The police in Ruichang, Jiangxi Province, cracked a case involving illegal fund-raising for the elderly
2022-08-10
"Fund raising, Taifu global village phase II landscape Wuning health ecosystem fund, with an annual income of 8% to 12%, will build a pension base and old-age apartments in the picturesque Jiangnan small city, Wuning County, Jiangxi Province, so that the elderly can enjoy a happy old age in the landscape..." this is the advertising slogan of Shenzhen Taifu pension service company. Behind the much vaunted pension investment project is the trap of targeting the pension money of the elderly. Recently, the Public Security Bureau of Ruichang City, Jiangxi Province, cracked a case of illegal fund-raising under the name of pension project investment, involving as much as 300 million yuan. "This old-age project is particularly good. It is an old-age base and old-age apartment built on the high-quality landscape environment of Wuning county. The annual income is very good." In February 2020, a distant relative introduced a "good project" invested by him to Mr. Zhang, a 68 year old resident of Ruichang city. He claimed that because he was a relative, he told Mr. Zhang this internal information. "This Taifu global village phase II Shanshui Wuning health ecosystem fund is backed by an international company, which is absolutely reliable." Mr. Zhang, who felt excited, immediately signed up for a field trip. Within a few days, Ruichang branch of Shenzhen Taifu elderly care service company organized many people to go to Wuning County for on-the-spot investigation. Upon arriving at the destination, they would stay in a luxury hotel and have a big meal. At the project promotion meeting, Xu, who claimed to be a "professional lecturer of Taifu group", gave a detailed introduction to Shanshui Wuning health ecosystem fund, saying that the company has strong assets, has branches in major cities across the country, has invested in many projects, and has guaranteed income. It is understood that most of the customers participating in the investigation are between 50 and 70 years old. After the investigation, many people signed investment subscription agreements. Among them, Mr. Zhang invested 800000 yuan. However, the project he invested is not only one and a half years in arrears of interest, but also the branch of the so-called "international company" in Ruichang city has been empty. In May this year, Mr. Zhang chose to report to Ruichang police for help. Ruichang Public Security Bureau immediately launched an investigation into the case and quickly found out the situation of Ruichang branch of Shenzhen Taifu elderly care service company. It is found that the company was registered in Ruichang City in 2020 by Xu Xiaoping, Li Mou, Tian Mou Qin and Zhu Mou Zhi. The company hired several salesmen to illegally raise more than 5 million yuan in Ruichang, involving more than 40 people, in the name of purchasing Taifu global village phase II Shanshui Wuning health ecosystem fund investment. According to the police investigation, the company has no investment in any pension project in Wuning county. The whole "Shanshui Wuning" project is a shell, and it is impossible to provide services or return on investment. The company usually brings customers to Wuning County for "on-the-spot investigation". In fact, it is only for travel, meals and classes. It subconsciously brainwashes customers and continuously absorbs funds from the victims to maintain the company's surface operation. In order to effectively safeguard the property safety of the elderly, the Ruichang police quickly transferred capable police force to carry out comprehensive investigation. From June to July this year, the police who handled the case traveled to Jiangxi, Guangdong, Zhejiang and other places to investigate the flow of water and chase the suspects. Finally, they successfully captured four chief suspect, Xu Xiaoping, Li, Cao and Tian. Among them, Xu Xiaoping and Cao are the shareholders of Shenzhen Taifu Huijin Equity Investment Fund Management Co., Ltd., and Ruichang branch is located in Xu
Edit:Wei Li Bin Responsible editor:Yin Bing
Source:Rule of Law Daily -- Rule of Law network
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