He pretended to "distribute dividends" by purchasing billions of Zimbabwean coins online, in order to stabilize investor sentiment
Chen, who has not been running the company for long
Met "successful businessman" Zhu
Zhu not only poured all his resources into teaching "success studies"
Also boasting about being able to help Chen
Financing 30 billion overseas assets
Seeing a suspicious expression on his face
Zhu revealed his "business secrets"
……
As long as there are customers willing to invest,
We have a profit to make
2018
Chen, residing in Qingpu District, Shanghai
Established a company
Mainly engaged in women's products
At the beginning of 2022
I met Zhu through a friend's introduction
Zhu claims to be a successful businessman
Helped two companies go public within a year
Chen is very interested in his success studies
He was invited to the company to discuss how to go public
Zhu claimed that he could be with friends Hu and Dong
Through "extraordinary means"
Financed 30 billion overseas assets for Chen
Under the suspicion of Chen and others
Zhu finally revealed the truth
Companies are actually empty shells
But 30 billion yuan in overseas financing
Can serve as a cover for us
As long as there are customers willing to invest money
We have a profit to make
Chen is eager for wealth
Decided to bring company employees along
Liao, Yuan, Zhu and others collude to commit fraud
Online shopping with a face value of billions of Zimbabwean coins
Pretend to be an investment dividend
To attract more customers
Zhu and others planned for 98 yuan, 598 yuan, 998 yuan
Three tier investment projects
Promise to join the membership and invest 98 yuan
After successful financing, there will be a return of 50000 to 100000 yuan of overseas funds
Investing 598 yuan will yield a return of 500000 yuan in overseas funds
Investing 998 yuan will result in a return of 2 million yuan of overseas funds
Many investors have taken bait one after another
Even the internal salespeople of companies like Chen
Many have purchased these investment products
In less than a year
Zhu and others have successively developed
More than 1100 members are investing
Accumulated fraud of nearly one million RMB
To ease investor sentiment and stabilize their trust
When investing in projects of different levels
Zhu and others also gave gifts to Chen's company
Women's gel products as gifts
But members still have concerns about its financing progress and reliability
Generate doubts
Zhu and others actually purchased through online platforms
Thousands of Zimbabwean coins with a face value of 100 billion
Pretend to distribute investment dividends to investors
Investors finally realize that they have been deceived
Report to the police in anger
October 24, 2022
Qingpu District Public Security Bureau's Investigation of Chen and Others
On the same day, within Chen's company
Capturing Chen, Yuan, and Liao
February 8, 2023
Zhu and Dong were arrested in Zhejiang
Hu also voluntarily surrendered to the local police station
After examination by the procuratorial organs, it is deemed that
Zhu colluded with Chen, Dong, and others
for the purpose of illegal possession
To conceal the truth by fabricating facts
Scam others out of their property
The amount is particularly huge
His behavior has violated the Criminal Law
July 5, 2023
Qingpu District Procuratorate on suspicion of fraud
Prosecutors against Zhu and six others