Advertisement puts in in broadcasting station, TV station, for motor-car coronal name, propagandist seize any opportunity; Chairman of chamber of commerce, "Beneficent star " , president is affixed each success label.
Through making false idea, the company absorbs deposit of more than 1000 5 the injured party illegally to be as high as more than yuan 2.5 billion --
"Lofty go up " company, it is formerly " big flicker "
On: Dossier is replete 12 boot; In: Spot of careful of case front courtyard; Below: Inquisitor appears in court supportive public prosecution
On Feburary 9, 2018, classics Shandong saves to sue of procuratorate of the city zone of Wei of Wei lane city, court of Wei the city zone makes first instance adjudicate, the guilty fact that accuses to the indictment gives entirely maintain, sentence Shandong the Milky Way to invest group limited company (alias) fine 500 thousand yuan; Sentence Han Hai to go set term of imprisonment 9 years 6 months, punish gold 400 thousand yuan; Sentence Wang Peiliang set term of imprisonment 9 years, punish gold 300 thousand yuan; Other the set term of imprisonment that average per capita of 34 the accused is sentenced a year to differ to 5 years. After the court decision, person of many the accused puts forward to appeal.
On June 28, 2018, intermediate court of justice of Wei lane town makes final judgment ruling, reject appeal, maintain original judgement. So far, this rises to absorb public deposit case temporarily illegally to end in sensation of Shandong Wei lane.
Call the police the phone is hit to explode
May 2015 a day of the middle ten days of a month, substation of city of Wei of public security bureau calls the police since phone noise. Those who call is the Tang Dynasty surname man, he is taking cry antrum says: "Constabulary comrade, my money is cheated by galactic company, you must help me be chased after! You must help me be chased after!!
Be on duty the policeman undertook registering by the program. Cannot think of, next a few days, this calls the police the phone is hit to explode almost, incoming telegram person be in company of condemn the Milky Way. Report a case to the security authorities in these philtrum, some people sell his exclusive housing, stock money selling a house galactic company; After some people throw the saving entirely, borrow money from the bank again or borrow money to put galactic company from inside kin friend hand; Returned the stockpile that some people use him at provide for the aged and the fund that the child plans to marry to give galactic company. Report a case to the security authorities what did not step a society come below person age in school student, octogenarian Die old person reachs on, loss amount differs to 10 thousand yuan thousands of from thousands of yuan. The saving interest rate that galactic company promises them is gotten high breathtaking, lunar interest rate from 3% to 4% differ, highest achieve actually 6% .
Public security mechanism acts quickly, the earlier stage that passes careful is investigated, on May 26, 2015, substation of city of Wei of public security bureau establishs this record to be investigated for criminal case, issue announcement to whole society at the same time: If still have the masses that did not report a case to the security authorities, the relevant book card that carries deposit please and identity document undertake registering to public security mechanism. Short between a few climate, the injured party of countrywide each district is thick as hail, do to public security mechanism note have 3000 much people.
Galactic company has what kind of magic power after all, can you obtain so much to embrace wholesale?
Conduct propaganda blots out the sky and cover up the earth, yue Chuanyue is magical
The author of galactic company is travel of sea of this company president Han. This man of more than 60 years old had not read how many book, experience however rich, early or late sortie crosses many trades. He is felt all the way from rural native place climb boil hit a town, should cross repairman, had done financial medium, till March 2011, he is contributive 1 million yuan established galactic investment to run limited company, oneself became a boss.
Galactic company from establish case hair, legal representative support of the people registers capital after many change, but its scope of operations is to be a client to make investment financing seek advice all the time. That is to say, galactic company did not obtain financial business license, do not have from the aptitude that draws fund socially.
Establish beginning, the major servicing of galactic company is to face company staff and its kin friend to undertake financing seeks advice. From 2014 begin first, put money into the message spread fast that galactic company can profit. But galactic after all company is a small company only, masses still has doubt to its. Hand over money to let the public be at ease come, galactic company is elaborative.
On one hand, galactic company denounce is gigantic endowment spread out advertisement conduct propaganda. Advertisement puts in in broadcasting station, TV station, street sends out the handbill, for the motor-car coronal name of a few number, publicize be all-pervasive of it may be said. They claim in advertisement, oneself are the investment firm that establishs by governmental support, in order to support 3 farming economy and development of small and medium sized business are direction, ordinary people invests capital among them, can acquire every months of interest of 3% already, still can follow with along with take, without any risks. Han Hai often also appears in investing kind of interview program all right, communicative company brilliant outstanding achievement, to suffer numerous impart the way that invests conduct financial transactions. He ever admonished seriously in the program say: Investment has a risk, want to choose the company that galactic company has social sense of responsibility this kind.
