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800余农民遭非法吸储近3千万

来源: 南方日报网络版     时间: 2019年08月25日 21:46:48
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(  7月)(26日)(,徐)(书)(生)("跑)("了)(、存)(在)(他)(那)(里)(的)(钱)(取)(不)(出)(来)(了)(,这)(个)(消)(息)(在)(沧)(州)(多)(个)(村)(间)(迅)(速)(传)(开)(。
  徐)(书)(生)(是)(河)(北)(省)(沧)(州)(市)(南)(皮)(县)(寨)(子)(谷)(物)(种)(植)(专)(业)(合)(作)(社)((以)(下)(简)(称)(合)(作)(社)()的)(法)(人)(代)(表)(,营)(业)(点)(就)(在)(寨)(子)(镇)(上)(离)(镇)(政)(府)(500余)(米)(远)(的)(地)(方)(。他)(通)(过)(镇)(上)(各)(村)(的)(信)(贷)(员)(,已)(吸)(收)(800余)(户)(村)(民)(至)(少)(2600万)(元)(存)(款)(,包)(括)(村)(民)(娶)(儿)(媳)(、看)(病)(、养)(老)(的)(钱)(,有)(的)(是)(村)(民)(攒)(了)(几)(十)(年)(的)(全)(部)(家)(产)(,少)(则)(数)(千)(元)(,最)(多)(达)(75万)(余)(元)(,但)(徐)(书)(生)(却)(在)(7月)(25日)(前)(后)(突)(然)(消)(失)(。
  目)(前)(,当)(地)(警)(方)(已)(介)(入)(侦)(查)(该)(非)(法)(吸)(收)(公)(众)(存)(款)(案)(,11名)(涉)(案)(人)(员)(已)(归)(案)(,涉)(案)(资)(金)(去)(向)(等)(问)(题)(仍)(在)(进)(一)(步)(侦)(办)(中)(。
  镇)(里)(合)(作)(社)(,存)(钱)(利)(息)(高)(
  基)(于)(同)(村)(人)(之)(间)(的)(信)(任)(,村)(民)(们)(认)(为)(这)(是)(公)(家)(的)(单)(位)(,可)(以)(放)(心)(存)(钱)(。
  寨)(子)(镇)(位)(于)(南)(皮)(县)(东)(南)(方)(30多)(公)(里)(外)(。近)(日)(,该)(镇)(大)(庄)(子)(村)(、石)(庄)(村)(等)(10多)(个)(村)(的)(村)(民)(谈)(论)(最)(多)(的)(就)(是)(他)(们)(存)(在)(专)(业)(合)(作)(社)(的)(钱)(没)(了)(。
  连)(日)(来)(,京)(华)(时)(报)(记)(者)(在)(寨)(子)(镇)(多)(个)(村)(庄)(采)(访)(了)(解)(到)(,在)(该)(合)(作)(社)(出)(现)(之)(前)(,大)(部)(分)(村)(民)(通)(过)(村)(里)(的)(信)(贷)(员)(,把)(自)(家)(积)(蓄)(的)(存)(款)(存)(在)(镇)(上)(的)(农)(村)(信)(用)(社)(或)(银)(行)(。
  "我)(们)(离)(镇)(上)(太)(远)(,存)(取)(钱)(都)(不)(方)(便)(,当)(时)(农)(村)(信)(用)(社)(就)(在)(各)(村)(找)(了)(信)(贷)(员)(,帮)(助)(村)(民)(处)(理)(存)(取)(款)(业)(务)("。大)(庄)(子)(村)(多)(名)(村)(民)(介)(绍)(,该)(村)(最)(早)(的)(信)(贷)(员)(是)(张)(立)(生)(,"很)(多)(老)(人)(不)(识)(字)(,连)(自)(己)(的)(名)(字)(都)(不)(会)(写)(,更)(别)(说)(记)(密)(码)(、签)(字)(了)(,村)(民)(在)(信)(贷)(员)(这)(里)(存)(取)(钱)(很)(方)(便)(,要)(存)(钱)(了)(他)(们)(到)(家)(里)(取)(,要)(取)(钱)(了)(就)(把)(钱)(送)(到)(家)(里)(,服)(务)(态)(度)(很)(好)("。
