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太原温娜洗浴非法吸收存款 500余人还没报案
2017-08-05 06:04:31 中国青年网
本报8月4日讯(记者 辛戈 通讯员 王霜红)近日,太原公安杏花岭分局向社会发布信息,太原市温娜洗浴有限公司非法吸收公众存款上亿元。该案涉及人数达千人,但目前仅有500余人报案。在此,警方呼吁受害群众看到此信息,尽快报案,以便减少损失。
2015年7月6日,太原公安杏花岭分局经侦大队接到受害人景某等13人报案,称太原市温娜洗浴有限公司非法吸收公众存款。经侦大队于2015年7月6日受理案件,现该案已由太原市人民检察院于2017年1月3日起诉至太原市中级人民法院。
经查明,太原市温娜洗浴有限公司未经相关金融部门的批准,于2011年开始通过在太原市杏花岭区新建路华宇国际设立办公室,雇用业务团队,由业务员针对不特定人群并口口相传,对外宣称太原市温娜洗浴有限公司实力雄厚且因需要资金周转,针对社会不特定人群办理温娜洗浴贵宾卡,并给予年利息18%—20%的高额回报为诱饵非法吸收公众存款。从2011年至2014年,太原市温娜洗浴有限公司靠签订“购买贵宾卡协议书”,非法吸收公众存款1亿余元,涉及人数1000余人,现有受害群众500余人报案。为了进一步打击涉案人员,减少受害群众损失,加快案件进度的审理办结,警方呼吁未报案的受害群众,尽快前往太原公安杏花岭分局经侦大队报案。
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