Dear family:
Five members of the first platform: Zhang Yongfen, Yuan Shiping, Xin, will go to the Municipal Economic Investigation Corps at 9: 00 a.m. on 20 17+ 10 to meet with the leaders of the corps temporarily to implement the 13-point requirements put forward earlier.
After waiting for two hours in the Corps, we met Leader Li, the head of the Corps 1 1 in the morning.
Team leader Li read out the written replies from the specific case-handling departments and Ping An Economic Investigation to us one by one, and made necessary supplementary prompts in combination with the replies. Details are summarized as follows:
1. The thirty-third floor of Jinta was purchased by Sun on 20 1 1, and Tianhengtai Company was incorporated in May of 20 13, subject to the property ownership certificate. Upon verification, it has nothing to do with Wu Kun, and there is no 68% equity of Tianhengtai.
Golden Horse Real Estate has nothing to do with Wu Kun.
Team leader Li added that if specific clues can be provided, the Corps can continue to supervise peaceful economic investigation and evidence collection and seize related assets. It is the duty of public security organs to collect evidence, trace and handle cases.
2. There is no interest relationship between the capital invested by Wuhetang and Tianhengtai.
Team leader Li suggested that if there are specific clues, they can be provided to the police in time.
3. With regard to the Beidahuang investment project, there is no investment relationship with Tianhengtai, and there is no problem of government subsidies.
Team Leader Li suggested actively providing valuable clues. If there is a signing agreement between Tianhengtai (customer) and Beidahuang, the public security economic investigation department will trace and detain the relevant funds and assets, and the public security economic investigation department will be responsible for it.
4. I don't know the specific source and sales of mahogany furniture in Beijing headquarters office.
Team leader Li said that it is necessary to coordinate with the Beijing Public Security Economic Investigation Department for verification and notification. Specific clues are needed to finally determine the real reason for the sale of mahogany furniture.
Wu Kun has no real estate in Tianjin.
Team leader Li suggested that if there are specific clues, they should be provided.
6. There is no vehicle in Wu Kun's name.
At present, only one car under the name of the suspect Liu Shanshan has been detained.
Team leader Li suggested that if there are clues about vehicle details, they should be provided to the police in time.
7. The Municipal Economic Investigation Corps has made a report to the Ministry of Public Security, asking Beijing to file a case and merge it.
8. In the Tianhengtai case, there was no "umbrella" to prevent the filing, merger and tracing.
9. No problem was found that the funds of Tianhengtai and Wansen Group entered the stock market.
Captain Li suggested that if there are specific clues to find funds flowing into the stock market, the public security economic investigation department can trace and freeze the funds in the stock market and calculate the total amount according to the stock price of the day.
10. The problem of tracing the funds of POS terminals is under investigation.
Shen Yi is at large and in pursuit.
12. As for the source of "Wu Kun was cheated", the investigators of the Peace Economic Investigation Bureau have never said such a thing.
13. As for many companies affiliated to Wu Kun's relatives (wife Bai Changling and former brother-in-law Lei Miao), no assets of Wu Kun were found after verification.
Team leader Li suggested that if there are specific clues, they can be provided to the police.
Time: 20 17 65438+ 10/2.