On the other hand, galactic company devotes oneself to to pack Han Hai the successful entrepreneur that adds a body into an a lot of honor all right. 12343 the people's livelihood serve business association of city of lane of vice-chairman of association of trade of company of chairman of stimulative chamber of commerce of development of business of business association of city of lane of chairman of honor of club of Wei lane entrepreneur, Wei, China, Wei vice-chairman of chamber of commerce of course of study, charity is met always " beneficent star " , Chinese Shuimo book, the conduct propaganda that these greatly small honor are in galactic company book in especially marked, matching a plan is the take a photo as a souvenir when Han Hai attends forum of a few high end all right. On November 16, 2014, on the galactic edifice foundation stone laying ceremony that invests in galactic company, galactic company is earnest announce: Will formal preparation prepares to construct bank, han Hai is taken up the post of all right prepare to construct working party vice director.
After the conduct propaganda that blot out the sky and cover up the earth, the public rises apparently to the degree of belief of galactic company, the account of bank of individual of Han sea travel that stocks debt galactic company to offer in succession, trade volume of a piece of receipt " deposit by " , by this Zhang Ping collection accrual.
The depositor of benefit of a few savor goes through Xiang Hanhai volunteer one's services or acquaintance introduction, become the pluralistic clerk of galactic company. Their advise others by using one's own experience, attract neighbour of the kin friend beside, colleague to deposit money to galactic company. Gain of a lot of people money, feel more and more dependable, investment is increasing also.
Accrual not cash, depositor became confused god
April 2015, a few investor discover the accrual that month does not have seasonable cash, galactic company capital came out to give the information of the problem in the meantime. They prepare to take out money to galactic company hastily, arrived the doorway discovers however, galactic company already the gate tightens a lock. There is a piece of announcement on the door, content is galactic company will move new and high area, accrual can be in next month is punctual in the bank card that plays everybody, the company is met certainly to the acceptance of investor cash, ask everybody to be at ease.
After a month, accrual still does not have Zhang, the location of office of new and high district that galactic company place says is as much " iron general " guard a gate. Clerk of a few part-time jobs consoles the investor of rage: The network that galactic company builds has not been connected, it is good to wait for a network, everybody's money assures one minute won't little.
This kind of pale assurance did not have too big effect, galactic company wants the hearsay more that close down. At the beginning of May 2015, wang Peiliang of general manager of the wife that Han Hai goes, galactic company organized technically to pass on old client activity. In the activity, she published the speech of impassioned: "Galactic company operates all the time good, the person of those start a rumour can be found out sooner or later by law. The company is being prepared actively appear on the market, the bank can hold water very quickly also. " later, lawyer read out statement, make sure acceptance has legal effectiveness.
However, report a case to the security authorities to be investigated with put on record of public security mechanism as ceaseless somebody, make drama eventually or farce.
On May 27, 2015, investigation personnel goes Han Hai to be seized with Wang Peiliang inside a guesthouse, galactic company main administrator and clerk also are captured in succession, the veil of galactic company is torn apart, the true colors that its absorb the public illegally to deposit money is shown come out.
Accept interrogatory when, han Hai offers all right narrate: "Our company absorbs the public to deposit money to did not pass any mechanism sanction, I also know such doing is to exceed limits to manage, had been suspected of committing a crime, but feel to want not to give these investor to create pecuniary loss problem only not big, so all the time such external financing. So all the time such external financing..
Offer all right according to Han Hai narrate, galactic company professes to have the management pattern of safeguard, it is nevertheless after drawing fund from the society, borrow money outwards, "Individual or the company applies for loan to our company, we are in charge of investigating a hazard, sign via me the contract is signed after agreeing, lend money to the applicant. If expire to perhaps was not paid off without reimbursement, we bring back the contract the company to keep, cross paragraph of time to want money again, until want money, this loan ended. " to galactic company, the risk of loan is prevented accuse basic nonexistent, staff of a few companies is colluded with with other even forge utility to have loan. Because devoid follow-up follow-up is mixed,relieve a mechanism, borrow a lot of money that give to cannot call in at all.
