On May 25, 2018, surmount group outer door scene. Zhao Kai of reporter of new capital newspaper enlighten photograph
Surmount a group to control person poplar clear river actually. Graph / visual China
Surmount group honor room. Zhao Kai of reporter of new capital newspaper enlighten photograph
Time span amounts to 23 years; Experience collects money 51354 times masses; After first instance is adjudged, yang Qing river expresses to appeal
On May 22, big delegate of Henan province protoplast, surmount a group to control person poplar clear river actually, the dock on the station. He is accused 3 accusation -- collect money crime of fraud, loan crime of fraud, crime of fraud.
Henan saves accusation of procuratorate of people of the city that install this world, came in January 1992 in November 2015, yang Qing river is approved without national finance management department, early or late with its pilot 77 companies are platform, wait for a form with investing estate, raw coal to book, face the city that install this world and circumjacent area to collect money illegally, experience record amount is as high as more than yuan 43.3 billion.
First instance of intermediate people court adjudicates the city that install this world, yang Qing river makes collect money crime of fraud, loan crime of fraud, the decision carries out life imprisonment, privative politics right is lifelong.
On May 28, the money of article of Lin of counsel for the defence of the river is in Cong Yangqing of reporter of new capital newspaper know, after first instance is adjudged, yang Qing river expresses to appeal. "Main body of promiscuous legal entity and concept of entrepreneur individual main body, use loan contract concerns between legal entity and masses, river of illative Yang Qing commits a crime. Yang Qing river refuses to obey court decision of court of first instance, to Henan province senior people court appeals. To Henan province senior people court appeals..
One once thought poor boy of the suicide, 100 million wealth is created when 29 years old, it is however when life is 50 years old decline. Follow his drift along, still 51354 collect money masses.
Local well-known company raises funds with 50 thousand door
And numerous collect money door same, wang Fang of 43 years old (alias) know to surmount group dimensions big, there is project of coal, real-estate below the banner.
2010, she discovers village doorway, surmount business site often somebody queues up to put money, "Site probably 100 square metre, the person that puts money discharges a doorway. The person that puts money discharges a doorway..
Wang Fang wants to put money surmount, earn some of accrual to buy a house. She and marital Liu Jiang (alias) it is Pu Yang's person, work to An Yang when 20 years old. Between one's early years, wang Fang has sold cool skin, had placed ground vendor's stand; Liu Jiang has worked in gear plant, had worked. After this, wang Fang is used work earned saving, store of a hairdressing was opened in An Yang; Liu Jiang also leased shop of a door, begin to do autocycle to repair the business.
Wang Fang and Liu Jiang have one one female, 4 people live in the room age inside village of nearly 20 years. The house is used, photograph contrast is palletter, wang Fang wants to buy a house again all the time.
2010, she took a fancy to a bridal chamber of the city that install this world, area 100 Duopingmi, price 40 beyond. Her deposit buys a house quite originally, but considering the living cost after decorating charge and day, she decides to put money surmount a group, earn a few accrual to make up for.
Via asking, wang Fang is informed, it is in the annual interest that surmounts a group to put money 24% the left and right sides, put 1 million go in, 240 thousand yuan interest can be earned after a year, and at that time, will similar fund is put into the bank, all the year round, can take only 30 thousand multivariate accrual.
"This is taken 200 thousand, that is taken 100 thousand. " that year of second half of the year, wang Fang takes out more than yuan of 40 deposit through 3 two banks, lend money collect to elder brother, little sister enough 500 thousand. This money, by her one-time put to the business site that surmounts a group.
Wang Fang did not think of to be able to give an issue, it is to surmount group name on one hand quite big, on the other hand, she often sees business site somebody queues up to put money, "So much person is put, feel affirmative to do not have a thing. Feel affirmative to do not have a thing..
As close as relation of Yang Qing river king advance river (alias) introduce, began 2009, industry of the ground that install this world is popular. But it is difficult to borrow money as a result of the bank, the enterprise relies on civilian capital financing in succession. According to media coverage, when those, pass the folk that sell type leasehold in place arisen, many 300 high interest appear to pull between one evening of this city store company, cross landed, the sources of energy, mineral products, car to rent wait for place almost all industry. Interest rises from 3 minutes of original Lupan, highest when achieved 1 wool to come forward.
