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These assets are suspect fictitious warehouse and use unfreeze these assets need to turn around fraud cost the party money
Use 50 years ago,http://www.4v5v.us/forum.php?mod=viewthread&tid=1069523, when the withdrawal of the KMT mainland, a mountainous area in Sichuan Daxian 202 library retained a lot of dollars, the German mark and banknote printing equipment and jewelry as an excuse to claim that the public is now ready to thaw these "national assets" . Tonghua police after a full investigation lasted several months, which is starting to thaw "national assets" as bait, and then more than 300 million fraud criminal gangs were destroyed.
Jie Feng feast discovered fake foreign currency transactions
July 12 at noon, in the first track from the town of Ji'an village less than a kilometer of the East Village, the villagers Wu family's courtyard placed four banquet tables, 30 people in this celebration, during which there A lot of people have come to nearly seventy years, the head of white hair sparse, slightly senile plaques and speaking in front of a few foreign accent man, respectful toast toast to him for his welcome home dinner party.
Taking advantage of revelry, the old man got up from the table wine, quietly and slowly to the crowd announced a message: "You worry our national assets thaw soon, Huoer waiting cents it, who! return on investment much more lucrative ....... " The old man immediately out some face value ranging from the US dollar and the German mark in front of everybody shook say "Look, this is the year when the KMT mainland evacuated sealed part of the assets in 202 libraries, for decades, its appreciation very high probability Hello! "the old man's voice I hear, it sounded around a warm round of applause, and everybody have their sights on the self-described as a senior Republican Jiyao" son "of the body.
At the same time, Tonghua City Public Security Bureau received a report, said: "In the East Village Wu family, there is a group of people are gathered to conduct foreign currency transactions ......" received the case report, the police investigators came to Wu's home, on the spot from Wu home hospital barns, etc. kang found a large number of different denominations of US dollars,louboutin femme, German marks, as well as a large number of imitation, fake Republican commission letter, letter, badges and other items. Immediately,http://vacations.travelocity.ca/cgi-bin/queryforf.cgi,tiffany outlet on line, the police according to the law will have a major crime suspects Wu, Lin, Yan summoned to Tonghua City Public Security Bureau for questioning.
Clever design hoax concocted "national asset" thaw fortune
In Wu, Lin, Yan interrogation in police learned who lives in the city of Tonghua Wu, Lin couples as early as 2005 in Beijing introduced by a man from Sichuan, claiming to know very prestigious Republic of China characters Jiyao of "son" of Yan and Yan from a population that, 50 years ago,piumino moncler, when the withdrawal of the KMT mainland, a mountainous area in Sichuan Daxian 202 library retained a lot of dollars, the German mark and the printing press equipment and gold and silver jewelry.
Yan's wife claiming Jiyao  own pro-law, in Jiyao death, his mother left in 202 libraries commissioned guards Lilie Jun spy chief, will inherit and manage these matters as well as post-thaw assets to him personally handled. Subsequently, as the assets they Yan heir, everywhere, who know the truth of some domestic network around, to invest "national assets thaw" work. Wu, Lin in the past couple of years of hard work in the community, but never will accumulate much money, and now the couple has reached middle age for a living often feel anxious when faced with Yan this "elegant" After that, the two really overjoyed that their transport the machine has arrived. Since 2006, Wu, Lin and Yan a couple of hobnobbing, years of exchanges among Yan told Wu, Lin couples: "I have a quick 70-year-old man, pinned to my wife's mother I 'thaw national assets' work, is unlikely to be completed in his lifetime, and if you can give me upfront, I put the work entrusted to you, there are a number of benefits, how much money to make, you know the answer. "So , a couple in front of Wu Yan, fill the seal of the Republic of China and India have power of attorney.
For Wu, Lin couples, Yan is undoubtedly the emergence of a fall from the sky, "God of Wealth." Since then, the couple Yan grateful for, and respect for me. Yan what they want to what, what a Yan want to do, they are toe, never hit the slightest discount. A few years time, Wu couple sold in Tonghua City residential area, and the pre-mining to earn millions of dollars of funds are under pressure to Yan body, and three single-minded in the beginning of the "national assets thaw" the require the preparation and planning funding. During this period, Wu, Lin Yan together four couples together to recruit "national assets thaw" of investors and volunteers with low investment, high return for the bait, win a lot of cash, and fraud. They went, all carry the Republican forged documents, power of attorney and fake currency.
Hunt tracking library and look at the library 202 people have purely imaginary child Ukraine
When police investigators in Road Town, the village head Wu Jian City home search, accidentally found a Yan white hair and a silver to be old photos of. Yan who claimed to have been more than 90 years old, that he knew had to stay in the keeper Sichuan Daxian 202 library. Yan home twice from Anyang,http://www.tokyotales.com/mt_admin/mt-search.cgi, Henan, Sichuan Dazhou travel, and meet one other accomplice named Mao met and agreed to the use of "national assets" thaw as bait, fraud and criminal activities together.
