The person of 30 the accused such as Huang Baolan
Absorb the public illegally to deposit money 156 million yuan
First instance open a court session
On August 21 morning, by 30 the accused such as the Huang Baolan of to sue of procuratorate of people of Tan city county the person is suspected of absorbing public deposit illegally to commit a crime one case, in open a court session of first instance of court of people of Tan city county.
Indictment accusation: Since 2011, the person such as Huang Baolan of the accused person falls in the condition that did not obtain financial administration approval, use its day of Tan city county mixes actual pilot cultivate farmer major company of day of county of city of cooperation, Tan and civilian financing service and asset of Shandong day bless run limited company, take borrow or lend money or invest the way that become a shareholder, it is bait with high interest, in county of city of Linyi city Tan, river east and other places of the county of area, cost, Lan Ling county, county austral Ju, choose absorbs deposit business controller and clerk, not only to the society calm public absorbs deposit illegally to amount to 156 million yuan, already draw money or clerk pay for sb and expect to be repaid later 23.8 million yuan. Because of capital catenary ruptures after, the fund that financial insolvency above draws, cause huge loss.
Public prosecutor brief introduction
Yang Mingjiang
Inquisitor of section chief of division of public prosecution of procuratorate of people of Tan city county, specified number of personnel
Chen Guomiao
Inquisitor of forehead of a member of an administrative section of public prosecution of procuratorate of people of Tan city county
Yang Lili
Assistant of inquisitor of division of public prosecution of procuratorate of people of Tan city county
Yang Yang
Assistant of inquisitor of division of public prosecution of procuratorate of people of Tan city county
Huang Baolan of the accused person, female, was born in March 1967, person of Shandong Tan city, shandong keeps orchid collect round president. Absorbed public deposit blame illegally to be detained by criminal of public security bureau of Tan city county because of be suspected of on April 25, 2017, of the same age was announced to arrest on June 2.
In the morning 9:10, front courtyard careful begins.
Indictment of procuratorial work mechanism still accuses leer of Zhao of the accused person is below the circumstance that knows perfectly well Huang Baolan of the accused person to absorb the public illegally to deposit money, still participate in Huang Baolan of the accused person to develop a clerk, begin professional work to each branch, take the activity such as the paragraph to clerk office, it is Huang Baolan of the accused person to absorb public deposit illegally to provide a help.
Zhang Bing of the accused person (Huang Baolan's husband) day of county of the city that it is Tan and the accountant that cultivate farmer major cooperation hold a cashier concurrently, the deposit that responsible collection draws illegally is intercurrent put money paid for shares to wait for the job originally, deal with amount amounts to many yuan 5700.
Li Anying of the accused person fastens Huang Baolan to develop to recruit the chief of deposit in orchid hill county, since 2014, use asset of Shandong day bless to run the name of limited company, take the kind of high interest loan, with earning deposit to do sth for sb cost is a purpose, active choose absorbs deposit clerk and draw deposit personally, lan Ling piece the area draws deposit in all many yuan 2500.
The indictment still accused with the case is other the guilty fact that person of 26 the accused absorbs the public illegally to deposit money.
The evidence that shows on the court shows, huang Baolan of the accused person is approved without concerning a section, disobey national finance to manage legal provision, become a shareholder with loan, investment for the name, it is bait with high interest wantonly accumulate wealth by unfair means, organize system of formulate of clerk to sit a meeting, draw deposit through usury.
Huang Baolan is offerred narrate, because establish day and country to cultivate cooperation, contract land, make investment, later period is not worth because of capital, absorb others to become a shareholder financing, the end of the year that put money shares out bonus, according to monthly interest 1 minute, later according to monthly interest 1 minute of 2 li.
Huang Baolan still is offerred narrate, the deposit that draws illegally is used at investment to buy Huang Jiashi to taste limited company and beauty for the most part bay renewable resources company. Absorb the dimensions of capital to expand, huang Baolan establishs asset of Shandong day bless to run limited company again, face Linyi 5 counties area draws public deposit, use at buying Bao Lanzhi astral hotel and put borrow, partial cash many yuan 2000, still one part is used at sending knock off endowment and business deduct a percentage from a sum of money, had done not have circulating fund at present.
Procuratorial work mechanism thinks, the person of more than 30 the accused such as Huang Baolan of the accused person, Zhao Qiubo, Li Anying, Zhang Bing absorbs the public illegally to deposit money, disturbed finance order, tremendous crime fact understands amount, evidence really, sufficient, ought to investigate its criminal duty with admitting public deposit guilt illegally.
The clue is endangered badly big
Front courtyard careful shows, person of this case the accused is in Linyi Tan city, Lan Ling, river east, south Ju, the 5 counties area such as cost county, face not specific person to draw deposit, the injured party is numerous, did not repay at present money is controlled nearly 100 million yuan, cause severe loss to masses.
In front courtyard careful, presiding judge on the court read out the short message that a hair of the injured party in process of front courtyard careful comes to, because of company of credulous Huang Baolan, the loan of old saving and relatives and friends cannot be recovered, him body suffers from cancer of the liver to also cannot be treated, son of 29 years old cannot find son's wife for years, the life is immersed in despair.
Public prosecution opinion points out, the individual absorbs the public illegally to deposit money 1 million yuan of above is namely " amount is huge " , the number that Huang Baolan draws deposit illegally is amounted to 156 million multivariate, be legal provision of 150 times, amount is particularly huge, absorb public deposit to involve a number numerous, social influence is particularly abominable.
Meticulous examine seek justice
Front courtyard careful shows, this case involves the accused person to amount to 37 people, do not prosecute 7 people among them, records 55, public prosecution case examines a report to amount to 364 pages 20 more than word.
During examining, the public prosecution group that Yang Mingjiang of procuratorate of people of Tan city county, Chen Guomiao, Yang Lili, Yang Yang forms, work overtime, last a period of time 4 many months, check repeatedly, examine seriously, the case examines a process in, go back complement is investigated 2 times, lengthen examine sue deadline 2 times.
In the meantime, decide the guilty amount of this case to allow to affirm, handle a case the branch entrusts audit department technically still to have professional audit to this case, ensured the objective justice of the case.
Admit one's guilt contrition is self-condemned deep
"The accused person, the indictment accuses to your crime, whether to belong to solid? Whether to belong to solid??
"Belong to solid "
"The accused person, do you have to afore-mentioned evidence consentient? Do you have to afore-mentioned evidence consentient??
"Did not disagree. "Did not disagree..
In front courtyard careful, the guilty fact that the person such as Huang Baolan accuses to procuratorial work mechanism is admitted basically, express oneself not just enroach on others, at the same time oneself also offended law. In judicial controversy phase, the accused person expresses to admit one's guilt be executed.
In be being stated on the court, person of a the accused admits him law consciousness is thin, credulous the abnormal conduct propaganda of the person such as Huang Baolan, after case hair, active finance, repaid more than yuan 100. Huang Baolan and average per capita of most the accused express to will do his best repay the loss of the injured party, sigh letting a person unceasingly.
Huang Baolan case again caution we: Absorb frequency of case of public deposit crime illegally to send, social harm is massive, the height that should cause whole society pays close attention to; People should be rational investment, him enclasp money bag, bait of vigilance high interest; Relevant section should form working resultant force, to of all kinds financing investment firm strengthens a process to superintend, eliminate the symptom of illegal crime in budding phase, cogent the loss that reduces people.
Front courtyard careful comes late that day 9:10 ends, in view of details of a case great and complex, this case court will choose period is adjudged.
