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80后女子涉嫌合同诈骗5800万被佛山铁警抓获

2017-08-07 20:32:54   央广网

央广网佛山87日消息(记者郑澍 通讯员严绒 肖坤友)据佛山铁路警方7日通报,佛山铁路警方本月2日将一名涉嫌合同诈骗金额高达5800万元的80后女逃犯张某抓获。据佛山铁路警方介绍,在排查线索时发现一名广东阳江籍女子与网上在逃人员张某相似,警方将其控制并带回做进一步核查,后经查证,该名女子正是被重庆警方上网通缉的80后女逃犯张某。

经查,201129日,重庆嘉溢华科技公司与北京兴昊源公司签署了一份合同,双方约定以股权投资和借款方式向新疆弘景矿业公司注资3亿元,其中嘉溢华科技公司出资2亿元,兴昊源公司出资1亿元。若430日前未办股权转移手续,兴昊源公司在531日前退回收购资金。同年214日和16日,嘉溢华科技公司通过中燃华融公司分两次将2亿资金转到兴昊源公司账上。之后,兴昊源公司将收到的款划转到两家公司后又将款项划入其他公司,其中以张某为法人的康顺发展投资有限公司接收款项5800余万元,案发后,张某因涉嫌合同诈骗被重庆市涪陵区公安局经侦支队网上通缉。张某获悉后离开住地企图逃避公安机关打击,随后被佛山铁路警方抓获。

目前,张某已移交重庆警方做进一步侦查处理。

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