  几)(年)(前)(,村)(里)(突)(然)(多)(了)(个)(合)(作)(社)(。据)(全)(国)(企)(业)(信)(用)(信)(息)(公)(示)(系)(统)(资)(料)(显)(示)(,徐)(书)(生)(任)(法)(人)(代)(表)(的)(寨)(子)(谷)(物)(种)(植)(专)(业)(合)(作)(社)(成)(立)(于)(2009年)(4月)(,业)(务)(范)(围)(一)(栏)(注)(明)(,该)(社)(以)(成)(员)(为)(服)(务)(对)(象)(,为)(成)(员)(提)(供)(谷)(物)(种)(植)(所)(需)(的)(农)(业)(生)(产)(资)(料)((仅)(供)(成)(员)(内)(部)(使)(用)(,不)(得)(外)(销)();组)(织)(收)(购)(、销)(售)(成)(品)(涉)(及)(同)(类)(种)(植)(农)(作)(物)(的)(产)(品)(等)(。
  "这)(个)(合)(作)(社)(可)(以)(存)(钱)(,1万)(元)(1年)(能)(比)(存)(在)(银)(行)(多)(拿)(五)(六)(十)(元)(的)(利)(息)(",2010年)(前)(后)(,寨)(子)(镇)(的)(村)(民)(被)(信)(贷)(员)(告)(知)(,可)(以)(将)(钱)(存)(在)(该)(合)(作)(社)(。大)(庄)(子)(村)(村)(民)(张)(立)(浩)(就)(是)(在)(该)(合)(作)(社)(成)(立)(后)(不)(久)(成)(为)(一)(名)(信)(贷)(员)(。张)(立)(浩)(曾)(不)(断)(向)(村)(民)(介)(绍)(,如)(果)(把)(钱)(存)(在)(合)(作)(社)(,利)(息)(会)(比)(存)(在)(农)(村)(信)(用)(社)(高)(一)(点)(。
  大)(庄)(子)(村)(村)(民)(张)(仲)(明)(今)(年)(60岁)(。2011年)(4月)(,他)(来)(到)(张)(立)(浩)(家)(,让)(其)(帮)(忙)(把)(16000元)(钱)(存)(在)(信)(用)(社)(。
  和)(其)(他)(来)(存)(钱)(的)(村)(民)(一)(样)(,张)(仲)(明)(事)(先)(对)(该)(合)(作)(社)(有)(些)(怀)(疑)(,"他)(说)(没)(事)(,这)(不)(是)(糊)(弄)(人)(的)(,合)(作)(社)(有)(牌)(子)(,也)(有)(营)(业)(执)(照)(",张)(仲)(明)(称)(,基)(于)(同)(村)(人)(之)(间)(的)(信)(任)(,张)(仲)(明)(等)(村)(民)(据)(此)(认)(为)(这)(是)(公)(家)(的)(单)(位)(,可)(以)(放)(心)(存)(钱)(,"我)(们)(想)(的)(是)(只)(要)(能)(随)(时)(存)(钱)(、随)(时)(取)(钱)(就)(行)(了)(,也)(图)(个)(方)(便)("。
  双)(方)(约)(定)(,存)(期)(为)(一)(年)(,定)(期)(,利)(息)(960元)(。一)(年)(后)(,张)(仲)(明)(又)(添)(了)(1040元)(,将)(本)(息)(共)(计)(18000元)(继)(续)(又)(存)(了)(进)(去)(。到)(了)(今)(年)(,张)(仲)(明)(在)(合)(作)(社)(共)(存)(了)(58000元)(。
