rushed to Xinmin New Village and found Mo Yunhu who was cleaning the community.

For parolees like Mo Yunhu, there is no need to hide them.

Han Chaoyang bluntly expressed serious doubts about the legality of Wang Yigui's business, Mo Yunhu went back to his sister's house to bring a stack of materials, and said with a bitter face: "Officer Han, it is unlikely that he will not learn a lesson. If you look at the photos above, they were all taken during a meeting, so they shouldn't be scammers. ”

The printing is exquisite, all the paper is elegant, and the content is even more elegant.

Han Chaoyang looked at it for a while, and couldn't see the reason from these promotional materials, and muttered: "Whether it's a liar or not, you can find out if you consult a professional person." This is not just a matter of whether you can avoid being deceived, if he is really a liar, you can even use this opportunity to assist us in handling the case and strive for meritorious service and commutation of sentence. ”

If Wang Yigui is really a liar, then don't let this fellow inmate who has been suffering together, because he even wants to deceive his fellow inmates!

Mo Yunhu didn't think that Han Chaoyang was asking him to betray his friends, so he subconsciously asked, "Officer Han, are you going to let me go undercover?"

"If he is suspected of fraud or illegal fundraising, he may really need your help, but it has not been confirmed yet. Han Chaoyang patted the information in his hand and reminded: "What you have to do now is not to make him suspicious, call you again and call you to go to dinner, you will go, talk less and listen more, find out how his investment business is done, and find out who else is besides him." ”

"Okay, I'll listen to you, and I won't let him see it. ”

"Hmm. Han Chaoyang nodded slightly, thought about it and continued: "If he asks you to invest money, you will say that the demolition compensation is in your mother's hands or your sister's hands, and you can't get it out for a while, but you will find a way." ”

"Okay, I'll just tell them. ”

……

After explaining everything and returning to the police car, Wu Wei took the information and asked while reading: "Chaoyang, do you suspect that Mo Yunhu's cellmate is illegally fundraising?"

"It could be a pyramid scheme, it could be a fraud, and that guy went to jail for fraud. ”

"What to do now, I don't know about this. ”

"We don't understand, look for people who do. Han Chaoyang clicked on the central control screen, flipped through He Yichang's number in the mobile phone book connected to the large screen with Bluetooth, and dialed it easily.

After a few beeps, the phone was connected, only to hear He Yichang yawning over there and asking: "Captain Han, today seems to be the third year of junior high school, is it a little late to call for New Year's greetings today?"

"Team He, are you disturbing your rest?"

"No, no, I'm on duty in the team, but I didn't sleep well last night and I'm a little sleepy. ”

"What did you do last night?"

He Yichang knew very well that the most handsome policeman would not make this call if he had nothing to do, so he stopped joking, got up and opened the window and said: "Not only are you busy during the New Year, but we are also busy with economic investigations, and we may be busier than you." A real estate developer's capital chain was broken and ran away, leaving four unfinished buildings, more than 400 owners can have a good year, they have a bad year, we have a bad year, the squadron police have not rested, and they have been busy until today. ”

"You handled the case of Jinrong Huafu?"

"You know?"

"There are also residents in our jurisdiction who bought a house in Jinrong Huafu, and I saw it in the group a few days ago by swiping WeChat, but I didn't expect this case to be handled by you, have you caught it, and can you deliver the house on time?"

"I haven't caught it for the time being, as for whether I can deliver the house on time...... Is this worth asking, the district leaders are having a headache, and it is estimated that they will have to find a way to find a powerful developer to take over. ”

"I originally wanted to let you see something, but since I'm busy, I'll find a way. ”

"What is it?" He Yichang asked curiously.

Han Chaoyang briefly introduced the matter, and He Yichang said without thinking: "No matter how busy you are, you can't be busy for an hour or two, come over and show me those promotional materials." ”

"Okay, I'll be there soon. ”

……

When I arrived at the economic investigation squadron and walked into the big office, I saw that the circles under the eyes of the squadron policemen were darker than the other, and some of them couldn't even bear to lie on the table and fall asleep.

Han Chaoyang and Wu Wei walked through the office area and knocked on the door of the squadron leader's office.

He Yichang put down the work in his hand and teased: "There are two desperate San Langs, and there is another one, what is Yu Zhenchuan busy with?"

"He is busy falling in love, and he is getting along with the wealth of our community, not only holding the beauty, but also saving decades of struggle. Han Chaoyang put the promotional materials that Mo Yunhu took from Wang Yigui on the table, and leaned on the back of the chair to observe the office curiously.

"Your community's treasurer, community accountant?" He Yichang asked with a smile.

Without waiting for Han Chaoyang to speak, Wu Wei couldn't help but smile and said: "Zhang Beibei, Team He, you should have the impression that it is the very beautiful and capable southern girl, and she opened the Chaoyang Youth International Hostel." ”

"Oh oh, I have the impression that it turned out to be the girl who transformed the Chaoyang Village Memorial Hall into a hostel. Yu Zhenchuan's kid's peach blossom luck is not shallow, it is really a flower on cow dung. ”

"Team He, listening to your tone, why is it a little sour?" Han Chaoyang couldn't help but quipped.

"Nonsense, you're all in pairs, why am I still single!"