King advance river says, at that time, rupture to avoid capital catenary, the fund raising that surmounts a group accrual is elevatory also to annual interest 24% .
The Liu Yong that becomes a teacher (alias) can avoid this disturbance originally, he feels all the time, this deceives people purely, incredibly. But await in those day, if do not throw some of money, others can feel this individual is foolish, foolish, final, in little brother, little sister persuade below, liu Yong takes out 20 thousand yuan, put go in.
This year Wang Huiying of 56 years old (alias) it is the old client that surmounts a group, deposit already had 20 one's remaining years. Put at first 20 thousand multivariate, later, land add add increases.
Wang Huiying says, "Accrual had never been taken, accrual is 8000, I put 2000 yuan to fill again integral, put inside, resembling is snowball. Resembling is snowball..
2009, wang Huiying is one-time put 30 beyond go in. 2011, surmount occurrence capital catenary to rupture before the crisis, she is put into again 80 thousand yuan. Introduce according to its, she and little sister deposit money in what surmount a group, add up have 1 million.
In collect money door in the eye, before experience case surmount a group to be in trade all the way paean, actual strength is abundant; Yang Qing river is fond of commonweal, fame quite tall, accordingly, they dare be at ease put money surmount a group.
First instance judgment shows, surmount a group to involve collect money masses amounts to 51354 people. Came in January 1992 in November 2015, yang Qing river is approved without national finance management department, early or late with sincere letter colliery of estate of conduct financial transactions, investment, investment, buy a room to admit chip, raw coal is booked, surmount the form such as person fund, through releasing advertisement, hold meet the means such as the meeting undertakes conduct propaganda, the high interest that comes 1 minute 3.6 minutes with monthly interest, tall redound is bait, face the city that install this world and circumjacent area to draw masses fund.
Suicidal teenager leaves read company rise to power and position
"Yang Qing river is the person that install this world, contribution is made in An Yang, build high buildings and large mansions, also bring huge loss to the people that install this world. " on March 29, 2018, case of Yang Qing river is when cognizance of open a court session of court of people of soup shade county, public prosecutor says to Yang Qing river.
As surmount a group to control person, Henan actually to save former National People's Congress to represent, yang Qing him river reachs his to do poineering work course, bringing in relief place almost unmanned do not know.
King advance river tells new capital newspaper reporter, yang Qing river was born in the country of the county that install this world 1967, family circumstances poor, parents is average farmer. , his father dies due to illness, leave sister of Yang Qing river 6 people and 2000 yuan external debt.
The Yang Qing river in those days, will read should make the only outlet that casts off poverty. But the university entrance exam that year, because of excessive exhaustion, hidebound, he suffers from on serious eye illness, the eyesight of double eye falls to 0.01, 0.03, nearly blindness. Spent 2000 multivariate, treated disease of half an year, also did not restore, be forced to leave school.
"The boy lives, will end with my suicide. " Yang Qing river ever was mentioned on seminar, 1984 the Spring Festival, family is his seek outlet, suggest he goes becoming fortune-telling gentleman. "This opinion is true (to me) blow is very big, miss take one, I had eaten 20 multichip sleeping pill, do not know how to be worn later awoke. Do not know how to be worn later awoke..
