Year check: 2017 the whole nation 10 collect money illegally greatly guilty case
Ceng Jie: Office of wide strong attorney group of attorney of criminal of big state of · gold tooth (net of attorney of golden tooth big state) financial crime plead and research center secretary-general
Collect money illegally crime, not be an our country " criminal law " the specific charge that sets formally, collect money however a general designation of kind of finance crime, it includes to absorb the public illegally deposit blame, collect money crime of fraud, do sth without authorization issues blame of stock, bond to wait.
The article puts the emphasis of attention rate of on record hair to absorb the public illegally highestly deposit blame and collect money to the year of case of crime of fraud is arranged and be summed up on. The author is affected from amount of record of sex of case typical case, experience and society wait for dimension to spend, check 2017 of case hair, cognizance, adjudgement 10 collect money illegally greatly crime (absorb illegally the public deposits money and collect money bilk) case, punishment of property of the behavior means to key case, case, court decision undertake comb and be commentinged on.
2016, public security mechanism is aimed at collect money illegally in all put on record more than 10 thousand, average proposal value amounts to 13.65 million yuan, case of 100 million yuan of above evens more 100 cases. And this government data of 2017 was not announced, but according to reality of net of Chinese judge copy clerk, with collecting money illegally crime was 5782 for the juridical copy clerk of brief of a case 2017, keep balance basically with 5747 of 2016, collect money illegally what can judge nearly two years the trial measure of guilty case keeps balance basically, yuan Chao crosses 2422 of 2015, grew 138% than 2015.
In June 2017, brush explode collect money illegally what the friend encircles case - open a court session of case of series of the advance in Shanghai is tried
Property:
Name of fictitious conduct financial transactions, collect money bilk
Means:
Use false business, correlation to trade, empty increases the credit of method diddle investor such as outstanding achievement, collect capital
Details of a case:
At the beginning of 2016, department belle is in charge of the advance in a result high to dazzle on the net rich photograph, final drag in goes out giant in advance collects money illegally series case.
On June 22, 2017 message, of resounding whole nation " in advance department collects money illegally case " in Shanghai court of the 2nd intermediate people makes public cognizance, forensic general choose period adjudge.
Public prosecution mechanism accuses: Nation of the accused unit too the group is a purpose with detinue " in advance is " the company leases building of high-grade business affairs, hire hands is many clerk, wait for means through the promotion below the conduct propaganda on the net, line, use false business, correlation to trade, empty increases the credit of method diddle investor such as outstanding achievement, and with " in advance copartner plans " name coverts acceptance high specified number year turn profit, draw fund illegally wantonly to not specific public, use bilk method nots only to the society capital of calm public collect amounts to a RMB more than yuan 400, the part collects money paragraph by the country too group and its subordinate company are used up, prodigal, when causing case hair not cash capital amounts to more than yuan 4.8 billion.
Door of the Ministry of Public Security investigates the detailed use of capital of the advance in releasing: 1, pay accrual, clerk middleman's fee; 2, the salary of company staff, bonus; 3, chummage property cost; 4, increase business income for empty, additional pay commerce allowance and money reward; 5, pay advertisement fee; 6, Xu Mou's individual is prodigal nearly 500 million yuan, include to buy car of a person of extraordinary powers 148 million Yu Yuan, a person of extraordinary powers curtilage 300 million Yu Yuan, houseboat 13.9 million, charter flight is luxurious travel more than yuan 23 million; 7, buy Hong Kong to appear on the market company equity more than yuan 250 million.
Comment on:
Collect money in case of crime of fraud, investigation mechanism has a main job, it is quote person of proof the accused has detinue to collect money the purpose of the paragraph. And fund use compares strong evidence namely, do not have any reimbursement ability obviously for instance, still the investment of reimbursement of promise high interest that entice, paragraph abscond coils after attracting capital, after perhaps collecting money prodigal, or use at violating guilty domain, if gamble, peddle poison, buy firearms to wait a moment, meet person of the accused be cognizanced to have the objective of detinue other belongings, form thereby collect money crime of fraud. This also is why to collect money the account that the punishment of crime of fraud wants far serious Yu Fei to suck.
