shenmu County Public Security Bureau through a friend's introduction at the beginning of April, and Liu said that he had a criminal case in Alashan. After checking the copies of coal mine certificate, mining certificate, safety production license, tax registration certificate, business license and organization code certificate, Gao and Liu reached an agreement to invest 6,543.8 billion yuan. Subsequently, Gao Yanyan paid Liu 60 million yuan in four installments. Because of the delay in getting dividends, Gao Yanyan called the police.
Shang Dengju, the captain of the investigation team, instructed the initial investigation, and the result was that "after the initial investigation, it met the conditions for filing a case and was established as a contract fraud investigation with the approval of the bureau leaders".
Gao Yanyan told reporters that the 60 million yuan has not been recovered, and said that part of the investment was borrowed from friends and part was obtained through small loans.
Shenmu dead police involved
201365438+1On October 23rd, Zhang Ying, political instructor of the Internal Security Brigade of Shenmu County Public Security Bureau, died, and his body was found in a ditch in Huoshenmiaogou Village, Shenmu Town, Shenmu County. At that time, some media reported that "in the recent credit crisis that swept through Shenmu, Zhang Ying lent at least100000 yuan". His wife confirmed to the Beijing Times reporter that Zhang Ying had lent Liu 7 million yuan and invested100000 yuan in Liu's name through others. She revealed that the police still haven't given the cause of Zhang Ying's death. "His unit gave us some money, and this matter is still being processed."