[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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