August 2017, guangxi is famous enterprise - sleep treasure mattess collects money illegally case first instance is adjudged
Property:
Civilian leasehold name, draw public deposit illegally
Means:
Draw fund with the means of loan to social community, use at investing production of shop of landed, business, development to reach to pay leasehold money interest
Details of a case:
Sleep treasure is Guangxi 20 old well-known companies. Came 2009 during August 2014, qin Shiping serves as sleep to control a person treasure company legal representative, actually, in know perfectly well sleep below the case that treasure company does not have the relevant orgnaization approval such as silver-colored inspect bureau to be engaged in financial business permitting, still the monthly interest that affirmatory 2%-4% differs, carry different channel, with the name of company or its individual, draw fund with the means of loan to social community in great quantities, the fund that draws place is used at investing production of shop of landed, business, development to reach to pay leasehold money interest to wait.
In July 2012, sleep treasure company establishs financing department, flourishing of spring of Tan of person of appoint the accused is delegate of financing department total chief to sleep treasure company develops the activity that draws public deposit illegally external, draw deposit illegally to 270 people in all three hundred and fifty-seven million six hundred and sixty thousand yuan, treasure company sleeps to be returned with the means that repay captital with interest to afore-mentioned major personnel after still add up to 172773399.7 yuan, still 184886600.3 yuan did not remand.
Punishment:
The court entered a judgement on August 11, 2017: Guangxi sleeps group limited company makes treasure mattess admit public deposit guilt illegally, sentence fine RMB 500 thousand yuan; Person Qin Shiping makes the accused admit public deposit guilt illegally, sentence a set term of imprisonment 8 years, punish golden RMB 400 thousand yuan; Tan spring flourishing makes the accused person admit public deposit guilt illegally, sentence a set term of imprisonment 4 years, punish golden RMB 100 thousand yuan.
Comment on:
In collect money illegally kind of case is medium, if maintain relevant unit, personnel to constitute the relevant evidence that admits public deposit guilt illegally already really, below sufficient condition, obtain opposite lighter punishment to let the accused person, the defensive strategy that urges public prosecution to just investigate duty of relevant responsibility personnel with unit crime can be used in solid Wu. Because judicatory explains a provision related the basis, the is in charge of directly director staff under individual crime and unit crime and personnel of other and direct responsibility differ in extent of more high-grade measurement of penalty not quite, but experience record amount however somewhat difference, admit public deposit guilt illegally for instance " amount is huge " guilty amount start of the individual is 1 million, the unit is 5 million.
November 2017, the net borrows industry force case - benefit city E fast borrow open a court session of case first instance to try
Property:
The network is leasehold, draw public deposit illegally
Means:
From be in harmony, establish capital pool, hair of false mark wait for a form to draw public deposit illegally
Details of a case:
On November 9, 2017, e fast borrow open a court session of case first instance, according to accusation of public prosecution mechanism, e fast borrow through from be in harmony, establish capital pool, hair of false mark wait for a form to draw public deposit illegally. Chen of guilty suspect Zheng Mou comes from January 2014 during May 2016, use this company shareholder and trustee capacity, through " E fast borrow " platform in order to send the illegal form of false mark, amount to many yuan 2600 to investor collect capital, gain profit illegally count many yuan 400.
In May 2016, this case indictment that announces according to media shows, e fast borrow case the capital that has not call in is total RMB 916 million yuan, the capital that borrower has not repay is total RMB 952 million yuan.
Case progress is narrated before benefit state police was reported on May 31, 2016. This company besides suck illegally put and put borrow, did not seek profits basically legally the business of income, be in long-term deficit condition, company main support is absorbed ceaselessly new the kind that adds investor capital will maintain a company to run.
Comment on:
Most P2P platform " Bao Lei " , because,be more because platform is false of mark, the problem such as Pang fraud brings about capital catenary to rupture, a large number of investor call the police and bring about case hair.
Benefit city E fast borrow case criterion to differ, this case is classics detect intervenes actively investigate put on record. The case of this case is worth opposite year other case is not breathtaking, but this case investigates adjudgement last a period of time more than one year from put on record, e fast borrow regard an operation as old P2P platform, a large number of investor achieve stabler earnings in this platform, when reaching case hair, its did not appear severe cash crisis, also did not give out apparent prep above its bear of ability repay captital with interest acceptance, from sensibility, its problem was not hired without the E that astonishs the throughout the country treasure and in case of advance conduct financial transactions is severe, but its exist from be in harmony and false mark wait for management problem to still be accused by public prosecution mechanism to be absorbed illegally the public deposits money however blame.
