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published in(发表于) 2014/12/10 8:25:58
Beijing police for suspected illegal deposit-taking quanfan 3.9 billion-dollar flight suspect

Jinghua times dispatch (reporter Zhou Xin) yesterday, a reporter from the Beijing police was informed that the Beijing police for "Fox-2014" in arresting suspects at large overseas economic crime initiative, recently surrendered successively to persuade two flight of economic crime suspects returned. At present, Lee, one of the suspects on suspicion of crime of illegal absorbing public savings has taken compulsory measures by Beijing police.

"Suspect in 8%-12% high returns as bait to attract clients to invest in. "The police, the end of May this year, Beijing police on the case on file for investigation of illegal pooling of public deposits.

After preliminary investigation, since 2012, Lee, who has been in Beijing, Hebei, Shanghai, Zhejiang and other places registering companies, to invest in real estate, mining and other projects in the name of 8%-12% a year the high returns as bait, over more than 20 provinces and cities nationwide to attract customers, "investments". Currently registered has nearly 3.9 billion yuan of funds involved.

Beijing police set up a task force a full investigation, followed by multiple suspects after their quarry. According to the investigation, suspects Lee had been in mid-May leave for Thailand. Beijing police through Interpol issued red notice on that person as well as organizing police forces rushed to Thailand to capture Lee. After local investigations, police found he had from Thailand jumped bail.

In late October, police found Lee's clients and their families, made it clear that the current public security organs nationwide focus on "fox hunting" situation, and details the Supreme Law, the highest, the Ministry of public security, the Ministry of Foreign Affairs urging on the outside of the joint announcement of economic criminals to surrender. After a lot of persuasion, families and clients to cooperate with the police to persuade Lee dismissed concerns, on November 29, voluntarily surrendered himself to the task force. Subsequently, the ad hoc police force to the Sino-Lao border will be back.

(Original title: alleged illegal deposit-taking nearly 3.9 billion flight of suspects by the police quanfan)

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