Be far from collect money illegally, reject usury temptation. In investing economy course, total somebody does not listen advice, redound of high specified number of believe what one hears causes belongings loss. Today (on August 29) , open a court session of intermediate people court tries Xi'an city to draw public deposit proposal illegally together, experience record amount is as high as 514 million yuan, be murdered masses 8809. In front courtyard careful, many the accused uses the fund of collect at returning the gold of repayment of capital and accrual, deduct a percentage from a sum of money that is used at the clerk to be murdered masses except the part, outside buying the item such as land, car, refus of the others capital does not explain whereaboutldirection.
Establish Xi'an property management to specialize in an institute to accrual of high specified number of social community acceptance
The court is tried lawfully find out, october 2002, chengdu of Yao of the accused person establishs Xi'an property management to specialize in an institute, hold the post of a legal representative. In August 2008, yao Rong, Liu Chen calls together Ma Jing power, Shang Tao, Wu Zhongcheng, Gao Linwang, Zhang Jiang (other case is handled) etc the person is consultative, with Xi'an property management specializes in an institute to collect money build the name of school, to accrual of high specified number of social community acceptance, illegal collect capital. In May 2009, this officer title more the name specializes in an institute for Xi'an banking finance and commerce, the name that the person such as Chengdu of Yao of the accused person, Liu Chen specializes in an institute with Xi'an banking finance and commerce again continues illegal collect capital.
In October 2009, yao Rong, Liu Chen is hit to escape, held water to reflect limited company of Xi Huiheng poineering investment, continue to be opposite with the nominal collect capital of this company in the process of capital of social community collect, yao Rong responsible group delimits reach decision-making; Liu Chen to be in charge of management collecting money business group and Jing Wei of horse of; of market assets Wu are in charge of each business section as a whole activity of masses of organization of contact, plan, recieve masses and participate in collect money the administrative; soup of the group.
The financing group of the person such as the Shang Tao of about 35% deal out in collect capital, Wu Zhongcheng, Gao Linwang. Ling of Li Haitao of the accused person, bang, Feng Gaopan, Duan Jinzhong, Han Yanping, Jiang Chao, Fang Guiqing, old silkworm serves as collect money clerk, specific connection invests masses, build in order to collect money school begin for the name collect money illegally activity. Use in dweller village conduct propaganda, anniversary of the founding of a school looks around, the form such as constituent travel, what to masses introduction Yao Rong captures the development perspective of honor and institute, exaggerated institute managerial dimensions and investment project accrual, accrual of acceptance high specified number.
To collect of masses of 8809 be murdered 514 million yuan are returned only still nine million seven hundred and nineteen thousand and eighty
The court thinks, yao Rong, Liu Chen is a purpose with detinue, build the name of school in order to collect money to collect money illegally, bilk amount is particularly huge, its behavior offended " criminal law of People's Republic of China " the 192nd regulation, ought to with collecting money crime of fraud investigates its criminal duty. Yan Ping of Ling of Jing Wei of the accused forces, Li Haitao, bang, Feng Gaopan, Duan Jinzhong Han, Jiang Chao, Fang Guiqing, old silkworm is approved without concerning a section, face social public, draw public deposit illegally, disturbed finance order, its behavior offended " criminal law of People's Republic of China " the 176th regulation, answer to investigate its criminal duty with admitting public deposit guilt illegally. Basis " procedural law of criminal of People's Republic of China " the 170th regulation, to sue.
Xi'an quadrangle was opposite on May 18, 2015 the Chengdu of Yao of the accused person of to sue of procuratorate of Xi'an city people, Liu Chen collects money the person such as Ling of Jing Wei of forces of bilk, the accused, Li Haitao, bang absorbs the public illegally to deposit money one record put on record, during cognizance, procuratorate of Xi'an city people is increased again prosecute person of many the accused, share person of 26 the accused now. The reporter understands, because of case part fact not clear, evidence is not worth, go back complement is investigated twice. Because the case is major complex, lengthen examine sue deadline 3 times.
Procuratorate of Xi'an city people accuses, the person such as Chengdu of Yao of the accused person, Liu Chen, Ma Jing power specializes in finance and commerce of banking of institute, Xi'an to specialize in institute, Shaanxi to collect with Xi'an property management judge the name of poineering investment limited company in all to capital of collect of masses of 8809 be murdered five hundred and forteen million one hundred and ninety-seven thousand two hundred yuan, already returned return amount nine million seven hundred and nineteen thousand and eighty yuan, did not return return five hundred and four million four hundred and seventy-eight thousand one hundred yuan. The capital of collect of place of Chengdu of Yao of the accused person, Liu Chen general is used at returning the gold of repayment of capital and accrual, deduct a percentage from a sum of money that is used at the clerk to be murdered masses except the part, outside buying the item such as land, car,
This case at 30 days, continue 31 days in Xi'an intermediate people court makes public sessional cognizance.
