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密码保护:恒大金融财富管理(深圳)有限公司(简称“恒大财富”、法定代表人:杜亮) 2023.9.16……【警方通告】公安机关依法对恒大财富杜某等涉嫌犯罪人员采取刑事强制措施。
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海南省昌江黎族自治县犯罪嫌疑人王永忠涉嫌诈骗罪一案 2023.9.15……【警方通告】已由昌江黎族自治县公安局于2023年9月13日移送本院审查起诉。
➤侦查机关认定:2016年至2019年期间,王永忠在澄迈县地坡岭基地、澄迈县大拉基地、澄迈县瑞溪基地、昌江县峨港村花梨基地、昌江雪茄基地、昌江县五联基地以种植富贵竹等投资为由对多名被害人实施诈骗。
福建南平市延平区品艺宏装饰工程有限公司诈骗案 2023.9.15……【资金清退】涉案财物处理。
➤2019年1月21日,我局在侦办品艺宏装饰工程有限公司诈骗案中,依法对嫌疑人陈林退出的违法所得人民币捌千元(8000元);嫌疑人卢秀禧退出的违法所得人民币肆千元(4000元);嫌疑人付文辉退出的违法所得人民币陆万零捌百元(60800元)予以扣押。现案件经人民法院判决上述款项退还受害人,现进行公告,请案件相关受害人于登报之日起6个月内携带本人身份证、护照、本人开户的银行卡等相关材料到南平市公安局延平分局办理退还手续
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