[Hundred Days of Action] Investing in the construction of a nursing home, it sounds like a big cake actually a trap
Author:Police -people through traffic Time:2022.08.21


With a false purchase contract, he was abducted everywhere. Recently, Shanghai Fengxian Police combined with the relevant deployment of the "Hundred Days of Action", after careful investigation, it cracked a fraud case with a guise of "investment and construction of nursing homes", with a amount involved in more than 3 million yuan.
Mr. Ni was introduced by a friend before
Know yourself and claim to be
One Pension Investment Management Company
The person in charge Zhang Mouhua
Claim to
Foreign Nursing Home Project
Related decoration project
Make Mr. Ni in charge
Later, he presented a copy to Mr. Ni
House purchase contract with a amount of over 100 million
Also take him to the field to check
Mr. Ni believes it is true

Zhang Mouhua later made a variety of ears
Cumulative collection to Mr. Ni
Multiple costs are as high as 1.5 million yuan
After Mr. Ni invests a lot of money
But I found that the project has not made progress
Wait to the field again to view
Only found out the so -called nursing home project
No existence at all

After receiving the report
Shanghai Public Security Bureau Fengxian Branch
Economic Investigation Division immediately launched an investigation

Investigator discovered
And Mr. Ni
There are other victims who have also encountered
After careful investigation
After mastering relevant evidence
Investigator in recent days
Capture the suspect Zhang Mouhua
It turns out that Zhang Mouhua once met one
The person in charge of a house development company in a foreign country
And learn about its name
There is a vacant clothing city
Zhang Mouhua's heart
The person in charge of the house development company
Established a total value of 170 million
House trading contract

After the contract can be established
Zhang Mouhua did not pay a penny to the other party
And this contract becomes
One of Zhang Mouhua's fraud
Cheating money
Most of them are used to squander fun
The remaining part is used for it
"rob Peter to pay Paul"
Zhang Mouhua is currently
Due to suspected contract fraud
Has been by the police
Take criminal compulsory measures
Preliminary verification of the police
Including 6 victims in the city and other places
The amount involved in the case is more than 3 million yuan

- END -
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