The sky did not drop the good work of meat pie, won't have the investment that 0 risks usury ceases more. Below this thing, be about to be carried to we all woke, a group, draw public deposit illegally with a variety of name, fall victim masses achieved 3000 much person-time unexpectedly.
Accusation of public prosecution mechanism says, arrive from January 2011 since July 2012, the person such as Li Mou of the accused person parts with Xi'an long how to achieve cast company and Jiuandi one branch, Shaanxi is long treat energy company, Shaanxi assist and institute, long the name that brings senile boarding house faces a society not specific masses collects money illegally. Among them, li Mou of the accused person is in charge of organizing a plan, many the accused is in charge of the others collecting money each respectively unit make known to lower levels collects money the task, responsible perhaps each collect money the fund raising of the unit the activity. Later much name of invite applications for a job clerk, undertake fund raising illegally according to the scale of deduct a percentage from a sum of money that agrees beforehand.
Public prosecutor
Via checking, this case collects money the number adds up to 3132 person-time, market fund specified number 195643221 yuan.
In this among them, have a plenty of in order to sell product of conduct financial transactions, return some in order to invest a colliery, still have in order to make preparations the school, prepare to construct senile apartment, sign relevant contract, get fund from inside hand of fall victim masses, affirmatory 12% cease to the 36% annual interest that differ, and affirmatory do not have a risk. After case hair, public security mechanism recovers experience case illicit money lawfully 1249075.19 yuan.
Public prosecutor
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, ought to investigate its criminal duty with admitting public deposit guilt illegally.
In these 13 the accused, li Mou of the accused person holds the position of experience case respectively achieve the legal person that sends company, school, senile apartment, president or executive president, attribute the core figure in the group, and these companies of experience case all are approved about the branch without the course.
Li Mou of the accused person
Tell the truth, business development is so old, itself collects money the money that come, insufficient also enterprise is used. Collect money these money that come, go up in the project completely really.
After waiting for link through controversy of judicial qualitative testimony, court
The court rests front courtyard, this case will choose period is adjudged
[stage of short for Shaanxi Province the first journalist: Yang Han]