In November 2017, the big case that astonishs the throughout the country - E leases treasure file 2 careful maintain original judgement
Property:
Financing rents name of conduct financial transactions, collect money bilk
Means:
It is bait with accrual of high specified number, dummy financing rents a project, use continuously borrow return old, ego newly to assure wait for means to collect money illegally in great quantities
Details of a case:
E leases treasure file is to point to " hard gold sincere department " the network platform of subordinate with " network finance " operation of the line on banner, "Hard gold sincere department " person of relevant the accused is bait with accrual of high specified number, dummy financing rents a project, use continuously borrow return old, ego newly to assure wait for means to collect money illegally in great quantities, accumulative total trades produce the forehead to amount to many yuan 700. The judiciary is found out, "E hires treasure " draw fund actually more than yuan 500, involve investor to make an appointment with 900 thousand, fall victim investor spreads all over 31 province urban districts of countrywide.
Below normal circumstance, financing rents a company to earn project benefit difference, and platform earns intermediary fee; However, "E hires treasure " from it is at the beginning " empty glove white wolf " fraud, its are so called the financing project that rent is essential the name nots agree with solid.
According to police investigation, "Hard gold sincere department " besides using the fund that draws partly at repaying captital with interest, comparative to be used at the individual partly the prodigal, a huge sum that manages a company runs cost, investment undesirable creditor's rights and advertisement hype. "Hard gold sincere department " the employee wage that one large expenses still includes to hold high. Occupy Zhang Min to explain, whole group is taking the tall canal of yearly salary of 1 million class to amount to 80 people left and right sides, only November 2015, sincere group wants hard gold the salary that sends employee has 800 million yuan.
Punishment:
On September 12, 2017, court of the first intermediate people adjudges Beijing publicly lawfully: To hard gold sincere international controls a group limited company with collecting money the blame sentences precious heavy metal of crime of fraud, smuggling fine RMB 1.803 billion yuan; To Anhui hard gold sincere accuse a group with collecting money crime of fraud sentences fine RMB 100 million yuan; To Ding Ning in order to collect money crime of fraud, smuggling is precious metal blame, illegal hold firearms blame, jump over territory blame to sentence life imprisonment secretly, privative politics right is lifelong, be in confiscate personal property RMB 500 thousand yuan, fine RMB 100 million yuan; With collecting money to Ding Dian crime of fraud sentences life imprisonment, privative politics right is lifelong, punish golden RMB 70 million yuan.
Comment on:
This case is great, the complex, criminal gist case that has countrywide force. Handle a case branch from investigate sue arrive again adjudgement already last a period of time two years of much time, obtain evidence in investigation, accuse guilty, blame weighs a respect to make great efforts sufficient. For this, to strike back adverse, maintain balance dominating debate, also to defend the accused person effectively (party) legitimate rights and interests, counsel for the defence needs height responsible, professional talent serves as somewhat, accessary criminal blame is formed, evidential catenary, whether the angle such as unit crime develops apologetic space.
In December 2017, guangxi collects money illegally the first case - water chestnut group draws public deposit proposal illegally 2 careful maintain original judgement
Property:
Civilian leasehold name, draw public deposit illegally
Means:
It is a name with producing have enough to meet need of management need capital to wait, use underwrite high interest to be bait, collect money with the means such as buccal mouth according to legend
Details of a case:
This case is Guangxi province to collect money illegally number of record of experience record amount, experience is the most greatly up to now case.
Liuzhou water chestnut group ever was Guangxi " 100 strong companies " one of, business involves the many fields such as car and component, building materials, content shedding, estate. accept of Liao Rong of controller of water chestnut group ascended Hu Run 2009 100 rich a list of names posted up, be seleted the civilian battalion entrepreneur of 100 rich a list of names posted up exclusively for Liuzhou, be called " Liuzhou head is rich " .
Liuzhou police released announce to say on May 27, 2014, discover Liuzhou limited company of water chestnut group is suspected of drawing public deposit illegally, police already got involved investigation, issue an announcement through media, the requirement has with its collect money partaker fast register to police. As we have learned, liuzhou water chestnut group is suspected of drawing public deposit illegally, involve about 2000 people, the person such as deserted Rong Na, Xie Zhiqun, Liao Chang head, use subsidiary of water chestnut group water chestnut assures company, not to registration book of civil administration branch " Guangxi deserted family name ancestor close party coadjutant foundation " , chamber of commerce of Guangxi the Hakkas the platform such as the chamber of commerce of Liuzhou the Hakkas that Ji Liaorong accept holds a post, borrow money through just be being signed with lend agreement, " coadjutant cooperation agreement " wait for means, pay with every months 1% to the 10% accrual acceptance that differ, to the society not specific personnel, unit is sucked illegally store or covert suck store capital.
