Recently, netizens broke the news that "Zhan Moumou, the ex-husband of a well-known actress, used the pretense of selling houses in a school district at low prices to carefully design a scam and defraud nearly 200 families of nearly 900 million in house purchase money. He was not

2024-08-09 18:31:02 entertainment 9306℃

Recently, netizens broke the news that "Zhan Moumou, the ex-husband of a well-known actress, used the guise of selling houses in school districts at low prices to carefully design a scam and defraud nearly 200 families of nearly 900 million in house purchases. He was not caught until the end of the year before last. After more than a year, Investigation was carried out, and the case was heard in Beijing on August 8."

Previously, on December 15, 2023, the netizen "Stubborn Mr. Mu" posted on Weibo, posted a decision on filing a case, and posted an article calling out a well-known actress, claiming that her "lover" Zhan Moumou was suspected of fraud. I am the victim.

The netizen said on Weibo that they sold their only house, pieced it together, and handed it over to Zhan's company to buy a new house. Now the money has disappeared and they are renting a house. Family is very important...

According to the decision on filing the case posted by it, the Dongcheng Branch of the Beijing Municipal Public Security Bureau decided in January 2022 to prosecute Beijing Gongqingcheng Commercial Group Co., Ltd. (hereinafter referred to as "Gongqingcheng Company") for suspected contract fraud. The case is filed for investigation.

Sky Eye Check shows that Gongqingcheng Company was established in 2018 and has been revoked on May 17, 2024.

html On August 8, the case was held in Beijing No. 2 Intermediate People's Court, which lasted from 10 a.m. to 10 p.m. The main criminal Zhan Haoli and his accomplices came to court for trial. Representatives of the victims also appeared in court to observe. Outside the court, there were Several victims await news of the outcome of the trial.

After the trial, the victim representatives who attended the trial disclosed the trial situation to this account. They said that Zhan Haoli’s fraud case involved a total amount of 1.39 billion, but only more than 100 million has been recovered so far. During the trial, it was mentioned that the principal criminal, Zhan Haoli, used these items behind his ex-wife Wang Likun’s back. Zhan Haoli confessed to using stolen money to pay prostitutes, ranging from 10,000 yuan to 100,000 yuan each time, amounting to several million.

Zhan Haoli also applied for several ID cards to transfer and conceal stolen money.

In addition, Zhan Haoli once fell in love with actress Jia Qing and transferred a huge sum of money to Jia Qing. Later, Jia Qing responded on Weibo that "rumors stop among wise men."