Later, the glasswork that Yang Qing river enters the village is become buyer. 1985, yang Qing river of 18 years old is taking the saving that earns in glasswork, the county of clear abundant of Pu Yang city to 100 fair inside and outside, opened retail sales of a building materials, before long hind, scope of operations expands, increased electric home appliances Wait for electric home appliances 1988, yang Qing river draws lessons from fellow-townsman Zhang Shaohong to do in Zhengzhou read the mode of the company, hui Anyang establishs read go reading will read company. Piece, poplar although do not have be mixed, but the place that has a lot of likeness -- cold door of person of An Yang county, one's previous experience, read company name, all obtain punishment finally because of the accusation that collects money illegally. Reading in those days the Ma Huiqing that the company works says, read the management mode of the company is, student pay 10 yuan of cash pledge and 2.8 yuan of depreciation cost; Socially person pay 15 yuan of cash pledge and 10 yuan of depreciation cost, can borrow a book freely one year. "Establish culture company later, business is big, 100 money do to read card, 1000 money do 10 to read card, after expiring one year, these money can be returned. These money can be returned.. King advance river tells new capital newspaper reporter, came in October 1989 1992, in 3 years of many time, read the door inn amount of the company achieves 10, amount of books and periodicals achieves many 100, the reader is added to 60 thousand more than person. The indictment shows, yang Qing river is in right now, already through reading the means of the company undertakes fund raising illegally. 18 branches and TV station advertisement King advance river discloses, 1992, yang Qing river establishs An Yangchao to jump over culture to expand limited company. Since this year, surmount begin " on north south below " . In the process that surmounts group development, folk's leasehold shadow from beginning to end always together. Yang Qing river says, "Began to do civilian financing 1992, in order to invest the development of the hypostatic project such as estate, colliery, to An Yang city and periphery read the member of the club, change the accrual of 7% to absorb the public illegally to deposit money year after year with every. " the data shows, surmount a group to include 3 groups, it is to surmount group of industry group, culture of clear heart government office, couplet to start group of mining industry grange respectively, be in charge of financing, estate, mining industry respectively. With civilian financing and business dilate, yang Qing river owns nearly 100 million property when 29 years old. Yang Qing river ever was mentioned when making a report, "Surmounted a group to be registered 1996 held water. Estate, health food, school, groom, meal, coal, we were entered. 1996 when, our property is already contiguous 100 million. Our property is already contiguous 100 million.. 2003, the horse considers the beautiful arrangement according to Yang Qing river, be in charge of surmounting business of group society financing, this business by surpass culture company specific and responsible financing, the predecessor of this company is read namely go reading will read company. In those days, the Huatongji that install this world endowment bilk case erupts, after two years, henan saves senior people court with collecting money crime of fraud sentences defendant person China knows death penalty of chief Song Yuefu, postpone a deadline is carried out two years. Judgment shows, yang Qing river says, 2003 China the thing that know, have caution to him. "There is a bowstring on my head, know to have the function of financing, but dare not use. But dare not use.. By 2004, the city that install this world surmounts limited company of intermediary of buy course of study to hold water, the financing business that surmounts a group transforms this company. Yang Qing river is offerred narrate, "There is loan dimensions before small also. When making item of clear heart government office, also borrow at that time do not come paragraph, do not have method, function of ability enlarge financing, such ability must come money. Such ability must come money.. Surmount company of intermediary of buy course of study to set 18 branches, every inn sets inn to grow, face masses financing. "Specific financing method is put forward by Yang Qing river, plan and accrual are decided directly by Yang Qing river. " judgment shows, ma Saijia says, daily financing gives I and make known to lower levels of director of company of intermediary of buy course of study by Yang Qing river, carry out to arrangement of task of 18 branches make known to lower levels by the manager again, received fund raising the paragraph gives finally capital superintends a ministry, all projects invest, need You Yangqing river to offer, the cost of these money also needs him to agree. "When the company lacks cash, draft good loan agreement, gai Haozhang, inform the branch receives procedures, make scroll be hanged in inn next. " judgment shows, surmount Zun Xiuting of vise general manager of company of intermediary of buy course of study to say. "Principal interest does not say when company demand gives masses introduction such word, change intent gold, compensation such concept, at