Recently, Weibo @ Pingan Jianggan, the official of Jianggan Branch of Hangzhou Public Security Bureau, reported the latest progress of two suspected fund-raising fraud cases of "Aiduo Loan" and "Huitaojin", which have been transferred to Jianggan District People's Procuratorate of Hangzhou for review and prosecution.
According to the police report, the case of suspected fund-raising fraud on the "Aiduo Loan" online lending platform of Hangzhou Aimujie Information Technology Co., Ltd. has been put on file for investigation by Jianggan District Branch of Hangzhou Public Security Bureau.
The police found out that from September 20 17 to June 20 18, the criminal suspects Pan Moumou and He Moumou set up an "Aiduo Loan" online lending platform on the Internet in the name of the company. By fictional borrowers and loan targets (medicinal materials mortgage targets) on the platform, fund lenders are attracted to lend funds through the platform with high interest, and the funds obtained are used by criminal suspects to repay personal debts and pay interest on the principal of the fund lenders.
On September 28th, 20 18, Hangzhou Branch has transferred the case to the People's Procuratorate of Jianggan District, Hangzhou for review and prosecution.
According to the police report, the case of "Hui Tao Jin" online lending platform under Hangzhou Gu Ying Network Technology Co., Ltd. is suspected of fund-raising fraud, which has been put on file for investigation by Hangzhou Public Security Bureau Branch.
The police found out that from March 2065438 to July 2065438, the criminal suspect Shao Moumou, together with Zhang Moumou, He Moumou and others, offered high interest to fictitious borrowers and loan targets (vehicle mortgage targets) to attract fund lenders to lend funds through the platform, and the proceeds were used by the criminal suspect to repay personal debts and pay the expenses of the fund lending camp, which caused great economic losses to the fund lenders.
On September 29th, 20 18, Jianggan District Branch of Hangzhou Public Security Bureau has transferred the case to Jianggan District People's Procuratorate of Hangzhou for review and prosecution.