Punishment:
On November 22, 2017, court of people of the division austral Liuzhou city willow is opposite the accused unit water chestnut group and accept of Liao Mou of the accused person, leaf wait for 8 people some group to admit first instance of public deposit case illegally (2 careful maintain original judgement) with absorbing the public illegally deposit blame is sentenced; Wait for person of 8 the accused 8 years to come one year with absorbing public deposit blame illegally to sentence Liao Mou accept respectively 6 months differ set term of imprisonment, be in respectively with fine; Instruct water chestnut group, Su Mou China collects money related pay compensation for what one has unlawfully taken respectively participate in a person pecuniary loss; Right the illegal earning of the person of 5 the accused such as Su Mou China gives respectively confiscate.
Comment on:
In the case that through fellow-townsman in this kind the form such as meeting, fraternity absorbs the public illegally to deposit money, should notice to want to eliminate to have the borrower of specific relation with borrower, cannot will participate in fund raising relatives and friends, fellow-townsman to also should be inspected " the society is not specific object " one part and member.
In December 2017, in former days the biggest P2P- fills Guangzhou be in harmony is online be suspected of sucking first instance of register with the proper authorities illegally to adjudicate
Property:
The network is leasehold, draw public deposit illegally
Behavior means:
Use P2P platform " Cheng Rong is online " open conduct propaganda, those representing capital of dummy be in harmony, from financing gold, absorb public deposit to invest Gao Feng danger industry is devoted estate, leasehold wait for a domain
Details of a case:
Came in May 2012 in Feburary 2015, liu Zhijun of online control person, Mr Li Mou is in Cheng Rong to did not obtain the condition that national silver-colored prison can approve to fall, of the erect of records family company that uses its management " Cheng Rong is online " the net borrows platform, wait for means through the network conduct propaganda, project that registers bid of member, investment full a cost, take high interest (make an appointment with annual interest to cease 20% ) the money that the method of redound draws social people illegally to wait for a large number of notting only to decide an object, threw estate, leasehold wait for high risk industry, the money that causes many people investment since 2015 fails to return still. Classics audit, records family company is passed " Cheng Rong is online " the money that the net lends platform to absorb amounts to more than yuan 2.3 billion.
Punishment:
This case was adjudged publicly on December 14, 2017. The court thinks via cognizance, person behavior already formed the accused to admit public deposit guilt illegally, but after 2 people commit a crime, have confess one's crime clue, but light or reduce punishment. Forensic court decision: Liu Zhijun makes the accused person admit public deposit guilt illegally, sentence a set term of imprisonment 9 years 3 months, punish gold 500 thousand yuan; Person Li Huijun makes the accused admit public deposit guilt illegally, sentence a set term of imprisonment 3 years, punish gold 100 thousand yuan; Person of the accused of pursue and wipe out violates earning, property, inadequacy of pursue and wipe out instructs pay compensation for what one has unlawfully taken of afore-mentioned person of two the accused partly, did not call in by each investor amount scale give back each investor.
Comment on:
P2P platform should abide by business essence strictly - message medium, the project is one to one correspondence, cannot build capital pool, cannot employ the capital of investor, the part that cannot exceed message medium locates, cannot become borrower to P2P platform loan, cannot become more cast oneself from be in harmony, this is the red line that superintendency layer stresses repeatedly.
December 2017, anhui is especially big and illegal collect money case - the day adds up to alliance to suck to sue of register with the proper authorities illegally
Property:
With equity numerous prepare name of conduct financial transactions, draw public deposit illegally
Behavior means:
In order to invest stock of Na Sida gram, carry the kind of buccal mouth according to legend, if be held twice everyday,explain to public meeting, be publicized phonily external and redound of acceptance high specified number, not specific target invests prevail on society
Details of a case:
Begin from 2015, anhui day adds up to limited company of allied science and technology to be name with governmental capital attraction external, publicizing its phonily is the financial firm that pursues equity preparing again, through drawing masses fund, allow capital loop movement, cause much ready money to flow, will pull be raised to the skies to add up to allied company to be in the United States Nasidake appears on the market a value of the stock, appreciate the stock again earn the money redound that come to give investor, this company is publicized phonily external through the means of buccal mouth according to legend and redound of acceptance high specified number, not specific target invests prevail on society, its behavior is suspected of violating crime. Preliminary find out company real investment to participate in a person to make an appointment with 20 thousand person, accumulative total draws fund illegally 1.99 billion yuan.