  该)(村)(61岁)(的)(村)(民)(狄)(国)(胜)(也)(于)(3年)(前)(开)(始)(在)(张)(立)(浩)(处)(存)(钱)(,到)(今)(年)(陆)(续)(存)(了)(85000元)(。他)(称)(,自)(己)(患)(有)(偏)(瘫)(,63岁)(的)(妻)(子)(李)(国)(瑞)(也)(有)(心)(脏)(病)(,为)(了)(取)(钱)(时)(方)(便)(,就)(把)(钱)(存)(在)(了)(张)(立)(浩)(处)(。3个)(月)(前)(,李)(国)(瑞)(突)(然)(犯)(病)(,医)(生)(说)(需)(要)(安)(装)(支)(架)(,狄)(国)(胜)(就)(找)(到)(张)(立)(浩)(,希)(望)(在)(需)(要)(的)(时)(候)(能)(取)(钱)(,"他)(说)(什)(么)(时)(候)(用)(就)(什)(么)(时)(候)(给)(,我)(们)(都)(很)(信)(任)(他)("。
  大)(庄)(子)(村)(村)(支)(书)(介)(绍)(,该)(村)(70%以)(上)(的)(农)(户)(都)(把)(钱)(存)(在)(了)(信)(贷)(员)(处)(,共)(有)(160多)(户)(,共)(计)(600余)(万)(元)(。
  有)(人)(急)(用)(钱)(,负)(责)(人)(失)(联)(
  有)(村)(民)(要)(娶)(儿)(媳)(用)(钱)(,信)(贷)(员)(取)(钱)(时)(发)(现)(合)(作)(社)(负)(责)(人)(徐)(书)(生)("跑)("了)(,这)(才)(发)(现)(出)(大)(事)(了)(。
  村)(民)(李)(孝)(中)(,今)(年)(58岁)(。他)(告)(诉)(京)(华)(时)(报)(记)(者)(,自)(己)(22岁)(的)(儿)(子)(原)(定)(于)(今)(年)(10月)(份)(娶)(媳)(妇)(,眼)(下)(正)(需)(用)(钱)(,彩)(礼)(钱)(、酒)(席)(钱)(加)(一)(起)(要)(17万)(元)(左)(右)(。
  这)(些)(年)(,李)(孝)(中)(去)(过)(北)(京)(、天)(津)(做)(绿)(化)(工)(人)(,也)(在)(沧)(州)(本)(地)(做)(过)(建)(筑)(工)(,搬)(砖)(、砌)(墙)(、建)(房)(等)(力)(气)(活)(都)(干)(过)(。以)(前)(,李)(孝)(中)(把)(省)(吃)(俭)(用)(攒)(下)(来)(的)(钱)(存)(入)(位)(于)(邻)(乡)(街)(上)(的)(潞)(灌)(乡)(农)(村)(信)(用)(社)(,2012年)(,他)(听)(说)(很)(多)(村)(民)(把)(钱)(存)(在)(了)(村)(里)(信)(贷)(员)(处)(,自)(己)(就)(先)(取)(了)(2万)(元)(,交)(给)(本)(村)(信)(贷)(员)(陈)(国)(良)(,并)(于)(一)(年)(之)(后)(取)(到)(了)(1200元)(的)(利)(息)(现)(金)(。到)(2016年)(,李)(孝)(中)(家)(已)(在)(合)(作)(社)(存)(了)(21万)(元)(钱)(,"这)(一)(辈)(子)(就)(攒)(下)(这)(么)(多)(钱)(,主)(要)(是)(为)(了)(给)(儿)(子)(娶)(媳)(妇)("。
  7月)(26日)(,李)(孝)(中)(给)(村)(子)(里)(的)(信)(贷)(员)(陈)(国)(良)(打)(电)(话)(,"我)(说)(我)(们)(家)(现)(在)(用)(钱)(,27日)(或)(28日)(能)(拿)(到)(钱)(就)(行)(,他)(说)(可)(以)("。但)(当)(晚)(7点)(多)(,李)(孝)(中)(就)(听)(邻)(居)(说)(合)(作)(社)(的)(负)(责)(人)(徐)(书)(生)("跑)("了)(,他)(赶)(紧)(继)(续)(给)(陈)(国)(良)(打)(电)(话)(,但)(提)(示)(对)(方)(无)(法)(接)(通)(,"找)(不)(到)(人)(,只)(能)(等)(着)("。
