Xiangtan in Hunan province arrested | 360 million extra funding in connection with fraud suspect _ the Fund-raising fraud news

Washington (Xinhua Tang Weijun Huang Anan correspondent) on May 22, in Xiangtan County in Hunan province Procuratorate together amounting to 360 million dollars of extra funds in connection with fraud suspect he approved the arrest.

By review, Zhu a since 2008 up, to investment Xiangtan County yisuhe along scenery with, project for by, to high interest return for bait, to robbing Peter to of way, has to not specific most enterprise main, and private, and small guarantees company, and Bank, respectively borrowing a hundred thousand of Yuan to 30 million Yuan ranged, by take sums for reimbursement part debt, and interest and personal squandered,, to crime Shi led to 360 million Yuan borrowing cannot returned, involves victims more than 60 over people.

The case involving particularly large social influence. Xiangtan County Prosecutor's Office was informed that after the Court heard attaches great importance to repeatedly send an intervention ahead of the investigation, gathering of evidence, fixed and improvement suggestions and comments as well as evidence.

After approval of the arrest of a Chu, the hospital in Xiangtan County Public Security Bureau issued the arrest cases continue to evidence submission. At present, the case is still under further investigation.

(Edit: SN098)
May 27, 2014, at 09:42 Procuratorial daily newspaper
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湖南湘潭批捕涉案3.6亿特大集资诈骗案疑犯|集资诈骗案_新闻资讯

　　本报讯(记者汤维骏 通讯员黄安安) 5月22日，湖南省湘潭县检察院对一起涉案金额达3.6亿元的特大集资诈骗案犯罪嫌疑人朱某批准逮捕。

　　经审查，朱某自2008年起，以投资湘潭县易俗河沿江风光带等工程项目为由，以高额利息回报为诱饵，以拆东墙补西墙的方式，先后向不特定多数企业主、私人、小额担保公司、银行等分别借款十几万元到3000万元不等，所借款项用于偿还部分债务、利息以及个人挥霍等，至案发时导致3.6亿元借款无法归还，涉及被害人60余人。

　　该案涉案金额特别巨大，社会影响恶劣。湘潭县检察院在获悉案情后高度重视，多次派员提前介入侦查，对证据的收集、固定和完善以及侦查取证方向提出建议和意见。

　　对朱某批准逮捕后，该院向湘潭县公安局发出了《逮捕案件继续侦查取证意见书》。目前，该案仍在进一步侦查中。

（编辑：SN098）
2014年05月27日09:42
检察日报
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