laitimes

Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement

author:Lunan Business Daily

Chen Houzhi and others worked on the case of illegally absorbing deposits from the public

Announcement

Chen Houzhi and Yu Lei's illegal absorption of public deposits has now recovered more than 24 million yuan of funds involved in the case, and Chen Houzhi and other special classes for the illegal absorption of public deposits are responsible for the withdrawal of funds, and the specific matters are announced as follows:

1. The announcement time of the damaged amount is from January 19, 2022 to January 23, 2022, and the withdrawal time of funds is from January 24, 2022 to January 30, 2022 (8:30-12:00, 14:00-17:30).

2. The object of the withdrawal of funds is the participant in the absorbed deposit confirmed by the effective criminal judgment documents and information verification and registration.

3. The amount of damage shall be subject to the amount of this announcement. A uniform reimbursement ratio (18 per cent in this case) is determined based on the amount of damage and the funds that have been collected, and the specific amount of withdrawal for each absorbed deposit participant is the amount of damage multiplied by the proportion of reimbursement.

4. If you have no objection to the amount of damage to yourself in the announcement, you can bring the original and copy of your ID card and the bank card and copy of the lanling county branch of the bank of China in batches during the withdrawal period, and go to the first floor of the executive bureau of the Lanling County People's Court (there is a public notice board on the spot) to receive the number plate, limited to 100 numbers per day, and handle the refund in the order of the number plates. Before the absorbed deposit participant receives a refund, he or she must approve the amount of damaged in writing and sign a written letter of good faith to ensure that there is no such behavior as providing false materials, over-reporting, or repeated declarations; any of the above-mentioned acts, reported by others and verified, are disqualified from participating in the withdrawal of funds, and the funds that have been released are recovered by the public security organs, and the crimes are transferred to the judicial organs for handling according to law.

5. If you have objections to the amount of damaged in the announcement, you must bring your ID card, bank flow, documents and other relevant evidentiary materials to the Lanling County Public Security Bureau Economic Investigation Brigade before January 24, 2022 to raise objections, and the Lanling County Public Security Bureau Economic Investigation Brigade will make an accounting, and the consequences will be borne by the Lanling County Public Security Bureau, and the objectionist shall submit true, legal and valid evidentiary materials, and if the objectionor provides false materials, intends to over-report, repeat declaration, etc. After being verified, the qualifications for participating in the withdrawal of funds will be cancelled. Those constituting a crime are transferred to the judicial organs for handling in accordance with law.

6. Where there is any objection to the amount of damage suffered by others in the announcement, they must provide relevant evidence in real name, and go to the Lanling County Public Security Bureau Investigation Brigade before January 24, 2022 to make a report, and the Lanling County Public Security Bureau Investigation Brigade is responsible for verification, and organize the informant and the reported person to cross-examine the evidence in person. Where late reports, anonymous reports, reports without evidentiary materials, or whistleblowers do not accept face-to-face cross-examination, the public security organs will not accept them; Those who make malicious reports or reports that are untrue shall bear the corresponding legal consequences.

7. Personnel who pick quarrels and provoke trouble, deliberately disrupt the order of the scene of the retreat, and affect the work carried out at the scene of the retreat, shall be investigated for legal responsibility in accordance with relevant laws and regulations.

This is hereby announced

Attached to the report, verification contact information:

Lanling County Public Security Bureau Economic Investigation Brigade, Officer Meng, 19953938100.

January 19, 2022

Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement

The list of persons to be redeemed has been preliminarily approved

Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement
Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement
Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement
Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement
Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement
Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement
Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement
Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement
Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement

List of persons to be redeemed after verification

Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement
Latest! Lanling police release! Chen Houzhi and others illegally absorbed public deposits case work special class announcement

Read on