  记)(者)(从)(石)(庄)(村)(的)(村)(民)(代)(表)(、73岁)(的)(村)(民)(石)(景)(友)(了)(解)(到)(,据)(村)(民)(粗)(略)(统)(计)(,该)(村)(80%农)(户)(都)(在)(信)(贷)(员)(处)(存)(钱)(了)(,共)(计)(700余)(万)(元)(,"多)(的)(20多)(万)(,少)(的)(1万)(多)(,很)(多)(村)(民)(直)(接)(把)(钱)(从)(其)(他)(银)(行)(取)(出)(来)(放)(在)(这)(里)("。
  信)(贷)(员)(拉)(活)(儿)(??万)(元)(赚)(50元)(
  徐)(书)(生)(下)(面)(有)(15个)(信)(贷)(员)(,涉)(及)(10多)(个)(村)(庄)(,这)(些)(人)(是)(徐)(的)(同)(学)(或)(亲)(戚)(,他)(们)(都)(是)(村)(里)(信)(用)(度)(很)(高)(的)(人)(。
  寨)(子)(镇)(庞)(建)(庄)(村)(的)(村)(民)(韩)(广)(利)(就)(是)(其)(中)(一)(位)(信)(贷)(员)(。8月)(11日)(晚)(,记)(者)(见)(到)(了)(取)(保)(候)(审)(的)(韩)(广)(利)(。
  韩)(广)(利)(介)(绍)(,他)(原)(本)(在)(当)(地)(做)(泥)(瓦)(工)(,和)(徐)(书)(生)(是)(表)(亲)(关)(系)(。2014年)(11月)(,他)(到)(徐)(书)(生)(家)(走)(亲)(戚)(时)(,徐)(书)(生)(劝)(他)(跟)(着)(自)(己)(干)(信)(贷)(,让)(他)(们)(村)(谁)(要)(存)(钱)(可)(以)(存)(在)(徐)(书)(生)(这)(里)(,1万)(元)(1年)(能)(比)(存)(在)(银)(行)(多)(拿)(五)(六)(十)(元)(的)(利)(息)(,同)(时)(,韩)(广)(利)(每)(拉)(来)(1万)(元)(,徐)(书)(生)(就)(给)(他)(50元)(钱)(的)(分)(成)(,"活)(期)(的)(存)(款)(不)(给)("。
  韩)(广)(利)(称)(,徐)(书)(生)(告)(诉)(他)(,让)(村)(民)(在)(他)(那)(里)(存)(款)(的)(行)(为)(是)(合)(法)(的)(,"他)(说)(是)(国)(家)(允)(许)(的)(,正)(常)(营)(业)(好)(几)(年)(了)(,基)(于)(亲)(戚)(关)(系)(,加)(上)(社)(会)(上)(他)(的)(口)(碑)(也)(很)(好)(,以)(前)(是)(老)(师)(,后)(来)(当)(过)(校)(长)(,把)(钱)(存)(在)(这)(里)(和)(存)(在)(银)(行)(性)(质)(是)(一)(样)(的)(,利)(息)(还)(高)(一)(些)("。
  村)(民)(把)(钱)(交)(给)(他)(后)(,他)(再)(把)(钱)(交)(给)(徐)(书)(生)(,从)(徐)(书)(生)(处)(拿)(到)(存)(钱)(凭)(证)(,再)(交)(给)(存)(款)(村)(民)(。庞)(建)(庄)(村)(村)(民)(一)(共)(在)(徐)(书)(生)(处)(存)(了)(55万)(元)(,包)(括)(韩)(广)(利)(自)(己)(存)(的)(33万)(,以)(及)(其)(他)(15户)(村)(民)(的)(共)(计)(22万)(元)(。
