Go homepage(回首页) Upload pictures (上传图片) Write articles (发文字帖)
The author:(作者)delvpublished in(发表于) 2014/1/6 10:18:34 Hainan， Deputy Chairman of the Federation of 800 million illegal money， brought his mistress flee false
People NET Hainan window Haikou, January 6 (Xinhua Yoshiba Kuang Ye) a few days ago, people NET Hainan window exclusive debut of the Shen Guilin Hainan Federation Vice-President of illegal "money" about the arrest has aroused widespread concern in the community, reproduced in manuscript by hundreds of sites. On January 6, Haikou disclosed on the police at a press briefing, according to preliminary statistics, in connection with the victim has more than 200 employees, over more than 150 victims have been reported so far, involving some 800 million dollars.
According to police in Haikou, on December 18, 2013, Haikou in Hainan Province Public Security Bureau Tate pawn LLC Chairman and legal representative Shen Guilin suspected case of illegal absorbing public deposits transferred to Haikou municipal Bureau of investigation and supervision. Haikou Police attach great importance to organization capable police forces immediately set up a task force going all out to carry out investigations. After 10 days of continuous fighting, the December 28 group Shen Guilin suspects captured in Laos.
The investigation, since February 2010, Shen Guilin suspects personally, Haikou Tate pawn LLC guarantees, promised monthly interest of 2~3% high returns to to the public illegally absorbed deposits to invest in development of other industries and debt service and personal consumption. With the increase of illegal absorbing public deposits, debt service pressure is growing, funding strand breaks. Beginning of December 2013, the suspect fled Hong Kong Shen Guilin, just after Thailand, Cambodia, Laos and other countries harbouring. Expert Group on December 28, 2013 in Lao Shen Guilin suspects captured. Trial, the suspect Shen Guilin delinquent on their illegal absorbing public deposits. According to initial statistics, in connection with the victims of more than 200 people, has so far reported over more than 150 victims, involving some 800 million Yuan
At present, Shen Guilin suspects have been detained and the case is under further investigation, Haikou Police urge victims not yet reported the masses report to public security organs as early as possible.
Captain Tan Guiqiang Haikou Public Security Bureau economic investigation team said at the press briefing, Shen Guilin absconded with his mistress about social rumours were not true, Shen Guilin is through the normal passport to leave the country. Payment mode of operation: 2-3 deposit, then 3-4 foreign lenders. According to police, there are still 50 victims have not reported to the police.
人民网海南视窗海口1月6日电 (记者 吉羽 匡野)日前，人民网海南视窗独家首发了《海南工商联副主席沈桂林涉嫌非法"吸钱"落网》一事，引起了社会的广泛关注，稿件被百余家网站转载。1月6日下午，海口警方在新闻通报会上透露，据初步统计，涉案受害人有200余人，至今已有150多名受害人报案，涉案金额约8亿元。
据海口警方介绍，2013年12月18日，海南省公安厅将海口泰特典当责任有限公司董事长、法人代表沈桂林涉嫌非法吸收公众存款案移交海口市公安局侦查，并进行督办。海口警方高度重视，立即组织精干警力成立专案组全力以赴开展侦查工作。经过10个昼夜的连续奋战，12月28日专案组在老挝将犯罪嫌疑人沈桂林抓获。
经查，2010年2月以来，犯罪嫌疑人沈桂林以个人名义，用海口泰特典当责任有限公司做担保，允诺月利2~3%的高额回报，向社会公众非法吸收存款，用于投资发展其他产业和还本付息及个人消费。随着非法吸收公众存款数额增多，还本付息的压力越来越大，资金链断裂。2013年12月初，犯罪嫌疑人沈桂林潜逃香港，后辗转泰国、柬埔寨、老挝等国家藏匿。2013年12月28日专家组在老挝将犯罪嫌疑人沈桂林抓获。经审讯，犯罪嫌疑人沈桂林对其非法吸收公众存款的犯罪事实供认不讳。据警方初步统计，涉案受害人有200余人，至今已有150多名受害人报案，涉案金额约8亿元
目前，犯罪嫌疑人沈桂林已经被刑事拘留，案件正在进一步侦办中，海口警方呼吁尚未报案的受害群众尽早到公安机关报案。
海口市公安局经侦支队支队长谭贵强在新闻通报会上透露，社会传闻沈桂林潜逃时带有情妇一说并不属实，沈桂林是通过护照正常出境。其款项运作方式为：2-3分吸收存款，再以3-4分对外放款。据警方了解，目前仍有50名受害人还未向警方报案。
赞