8 people of good forest finance have been arrested for illegally absorbing public deposits of over 600 billion yuan.

category:Global
 8 people of good forest finance have been arrested for illegally absorbing public deposits of over 600 billion yuan.


According to the police investigation, the good forest finance adopts the traditional online and offline trading model, which combines the Internet marketing and the Internet marketing to absorb the public deposits illegally. Since October 2013, the suspect Zhou Boyun has opened more than 1000 stores across the country without approval. After recruiting and training, the suspect is bait with high interest rates ranging from 5.4% to 15% to the public by advertising, telephone sales, and peoples mouth and mouth. Sell the so-called Xin Yue Ying, Xin Ji Feng, Xin Nian Feng, Zheng Xin Tong and other creditors rights transfer financial products. Since February 2015, criminal suspect Zhou Boyun has opened the online financial platform such as good forest wealth, good Lin Bao, happy money village and wide group finance on the Internet. It sells illegal financial products to the outside world, and the amount involved in the case is more than 600 billion yuan. Good forest finance through the introduction of a variety of different time limits, different rate of income of financial products, absorption of public funds to form a pool of funds for Zhou Boyun and others to use arbitrarily. In order to make the good forest finance the company looks big business, it is not hesitate to spend the large amount of public funds, open the line stores on a large scale, pay high wages and high levels of staff, and make full package publicity, create a big but not reverse corporate image in the public, to cheat the trust of investors. As a result, the investment projects declared by the good forest finance have no profit ability. By using the new and old ways to repay the maturity and interest of the earlier investors, the financial gap is getting bigger and bigger with the passage of time, which eventually leads to the collapse. Accordingly, good forest finance is a typical Ponzi scheme, which has been suspected of illegally absorbing public deposits. Next, the police will try to find out the case and recover the stolen money and maintain the normal financial order. Police prompt: the public security organ is carrying out a full investigation of the case, which will maximize the loss of investors. All the investors are invited to carry out the copy of my ID card, the copy of the contract and the documents of the investment, the transfer voucher to the registration and report of the public security organs of the public security organs or the police stations of the real residence, and actively cooperate with the public security organs to carry out the investigation and evidence collection. The source of this article: surging news editor: Huang Zhecheng _B9302 Good forest finance through the introduction of a variety of different time limits, different rate of income of financial products, absorption of public funds to form a pool of funds for Zhou Boyun and others to use arbitrarily. In order to make the good forest finance the company looks big business, it is not hesitate to spend the large amount of public funds, open the line stores on a large scale, pay high wages and high levels of staff, and make full package publicity, create a big but not reverse corporate image in the public, to cheat the trust of investors. As a result, the investment projects declared by the good forest finance have no profit ability. By using the new and old ways to repay the maturity and interest of the earlier investors, the financial gap is getting bigger and bigger with the passage of time, which eventually leads to the collapse. Accordingly, good forest finance is a typical Ponzi scheme, which has been suspected of illegally absorbing public deposits. Next, the police will try to find out the case and recover the stolen money and maintain the normal financial order. Police prompt: the public security organ is carrying out a full investigation of the case, which will maximize the loss of investors. All the investors are invited to carry out the copy of my ID card, the copy of the contract and the documents of the investment, the transfer voucher to the registration and report of the public security organs of the public security organs or the police stations of the real residence, and actively cooperate with the public security organs to carry out the investigation and evidence collection.