  韩)(广)(利)(还)(证)(实)(,在)(信)(贷)(员)(这)(里)(存)(的)(基)(本)(上)(都)(是)(行)(动)(不)(便)(的)(老)(年)(人)(,"年)(轻)(人)(自)(己)(都)(有)(银)(行)(卡)("。他)(称)(,徐)(书)(生)(下)(面)(有)(15个)(信)(贷)(员)(,涉)(及)(10多)(个)(村)(庄)(,"这)(些)(信)(贷)(员)(有)(的)(和)(徐)(书)(生)(是)(同)(学)(,有)(的)(是)(亲)(戚)(,他)(给)(好)(几)(个)(信)(贷)(员)(发)(了)(聘)(书)(,因)(为)(我)(们)(是)(亲)(戚)(,所)(以)(没)(给)(我)(发)(。信)(贷)(员)(都)(是)(在)(村)(里)(信)(用)(度)(很)(高)(的)(人)(,我)(们)(只)(是)(帮)(村)(民)(跑)(腿)("。
  但)(7月)(26日)(早)(上)(,韩)(广)(利)(接)(到)(了)(石)(庄)(村)(的)(信)(贷)(员)(陈)(国)(良)(的)(电)(话)(,"他)(说)(徐)(书)(生)(跑)(了)(,我)(说)(你)(怎)(么)(知)(道)(,他)(说)(他)(听)(说)(了)("。韩)(广)(利)(说)(,头)(一)(天)(就)(有)(信)(贷)(员)(听)(说)(了)(此)(事)(,他)(和)(其)(他)(多)(名)(信)(贷)(员)(去)(了)(合)(作)(社)(在)(寨)(子)(镇)(上)(的)(营)(业)(点)(,发)(现)(大)(门)(紧)(闭)(,徐)(书)(生)(的)(电)(话)(也)(关)(机)(,家)(里)(也)(没)(人)(。
  "这)(个)(营)(业)(点)(以)(前)(从)(来)(没)(关)(过)(门)(,即)(使)(过)(年)(关)(门)(也)(会)(通)(知)(信)(贷)(员)(什)(么)(时)(候)(开)(门)(,徐)(书)(生)(的)(手)(机)(从)(来)(没)(关)(过)(机)(,一)(直)(都)(通)(,我)(们)(就)(认)(为)(他)(可)(能)(真)(的)(跑)(了)(",韩)(广)(利)(称)(,7月)(26日)(上)(午)(,包)(括)(他)(在)(内)(的)(9名)(信)(贷)(员)(来)(到)(南)(皮)(县)(公)(安)(局)(经)(侦)(大)(队)(报)(警)(。
  7月)(27日)(,200多)(名)(寨)(子)(镇)(村)(民)(来)(到)(县)(政)(府)(,要)(求)(政)(府)(妥)(善)(处)(理)(此)(事)(。次)(日)(,在)(政)(府)(的)(要)(求)(下)(,各)(村)(信)(贷)(员)(带)(着)(村)(民)(到)(寨)(子)(镇)(政)(府)(核)(实)(票)(据)(。
  7月)(29日)(上)(午)(10点)(左)(右)(,韩)(广)(利)(又)(接)(到)(镇)(政)(府)(的)(电)(话)(,让)(信)(贷)(员)(们)(统)(一)(到)(县)(公)(安)(局)(经)(侦)(大)(队)(核)(实)(账)(目)(。他)(于)(当)(天)(下)(午)(3点)(赶)(到)(经)(侦)(大)(队)(时)(,其)(他)(信)(贷)(员)(都)(到)(了)(,"一)(人)(一)(屋)(,分)(开)(问)(话)("。
  民)(警)(给)(韩)(广)(利)(做)(了)(询)(问)(笔)(录)(,问)(他)(什)(么)(时)(候)(开)(始)(做)(的)(,村)(民)(通)(过)(他)(在)(徐)(书)(生)(处)(存)(钱)(数)(目)(、给)(村)(民)(的)(利)(息)(及)(给)(他)(的)(提)(成)(,以)(及)(和)(徐)(书)(生)(的)(关)(系)(等)(问)(题)(。约)(两)(个)(小)(时)(后)(,询)(问)(结)(束)(,他)(被)(警)(方)(刑)(事)(拘)(留)(,随)(后)(被)(送)(到)(南)(皮)(县)(看)(守)(所)(。其)(他)(信)(贷)(员)(也)(均)(被)(刑)(事)(拘)(留)(。