Investigate discovery further, of galactic company ballyhoo appear on the market and establish a bank, just spend money to ask intermediary orgnaization to operate, make progress without any materiality after the foundation stone laying ceremony of dynamic. And galactic company is enlarge force, annual the ten million on expenditure yuan use at advertisement conduct propaganda. Those high-end forum that Han Hai attends all right, it is the ticket that beautiful money buys mostly, and the honor with those various amount and honorary title backside, also be the mountain fastness orgnaization that galactic him company establishs likely.
12 boot are replete dossier
On December 4, 2015, public security mechanism is suspected of the 39 people such as Han sea travel collecting money to absorb public deposit case bilk, illegally to move procuratorate of the city zone sending Wei is examined sue. On January 19, 2016, this case is handed in examine to procuratorate of Wei lane city sue.
The number is the largest experience since building city as Wei lane is numerous model economic case, this case causes a society to pay close attention to extensively. Procuratorate of Wei lane city assembles keen-witted and capable force, established what with public prosecution Sui Baoling of 2 department deputy director general is backbone of business of procuratorate of group leader, two class to be a member to handle a case group. Material of this case records is much, used 12 boot for full-dress dossier material. Pass a many month work overtime, handle a case group finished to guilty suspect interrogatory arrange the job with what the injured party states.
Coil through reading and interrogatory, handle a case group of weak point that discovered case evidence in time to go up: On one hand, suspect of crime of accusation of public security mechanism begins to be suspected of collecting money from April 1, 2015 the evidence of crime of fraud is insufficient; On the other hand, the criminal duty that investigates a few staff members of galactic company lacks a basis. Investigation mechanism thinks: Served as on April 1, 2015 collect money the start of bilk, it is to consider galactic company is before this all the time can according to conventional accrual seasonable cash, the time that cognizance the Milky Way company capital catenary ruptures is nodded as far as possible hind move, the right of guilty suspect is guaranteed on the can oldest rate; And the staff member to drawing deposit, go up objectively to absorbed deposit to rise to help action to galactic company in view of them, also should investigate its duty.
Procuratorial work mechanism thinks: Galactic company is in normal management condition all the time before be investigated in, as a durative behavior, factitious set time nods guilt of a form, have objective and accusing ill will. Form collect money one of 8 kinds of case that crime of fraud must accord with relevant judicatory to explain a provision, and in this case, course of public security mechanism is investigated, under one's name of Han sea travel divides an individual housing outside, do not have the belongings with other larger number, when be seized, he carried a few cash and necessaries of life only. The money that Han Hai draws soon is used at investment to manage defray entirely, do not have already hide, move behavior, also do not have wanton and prodigal behavior. As to galactic company common staff member, because do not participate in a company to manage, get base pay every months only, unfavorable handle as crime.
Final, both sides reachs consensus, have new audit from the accountant items of an account that establishs case hair to galactic company by public security mechanism, recall by public security mechanism to common staff member sue remove case processing.
On July 8, 2016, procuratorate of Wei lane city makes the case procuratorate of the city zone that answer Wei examine sue. On July 18, procuratorate of Wei the city zone invests sea of Han of person of group limited company, the accused to wait all right with the Milky Way of Shandong of the accused unit be suspected of admitting public deposit guilt illegally to to sue of court of Wei the city zone. Indictment accusation: The Milky Way of Shandong of the accused unit invests group limited company and its branch to be a name in order to invest conduct financial transactions, repay captital with interest with acceptance, high specified number returns benefit to be bait, draw deposit to social community; In the meantime, publicize in order to pay drive of means of deduct a percentage from a sum of money of high specified number company staff and relevant society personnel to social community, attract the public to deposit money to the accused unit. Come from March 2011 on May 26, 2015, limited company of group of investment of the Milky Way of Shandong of the accused unit and its branch absorb capital to add up to to 5000 more than person in all RMB more than yuan 2.5 billion, add up to into the loss to deposit man-made RMB more than yuan 700 million.
On November 30, 2017, to make sure numerous the injured party can be great audit, special hire can exhibit court of Wei the city zone central field makes public open a court session to hear this case, in the meantime, process of front courtyard careful is in network synchronism direct seeding. On Feburary 9, 2018, court of Wei the city zone enters a judgement lawfully, subsequently person of many the accused puts forward to appeal. On June 28, 2018, intermediate court of justice of Wei lane town makes final judgment ruling, reject appeal, maintain original judgement.