According to this company conduct propaganda, of investor the 2~2.5 that gaining profit will be investment times. But actual God joins a company and do not have the ability that pays high specified number interest, the fund that can use new investor only pays the interest of old investor, the collapse after final capital catenary ruptures dish.
In December 2017, hunan collects money illegally red this world of red sun week case first instance is adjudged
Property:
Folk is leasehold trade with equity name, collect money bilk and draw public deposit illegally
Behavior means:
In severe loss, a huge sum indebted circumstance falls, publicizing a company publicly to the society is to plan to appear on the market company, external false promises, collect money illegally
Details of a case:
Red this world of week of the accused person, Zhang Chunjin holds water to from red sun company during May 2014, below the circumstance that in the company severe loss, a huge sum is in debt, large-scale publicizing a company publicly to the society is to plan to appear on the market company, assets is rich, management in order, lead 1 · with monthly interest 5% collect money illegally publicly in great quantities to the society to the 7% usury rate that differ, accumulative total collects money illegally to 1351 people even more 2.8 billion yuan, collect money actually bilk evens more 530 million yuan.
The accused person is like shake to hold the position of department of market of red sun company, sale ministry during vise general manager, specified number of fund of accumulative total market more than yuan 1.5 billion; During Li Huaping of the accused person holds the position of financial inspector general of red sun company, specified number of fund of accumulative total market more than yuan 1.4 billion. Public prosecution mechanism collects money bilk, illegally with collecting money wait for accusation to be opposite person of relevant the accused to sue.
Punishment:
On December 26, via to sue of procuratorate of people of city of bottom of Hunan Province a surname, quadrangle of a surname bottom rules Zhou Gongyang of person of place the accused makes lawfully collect money crime of fraud, sentence life imprisonment, privative politics right is lifelong, be in confiscate an individual total worth; With the accused person Zhang Chunjin makes collect money crime of fraud, sentence a set term of imprisonment 11 years, punish golden RMB 400 thousand yuan; With the accused person Xiao Zhen makes admit public deposit guilt illegally, sentence a set term of imprisonment 3 years 6 months, punish golden RMB 50 thousand yuan; With the accused person Li Huaping makes admit public deposit guilt illegally, sentence a set term of imprisonment 3 years, punish golden RMB 50 thousand yuan.
In December 2017, nanjing " La Mei " especially big collect money bilk case first instance is adjudged
Property:
With name of zoology agriculture, provide for the aged, collect money bilk
Behavior means:
The project investment such as zoology agriculture, healthy provide for the aged is a name, it is bait with redound of high specified number, attract common people investment
Details of a case:
In April 2015, limited company of trade of the charm when Chen Chao establishs Nanjing Xuan Xiang (the following abbreviation " company of the charm when Xuan Xiang " ) hind, the person such as grand of king of person of the accused of organization, employ, Zhang Xiaolong nots only to the society calm public with extending the form such as the handbill undertakes conduct propaganda, pay high specified number interest with paying advertisement to expend name to covert, undertake fund raising illegally to social community. The accused person waits for commodity sale with publicizing fluid of profess to convinced of fluid of blue berry profess to convinced, ant, and the project investment such as zoology agriculture, healthy provide for the aged is a name, it is bait with redound of high specified number, attract common people investment.
The fund raising of this company mode basically is the following two kinds:
The first kind is to collect money deadline is 6 or 10 months, every investment share is not restricted, the interest that shares a person to expend name to obtain market capital gold and 60%-80% in all with advertisement collects money after deadline at the expiration of one's term of office, cent is become 6 or 10 months pay, be equivalent to monthly interest 6%-8% ;
The 2nd kind is to collect money deadline 20 months, every portion is 200 thousand yuan, before 10 months collect money participate in a person not to draw principal and interest, eleventh the month expends name to get capital and accrual to add up to in all with advertisement to the 20th month one million and thirty-seven thousand four hundred and forteen yuan, be equivalent to monthly interest 20.93% . Company and collect money participate in a person to sign written contract, partial contract home page carries bright clerk full name. The company is returned to collect money participate in a person to extend the VIP card that has electronic data content, the record collects money each participate in a person to collect money amount, fixed return return the data information such as amount, use a client to invest information system to manage the liquidation that market capital ceases.