  韩)(广)(利)(称)(,被)(关)(期)(间)(他)(被)(提)(审)(两)(次)(,问)(的)(问)(题)(与)(第)(一)(次)(的)(笔)(录)(内)(容)(相)(同)(。8月)(5日)(,韩)(广)(利)(向)(村)(民)(做)(出)(3年)(还)(清)(借)(款)(的)(承)(诺)(,村)(民)(们)(出)(具)(书)(面)(材)(料)(表)(示)(谅)(解)(,由)(村)(委)(会)(和)(镇)(政)(府)(做)(担)(保)(后)(,韩)(广)(利)(取)(保)(候)(审)(回)(到)(家)(中)(,"刚)(出)(事)(时)(我)(就)(告)(诉)(村)(民)(,请)(放)(心)(,即)(使)(徐)(书)(生)(不)(还)(,我)(也)(会)(还)(,不)(还)(清)(我)(的)(良)(心)(也)(过)(不)(去)("。
  韩)(广)(利)(称)(,他)(在)(7月)(26日)(和)(10多)(个)(信)(贷)(员)(碰)(头)(时)(了)(解)(到)(,此)(事)(涉)(及)(10多)(个)(村)(子)(,包)(括)(数)(百)(户)(村)(民)(总)(共)(2600余)(万)(元)(,"我)(们)(信)(贷)(员)(只)(知)(道)(往)(里)(面)(存)(钱)(,不)(知)(道)(钱)(去)(哪)(儿)(了)("。
  多)(种)(凭)(证)(收)(据)(,含)("入)(股)("字)(样)(
  有)(的)(收)(据)(写)(着)(合)(作)(社)(入)(股)(凭)(条)(,我)(们)(当)(时)(只)(是)(要)(存)(钱)(,并)(非)(入)(股)(,而)(且)(存)(钱)(时)(也)(没)(人)(告)(诉)(这)(是)(入)(股)(。
  记)(者)(了)(解)(到)(,除)(了)(通)(过)(信)(贷)(员)(在)(合)(作)(社)(存)(款)(,还)(有)(人)(直)(接)(将)(钱)(存)(在)(该)(合)(作)(社)(。
  8月)(12日)(中)(午)(,在)(寨)(子)(镇)(街)(上)(,孙)(书)(义)(坐)(在)(自)(家)(开)(的)(超)(市)(内)(,摊)(开)(双)(手)(,无)(奈)(地)(对)(记)(者)(说)(,"跑)(了)(30年)(的)(客)(运)(攒)(的)(75万)(元)(钱)(,全)(泡)(汤)(了)("。孙)(书)(义)(先)(后)(分)(3次)(在)(徐)(书)(生)(处)(存)(了)(共)(计)(75万)(元)(,徐)(书)(生)(都)(写)(了)(借)(条)(,并)(盖)(有)("南)(皮)(县)(寨)(子)(农)(民)(专)(业)(合)(作)(社)(股)(金)(专)(用)(章)("。
  除)(了)(前)(述)("借)(条)(",其)(他)(受)(访)(者)(还)(给)(记)(者)(提)(供)(了)(另)(外)(4类)(交)(款)(凭)(据)(。第)(一)(类)(是)(《沧)(州)(市)(农)(民)(专)(业)(合)(作)(社)(社)(员)(证)(》,农)(民)(专)(业)(合)(作)(社)(基)(本)(情)(况)(一)(页)(显)(示)(,该)(合)(作)(社)(名)(为)("寨)(子)(农)(民)(专)(业)(合)(作)(社)(",住)(所)(在)(南)(皮)(县)(寨)(子)(西)(街)(,法)(定)(代)(表)(人)(为)(徐)(书)(生)(。第)(二)(类)(是)(《河)(北)(农)(合)(社)(寨)(子)(农)(合)(社)(入)(股)(凭)(条)(》,写)(有)(社)(员)(姓)(名)(、股)(期)(、金)(额)(及)(利)(息)(,经)(办)(人)(是)(各)(村)(信)(贷)(员)(签)(名)(。第)(三)(类)(与)(第)(二)(类)(相)(同)(,但)("入)(股)("二)(字)(被)(手)(写)(改)(成)("存)(款)("。第)(四)(类)(是)(《沧)(州)(农)(合)(社)(定)(期)(股)(金)(凭)(证)(》,写)(有)(社)(员)(姓)(名)(、入)(股)(金)(额)(、股)(期)(、利)(息)(等)(信)(息)(,盖)(有)("南)(皮)(县)(寨)(子)(农)(民)(专)(业)(合)(作)(社)(股)(金)(专)(用)(章)(",经)(办)(人)(是)(各)(村)(信)(贷)(员)(,复)(核)(人)(处)(盖)(有)(徐)(书)(生)(私)(章)(。
