With " investment colliery is managed " wait for items to draw fund illegally to social community, affirmatory and highest the annual interest of 36% ceases, collect money amount to 195.6 million yuan! Yesterday, this rises to absorb public deposit case illegally to be tried in Xi'an quadrangle open a court session, be on trial be on trial of person of 13 the accused.
Allege danger of tall redound calm
Annual interest news is top 36%
Li Mou of 43 years old the person of the first the accused that some is this case, university culture, its honor includes 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 install senile apartment legal representative to wait.
Xi'an city procuratorate accuses, come from January 2011 since July 24, 2012, plum the person such as such-and-such, Li Mou, Feng Mou, Yang Mou parts with Xi'an long how to achieve cast company and long bring a company the first branch, Shaanxi is long rule the sources of energy company, Shaanxi assist with institute, long the name that brings senile boarding house faces a society. Among them, plum plan of such-and-such and responsible organization, li Mou is in charge of collecting money each unit make known to lower levels collects money the task, feng Mou 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. Yang Mou is in charge of Shaanxi assist and institute, long bring senile boarding house collect money activity. This case collects money number 3132 person-time, market fund specified number 195.6 million yuan.
The indictment disclosed a few times collect money process: Xi'an is long how to achieve cast a company to reach long install the first branch of company without approval, plum such-and-such, Li Mou, Feng Mou in order to sell " long bring the sources of energy " product of conduct financial transactions is a name, not only to the society calm masses is affirmatory year of accrual 12% with nonsked share out bonus, acceptance does not have a risk, sign with masses " investment entrusts acting cooperation agreement " , after the agreement expires, repay captital with interest, collect money in all 435 person-time, 560 agreements, market fund specified number more than yuan 30.33 million; Long control energy company without approval, some waits for Li Mou with " investment colliery is managed " for the name, acceptance does not have risk, tall redound, sign with masses " loan contract " , deadline is half an year or a year, accrual of affirmatory half an year 18% , one year accrual 30%-36% differs, interest of direct when masses makes a money cash, contract amount refund is pressed after the contract expires, collect money in all 832 person-time, 1288 agreements, amount more than yuan 83.12 million...
Person of one the accused is not clear that this is crime before
Yesterday, many 40 collect money masses dimension authority represents in a school class cognizance, still many 300 collect money masses arranged similarly hereinafter pace to view situation of front courtyard careful in the court.
Both sides dominating debate combines case fact, through qualitative card, the positional intention in committing a crime jointly to person of each the accused, after bringing to justice admit one's guilt manner, contrition is behaved and light, reduced a clue to undertake arguing adequately.
Long install the first branch of company Zhang Mou of manager of 4 divisions business is accused more than yuan 1.37 million to draw fund illegally to 36 people, get illegal deduct a percentage from a sum of money more than yuan 140 thousand. "Accusation is belonged to solid " , zhang Mou is in appear in court say when be on trial be on trial, the client makes money to finance affairs, they get deduct a percentage from a sum of money after business accounting, but whether does the project that draws fund have put on record, because time grows him to write down disastrous, the money that he also does not know to collect money goes which. Wang Mou of 3 divisions manager is main duty is to begin professional work, undertake grooming to business personnel at the same time, the knowledge such as poineering investment explains, he is absorbed illegally to 40 people by accusation capital more than yuan 1.49 million. He also admits to accuse, but saying to not be clear about this before is illegal crime.
After front courtyard careful ends, the presiding judge announces to rest front courtyard.
