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delv published in(发表于) 2014/1/6 10:17:29 Edit(编辑)
Deputy Chairman of the Federation of illegal absorbing public deposits in Hainan was caught

Deputy Chairman of the Federation of illegal absorbing public deposits in Hainan was caught(海南工商联副主席涉非法吸收公众存款被抓)

Vice Chairman of the Federation of illegal absorbing public deposits in Hainan | | federations | Vice President of Hainan _ all convicted news

CNS, Haikou, January 6 (reporter)-Haikou Public Security Bureau Shen Guilin held 1st suspected case of illegal absorbing public deposits informed the press, recently, the Haikou police after 10 days of continuous fighting, the detection of Shen Guilin suspected case of illegal absorbing public deposits, the suspect Shen Guilin Haikou police tracked him down in December 28, 2013.


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.


The investigation, since February 2010, Shen Guilin suspects personally, Haikou Tate pawn LLC guarantees, promised monthly interest 2-3% of high returns, 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. Suspect fled Hong Kong Shen Guilin, later traveled to Thailand, Cambodia, Laos and other countries harbouring. On December 28, 2013 group Shen Guilin suspects captured in Laos. 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 800 million Yuan.


At present, Shen Guilin suspects have been detained, also in the further investigation of the case. Haikou Police urge victims not yet reported the masses report to public security organs as early as possible. (End text)


(Original title: Hainan Federation Vice President Shen Guilin was captured illegally absorbing public deposits involved)

(Edit: SN091)
January 06, 2014 China News Network
(
海南工商联副主席涉非法吸收公众存款被抓|海南|工商联|副主席_新闻资讯

  中新网海口1月6日电(记者 付美斌) 海口市公安局1日下午召开沈桂林涉嫌非法吸收公众存款案新闻发布会通报,近日,海口警方经10个昼夜的连续奋战,成功侦破沈桂林涉嫌非法吸收公众存款案,犯罪嫌疑人沈桂林已于2013年12月28日被海口警方抓获归案。


  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。


  经查,2010年2月份以来,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,允诺月利息2—3%的高额回报,向社会公众非法吸收存款,用于投资发展其它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,后辗转到泰国、柬埔寨、老挝等国家藏匿。2013年12月28日专案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,至今已经有150多名受害人报案,涉案金额8亿元人民币。


  目前,犯罪嫌疑人沈桂林已被刑事拘留,案件还在进一步侦查中。海口警方呼吁尚未报案的受害群众尽早到公安机关报案。(完)


(原标题:海南工商联副主席沈桂林涉非法吸收公众存款被抓获)


(编辑:SN091)
2014年01月06日15:57
中国新闻网
)


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