Some time ago, the Economic Investigation Detachment of Fengxian Branch of Shanghai Public Security Bureau received a report from a lawyer entrusted by a domestic real estate development company, saying that when the company paid a return visit to its old customers, it found that the housing sales team was suspected of defrauding property buyers.
Zhou Feng, police officer of Economic Investigation Detachment of Fengxian Branch of Shanghai Public Security Bureau: We found that there are a lot of funds in the entire accounts of these salespeople, including their relatives' accounts.
After investigation by the police, it was found that the sales director Jin, the manager Meng and the sales team leader Zhang were seriously suspected. Since May last year, these three people saw the soaring housing prices in Shanghai and felt profitable, so they used their position and power to hoard houses without authorization and intercepted dozens of suites from the company.
Zhou Feng, police officer of Economic Investigation Detachment of Fengxian Branch of Shanghai Public Security Bureau: Consumers used to look for their sales office, and they said that the house was gone and no one was there. Then all of a sudden, when (property buyers) were leaving, someone came over and said that we still have a number of houses here, as long as you (increase the price) pay 654.38+ 10,000 or 200,000.
Criminal suspect Zhang (pseudonym): The leader or director told all of us that all the houses can't be sold now, saying that if we want to sell, we have to increase the price to sell.
The so-called "price increase" means that the criminal suspect privately hinted to the customer that "the extra housing thank-you fee is in addition to the purchase price". In this way, each property buyer received benefits ranging from 6.5438+10,000 to 200,000. Before the incident, the three received a benefit fee of 5 million yuan.
Recently, the police successfully arrested suspects Jin, Meng and Zhang in Pudong, Shanghai, Wuxi and Kunshan, Jiangsu respectively. After the trial, the three confessed to the facts of the crime. At present, three people have been criminally detained according to law on suspicion of accepting bribes by non-state staff. The case is still under investigation.