From mid-July, the police task force has traveled to Henan, Sichuan, Beijing and Changchun, White Mountain and many other cities, for their hard external investigation and evidence collection. Lu Ying Town in Nanyang City, Henan Province mound Village, Ji'an City Public Security Bureau of Economic Investigation by the deputy brigade commander Wanxin led a group of police investigators after several days of work, identified Yan's true identity. This year 69-year-old Yan is an authentic farmer, 30 years ago, due to trafficking in women and was sentenced to 10 years ago, wanted to hunt because of alleged fraud by the local public security organs. Mound Village is a village of thousands of people,http://googolog.tistory.com, local life is not very comfortable, but the day may Yan had a very moist. Yan home with his wife, two sons and a daughter. He has two families in the village of real estate, in the building there is a place in Nanyang City, he had a Mazda sedan, usually his own,http://sougouwiki.com, specially hired driver when taking a trip. This time to the northeast, Yan is his car, with his family over the deception.
September 27, Tonghua City, Jilin Province Public Security Bureau Public Security Bureau reported according to the case, will be the case as the ministries and agencies, key cases.
October 11, police took the suspect Yan went to City of Sichuan Province, to carry on the other suspects involved in the tracking and arrest. However, since in some cases the suspects Yan untrue false confessions, police in the investigation of Sichuan Dazhou after days of visits, found that when the so-called withdrawal from the mainland Kuomintang, sealed in the local code 202 so-called asset library simply check No evidence, together with the Yan a photo of people just look at the library in order to commit fraud Yan, and a meet by chance, strange pictures of the elderly only. Its purpose is to win numerous totally fooled people favoritism, chips and add some color to their scam.
Hunt tracking library and look at the library 202 people have purely imaginary child Ukraine
To further clarify the authenticity of the collection of a large number of foreign currencies, Tonghua City Public Security Bureau of Economic Investigation Detachment asked the Provincial Public Security Bureau of Economic Investigation Corps leadership,http://www.tfc-charts2.w2d.com/forum/index.cgi, coordination of relevant financial institutions, specifically the identification of their being collected dollar and the German mark. August 16, after the financial institution identification results show that tens of millions of foreign police in Road Town, the village head Wu father's house in the field of face value of the collection, the 100 and 100 yuan face value of $ 12 par value of one million yuan dollars are counterfeit, counterfeit denominations $ 12,010,000; 1600 10,000 yuan face value of the German mark was counterfeit money, counterfeit currency denomination of 16 million German marks. The remaining 1 yuan,basket tn requin, 2 yuan, 5 yuan, 10 yuan, 20 yuan, 50 yuan and 100 yuan face value of $ 12,040 for real money, totaling $ 18,214. Yan claiming these were printed 50 years ago, and in fact many of the bills are printed in the year 2003, 2006 and 2009, at the trial, when police investigators ask yourself Yan held dollar antecedents,http://qzxyk.com/forum.php?mod=viewthread&tid=3996948, Yan admitted that money from others bought. And why the dollar is called the Republic of China in recent years, versions, he is vague about this, it is poorly explained.
Meanwhile, police seized items to other people involved have also been identified, some held by the suspect Wu, Lin, Yan military officer and some Kuomintang period, power of attorney, letter, seal and a lot of jewelry antique photos are forged.
Nightmare unawakened deceived fooled still have a trace of luck
September 20, police again interrogated the suspect Wu, Lin, Yan, in the course of the trial,http://www.com-corporation.co.jp/omaezaki/cgi-bin/bbs/light.cgi, the suspect Yan made a crime to own the fact remains that all sorts of excuses. According to police investigators say that during the investigation of the whole case, many of the parties involved in the case and the victim, the police investigation of the case in the face of extremely fit, in which individuals not only do not speak out the truth deceived, but also to the police clearly and logically description thaw knowledge and common sense of national assets. They always think that the withdrawal of the mainland when the KMT, in Dazhou "202 Library" does a lot of dollar reserves, the German mark and a lot of gold and silver jewelry. Because there is no time when the war emergency transfer, these 50 years,hogan donna, people have been secretly guarded secret treasures of this part. At the same time, they are still some foreign banks have a lot of memory, gold and silver jewelry, both collectively referred to as "national assets." Since 1949 the 50-year calculation revealed that "national assets" will thaw, then thawed personnel involved in handling high reward will be given to the country. However, due to thawing procedure requires a lot of handling costs, including staff costs for dependent care, looking for other treasure warehouse fees, transaction costs, such as thawing, so people need to be involved first investment, high returns will certainly be waiting after thawing. And Wu, Lin, Yan is to allow them to get high returns pacemaker.
Police identified through June 2005, as investors resident Xu "national assets" cheated 1.1 million yuan in cash; early 2007, a correction as investors "national assets" cheated 70,000 yuan in cash; Tong, Lee et al. have invested "national asset" thaw matters, cheated more than 200 million, and there are most people who were fooled, until the police found me, still unrepentant, adhere to national assets unfrozen have invested a fortune fantasy, many victims evade police investigation evidence of the police inquiry refuses to talk about.
Currently, the case is still under further investigation.