Shandong this " lofty go up " the company is formerly " big flicker " ~
Advertisement puts in in broadcasting station, TV station, for motor-car coronal name, publicize chairman of chamber of commerce of be all-pervasive; , "Beneficent star " , president is affixed each success label.
Through making false idea, the company absorbs deposit of more than 1000 5 the injured party illegally to be as high as more than yuan 2.5 billion -- " lofty on " company, it is formerly " big flicker "
It is formerly " big flicker "
On: Dossier is replete in 12 boot; : Below; of spot of careful of case front courtyard: Inquisitor appears in court supportive public prosecution
Call the police the phone is hit to explode
May 2015, substation of city of Wei of public security bureau receives the Tang Dynasty surname a man call the police phone, he is taking cry antrum says: "Constabulary comrade, my money is cheated by galactic company, you must help me be chased after! You must help me be chased after!!
Next a few days, this calls the police the phone is hit to explode almost, incoming telegram person be in company of condemn the Milky Way. Report a case to the security authorities in these philtrum, some people sell his exclusive housing, after stocking money selling a house some people of galactic company; to will accumulate total investment, the money that borrow money from the bank again or lends money to put galactic company; to return the stockpile that some people use him at provide for the aged and child preparation to marry from inside kin friend hand gave galactic company. Report a case to the security authorities what did not step a society come below person age in school student, octogenarian Die old person reachs on, loss amount differs to 10 thousand yuan thousands of from thousands of yuan. The saving interest rate that galactic company promises them is gotten high breathtaking, lunar interest rate from 3% to 4% differ, highest achieve actually 6% .
On May 26, 2015, substation of city of Wei of public security bureau establishs this record to be investigated for criminal case, issue announcement to whole society at the same time: If still have the masses that did not report a case to the security authorities, the relevant book card that carries deposit please and identity document undertake registering to public security mechanism. Short between a few climate, the injured party of countrywide each district is thick as hail, do to public security mechanism note have 3000 much people.
Conduct propaganda blots out the sky and cover up the earth
Sea of this company president Han goes. In March 2011, contributive 1 million yuan established galactic investment to run limited company, oneself became a boss.
Galactic company from establish case hair, galactic company did not obtain financial business license, do not have from the aptitude that draws fund socially. Hand over money to let the public be at ease come, galactic company is elaborative.
On one hand, galactic company denounce is gigantic endowment spread out advertisement conduct propaganda. Advertisement puts in in broadcasting station, TV station, street sends out the handbill, for the motor-car coronal name of a few number, publicize be all-pervasive of it may be said. They claim in advertisement, oneself are the investment firm that establishs by governmental support, in order to support 3 farming economy and development of small and medium sized business are direction, ordinary people invests capital among them, can acquire every months of interest of 3% already, still can follow with along with take, without any risks. Han Hai often also appears in investing kind of interview program all right, communicative company brilliant outstanding achievement, to suffer numerous impart the way that invests conduct financial transactions. He ever admonished seriously in the program say: Investment has a risk, want to choose the company that galactic company has social sense of responsibility this kind.
On the other hand, galactic company devotes oneself to to pack Han Hai the successful entrepreneur that adds a body into an a lot of honor all right. 12343 the people's livelihood serve business association of city of lane of vice-chairman of association of trade of company of chairman of stimulative chamber of commerce of development of business of business association of city of lane of chairman of honor of club of Wei lane entrepreneur, Wei, China, Wei vice-chairman of chamber of commerce of course of study, charity is met always " beneficent star " , Chinese Shuimo book, the conduct propaganda that these greatly small honor are in galactic company book in especially marked, matching a plan is the take a photo as a souvenir when Han Hai attends forum of a few high end all right. On November 16, 2014, on the galactic edifice foundation stone laying ceremony that invests in galactic company, galactic company is earnest announce: Will formal preparation prepares to construct bank, han Hai is taken up the post of all right prepare to construct working party vice director.
After the conduct propaganda that blot out the sky and cover up the earth, the public rises apparently to the degree of belief of galactic company, the account of bank of individual of Han sea travel that stocks debt galactic company to offer in succession, trade volume of a piece of receipt " deposit by " , by this Zhang Ping collection accrual.
In April 2015
The accrual of a few victims does not have seasonable cash
Wait for a victim when discovery is incorrect
Company already the gate tightens a lock
Wang Peiliang of general manager of the wife that Han Hai goes, galactic company
Ever tried to pacify a victim
Still ask specification of lawyer read out
Make sure acceptance has legal effectiveness
But farce eventually is farce
On May 27, 2015, han Hai goes and Wang Peiliang is captured, galactic company main administrator and clerk also are captured in succession.
Han Hai offers all right narrate: "Our company absorbs the public to deposit money to did not pass any mechanism sanction, I also know such doing is to exceed limits to manage, had been suspected of committing a crime, but feel to want not to give these investor to create pecuniary loss problem only not big, so all the time such external financing. So all the time such external financing..
Offer all right according to Han Hai narrate, galactic company professes to have the management pattern of safeguard, it is nevertheless after drawing fund from the society, borrow money outwards, "Individual or the company applies for loan to our company, we are in charge of investigating a hazard, sign via me the contract is signed after agreeing, lend money to the applicant. If expire to perhaps was not paid off without reimbursement, we bring back the contract the company to keep, cross paragraph of time to want money again, until want money, this loan ended. " to galactic company, the risk of loan is prevented accuse basic nonexistent, staff of a few companies is colluded with with other even forge utility to have loan. Because devoid follow-up follow-up is mixed,relieve a mechanism, borrow a lot of money that give to cannot call in at all.
Investigate discovery further, of galactic company ballyhoo appear on the market and establish a bank, just spend money to ask intermediary orgnaization to operate, make progress without any materiality after the foundation stone laying ceremony of dynamic. And galactic company is enlarge force, annual the ten million on expenditure yuan use at advertisement conduct propaganda. Those high-end forum that Han Hai attends all right, it is the ticket that beautiful money buys mostly, and the honor with those various amount and honorary title backside, also be the mountain fastness orgnaization that galactic him company establishs likely.
On Feburary 9, 2018, classics Shandong saves to sue of procuratorate of the city zone of Wei of Wei lane city, court of Wei the city zone makes first instance adjudicate, the guilty fact that accuses to the indictment gives entirely maintain, sentence Shandong the Milky Way to invest group limited company (alias) 500 thousand yuan of; condemn fine Han Hai goes set term of imprisonment 9 years 6 months, punish gold 400 thousand yuan of; sentences Wang Peiliang set term of imprisonment 9 years, punish gold 300 thousand yuan of; is other the set term of imprisonment that average per capita of 34 the accused is sentenced a year to differ to 5 years. After the court decision, person of many the accused puts forward to appeal.
On June 28, 2018, intermediate court of justice of Wei lane town makes final judgment ruling, reject appeal, maintain original judgement. So far, this rises to absorb public deposit case temporarily illegally to end in sensation of Shandong Wei lane.
Law is just
Any illegal criminality
Be sure to get punishing severely
When everybody invests conduct financial transactions
Also must raise vigilance
Be not cheated by illegal element!
