CCTV news client is carried on August 31 message, today (on August 31) afternoon, court of the first intermediate people adjudges Shanghai publicly lawfully Shen Tong of limited company of group of Shen Tong investment of Shanghai of the accused unit, Shanghai greatly the 12 people such as asset management limited company and Shen Ke of the accused forces, Chan Kun collect money to draw public deposit proposal bilk, illegally, to Shen Tong group, Shen Tong greatly the company parts with collecting money crime of fraud sentences fine RMB 300 million yuan, 100 million yuan; With collecting money to Mashenke crime of fraud sentences life imprisonment, privative politics right is lifelong, punish golden RMB 20 million yuan; With collecting money to Chan Kun crime of fraud sentences a set term of imprisonment 12 years, privative politics right 2 years, punish golden RMB million yuan. In the meantime, admit public deposit guilt crime of fraud, illegally in order to collect money respectively, sentence a set term of imprisonment 11 years to differ to 3 years to the 10 people such as Chen Shangkun penal, be in privative politics right and fine.
Find out via cognizance: Group of Shen Tong of the accused unit, Shen Tong greatly the company came in October 2013 between December 2015, disobey a country to concern a provision, use " greatly treasure " software of the conduct financial transactions on the line, or the project that cannot ensure through releasing ability of project of for private use, false project, gain, establish limited partnership business to solicit investment partner, the sale is of all kinds the product of conduct financial transactions that pack and becomes, pay collect fund You Shentong group to unite control use. More than yuan 14.4 billion collect money in the paragraph, be used at returning to still collect money for the most part defray of principal and interest, running expenses and defray of employee firewood fulfil, or use at the individual prodigal. Up to case hair, cause loss of more than 60 thousand the injured party more than yuan 6.46 billion.
Up to now, this case already closed down, sequestered, froze relevant bank account, pay treasure the belongings such as account, house property, car, watch and equity. Show make sb disgorge the spoils to pull caustic to work still afoot, pursue and wipe out will move to the asset of the case send executive office, final in proportion give back the injured party.
The court thinks, the 5 people such as unit of 2 the accused and Mashenke, Chan Kun, Chen Shangkun are a purpose with detinue, use or participate in use bilk method to collect money illegally, its behavior already all was formed collect money crime of fraud, and amount is particularly huge. Zhang Yili of the accused person, Xu Ying justice, Gao Bo is first-class 7 people disobey a country to concern a provision, draw public deposit illegally, disturbed finance order, its behavior already all was formed admit public deposit guilt illegally, and amount is huge. Collect money illegally of the person of 12 the accused such as unit of 2 the accused and Mashenke, Chan Kun, Chen Shangkun behavior, finance of serious disturbed country runs a system, ought to give lawfully punish severely. The guilty fact of person of unit of 2 the accused, each the accused, property, clue and society endanger one quadrangle basis of Shanghai degree, make afore-mentioned court decisions lawfully.
Client of origin CCTV news is carried
