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巴铁投资方老板被抓两月 有投资者被“警告”别报案

2017-09-04 11:31:04   中国青年网

北京东城经侦办公楼内墙上张贴着报案所需材料

北京左安门内大街59号——东城经侦支队所在地

“巴铁”出事两个月后,候斌还是没能下定决心报案。

今年7月2日,北京市东城区警方通过官方微博发布公告称,针对有投资人举报北京华赢凯来资产管理有限公司从事非法集资活动的情况,已将白某某等32名犯罪嫌疑人抓获。

微博中提到的华赢凯来,正是曾引发热议的“治堵神器”——“巴铁”的投资方,而文中的白某某正是华赢凯来的老板白志明。

一名业务员多次“警告”侯斌

如果现在报案将影响以后兑付

家住河南洛阳的侯斌,去年4月在华赢凯来投入了“差不多毕生积蓄”80万元。5个月后,侯斌被告知由于“公司财务问题”,暂停兑付收益,80万元本金目前也无法收回。

虽然警方在通报中明确提醒投资人尽快报案,但不少人还是劝侯斌不要这样做。劝阻他的人中既有华赢凯来的业务员,也有和他一样投入全部家当的投资者。

一名业务员多次“警告”侯斌,老白——“巴铁”和华赢凯来的老板白志明用不了多久就会出来,到时候会继续按合同兑付客户的资金。如果现在报案,将会影响以后的兑付。

远在河南的侯斌不知道的是,在北京左安门内大街59号——东城区经侦支队的办公楼内,案发后的两个月里,几乎每天都有投资者赶去报案。

经侦支队一层门口的墙上贴着两张A4纸,一张是“华赢凯来投资情况登记表”,另外一张是“华赢凯来案报案需准备的材料”。

有了这两张说明,刘警官可以省下不少向投资者解释的时间。他向封面新闻记者透露,自从年初接手这个案子,他和同事们已连续调查取证超过半年时间,由于涉及投资者人数众多,支队不得不从其他单位借调人员支援。

一名报案者说:有投资者劝我母亲别报案

可他自己却早早报了案

支队一层走廊里摆着几张木桌子,报案的投资者就在这里填写材料,其中大部分人已头发花白,偶尔出现的几个年轻人多是替父母前来报案。填写材料的间隙,聊天话题几乎都是在询问对方投了多少钱?

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