Original title: Court of intermediate people of the city that install this world makes public sessional cognizance to install Yang Fuzhen yuan (group) carry of finite liability company, parallel will collect money loan of bilk, diddle, smoke escape to take up contributively, illegally agricultural the ground one case
On March 20, 2019, henan province installs court of intermediate people of in relief city to made public open a court session to try chastity of the city that install this world yuan (group) carry of finite liability company, parallel will collect money loan of bilk, diddle, smoke escape take up contributively, illegally agricultural the ground one case. The member that procuratorate of people of the city that install this world is sent appears in court supportive public prosecution, carry of parallel of the accused person will reach its paraclete to join suit to front courtyard.
Install accusation of procuratorate of people of in relief city: Came 1997 during October 12, 2015, chastity of the city that install this world yuan (group) finite liability company is approved without national finance management department, in know perfectly well the case that does not have reimbursement capacity to fall, via parallel of the accused person carry decides, through " put morale money beforehand " , " book a room " , in-house personnel collects money, the form such as deposit of community of direct collection society, it is bait with high interest, tall redound, in An Yang city and circumjacent area face the public to collect money illegally about 30.7 billion yuan. End on November 30, 2018, collect money the paragraph repays captital with interest after deducting award, still about 3 billion yuan fail to remand collect money participate in a person.
On Feburary 15, 2015, on March 5, carry of parallel of the accused person will incite utility of other fiction loan, with chastity of the city that install this world yuan (group) actual pilot of finite liability company " Xin Xin village " appearance room is on mortage, from the business that install this world loan of second diddle of cent of subbranch of a bank of mouth of Lei of farming merchant bank adds up to 9 million yuan. On May 15, 2015, carry of parallel of the accused person will incite Wu Rui country above narrates house property on mortage, dummy loan utility, from bank of Central Plains of the city that install this world Anton raises a diddle to borrow money 3 million yuan.
On October 19, 2009, via parallel of the accused person carry decides, chastity of the city that install this world yuan (group) finite liability company is contributive establish Long An of An Yang city Ou Jianeng combination is small finance company, register capital to be 20 million yuan. Of the same age on December 22, carry of parallel of the accused person will incite Zhang Jinxia (other case is handled) , Sun Zhongkui (other case is handled) wait for a person, use the identity document of 17 employee, with the means of false loan, will fine can combine small finance company registers capital 16 million yuan to undertake smoking escaping.
On April 10, 2010, via parallel of the accused person carry decides, in order to install Yang Fuzhen yuan (group) the name of the limited company of medium of culture of highway of An Yang city of subordinate of finite liability company and Yan Dou district of An Yang city on the west Zhuang Cun of home of suburb village parallel appoint can sign " land contracts, construction breaks the law below the circumstance that examines and approve formalities without land " Tian Chengsi " project, take up farmland 14601.2 square metre (add up to 21.902 mus) .
Public prosecution mechanism thinks, the accused unit installs Yang Fuzhen yuan (group) finite liability company and carry of parallel of the accused person will be in know perfectly well the circumstance that does not have reimbursement ability to fall, conceal true condition, face social community to undertake fund raising illegally, amount is particularly huge, collect money the paragraph basically is used at repaying captital with interest, and wanton and items of an account of accountant of intended destroy by melting or burning, prodigal collect money paragraph, hide asset, refus not to explain capital whereaboutldirection, its behavior is formed collect money crime of fraud; The accused unit and carry of parallel of the accused person will return diddle bank loan, smoke escape register take up capital, illegally farmland, its behavior forms diddle loan blame, smoke escape to take up contributive blame, illegally agricultural ground blame, afore-mentioned behavior should count a blame and punish, investigate its criminal duty lawfully.
In front courtyard careful, procuratorial work mechanism showed relevant evidence, parallel carry will reached its paraclete to have qualitative card, both sides dominating debate expressed an opinion adequately, parallel carry will undertake be statinged finally. In whole process, collegiate bench insists to concern a provision in order to try the criminal suit system for the center, person of sufficient safeguard the accused and each lawsuit shares litigant right of the person, the standard is orderly. In view of this case details of a case great, complex, the court announces to rest lawfully front courtyard, choose period is adjudged.
Committee member of delegate of National People's Congress, the Chinese People's Political Consultative Conference, collect money relative of person of masses delegate, the accused 60 Yu Ren audit front courtyard careful.
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