  前)(述)(4类)(凭)(据)(并)(非)(存)(款)(凭)(证)(,受)(访)(村)(民)(均)(表)(示)(,他)(们)(对)(此)(并)(不)(了)(解)(,称)(自)(己)(只)(是)(要)(存)(钱)(,并)(非)(入)(股)(,且)(存)(钱)(时)(也)(没)(人)(告)(诉)(他)(们)(这)(是)(入)(股)(。
  河)(北)(齐)(誉)(律)(师)(事)(务)(所)(律)(师)(孙)(凤)(林)(认)(为)(,信)(贷)(员)(原)(来)(都)(是)(为)(信)(用)(社)(工)(作)(,在)(村)(民)(中)(信)(任)(度)(很)(高)(,此)(案)(以)(合)(作)(社)(出)(头)(、让)(原)(信)(贷)(员)(出)(面)(招)(揽)(存)(款)(,不)(管)(村)(民)(拿)(到)(的)(是)(何)(种)(凭)(证)(,这)(些)(案)(例)(均)(以)(村)(民)(存)(款)(拿)(利)(息)(为)(特)(征)(,且)(已)(超)(越)(正)(常)(的)(民)(间)(借)(贷)(,相)(关)(涉)(案)(人)(员)(非)(法)(吸)(收)(公)(众)(存)(款)(的)(性)(质)(并)(未)(改)(变)(。
  8月)(11日)(,记)(者)(来)(到)(该)(合)(作)(社)(位)(于)(寨)(子)(镇)(上)(的)(营)(业)(点)(,该)(营)(业)(点)(距)(离)(寨)(子)(镇)(政)(府)(500余)(米)(,门)(头)(上)(挂)(的)(牌)(子)(是)("寨)(子)(种)(植)(专)(业)(合)(作)(社)(",但)(门)(边)(却)(又)(挂)(着)("河)(北)(宝)(旺)(股)(权)(基)(金)(管)(理)(有)(限)(公)(司)(南)(皮)(办)(事)(处)("。记)(者)(通)(过)(公)(开)(渠)(道)(未)(能)(查)(询)(到)(该)(公)(司)(联)(系)(方)(式)(。
  记)(者)(拨)(打)(门)(头)(招)(牌)(上)(留)(的)(座)(机)(,提)(示)(号)(码)(有)(误)(,手)(机)(号)(码)(接)(听)(者)(自)(称)(曾)(于)(去)(年)(在)(该)(合)(作)(社)(卖)(过)(化)(肥)(,并)(非)(合)(作)(社)(工)(作)(人)(员)(,对)(徐)(书)(生)(收)(村)(民)(存)(款)(一)(事)(不)(知)(情)(。记)(者)(又)(找)(到)(徐)(书)(生)(位)(于)(寨)(子)(镇)(上)(的)(家)(,但)(大)(门)(紧)(锁)(。
  县)(政)(府)(曾)(整)(顿)(,但)(该)(社)(做)(假)(账)(
  几)(年)(来)(县)(政)(府)(对)(全)(县)(农)(民)(合)(作)(社)(进)(行)(了)(统)(一)(整)(顿)(治)(理)(,但)(由)(于)(涉)(案)(合)(作)(社)(以)(虚)(假)(账)(目)(逃)(避)(检)(查)(,因)(此)(对)(其)(非)(法)(吸)(收)(公)(众)(存)(款)(毫)(无)(知)(晓)(。
