'Shenzhen community leaders sitting on 2 billion assets' incident informants arrested figure was reported Xinhua News Agency Chinese official Zhou Weisi Wang Shi microblogging screenshot People Beijing November 28 November 28 electricity, reporters learned that the Shenzhen police, 'Shenzhen 80 sets of real estate Village' whistleblower Zhou Moujie for ' false registered capital, 'the crime chobits wigs on November 27 were arrested by the police. Shenzhen Longgang police to the People's Daily reporters, Zhou Moujie management, including landscaping, municipal engineering, property management, cleaning services and three other companies. May 2012, Longgang police received a clue that reflects Zhou Moujie have to dominate the market behavior.
After verification, Longgang police in June 6, 2012 with 'false registered capital case' investigation. In June 2012, the police received reports from the Longgang, said Zhou Moujie alleged contract fraud. After investigation, the Longgang police in June 8, 2012 to the 'contract fraud' investigation. July 2012, Zhou Moujie was released on bail. November 12, 2012, Longgang Public Security Bureau after the supplementary investigation in the manner of early intervention will 周某杰 case back to the Longgang, Shenzhen People's Procuratorate for examination. By prosecutors to identify, Zhou Moujie actual operation, there are three companies, the three companies in the industrial and commercial Cosplay Costumes registration, capital verification, replenishment no actual contribution to a huge amount of capital, suspected false registered capital crimes. November 27, Shenzhen Longgang District People's Procuratorate decided to arrest Zhou Moujie made. Zhoumou Jie, male, Shenzhen hukou. Zengyin Post broke the news on the web, said the Shenzhen Longgang street Winsor community leaders Zhouwei Si sitting on '2 billion of assets' and cause for concern. November 28, Shenzhen Longgang police commission People do briefings on the case. Of the following: on the situation 周某杰 suspicion of false registered capital case was arrested notified Zhoumou Jie, male, born in 1971, Shenzhen hukou.
Management, including landscaping, municipal engineering, property management, cleaning services and three other companies. May 18, 2012, Longgang Police received provincial, city 'three strikes' do turn to crime clues, reflecting Zhou Moujie have to dominate the market behavior. After verification, the police on June 6, 2012 Hitachi Zhou Moujie false registered capital case investigation. June 8, and then the masses sue Zhou Moujie alleged contract fraud, the police after preliminary investigations, June 8, 2012 Hitachi Zhou Moujie contract cosplay uniform fraud investigation. After preliminary investigation, criminal facts 周某杰 as follows: 1, on April 13, 2010 set up a landscaping company, registered capital of 100,000 yuan, the same year on May 19, Zhou Moujie inflated the company's registered capital to 500 million. 2, since 2007 the space-based Real Estate Co., Ltd. of South Union Elementary School reform in the area were old, Zhou Moujie impersonation identity defrauding more than 300 million yuan in compensation. June 10, 2012, Longgang police criminal detention according to the law enforcement measures against 周某杰. July 9 Longgang police on suspicion of false registered capital crime, contract fraud prosecutors approved the arrest of Zhou Moujie draw.
Prosecution after examination that found evidence of Zhou Moujie contract fraud crime does not meet the conditions of arrest, the false registered capital crimes was established, in view of its difficulties company in Shenzhen have a fixed residence, and the family made it a condition of their bail application, etc., in July 13, no arrest necessary to make the decision not to arrest, police also asked to increase the investigative efforts Longgang. On the same day, Longgang police changed its coercive measures to bail. After further investigation, we found that Zhou Moujie in order to develop our business, improve the company's qualifications, municipal engineering companies, property management companies, cleaning service companies, three other companies were made false increase. Longgang Police believe Cosplay Costumes for sale Zhou Moujie changed circumstances of the crime, a social danger, it is necessary to arrest, once again drew the District People's Procuratorate arrested. November 27 prosecution deems that Zhou Moujie of their respective companies run four false capital increase, the facts are clear and sufficient evidence to make arrest decisions, day Longgang police to lawfully arrest. In the course of the arrest, the police due to careless handling, production of 'arrest notice', the approval authority approved the arrest of 'the Longgang District People's Procuratorate,' mistakenly written as 'Shenzhen Longgang Public Security Bureau.' Having identified the problem, Longgang police have timely correction process, criticized the responsibility of the police, and organize relevant business training police, to prevent a similar situation again. Distress and adverse effects due to the production of legal documents are not standardized, it caused to the families of Longgang police apologize.