Li Yuan, Sun Jianxue knows perfectly well Jia Airui company to did not begin actual production to run an activity, cannot put in repayment of capital 's charge to cease, still undertake false conduct propaganda to social community, came on March 16, 2016 between April 8, 2016, it is bait with accrual of high specified number, to the society with company name not specific public collects money illegally add up to RMB more than yuan 228 million, received fund raising the paragraph is used at cash early days to collect money Wu of repay a debt of consumption of money principal and interest, individual, countervail, already caused 2093 to collect money participate in a person to add up to the RMB cannot repay more than yuan 220 million.
Manager of officer of company of the charm when the 64 people such as grand of king of the accused person, Zhang Xiaolong, Yu Mengning rise to hold the post of Xuan Xiang respectively early or late from April 2015, Jia Airui company, business department, sale, during, alone or constituent another person parts to collect money participate in a person to draw deposit 1.526 billion yuan differ to three hundred and eighty-nine thousand eight hundred yuan, add up to cause 11059 to collect money share person loss 1.015 billion yuan.
Punishment:
Li Mou of two prime culprit, Sun Mou some collects money because of making crime of fraud, be ruled to be in life imprisonment by Nanjing town intermediate court of justice, the 64 people such as Wang Mou admit public deposit guilt illegally because of making, the set term of imprisonment that is not sentenced 9 years to differ to 6 months by divide into equal parts of court of district of incredible connecting with the boxing skill of Nanjing quadrangle, Nanjing.
In December 2017, beijing " Hua Rongpu silver-colored case " absorb the public illegally to deposit money 5.5 billion first instance is adjudged
Property:
With name of fictitious conduct financial transactions, draw public deposit illegally
Behavior means:
With product of conduct financial transactions, investment the project is a name, absorb capital details of a case to not specific masses:
Details of a case:
In Feburary 2012, jiang Quansheng of the accused person, Dong Zhanhai establishs Hua Rongyin to bring a company jointly. In September, two people Wei Wei of person of the accused of in collusion with establishs Hua Rongpu silver-colored company jointly. After two companies hold water oneself, and other places of wide center of green in sunny area edifice, capital, through establishing sale group, proper motion conduct propaganda or the way that tripartite recommends, borrow distribute product of conduct financial transactions, investment " river auspicious real estate " " Beijing northwest content sheds storage " " haze faces high speed " " bud dish fund " the name that waits for a project, with year return rate 8% , 15% , return this payment of interest to be bait, to the society not specific target draws fund.
In July 2013, in September, hua Rongpu is bought after Li Ming of the accused person is prevenient after silver-colored company, Hua Rongyin brings a company, still continue foregoing two companies business manage mode, add newly " Chengdu mounds outside hospital " " Yi Zhuang project " " Hong Yi 4 " wait for project of conduct financial transactions, continue to not only to the society calm object draws fund. Silver of annals of Lu of the accused person, Bai Yan, Wang Cheng, Qiu Junfeng installs company, Hua Rongpu silver-colored company to sell group controller for Hua Rongyin, guide a group actively to participate in two companies to admit capital activity illegally. In May 2014, because of,Hua Rongyin brings silver-colored company of company, Hua Rongpu cannot cash expires debt proposal is sent. Classics audit, came in Feburary 2012 between May 2014, hua Rongyin installs silver-colored company of company, Hua Rongpu to draw more than yuan of 5.5 billion fund illegally to more than 3000 investor in all, cause investor pecuniary loss more than yuan 3.4 billion.
Punishment:
On December 30, 2017 morning, first instance of court of people of division of Beijing rising sun is adjudged publicly " Hua Rongpu silver-colored case " . The person of 8 the accused such as Jiang Quansheng of the accused person absorbs public deposit blame illegally to be sentenced because of making 9 years 10 months reach the set term of imprisonment 4 years the penalty that 6 months differ, part at the same time and be in 500 thousand yuan of fine that differs to 200 thousand yuan.
Information arranges the media such as net of China of make a fresh start, phoenix net to publish a report related the article, relevant case information is maintained with final court decision to allow.
Compose of wide Jiang Cengjie on January 4, 2018
