1, Shenzhen Luohu Economic Investigation Bureau speeds up the process of handling cases, and arrests the accomplices of fraud gangs who have not been arrested as soon as possible (Jia Jinfeng, Tian Jinbo, Zheng Shumian, Yao, Wang Ling,, Wan Na, etc. ).
City leaders (Jing Wong, Mei Hongyan, Xiong Wensheng, Huang, Li Aizhu, etc. )
2. Verify the whereabouts of nearly 800 million funds defrauded by Yingxingyuan Group Company as soon as possible, especially Zheng Shumian, Tian Jinbo, Zhang Xiaoliang and ZhiGang Zhong who were arrested for accelerating the explosion of the company platform and assisting Kun Wang in transferring assets.
3. Dig deep into the funds and property transferred and hidden by Kun Wang and his criminal gangs.
4. Verify the assets of Min Juanjuan, Kun Wang's wife who is still cheating on her birthday, and take control measures against her. As well as the flow of assets under the parents' names and bank card transactions.
5. In the name of its executive Yao, the essence is Pengchenghui Hotel.
6. Verify the evidence and clues provided by the victim for the economic investigation of Luohu as soon as possible. If we don't act as investors, we will defend our rights to the end.
7. Investigating Zuo Mingming, the instructor of an economic investigation detachment of Changchun Public Security Bureau, is a platform for Yingxingyuan and loan banks. Recover the 6.5438+0.5 million funds and other hidden funds that Zuo Mingming took from Yingxingyuan.
8. Recover more than 46 million loans lent by Tian Jinbo.
9. resolutely destroy the umbrella of this criminal gang! Give justice to the victims! Get back hard-earned money, pension money and life-saving money for us as soon as possible!
10, guilty of contract fraud and fund-raising fraud.
1 1. Accelerate the issuance of cluster war tickets in various regions where lenders are located, so as to facilitate lenders to register and report cases and check the amount of damages. It is said that it has been sent, but it has not been received in most areas.
12. Take action against Fan, Xiang Lin Tong and Huang, former business owners of Yingxingyuan, and actively capture criminal evidence. They know the company and cooperate with Kun Wang to raise funds.