that time each branches the arrangement according to the company to collect money a few of masses introduction main items are impression of Venice of clear heart government office and colliery of human relations palm, Wang Jialing colliery. " labour depends on the member that surmount a group high say. To show the actual strength that surmounts a group, let masses be at ease give 18 branches money, yang Qing river arranges the plan of company culture department of the company every year to hold annual meeting. "Yang Qing river and company are in charge of high meeting and collect money masses meets, the introduction surmounts the locomotive condition of the company, let masses feel in what surmount group company bank savings security is mixed insurance sex, make a few old clients mutual in masses publicize. " Ma Saijia says. When Yang Qing river introduces company movement condition to masses on annual meeting, concealed surmount group in successive years deficit and endowment not the fact of pay a debt in kind or by labour. First instance judgment shows, the course manages unit Zhang book 77 times to have identification to surmounting a group, came 1993 2015, surmount a group each years to all be managed for deficit, the net gain of management generation all can't liquidate collects money accrual. Although deficit of company in successive years, dan Yangqing river established 77 companies early or late. While company dimensions is fast and outspread, the honor that social all circles gives Yang Qing the river is thick as hail also. Yang Qing river has the honor to win Henan to save early or late " builder of socialism of outstanding China characteristic " , " Henan is saved most the civilian battalion entrepreneur that gets respect " , " 10 big philanthropist of Chinese " wait for honorary title. Local TV station is to surmount a group to publicize wider platform external. Ma Saijia is offerred narrate, surmount a group to ever had been done in the TV station that install this world " beg with credit live, rely on quality to seek progress " advertisement, conduct propaganda surmounts the actual strength of the group. After 18 branches hold water, surmounted financing dimensions is quick and outspread. The data shows, 2005, surmount group financing amount for 400 million. 2011, financing amount broke up 7 times much, achieve 2.9 billion, up to 2015, add again to 4 billion. Fund raising accrual ceases 1 minute to differ to 3.6 minutes in every 10 thousand January. River of the Yang Qing after agitation of a run on a bank is caught Yang Qing river fails finally to prevent surmount group financing catenary to rupture. First instance judgment shows, 2011 National Day around, install burst of leasehold bubble of in relief folk. Public data shows, an Yang thinks of Qi car to rent finite liability company to rupture because of capital in those days, a large number of fund raising masses comes a run on a bank, subsequently, company of other home financing all appears phenomenon of a run on a bank. Local folk leasehold avalanche. Large quantities of fund raising such as Wang Fang, Liu Yong door also arrive surmount group requirement cash. But in those days, surmount a group to had not given cash. Till nowadays, wang Fang says she still has 300 thousand yuan to was not taken. "Press 10% scale cash at the beginning, we dealt with ten days normally, the client takes money only, do not put money, probably time of half an year, because financing is tight, can cash 1% . " Ma Saijia says. Here setting falls, in October 2011, surmount a group to hold water " surpass person fund " save oneself. Surmount market member to be versed in Yang Qinglong is in the attestation with first instance medium judgment shows, yang Qing river says the enterprise is very difficult, it is very difficult also to borrow fund from outside, company in-house staff can raise money a few capital save oneself as the enterprise fund. "Yang Qing river sets raise money the amount of fund is everybody least 10 thousand yuan of cash, go up not to seal a top. Go up not to seal a top.. Many employee introduces, surpass person fund year of accrual at that time for 36% , but become to the 2nd year 24% , "Give later be not written down. "Give later be not written down.. Surmount encourage of group staff Zheng to just say, surmount person fund to add up to collect cash and bill probably 8889, the company also is managed without what at that time, these money are to be used collect money masses cash, and the company pays expenses daily. Another prepares the channel of market fund, it is bank loan. First instance judgment shows, yang Qing river is in serious endowment not below the circumstance of pay a debt in kind or by labour, know perfectly well surmount a group to bear liability of a huge sum, return ability without countervail, but still hide a fact, use false financial report forms and tripartite to superintend an agreement, in June 2013, 2014, to Guang Dayin subbranch of a bank of road of travel Zhengzhou Yellow River borrows money 240 million yuan. Nevertheless, surmount a group to still do not have the ability of cash. Subsequently, large quantities of fund raising door on the net report surmounts a group to collect money illegally circumstance. Be aimed at company current situation, area of peak of article of the city that install this world establishs a side to support