The network matchs a plan
Recently, court of people of city of hill of Guangdong province stage tried to absorb public deposit a criminal case illegally, sentence set term of imprisonment of Tao Mou of the accused person 4 years lawfully, punish golden RMB 200 thousand yuan.
It is reported, 2016, in the course that public security bureau of stage hill city runs to draw public deposit proposal illegally together in detect via detect group, discover business management limited company has Guangzhou gal profit collect money the suspicion of bilk. Via thorough investigation, afore-mentioned empty shell companies that discovered some and other manage contented of the accused person are used " cover a region " the criminality that collects money illegally. After case hair, all company administrator coils paragraph abscond. In August 2016, escape via be being chased after on net of the Ministry of Public Security, tao Mou is captured in Guangzhou. Procuratorate of people of tiring-room hill city makes with Tao Mou admit public deposit guilt illegally to sue.
Via the court cognizance is found out, came in November 2015 during May 2016, tao Mou of the accused person publicizes Guangzhou gal benefit publicly to the society of business management limited company " small rat treasure " etc " the country gives aid to " an investment is project of conduct financial transactions 6000 yuan, after buying, arrive everyday " gal embellish " the website clicks sign in to be able to return profit 100 yuan / day, deduct 10 yuan of poundage to obtain 90 yuan actually / day, accumulate 1000 yuan to be able to undertake carrying showing, every share out bonus goes to 12000 yuan to stop share out bonus, share out bonus comes from " small rat treasure " the big data such as the hit.
Tao Mou can win get one's own back of high specified number with investment and introductory other investment can obtain deduct a percentage from a sum of money to be a name, drew the person fund such as fool Wu Mou, Li Mou, Deng Mou successfully in all 4.314 million yuan of; pass development of fool Wu Mou to get offline; The form that profit secures through investment after is returned return the account such as peace of Wu Mou, Li Mou, Li Mou, Deng Mou, Wu Mou, Huang Mou in all 1.618 million yuan, but still cause afore-mentioned fools immediate pecuniary loss in all 2.696 million yuan. Via checking solid, business management limited company does not have Guangzhou gal profit the qualification that draws public deposit.
Cognizance of stage hill court thinks, tao Mou of the accused person ignores state law, know perfectly well Guangzhou gal embellish business management limited company is not the banking finance orgnaization that establishs via approval, do not possess the qualification that draws public deposit, still get investment of other of redound of high specified number, introduction in order to invest this company to deduct a percentage from a sum of money is a name without checked investment project, to the society not specific public undertakes introductory conduct propaganda, draw public deposit illegally, disturbed finance order, amount is huge, and have other and serious plot, its behavior is formed admit public deposit guilt illegally, sentence Tao Mou set term of imprisonment 4 years, punish golden RMB 200 thousand yuan.
Finance is the hematic arteries and veins of modern economy. Financial domain crime develops to economy not only and social stability constitutes tremendous menace, great also hamper the construction of environment of good run business. Remind broad citizen friend, the businessman wants sincere letter to be managed legally, do not red line of law of lay a finger on, citizen masses should enhance oneself law consciousness ceaselessly, raise vigilance self-consciously, polished double eye, accomplish right " high interest " bait does not his mind disturbed, to finance investment follows suit not blindly, be on guard be deceived, enter by accident collect money illegally trap.
