The Beijing police successfully uncovered an illegal business case. The suspect involved in the case targeted the lender's demand for low-interest loans and used more than 40 shell companies in his hands to obtain more than 300 national policy support loans for the lenders in violation of regulations over a period of three years. The clue to this case initially came from a personal operating mortgage worth 8 million. The investigation department discovered that this loan of 8 million yuan was first broken into a shell company with no real business in the name of buying a large number of computers, and was soon transferred from this company to another shell company. The two companies are owned by the same actual controller. Not only that, but the loan was transferred from the second company to a woman's personal account on the same day. Through further investigation, the police discovered that the woman and the applicant for this loan were close relatives. After the evidence involved in the case was completely fixed, the police arrested the person involved in the case, Mr. Zhao and others.

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