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On January 16, the Lanzhou Municipal People's Procuratorate and the Lanzhou Municipal Public Security Bureau jointly issued a notice to collect clues about a film and television investment fraud case.
Notice on collecting clues for the "8·17" film and television investment fraud case
In 2022, the Lanzhou Municipal Public Security Bureau detected a film and television investment fraud case headed by Li Moumou. The criminal gang carefully designed and arranged the rhetoric, and used "lecturers" and "assistants" in packaging and other identities, using social software such as QQ and WeChat to attract investors to invest in stocks by recommending stocks, and then exaggerating the film production costs and expected box office revenue, leading investors to purchase the film's "profit share" to commit fraud, and only a small part of the amount of the fraud was It is used to pay the movie producer to purchase the share, and the remaining money is used to implement fraudulent operations and personal squandering.
This case involves a total of 4 companies: Beijing Bammie Culture Media Co., Ltd., Zhongrui Taifeng (Beijing) Culture Communication Co., Ltd., Beijing China Film Xinyi International Film and Television Culture Media Co., Ltd., Beijing Maifenshi Culture Media Co., Ltd. ; Involving 12 movies: "The Van Gogh Project", "The Monkey King: The Sky-Eating Demon Monkey", "Mailu Man", "Rescue from the Raging Sea", "Poet", "Desperate Rescue", "Oppa, You Are So Handsome", "Ruffian Lover", "Money Is Here" "Awkward Journey", "Love You with All My Heart" (renamed "Fist Mom" or "Punch Mom"), "Shanghai Shanghai" and "Luban Underground Palace" .
In order to recover the losses of the people to the greatest extent, the Lanzhou Municipal Public Security Bureau issued the "Lanzhou Municipal Public Security Bureau's Notice on Collection of Clues for the "8·17" Film and Television Investment Fraud Cases" on September 26, 2022. Since the victims in this case are all over the country, and the number of victims There are many victims who have reported crimes one after another, affecting the trial of the case. As of now, some victims have not yet reported the crime. In order to effectively and accurately accuse the crime, protect the legitimate rights and interests of the victims, and crack down on criminal behavior in accordance with the law, we are once again collecting clues about the gang's illegal crimes from the society. The following are the above. If you have been deceived, please prepare the following materials and contact the Criminal Police Detachment of Lanzhou Public Security Bureau before February 29, 2024.
1. A copy of your ID card (both front and back sides).
2. Copies of the "Agreement on Transfer of Income Rights" ("Joint Subscription Agreement"), "Certificate of Holding of Income Rights", receipts and other documents.
3. Transfer voucher.
4. Screenshots of chat records and other relevant evidence materials. Victims who fail to report to the public security organs within the time limit will be deemed to have given up reporting, and the relevant consequences will be borne by the individual, and they are expected to tell each other. Victims who have submitted reporting materials to the Lanzhou Municipal Public Security Bureau should not report the crime again. If you have any other clues about film and television investment fraud, please report it to the public security agency where the case has jurisdiction.
Correspondence address: No. 482 Wudu Road, Chengguan District, Lanzhou City, Gansu Province (Lanzhou Municipal Public Security Bureau)
hereby notifies
Lanzhou Municipal People's Procuratorate Lanzhou Municipal Public Security Bureau
January 16, 2024
Public information shows that the movie "Mailu Man" , starring Aaron Kwok and Miriam Yeung, will be released in mainland China on September 17, 2020. movie "Ruffian Lover" starring Shu Qi .
According to the professional version of Maoyan, the joint production companies of the movies "Mai Lu Ren" and "Ruffian Lover" include Beijing Bammie Culture Media Co., Ltd. .
Qichacha shows that Beijing Bammie Culture Media Co., Ltd. was established in 2008, and the company’s registered place is in Beijing. The company claims that it is an integrated industrial management company that integrates film, TV planning and production, artist management, advertising and new media platform construction, and is a new force in Beijing's cultural industry.
Qichacha shows that the company has been listed as a person subject to execution for breach of trust and restricted high consumption. In addition, the company is also involved in multiple litigation cases. Documents show that the investment related to the film involved has been investigated by the public security organs as a fraud case. The case is suspected of criminal offenses. Therefore, the plaintiff's prosecution should be dismissed and the relevant materials should be transferred to the public security organs for processing. .
According to upstream news, at the end of 2020, information about film investment scams began to circulate online.On July 13, 2022, a "ruling" issued by the People's Court of Heshan District, Yiyang City, Hunan Province clearly stated that this civil case may involve criminal offenses.
On September 26, 2022, Lanzhou police issued a notice soliciting clues on the case for the first time.
On January 16 this year, Lanzhou police once again issued a notice soliciting clues on the case. Different from the last time, this time the Lanzhou police and the Lanzhou Municipal People's Procuratorate jointly issued a notice.
According to upstream news, Mr. Qiao, an 85-year-old Jiangsu native, is a victim. In August 2019, through phone recommendations, Mr. Qiao added a "stock recommendation teacher" on WeChat. The "stock recommendation teacher" told Mr. Qiao that he could help him get some opportunities to invest in movies through connections. Under the introduction of the "stock recommendation teacher", Mr. Qiao met a film and television project manager. The "stock recommendation teacher" and the film and television project manager told Mr. Qiao that Beijing 8mm Culture Media Co., Ltd. is a powerful company that cooperates with first-line stars such as Aaron Kwok and Miriam Yeung. Among them, the movie "Mai Luren" will become a hit, earning several times returns without any risk. After that, Mr. Qiao obtained the investment income rights corresponding to 0.5% share of the film by paying 1.1 million yuan. The company signed a "Movie Joint Investment Agreement" with Mr. Qiao. The relevant investment agreement for
also shows that Party A (Beijing Eight Millimeters Culture Media Co., Ltd.) promises that if this project fails to be released, Party A can fully repurchase Party B’s share of all investment amounts based on the actual investment amount delivered by Party B. , and the interest shall be paid to Party B at the standard annualized rate of 8%.
However, the investors did not get high returns as expected. Instead, they started a lawsuit with the film and television company in order to recover their principal.
Editor | Sun Zhicheng Yi Qijiang
Proofreading | Lu Xiangyong
Daily Economic News Comprehensive Public Information, Upstream News, Enterprise Chacha, etc.
Daily Economic News
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