Advance fastens first instance in: The 4.8 billion principal of 12 thousand person is not had return

Accept the attention, bilk proposal that is as long as a few years fully together, adjudge publicly as forensic first instance eventually rise to surface.

Those who refract a popular feeling is blundering with human nature greedy, should cause think.

Advance department collects money in bilk case first instance is adjudged

Advance department collects money in bilk case first instance is adjudged

On September 19 afternoon, court of the 2nd intermediate people is opposite Shanghai lawfully nation of the accused unit too investment accuses (group) limited company (country of the following abbreviation too group) , the 10 people such as Xu Qin of the accused person collect money bilk case undertook first instance is adjudged publicly, with collecting money crime of fraud condemns a country respectively too group fine 300 million yuan; Sentence Xu Qin life imprisonment, privative politics right is lifelong, be in confiscate an individual total worth; Sentence the 9 people such as Chen Jiajing the set term of imprisonment differs 12 years to 5 years, be in privative politics right and fine.

1, rose in October 2011, xu of the accused person is diligent the advance in be being established early or late is financial company, medium advance fund company, medium advance property company and nation of the accused unit too group, and by the country too the group unites arrangement subordinate the finance affairs of each company and limited partnership business, operation, human affairs and administration. For seek illegal profit, the person of 10 the accused such as Xu Qin knows perfectly well a country too group and its subordinate unit do not have gain ability, still the name such as fund of equity of collect of illicit of make use of, to the society not specific public undertakes all sorts of false conduct propaganda, affirmatory repayment of capital and pay high specified number interest, carry out jointly collect money bilk behavior.

2, up to on April 5, 2016 case hair, country too the group collects money illegally add up to more than yuan 40 billion, great majority collects money paragraph by the country too the group is used up, prodigal at repaying captital with interest, pay high specified number middleman's fee, lease luxurious office space, buy conduct propaganda of car of a person of extraordinary powers, costly travel, advertisement to wait, when case hair not cash capital adds up to more than yuan 4.8 billion, involve more than 12 thousand to collect money participate in a person.

3, up to now, this case already closed down, sequestered, froze the property such as relevant bank account, house property, car and equity.

4, 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 collects money participate in a person.

5, Shanghai court of the 2nd intermediate people thinks, nation of the accused unit too the group is a purpose with detinue, use bilk method collects money illegally, its behavior already was formed collect money crime of fraud.

6, the person of 10 the accused such as Xu Qin serves as a country respectively too the director staff that the group is in charge of directly and direct responsibility personnel, its behavior also is formed collect money crime of fraud.

7, the behavior of the person of 10 the accused such as the accused unit and Xu Qin disturbed national finance administers order badly, create the whole nation much ground collects money more than times 12 thousand participate in person belongings loss to amount to more than yuan 4.8 billion, amount is particularly huge, the clue is particularly serious, all should grant to punish severely lawfully. Although Xu Qin has assistance to capture the accomplice's make contributions to behave, still can't punish lightly to its.

Is what be checked medium is the business chain of advance backside how? Is it with the kind with unique what one encircle money step by step?

In is a vicious person manipulating sb or sth from behind the scenes encircling money of advance extended to what person? The accredit with investor of what method diddle be?

Advance ruptures in occurrence capital catenary in when, what method to use to ensure capital is supplied again?

Advance takes a fancy to to fasten belle duty to be versed in Cheng Ming is in in light of " the friend encircles " naked the check scheme with rich dazzle:

What the car that bask in a person of extraordinary powers, dazzle travels is costly besides, advance department helps client use in this enrols badger game, and in sale, employ belle Cheng Ming regards an enterprise as adviser.

Advance fastens effective control in when the person is being caught, inviting friend charter flight to drive the wedding that attends Vatican to hold his.

1981, xu Qin is born in family of average worker of a Shanghai, after from Yang Pu Ou Ningwu middle school graduated 1999, his preexistence Jinan is a soldier, returned Shanghai 2008, become a of division of program of capital construction of hospital of some 3 armour on Shanghai common section member.

Xu Qin life the first turning point, happened in September 2011. He invests a stock, fry with own reserves, gain 1 million. In the meantime, he is in Jin Mao edifice 31 buildings rented an office, finance affairs of the advance in establishing Shanghai consults limited company.

After the company holds water, will rise on November 1, printed leasehold contract, invited investment manager, not only to the society calm object loan, affirmatory monthly interest leads the redound of 2% .

