Build the name of school in order to collect money, accrual of acceptance high specified number, to social community illegal collect collects money gold more than yuan 500 million, return only returned more than yuan 970! Now, xi'an quadrangle open a court session tried this to collect money to draw public deposit proposal bilk, illegally, be on trial be on trial of person of 26 the accused.
Build in order to collect money school the acceptance that it is a name ceases high illegal collect capital
This case Yao of person of the first the accused some this year 72 years old, university culture, shandong saves Tai'an city person, live in area of tower of Xi'an city wild goose, finance and commerce of department Xi'an banking specializes in prexy, Shaanxi to collect judge legal representative of poineering investment limited company.
In October 2002, yao Mou establishs Xi'an property management to specialize in an institute, hold the post of a legal representative. Xi'an city procuratorate accuses: 28 years August, yao Mou, Liu Mou calls together much person 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 school more the name specializes in an institute for Xi'an banking finance and commerce, the name that the person such as Yao Mou, Liu Mou specializes in an institute with Xi'an banking finance and commerce again continues illegal collect capital. In October 2009, yao Mou, Liu Mou is hit to escape, established Shaanxi to collect judge poineering investment limited company, continue to collect money with collect of this company name gold.
In the process to capital of social community collect, some responsible organization, plan reachs Yao decision-making, liu Mou is in charge of management collecting money business group and market assets Wu, ma Mou is 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 person such as the administrative; Shang Mou of the group, Wu Mou, Gao Mou is in charge of establishing masses of financing group, connection to sign a contract. The financing group of the person such as the Shang Mou of 35% deal out in collect capital.
The much person such as Li Mou 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 Mou 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 still be less than ten million
Xi'an city procuratorate accuses, the person such as Yao Mou of the accused person, Liu Mou, Ma Mou 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 9719080 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 Yao Mou, Liu Mou 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, refus of the others capital does not explain illicit money whereaboutldirection.
Procuratorial work mechanism thinks, yao Mou of the accused person, Liu Mou is a purpose with detinue, build the name of school in order to collect money to collect money illegally, bilk amount is particularly huge, ought to with collecting money crime of fraud finds out his some waits for forces of the accused of criminal responsibility; to be approved without concerning a section, face social community to draw public deposit illegally, disturbed finance order, ought to investigate criminal duty with admitting public deposit guilt illegally.
Because this case is major complex, ever lengthened several times examine sue deadline, mechanism of classics procuratorial work is increased sue, the accused person amounts to 26 people in all.
Person of the first the accused also is to do not have method to accusing demur says to collect money
This morning, xi'an quadrangle open a court session hears this case. Person of this case the accused is numerous, only counsel for the defence has 20 much people.
To accusation of public prosecution mechanism, demur of Yao Mou of person of the first the accused, both neither is approbated collect money the accusation of crime of fraud, also do not approbate to 514 million yuan collect amount. In the meantime, she still says she ever had explained the whereaboutldirection of surplus capital, liu Mou is not directorate member, also cannot participate in resolution of board of directors. It is reported, be labelled the daughter that the Liu Mou of person of the 2nd the accused is Yao Mou.
Yao Mou is offerred on the court narrate, 2009, jackaroo for refund and student, established school-run enterprise to collect judge company, 30 million yuan enrollment name of this finance college borrows this the company fund after collect external. She says, to collect money the accrual of masses a year hundred, when making money, had returned 10% , odd share pays after the contract expires.
Public prosecutor is in interrogatory in mention, financial college is annual recruit students income 2289 yuan, defray amounts to 7789 yuan however, and in collect capital 35% gave financing the group, so how to assure to invest masses to return this payment of interest? "Can't bear heavy burden, it is inevitable that capital catenary ruptures, taking this route also is to do not have method... " Yao Mou says. When answer counsel for the defence quizs, she says, him mistake thinks to use civilian fund " the likelihood is lawful. " say oneself are subjective go up or want to return money.
It is reported, this case predicts to will try 3 days. Zhang Jie of Ning Junwen of China business reporter pursues