a group, to its integral job undertakes helping helping up, directive. Basically include, the road in the Wen Feng that start " impression of Venice of · of clear heart government office " project of commercial real estate is breach, progressively dish of vivid other item. On the net the a money order receipt to be signed and returned to sender gives collect money door when, the side helps a group up to say " with surmount a group to study jointly, formulate gave the cash plan with close most feasible phase to wait " . To August 2015 after the portion, surmount a group can the means with wine pay a debt in kind or by labour, to collect money masses cash. Governmental side is helped up, the enterprise saves oneself, fail to turn round endowment not the predicament of pay a debt in kind or by labour. In those days on September 30, the city that install this world holds water surmount a group to handle blame job headquarters. King advance river tells new capital newspaper reporter, on October 21, 2015, henan province surmounts 5 core such as limited company of buy trade group and its affiliated enterprise to " An Yang city deals with surmount a group to be suspected of collecting money illegally working headquarters " , court of intermediate people of An Yang city is handed over " go bankrupt recombine requisition " . But go bankrupt recombining plan, did not come true. To this, on May 30, 2018, chief responds to new capital to sign up for a reporter to say related the municipal government that install this world, in those days, as a result of Yang Qing the river already was suspected of crime, surmounting a group already was not a normal company, because this cannot be done,go bankrupt recombine. On November 22, 2015, henan saves standing committee of 12 National People's Congress the seventeenth times the conference, via discuss and voting, the decision permits public security mechanism to adopt criminal to detain measure to Yang Qing river. Experience case 43.3 billion yuan of first instance are sentenced to not have period On March 29, 2018, clerk of court of intermediate people of the city that install this world is in open a court session of court of people of soup shade county hears this case. Check just accuses its make collect money crime of fraud, experience record amount is achieved 43.3 billion; Commit loan crime of fraud, to case hair still more than yuan 180 million are not returned. In front courtyard careful, the individual commits a crime or the unit commits a crime, make the central point that both sides dominating debate argues. Lin article money signs up for the record of front courtyard careful that the reporter provides to show to new capital, judicial controversy phase, public prosecutor points out, river pilot capital comes from Yang Qing to collect money illegally, company indebted rate is as high as 50% above, begin from 1994, become the company that gives priority to with collecting money, and collect money income is more than regular income far. Legal level, indictment accusation is individual crime, individual organization is in unit crime, even if belong to unit crime, also ought to undertake cognizance to the individual. "Provision of opinion of guidance of province of judicatory explanation, Henan is very specific, should maintain commit a crime for the individual, agree of Yang Qing river carries responsibility. Agree of Yang Qing river carries responsibility.. Hong Daode offers another counsel for the defence of Yang Qing river, all loan, collect money the activity is place of company, organization is completely, yang Qing river just is the effective control person of these companies, organization, not be to collect money the guilty main body of crime of fraud. On May 23, 2018, court of intermediate people of the city that install this world adjudicates to this case first instance. Judgment shows, yang Qing river although in order to surmount the name of group company, carry out collect money behavior, but this behavior did not reflect company volition, what reap a profit the company that its establish not all also vest in, yang Qing river systems risks the name that uses a firm, what travel individual commits a crime is solid, the fund raising that reason surmounts a group behavior, should qualitative for Yang Qing river individual commits a crime, unit of and rather than commits a crime. Yang Qing river invests the amount that produces management activity, with plan market fund apparent disproportionate; Although its have production to run an activity, but surmount a group to all be managed every year for deficit, its fall in the circumstance that bears liability of a huge sum, still continue to collect money illegally, above fact, enough proves its have detinue to collect money the purpose of the paragraph, its behavior already was formed collect money crime of fraud. First instance judgment shows, yang Qing river makes the accused person collect money crime of fraud sentences life imprisonment, privative politics right is lifelong, be in confiscate an individual total worth, make loan crime of fraud sentence a set term of imprisonment 15 years, punish golden RMB 500 thousand yuan, the decision carries out life imprisonment privative politics right is lifelong, be in confiscate an individual total worth. Zhao Kai of reporter of new capital newspaper enlighten hair install this world from Henan