2013, equity of the advance in holding water again invests fund management (Shanghai) limited company, printed equity to invest fund agreement, pass Internet the client manager with a large number of experienced invite applications for a job, to the society not specific target publishs conduct propaganda, with year the get one's own back that turns interest rate 4%-12% draws fund.

After this, according to Xu Qin's design, by in company of advance finance affairs will be in charge of recording statistic the time of the capital of the product investor of each collect capital, investment, interest that should pay, expire the information such as information of time, investor and the middleman's fee that should pay a client the director, by in all sorts of collect capital products that advance property company provides gymnastics to make sale company release as sale platform.

So where did the money of investor go?

Besides the principal and interest that uses liquidate investor, company that pack, more money, criterion by Xu Qin the individual is wanton and prodigal. In alien eye, xu Qin lives the life like the immortal, live a person of extraordinary powers curtilage, drive good car, top class luxury wants to buy buy, the go canvassing outside charter flight condition goes. And prop up him of extravagant life, it is each the money of average investor.

5 years short time, the peak that Xu Qin stands in fortune. Official of soup of residence of sex of Shanghai ground mark is tasted, xu Qin bought 3, lease another area however the building of attic double entry of 1200 square metre, every months of hire at least 200 thousand yuan, increase the specialized service staff such as boss machine, servant and chef, he and wife life of a month pays expenses even if 500 thousand.

Decorate the literary work with diligent Xu of full out.

Nearly 300 smooth sitting rooms, turned a little bridge into the court of running water, face river 5, the 6 one horn of smooth rice, be surrounded into a basket by gauze, from the feather that scatters on the ground, can see here once had raised a bird.

Xu Qin says, two peacocks once had been raised inside. The friend sends at that time. Closed to also do not have a place to put later, let decorate a worker to do a basket to put first here.

Nearly 100 smooth advocate lie in, the television is value of nearly 1 million giant dambered surface television.

Stack on all sorts of article study ground, red wine, high-grade tonic, still have zebra skin and lion skin.

The outer packing box of products of all sorts of be an official love a horse

Living room compares the person's fast rise this, buying thing box to pile is the identity allegedly in the home is indicative.

Every value 70 thousand yuan

Connect a sitting room in two put a bicycle at will also is be an official love a horse, dermal handle, dermal cushion.

The adornment in the home is drawn, it is the canvas of October revolution subject matter mostly.

Of only exception, it is this mural that is as high as 5 meters: In aureate field, the youth that a flock of expression fly upwards.

Xu Qin says, the face has him himself here, the 2nd his wife, and partial company is in charge of high. They are in wave Er much Chinese's very much area at that time, this bishop was communicated with them before the village, probably 10 million U.S. dollor, namely left and right sides of 60 million RMBs talks likely come down. Next they take a picture over accept as a souvenir, come back to draw it on wall next.

Shang Chen tastes this to cover the residence hire of a month wants 200 thousand, interior is decorated is the money that him Xu Qin spends, house form a complete set still has a batch of forces to serve for him, include personnel of special phenanthrene commission, chef, driver, service to wait a moment.

In the abode of double entry carrying a layer on the head that stands in Shang Chen to taste 1200 square metre, xu Qin can see him company " directly under 3 " the prospective edifice of the place is in nearly very close, also can see nearby " directly under " the Jin Mao edifice of the place, and the round-the-world banking center that manages place of board of directors further 70 buildings. Lying between yellow Pu Jiang, still can the Zhongshan that branch of the beach outside look into the distance is in east 2 8.

Police ransacks in Home Xu Qin when obtain evidence kinescope, headgear of package of watch of much money name, name, luxury. And put on the desk at will, corner, the each country money of total amount millions, it is Xu Qin only allegedly the pocket money that brings back in the brigade in Europe, South America, south Africa, antarctic.

And of Xu Qin every time go on a journey, it is the official machine of the bag. Arrive anyplace, live in place's best president flatlet.

Racing bike of Jia Diwei dragon occupies this tablecloth call the whole world set limit to 8, buy the price to amount to more than yuan 4700.

Preliminary count, xu Qin's individual's prodigal company assets at least 500 million, 300 million yuan of the car of a person of extraordinary powers that includes 148 million yuan, a person of extraordinary powers curtilage, houseboat 13.9 million, luxurious charter flight swims 2300 beyond. And prop up him of extravagant life, it is each the money of average investor.

Xu Qin ever also had said to employee, his life employee people the imagination is less than, consider him dead tomorrow, his this one's whole life also was worth, because had lived.