Woman reported to prosecutors in Commerce and industry leadership with 27.5 million of money lending: handle
Law later deep real time reporting (section coordinators: Zhu Shunzhong depth Reporter: Chen Wei) in reporters heard from Arun banner Procuratorate, hulunbuir city, Inner Mongolia autonomous region in recent days: for the closely watched Internet post reported "Deputy Secretary for trade and industry, Arun banner in Inner Mongolia a huge amount of property with unidentified" incident, report to the public prosecutor's Office has accepted and is in accordance with legal procedures. Previously, an article entitled "Deputy Secretary for trade and industry, Arun banner in Inner Mongolia 2.7 million, a huge amount of property with unidentified" post widely circulated on the Internet, the net post announced the end of Bank funds between the accounts of millions of Yuan, and expressed, "said Deputy Secretary for trade and industry, Arun banner song XX, 27.5 million Yuan funds all of its external high-interest lending.
Spread in a number of well-known Web Forum post says, "song XX Department Deputy Secretary for trade and industry, Arun banner, Inner Mongolia hulunbeier city, with tens of millions of significant assets, period from April 2013 to June 2014, and all its 27.5 million yuan of funds go to someone else's bank card, through someone else's bank card, foreign investment lending. Resume 23.95 million yuan during the period, with over 12.6 million Yuan investment amount has not yet been recovered. In addition, the song XX funds, 20 million yuan of acquiring Credit Union loans, usurious loans to others. ”
By night (app ID:fzwb_52165216) contacted Ms network poster Wang Lili, she told reporters, "my husband Wang Yanfeng was to help his foreign investment, lending agent. On suspicion of economic crimes, currently Wang Yanfeng police arrested a crime of illegal pooling of public deposits, and song XX is the victim in this case. "Wang Lili the legal evening news said. Then she was provided to reporters, amounted to more than 3 million yuan in the bank transfer lists, records and music XX exchange of multiple accounts.
"We send your money order is just one part, there are many others, song XX name on the account, some Cho XX, XX is the song Zhao's son-in-law, sometimes on the money in this account. "Wang Lili said. It was also learned, Wang Lili, and lawyers have in the beginning of March, to report to the local prosecutor's Office real song XX "suspected of crime of huge unidentified property for public officials. ”
By night (app ID:fzwb_52165216) Han Zhonghua reporter then contacted the arong banner Committee propaganda Department staff, he confirmed to reporters on the case involving financial crimes do exist for the formation of, but when it comes to public officials reported a huge property lending, the staff member said: "had asked the investigative team, currently the case in the investigation stage, inconveniences the public. ”
Real-name reporting, a Deputy Secretary for trade and industry, Arun banner song XX is accepted by later reporters: "in addition to the issues falling within the scope of my work, I refused to answer all question. ”
Reporters heard from Arun banner Procuratorate, hulunbuir city, Inner Mongolia autonomous region in recent days: the report to the Prosecutor's Office has received Wang Lili, who's real name, the Prosecutor is now in accordance with legal procedures.
(Editors: Pan Yi burn UN657)
2016-03-21 19:34:57
Legal evening news
女子举报工商局领导持2750万巨款放贷 检方：正办理
法晚深度即时报道(稿件统筹：朱顺忠 深度记者：陈威)近日记者从内蒙古自治区呼伦贝尔市阿荣旗检察院获悉：针对备受关注的网帖举报“内蒙古阿荣旗工商局副局长巨额财产来源不明”事件，检察院已经受理举报，目前正按照法定程序办理中。 此前，一篇“内蒙古阿荣旗工商局副局长270万巨额财产来源不明”的帖子在网上广为流传，网帖中公布了数百万元的银行资金往来账目底联，并表述称，“阿荣旗工商局副局长曲XX，将其所有的2750万元资金，对外进行高息借贷业务。
流传在多个知名网络论坛的帖子显示：“曲XX系内蒙古自治区呼伦贝尔市阿荣旗工商局副局长，拥有数千万巨额资产，自2013年4月至2014年6月期间，曲将其所有的2750万元资金转至他人的银行卡内，通过他人的银行卡，对外进行投资借贷。期间已收回2395万元，尚余1260万元投资本金尚未收回。另外，曲XX的资金中，有2000万元系套取信用合作社的信贷资金，高利转贷他人。”
法晚(微信ID：fzwb_52165216)记者联系到了网络发帖人王丽丽女士，她告诉记者称，“我丈夫王延峰就是帮助他对外进行投资、放贷的代理人。因为涉嫌经济刑事犯罪，目前王延峰已经被警方以非法吸收公众存款罪刑拘，而曲XX则是这个案件的受害人。” 王丽丽对法制晚报记者称。随后她向记者提供了多张、共计300余万元的银行汇款清单，上面记录着与曲XX的多笔账目往来。
“我们发给你的汇款单只是其中一部分，还有很多，账户上有的曲XX的名字，有的是赵XX的，赵XX是曲的女婿，有时会把钱打在这个账户上。”王丽丽称。另据了解，王丽丽和律师已经于3月初，向当地检察院实名举报曲XX“涉嫌公职人员巨额财产来源不明罪。”
法晚(微信ID：fzwb_52165216)记者随后联系到了阿荣旗委宣传部工作人员韩忠华先生，他向记者证实有关该案件形成的涉及金融犯罪确实存在，但涉及到的公职人员巨额财产放贷被举报一事，这位工作人员称：“已经询问过经侦大队，目前此案正在侦办阶段，不便公开。”
针对被实名举报一事，阿荣旗工商局副局长曲XX则接受法晚记者采访时表示：“除了我工作范围内的问题，其他所有问题我拒绝回答。”
近日记者从内蒙古自治区呼伦贝尔市阿荣旗检察院获悉：检察院已经收到王丽丽等人的实名举报，检察官目前正按照法定程序办理中。
(责任编辑：潘奕燃 UN657)
2016-03-21 19:34:57
法制晚报