Xi'an quadrangle makes public cognizance to draw public deposit proposal illegally together lawfull

On June 12, open open a court session tried court of Xi'an city intermediate people to be involved together collect money masses 3100 more than person-time, market fund specified number draws public deposit proposal illegally 195.6 million yuan. Person of 13 the accused is accused to be returned with large proportion it is bait with accrual of high specified number now, disobey national finance to manage legal provision, draw fund to social community.

Xi'an quadrangle makes public cognizance to draw public deposit proposal illegally together lawfully

Li Xiang of the accused person some is Xi'an long install poineering investment to manage limited company, Shaanxi to grow treat the sources of energy to accuse an Inc. legal representative to hold president, executive president concurrently, shaanxi assist groom with medicine institute, long bring senile apartment legal representative. Public prosecutor of assign of procuratorate of Xi'an city people appears in court accusation, come from January 2011 on July 24, 2012, the accused person plum Xiang Mou, Li Mou, Feng Mou strong, Yang Mou is red wait for a person to part with Xi'an long how to achieve cast company and long install the first branch of company, Shaanxi to grow treat energy company, Shaanxi assist with institute, long bring senile boarding house, face a society not specific masses collects money illegally. Among them, li Xiang of the accused person some responsible organization plan, li Mou of the accused person is in charge of collecting money each unit make known to lower levels collects money the task, feng of the accused person some strong responsible Xi'an is long how to achieve cast a company to reach long install the first branch of company, Shaanxi to grow those who control energy company to collect money activity. In collect money in the process, wang Mou of person of the accused of strong recruit of Feng Mou of the accused person sharp edge wait for a person to regard as collect money clerk, undertake fund raising illegally according to the scale of deduct a percentage from a sum of money that agrees beforehand. Yang Mou of the accused person is red responsible Shaanxi assist and institute, long bring senile boarding house collect money activity.

This case collects money number amount 3132 people, market fund specified number amounts to 195.6 million yuan. Public prosecution mechanism thinks, xi'an is long install poineering investment to manage limited company, Shaanxi to grow treat the sources of energy to accuse an Inc. , Shaanxi assist groom with medicine institute, long bring senile boarding house, with " investment colliery is managed " wait for items, return with large proportion it is bait with accrual of high specified number now, disobey national finance to manage legal provision, draw fund to social community, disturbed finance order, its behavior already was formed admit public deposit guilt illegally. Among them, the director staff that crime of unit of department of person plum Xiang Mou, Li Mou is in charge of the accused directly. Feng of the accused person some strong, Yang Mou Qing Dynasty of red, Wang Mou sharp edge, Zhang Mou peak, Jiang Mou, Lv Mou, Liu Mou, Zhu Mou, Guo Mou civilian, Kang Mou, Liu Mou is diligent offend a country, part in order to collect money the identity of personnel, affirmatory large proportion returns the means through signing an agreement to show and pay accrual of high specified number to draw fund to social community, disturbed finance order, its behavior already all was formed admit public deposit guilt illegally.

In spot of front courtyard careful, the charge that Zhang Mou peak charges him to public prosecution mechanism and guilty fact do not have one of the accused people demur. He is offerred on the court narrate, client buy " poineering investment fund " after money joins firm financial department, he gets certain proportional deduct a percentage from a sum of money after business accounting. "Do you know what fund is? What aptitude does sale fund need? " the query that faces a presiding judge, zhang Mou peak lowers his head to answer: "I do not understand, do not know. Do not know..

In front courtyard careful, both sides dominating debate combines case fact, the positional intention in committing a crime jointly to person of each the accused, after bringing to justice admit one's guilt the content such as expression of manner, contrition undertook arguing. More than 40 collect money delegate of masses dimension authority shared in a school class, more than 300 collect money masses viewed situation of direct seeding of front courtyard careful in pace of forensic arrangement similarly hereinafter.

Because details of a case is great, complex, number of the accused person is numerous, after the front courtyard careful June 12 ends, the presiding judge announces to rest front courtyard, when careful of predicting front courtyard lasts two days, case general choose period adjudge. (reporter of Xi'an evening paper is decorous report for you)

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