Hebei involved a bad gang for debt tracking trumpet calls, involving funds exceeding 400 million

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 Hebei involved a bad gang for debt tracking trumpet calls, involving funds exceeding 400 million


Police said that on April 28 this year, Xingtai Public Security Bureau received reports from the public that local Shahe Zhou and other people were suspected of criminal activities. The police attach great importance to this and form a special team to conduct in-depth research and analysis of the relevant situation, and investigate and verify the clues reported one by one.

In May 7th, the task force investigated Zhou Mou Xue and others on suspicion of provocation and trouble. According to the investigation, since 2012, one of Zhous associates, together with Shis party and Yangs (female), has registered and established Xingtai Huirong Investment Co., Ltd. and Shahe Hongjin Commercial and Trade Co., Ltd. in the absence of relevant qualifications, hired several employees to illegally absorb more than 400 million yuan of public deposits at high interest rates, and will illegally absorb deposits at high interest rates. Lending to businesses and individuals to obtain huge profits.

During the operation of the company, Zhou Mouxue employs a group of idle social workers such as Hou Moushe, Ma Mouyang and Ren Moushu with a monthly salary of 5000 yuan or a daily salary of 100 yuan to collect loans for his company. Under the instruction of Zhou Mouxue, these personnel collect debts for the company by following up, disturbing, blocking doors, restricting personal freedom and other illegal and criminal ways. For example, on September 1, 2015, Yang Mou of Xingtai City borrowed 2 million yuan from Zhou Mou Xue Company. He failed to repay the loan on schedule in January 2016. Zhou Mou Xue arranged his staff to eat and live in Yang Mous house for more than 10 days, and forced Yang Mou to sell cars at a low price and other property to repay the debt by following up and annoying and shouting loudspeakers. At the same time, the police found that in December 2015, Zhou Mouxue and other scholars also used false business premises and company procedures to defraud 15 million yuan of loans from a commercial bank for illegal business activities of the company. On June 8, this year, the special task force organized more than 200 police forces to collect the network by multiple routes. All the suspects, such as Zhou Mou, were arrested and brought to justice. At present, the case is being further investigated. Source: Xinhua editor: Gu Ying _NN6577

During the operation of the company, Zhou Mouxue employs a group of idle social workers such as Hou Moushe, Ma Mouyang and Ren Moushu with a monthly salary of 5000 yuan or a daily salary of 100 yuan to collect loans for his company. Under the instruction of Zhou Mouxue, these personnel collect debts for the company by following up, disturbing, blocking doors, restricting personal freedom and other illegal and criminal ways. For example, on September 1, 2015, Yang Mou of Xingtai City borrowed 2 million yuan from Zhou Mou Xue Company. He failed to repay the loan on schedule in January 2016. Zhou Mou Xue arranged his staff to eat and live in Yang Mous house for more than 10 days, and forced Yang Mou to sell cars at a low price and other property to repay the debt by following up and annoying and shouting loudspeakers.

On June 8, this year, the special task force organized more than 200 police forces to collect the network by multiple routes. All the suspects, such as Zhou Mou, were arrested and brought to justice. At present, the case is being further investigated.