第七十五章 非法集资案
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她正胡思乱想呢,李毅说道:“好啦,我先处理这边的事情。”放下电话,走到张润田老汉面前,说道:“张大爷,你这案子,我接下了。你们先回去,等我们纪委立案之后,我会跟你取得联系的。到时,你们一定要出来作证,还要发动更多的受骗的市民,勇敢的站出来作证!”
张润田点头道:“有很多人受骗呢,他们只是怕遭报复,又怕麻烦,不出来跑,像我这样痛恨他们的人,多得很!只要你们纪委肯查,我一定给你找来几千个证人!”
李毅笑道:“好,那你们先回家去吧,在京城待着也没什么用处。”
回家后,李毅仔细看了一遍这份材料,心想这份材料虽然只是张润田的一面之词,但跟实情应该是不离十的。第二天,李毅通过相关渠道,调集到这桩集资案的相关材料,仔细看了一遍,对事情的来龙去脉,有了一个大致的猜想。
张润田把自己所有的积蓄和工厂改制后的一次xing买断金,全部投入到了这桩非法集资里,还动员了全家人,把儿子和女儿的存款也投了进去,总共有十八万多块钱,这在当时来说,算是一笔不菲的巨款了。
集资案的主犯,名叫王霞,原是鹭城自行车的会计,鹭城自行车厂实行股份改制时,王霞忽然拿出一笔巨款来投入,成为了鹭城自行车厂最大的股东,也成为了改制后的厂长。
鹭城自行车改制后,生意一天比一天红火,成了闽南省的一块金字招牌。
然而,这红火的生意背后,却隐藏着一个大yin谋。
王霞是赖苍星的情fu,正是赖苍星出资,让王霞买下了鹭城自行车厂,再在改制后的半年免税期内,用虚假的信息和账薄欺骗市民,让人觉得鹭城自行车厂起死回生了,生意红火,广告都做到中央电视台去了!
然后,王霞以研制一种新型号的助力自行车为由,向社会广泛集资,出乎意料之外的是,市民们对这种集资形式一知半解的情况下,十分热情,短短半个月,集资款就超过了五千万!
赖苍星从中尝到了甜头,更加不肯收手,一个多月后,集资款达到了两亿多!
世人皆醉时,总有独醒人。这个时候,有人查出来,以鹭城自行车厂现在的生产线和工人数量,根本无法生产出他们标榜的那么多自行车数量!一石ji起千层浪,又有知情人爆料,说鹭城自行车厂非但不赚钱,反而巨亏几千万,连打广告的钱,都是找银行贷的款。
投资的市民还不相信这一切时,王霞和赖苍星早就把这笔集资款进行了转移,鹭城自行车厂同时向法院申请破产清算。
李毅想到这里,重重叹息一声。
骗子的手法其实并不高明,稍微用脑子想一想,就不难想明白。但是他们却屡屡得手,而且有数千人入股!每个人投入的资金,从几千元到几十万元不等!
这是为什么?这个社会现象的深层次原因,值得三思。
这里面难道就没有官商勾结?如果没有一些官员为鹭城自行车厂唱赞歌,被利yu遮了双眼的市民会这么疯狂的相信一个自行车厂?
而这么明显的非法集资案,发生了这么久,但主犯王霞却一直逍遥法外,这也是官商勾结的一种典型特例!
李毅找到八室主任徐良益,将这份举报材料交给他看了。
徐良益看完之后,说道:“李毅,你想插手?”
李毅道:“徐主任,这关系到数千人的财产,不管的话,会酿出更大的事件来。我觉得应该查,还要严查!近年来,非法集资犯罪活动日益猖獗,我觉得我们应该出铁拳,抓住几个大案件,严肃处理,震动一下,就能够把非法集资的气焰打下去。因此,我们中央纪律检查委员会,应该主动牵头,和中央政法委员会一起,组织有关部门,集中力量,查处几个大案要案,公开进行处理,谁讲情也不行!”
李毅这番话,说得正义凛然,让徐良益刮目相看,点头说道:“我原则上同意你的意见,但这事情还得跟上级进行汇报,你等我的通知吧!”
不出三天,徐良益就给李毅回复了,中纪委党组会议决定,开展一次全国范围内的非法集资严打行动,并已经报请国务院批准。
数天后,国务院副总理江兆南同志亲自做出批示,同意由中纪委和中央政法员牵头,组织有关部门,严打非法集资犯罪行为。
中纪委八室,派出五处的精干人马,前往闽南省,就王霞非法集资案进行调查。
鹭城市是一座风姿绰约的海上花园,海水环绕、沙滩广阔、阳光和煦,城在海上,海在城中。
这天下午,天气晴朗,万里无云,一座银白sè的飞机,穿越千里之遥,缓缓降落在这座美丽的海滨城市。
好客的鹭城市,迎来了一批特殊的秘密客人。
他们分别是中纪委八室五处处长李毅同志,以及由贾希奎、任如、喻永天、金寿光等同志组成的一个调查小组。ro!。
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