Appeal to indictment of person read out, undertake accusing to the accused person.
Original title: It is an other of in collusion with in order to run a school illegal collect capital 514 million yuan of mother and daughter two be accused to collect money crime of fraud
The name that learns in order to establish school office is illegal to capital of social community collect, redound of acceptance high interest, collect amount is as high as 514 million yuan... on August 29, xi'an banking finance and commerce specializes in the 26 people such as Yao Mou of academic former dean to collect money to absorb the public bilk, illegally to deposit money one case, in court of Xi'an city intermediate people lawfully sessional cognizance.
The Yao Mou that sits on dock this year already 73 years old, wearing Acousticon to attend front courtyard careful. Finance and commerce of banking of Xi'an of the department before she what have university literacy rate is arrested specializes in prexy, Shaanxi to collect judge legal representative of poineering investment limited company. Before female Liu Mou is arrested, its fasten Xi'an banking finance and commerce to specialize in academic assistant dean, Shaanxi to collect judge general manager of poineering investment limited company. May 2015, the Yao Mou to to sue of procuratorate of Xi'an city people, Liu Mou is suspected of court of Xi'an city intermediate people collect money bilk, the person such as Ma Mou, Li Mou is suspected of absorbing the public illegally to deposit money one record put on record. During the case is tried, procuratorate of Xi'an city people is increased again prosecute person of many the accused, share person of 26 the accused now. Because the case is major complex, lengthen examine sue deadline 3 times.
On August 29, this case rules in Xi'an quadrangle criminal front courtyard open a court session is tried, many be murdered masses come to audit before the delegate. Public prosecution mechanism accuses on the court, in October 2002, yao Mou 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 Mou of the accused person, Liu Mou calls together the accused forces some, the person such as Shang Mou 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 Yao Mou of the accused person, Liu Mou specializes in an institute with Xi'an banking finance and commerce again continues illegal collect capital. In October 2009, yao Mou of the accused person, Liu Mou is hit to escape, established Shaanxi to collect judge poineering investment limited company, continue the nominal collect capital with this company.
In the process to capital of social community collect, some responsible organization, plan reachs Yao of the accused person 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 management of the group; The person such as Shang Mou is in charge of establishing masses of financing group, connection to sign a contract; The person such as Li Mou, Feng 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 person of masses introduction the accused Yao Mou captures the development perspective of honor and institute, exaggerated institute managerial dimensions and investment project accrual, accrual of acceptance high specified number.
Public prosecutor points out, 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, collect money to collect of masses of 8809 be murdered in all gold 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 Yao Mou of the accused person, 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. Public prosecution 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 investigates its criminal duty; The accused forces some, the person such as Li Mou is approved without concerning a section, face social community to draw public deposit illegally, disturbed finance order, answer to investigate its criminal duty with admitting public deposit guilt illegally.
Face accusation, the fund raising that Yao Mou sues to public prosecution mechanism accusation of crime of fraud and 514 million yuan collect amount all expressed objection. She alludes, oneself do not have dummy fact, also be really trained many students through running a school, it is later period invests catenary of deficit, capital to rupture only.
As a result of the accused number much, details of a case is great and complex, on August 29 afternoon, after round-the-clock front courtyard careful ends, the presiding judge announces to rest front courtyard, this case predicts to still will try two days.