"Team He, you can't hit one piece with a stick, Han Da's career and feelings are both harvested, I'm not. Not only am I single like you, but my career is not going well, and I should be the one who should be red-eyed. He Yichang was the youngest deputy section-level cadre in the former sub-bureau, and he didn't have even a little arrogance, even Wu Wei couldn't help but joke with him.

"Don't complain. He Yichang looked through the promotional materials and said with a smile: "You made a big fuss about the International Trade Center a year ago, although you poked a hole in the sky and alarmed the provincial leaders and city leaders, but you also registered with the leaders of the city bureau. ”

"Really?"

"When have I ever joked with you?"

Han Chaoyang couldn't help but smile: "Team He, it should be that you haven't joked with us when you haven't joked with us." ”

"Don't talk nonsense, you sit down first, and I'll see what's going on. ”

"Okay, you see. ”

As soon as He Yichang entered the working state, he looked like a different person, while reading the promotional materials and checking on the Internet, he looked up for more than ten minutes and looked down for more than ten minutes, and suddenly asked: "Chaoyang, what is the legal name of this company?"

"The surname is Wang, and his name is Wang Yigui, what's the matter, is there a problem?"

"It's a big problem. He Yichang took a sip of water from the cup, looked at the information on the table and said slowly: "This wealth plan of New Asia Trading Co., Ltd., the investment income can kill all the P2P financial management on the market, and what is even more incredible is that the principal of the investment can be withdrawn at any time." What is the origin of this Lizhou business? What kind of industry can create such amazing profits? This income statement is enough to shame all the best-profitable listed companies in China and even in the world, and it would be hellish to say that they didn't ask. ”

"I also think there is a problem, what are the key issues, whether it is involved in illegal crimes, can it be cracked down?"

"Don't worry, I'll give you an analysis one by one. ”

He Yichang put down the teacup and held up a promotional material: "It says that the company was founded in 2012 and is a private company with a registered capital of 50 million, investing in seven major industries and a wide range of businesses. However, judging from this introduction and the results of online queries, the seven major industries operated by New Asia Trading are not outstanding in various industries, and they are not even well-known. ”

"The company may be fake," Han Chaoyang said eagerly: "Mo Yunhu knows Wang Yigui very well, they are cellmates, Wang Yigui personally told him that he used to be the vice president of an investment company, and he just jumped out to work alone, could he travel back in time, can he travel back to the registered company four years ago." ”

"The company is real, I just checked. ”

"But the timing is not right!"

It is really like a mountain, He Yichang had to patiently explain: "The time when the company was registered has little to do with when Wang Yigui jumped out and went it alone, because the company can be bought." From a legal point of view, the Administration for Industry and Commerce stipulates that the business license cannot be transferred, but in the actual operation process, the business license can be transferred. ”

"He bought a business license?"

"This is normal," He Yichang smiled, and continued: "For example, if someone wants to open an online store, Tmall's requirement is that the company has been registered for more than one year, and the trademark has been successfully registered for more than one year. Registering a company and applying for a business license is relatively simple, but registering a trademark is more troublesome, and the whole process takes more than a year, so it is estimated that it will take more than two years to meet the conditions of Tmall.

Some people hear that they will have to wait at least two years, and they are eager to enter Tmall, so they go to buy a business license for a company that has been established for more than a year and buy a trademark. The so-called buying a business license can actually be understood as acquiring a company. It's just that the company usually doesn't have any assets other than documents. Those who sell business licenses usually stop operating themselves and do not cancel them, and to put it bluntly, they sell this set of procedures and certificates to others. ”

"That's okay too!"

"Acquisition, change of legal person, reasonable and legal, but there are risks, what if the company we bought has a debt dispute, we encountered one last year. Obviously it was a civil dispute, but he actually came to us to report the case. ”

He Yichang paused and returned to the topic: "Judging from this introduction, the investment of New Asia Commerce and Trade at this stage is mainly to make movies and television, which is indeed very profitable. From these two related business licenses, it can indeed be seen that there are cultural media companies, film and television culture companies, which can invest in film and television, TV program production, and even find the film and television dramas they promote on the Internet.

However, the movie "New Meteor Shower" I just found is about to be broadcast exclusively on one platform, the new drama "The Iron and Blood Legend of the Anti-Japanese War" is about to start filming, the fantasy drama "Eight Desolations Sword God" was successfully launched, and the movie "Dream of Broken Border City" was successfully launched, which means that New Asia Commerce and Trade does not have a listed work at all, and it can only be expected performance. Then the investor's money should be considered a venture capital. ”

Han Chaoyang asked as if he didn't understand: "Is there a problem with venture capital?"

"From the business license on these materials, it seems that there is no problem, because there is a Yanxin International Equity Investment Fund Management Co., Ltd., which has a private equity investment management business. Private equity is private equity financing, which is an equity investment in private enterprises, that is, unlisted enterprises, in the form of private placement, and the future exit mechanism is taken into account during the implementation of the transaction. ”

He Yichang clicked the mouse, and then turned the monitor to the two: "However, not all companies can conduct private placement, and only after obtaining relevant qualifications can they raise and manage third-party funds." This is the result of the inquiry, and it was not found that Yanxin International has private placement qualifications, which means that they are engaged in financial businesses such as absorbing deposits, managing wealth on behalf of customers, and raising (financing) funds from the public without the approval of the financial regulatory authorities, which is suspected of illegal fundraising!"

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