  有)(要)(求)(匿)(名)(的)(村)(民)(质)(疑)(称)(,该)(合)(作)(社)(已)(营)(业)(7年)(,一)(直)(在)(吸)(收)(村)(民)(存)(款)(,且)(徐)(书)(生)(的)(女)(婿)(孙)(某)(斌)(曾)(给)(寨)(子)(镇)(党)(委)(书)(记)(做)(了)(多)(年)(司)(机)(,"难)(道)(政)(府)(一)(直)(不)(知)(道)(徐)(书)(生)(吸)(收)(村)(民)(存)(款)(吗)(?"寨)(子)(镇)(党)(委)(书)(记)(未)(回)(复)(记)(者)(对)(该)(问)(题)(的)(采)(访)(。
  南)(皮)(县)(政)(府)(8月)(14日)(回)(复)(记)(者)(采)(访)(时)(,证)(实)(徐)(书)(生)(的)(女)(婿)(确)(在)(寨)(子)(镇)(政)(府)(工)(作)(,但)(政)(府)(部)(门)(对)(该)(合)(作)(社)(吸)(收)(公)(众)(存)(款)(一)(事)(并)(不)(知)(晓)(。该)(事)(件)(发)(生)(后)(,县)(委)(、县)(政)(府)(高)(度)(重)(视)(,成)(立)(专)(案)(组)(。目)(前)(,有)(关)(部)(门)(已)(将)(此)(案)(定)(性)(为)(非)(法)(吸)(收)(公)(众)(存)(款)(罪)(,查)(明)(存)(款)(的)(群)(众)(800余)(户)(,金)(额)(2600万)(元)(,现)(已)(将)(包)(括)(该)(合)(作)(社)(法)(人)(代)(表)(徐)(书)(生)(在)(内)(的)(涉)(案)(11名)(人)(员)(依)(法)(采)(取)(强)(制)(措)(施)(,此)(案)(涉)(案)(资)(金)(去)(向)(等)(问)(题)(正)(在)(依)(法)(办)(理)(中)(。
  该)(回)(复)(称)(,南)(皮)(县)(寨)(子)(谷)(物)(种)(植)(专)(业)(合)(作)(社)(是)(由)(南)(皮)(县)(市)(场)(监)(督)(管)(理)(局)((原)(工)(商)(局)()按)(照)(合)(法)(手)(续)(批)(准)(成)(立)(的)(,税)(务)(、质)(监)(等)(部)(门)(也)(办)(理)(了)(相)(关)(合)(法)(证)(件)(。
  记)(者)(通)(过)(全)(国)(企)(业)(信)(用)(信)(息)(系)(统)(查)(询)(了)(解)(到)(,2015年)(7月)(9日)(、2016年)(7月)(11日)(,该)(合)(作)(社)(因)(未)(按)(规)(定)(报)(送)(2014年)(度)(、2015年)(度)(的)(年)(度)(报)(告)(并)(公)(示)(,而)(被)(南)(皮)(县)(工)(商)(局)(列)(入)(经)(营)(异)(常)(名)(录)(。2016年)(4月)(22日)(,工)(商)(部)(门)(在)(依)(法)(履)(行)(职)(责)(过)(程)(中)(,通)(过)(登)(记)(的)(住)(所)(无)(法)(与)(该)(农)(民)(专)(业)(合)(作)(社)(取)(得)(联)(系)(,再)(次)(将)(其)(列)(入)(异)(常)(名)(录)(。
  南)(皮)(县)(政)(府)(回)(应)(称)(,他)(们)(几)(年)(来)(对)(全)(县)(农)(民)(合)(作)(社)(进)(行)(了)(统)(一)(整)(顿)(治)(理)(,其)(中)(包)(括)(南)(皮)(县)(寨)(子)(谷)(物)(种)(植)(专)(业)(合)(作)(社)(,但)(由)(于)(涉)(案)(合)(作)(社)(以)(虚)(假)(账)(目)(逃)(避)(检)(查)(,因)(此)(对)(其)(非)(法)(吸)(收)(公)(众)(存)(款)(毫)(无)(知)(晓)(。
  图)(文)(/京)(华)(时)(报)(记)(者)(怀)(若)(谷)(发)(自)(河)(北)(沧)(州)(
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