Judgment of a criminal, pull equity of the sea before going out to trade the center hangs out his shingle the fraud that company state fills biology to absorb the public illegally to deposit money.
The announcement that comes from net of Chinese judge copy clerk shows, the country of legal representative Deng of Guo Chengsheng content will establish to achieve additionally join a company, with Guo Chengsheng the project of wood of tung oil tree of content the sources of energy is publicized external, 3-5% of affirmatory monthly interest, still sell equity external at the same time, collect money to 75 in all participate in a person to absorb a RMB illegally 13.16 million yuan.
At present the country fills country of Deng of biology legal representative to already will be sued, another Tao Mou that shares company management is sentenced set term of imprisonment 2 years half.
Reporter of certificate business China notices, guo Chengsheng content is engaged in folk for many times leasehold, had received two 3 years to mix in the past " borrow money to be not returned " relevant civil judgment book.
How be short of money to do? Office department inducts capital illegallyPublic data shows, the country fills live thing (full name " Inc. of the sources of energy of Guo Chengsheng other people of Chen state city " ) held water in Hunan in March 2011, legal representative Deng Guojiang, register capital 800 million yuan, manage tung oil tree actually to the tree is cultivated and process business. Oily tung is planted is the sources of energy of biology of national forestry bureau the tree is planted one of, cultivate oily tung to be able to develop biology derv property, a public reports showed 2015, the country fills biology to plan to achieve 1 million mus afforestation goal in 5 years. But one of company shareholder express in attestation, guo Chengsheng content contracts in Chen city Liao Jiawan really country plants tung tree, but not devoted production.
Think however without put into production " group fund " . 2013, fill biologic capital difficulty to settle a country, deng Guojiang establishs limited company of Guo Mou poineering investment in Hunan (abbreviation Guo Mou is achieved cast) , not specific to extroversion society crowd draws deposit, sign tripartite to invest an agreement, but Guo Mou is achieved send the approval that did not obtain the relevant finance department such as any negotiable securities actually.
The end of the year came 2013 2016 case hair, guo Mou is achieved cast conduct propaganda is published to the society in the Changsha City and city of Henan province Luoyang, to Guo Chengsheng of introduction of not specific crowd the wood of tung oil tree of content is cultivated reach treatment project, attract a client to fill biology to invest to the country, achieve greatly by the country cast sign a project to invest agreement with the client, time varies to 12 months for 6 months, monthly interest differs for 3-5% .
Not only such, absorb capital dimensions to expand further, hunan still runs limited company by asset (abbreviation " Shang Cheng company " ) hold water in Changsha, with selling Guo Chengsheng external the means of content equity continues financing. The equity price that still sells Guo Chengsheng thing external by the company is 6.8 yuan / , among them by person of this case the accused the two people such as Tao Mou are allocated 4.8 yuan, the rest turns 2 yuan into the country to fill live thing directly. But according to the regulation, the country fills live thing cannot external financing also did not have equity mandatory.
Carry afore-mentioned kind, guo Mou achieves agree to still add up to to collect money to 75 by the company participate in a person to absorb capital RMB 13.16 million yuan.
Achieve the company that join to engineer as Guo Mou, it is the Tao Mou that still charges one of people by company fact at the same time during this, expend some name collection with deduct a percentage from a sum of money, plan, adviser RMB more than yuan 700, among them RMB with Hubei 5 million yuan the name of limited company of annals politics poineering investment throws Guo Chengsheng thing. And this Tao Mou has culture of junior high school only, 42 years old, course of study is not had before this.
After case hair, tao Mou's relative takes the place of of one's own accord compensate collects money share person loss fund 3 million yuan of RMB. Rain of Hunan governor sanded city spends division people court to think, tao Mou disobeys national finance to manage code, draw fund illegally to social community, amount is huge, its behavior already was formed admit public deposit guilt illegally, according to " criminal law of People's Republic of China " relevant byelaw, the set term of imprisonment that be sentenced 2 years 6 months, probation 3 years, punish gold 30 thousand yuan; Charge the accused person at the same time its violate earning with participating in pay compensation for what one has unlawfully taken of frontal in the limit of, by loss scale give back this case collects money participate in a person.
The country fills biology body to carry many lawsuit on the back, mix more folk is leasehold and relevantReporter of certificate business China discovers, besides afore-mentioned outside drawing communal deposit illegally, be in a few years of in the past, guo Chengsheng content has many law lawsuit to have folk leasehold and relevant.
Among them, a judgment shows, dengguo contains open country the company, assume president, this company established your city branch, liu Xuanhua holds the post of this branch chief. On August 19, 2013, liu Xuanhua fills firm office to submit an expense account to the country the funds expenditure of your city branch, because the country fills a company not to have out-of-pocket expense, deng Guojiang lays borrow or lend money to Tang Qiao then 400 thousand yuan, use at the branch to render an account, tang Qiao gives birth to 200 thousand yuan at taking ready money that day to give Liu Xuanhua, pass people of city of Chen of Industrial and Commercial Bank of China on the west remittance of road subbranch of a bank 150 thousand yuan, machine of ATM of subbranch of a bank of east wind of Chinese construction bank turns paragraph 49, 999 yuan, next, deng Guojiang issue receipt for a loan to be born to Tang Qiao, receipt for a loan carries bright: Borrow Tang Qiao to give birth to cash to shop 10 thousand yuan are rectified today (400, 0 yuan) (with base of tung oil tree of Yu Rucheng branch) , accrual 3% computation. Bridge of the Later Tang Dynasty is unripe chase after denounce this to did not appeal to if really to the court.
The court is restricted after the accused country fills biology to be in the countervail inside 10 days is reductive after adjudicating become effective accuse Tang Qiao to lay borrow or lend money 399, 999 yuan reach accrual (by capital 399, 999 yuan, the day that every months of 2% interest rate end to pay off from the computation since August 19, 2013 stops) , but till in January 2017, the country fills biology refus to be not carried out, the court is frozen finally, transfer Deng Guojiang, country contains biologic bank deposit 734487 yuan (contain legal cost 12840 yuan, executive cost 9648 yuan of) , perhaps detain, draw its income 734487 yuan, or close down, the sequestered, belongings that auctions its value to comparative.
