Introduction
On March 22, yunnan saves court of Kunming city intermediate people to make public open a court session, float to Kunming inferior Inc. of nonferrous metal bourse (Kunming of the following abbreviation floats inferior coloured company) wait for the person of 21 the accused such as unit of 4 the accused and Chan Jiuliang to absorb first instance of declare of case of embezzlement of public deposit, post illegally to adjudicate, with admitting public deposit guilt illegally, float to Kunming inferior coloured company sentences fine RMB billion yuan, rare to Yunnan day grand the unit of 3 the accused such as your sentences fine RMB respectively 500 million yuan, 50 million yuan mix 5 million yuan;
To the accused person Chan Jiuliang deposits money with absorbing the public illegally blame, functionary embezzlement blame sentences a set term of imprisonment 18 years, be in confiscate personal property RMB 50 million yuan, fine RMB 500 thousand yuan;
Part to investigate corresponding criminal duty lawfully to the person of 20 the accused such as Guo Feng, Zhang Peng, Wang Biao, Yang Guogong.
Court of Kunming city intermediate people finds out via sessional cognizance:
Came in November 2011 between August 2015, kunming of the accused unit floats inferior coloured company president, general manager (president) consultative plan of classics of Chan Jiuliang and director staff Guo Feng, Wang Biao, disobey national finance to manage legal provision, carry out for the name with goods of be in harmony of financing of rare metal deal " entrust be commissioned of complete a business transaction to declare " " entrust be commissioned " business, publish conduct propaganda to the society, acceptance decides redound to Fu Gu, community of prevail on society invests, covert draw deposit of public of a huge sum.
Grand of day of Yunnan of the accused unit is rare the person such as 3 companies such as your and Qian Jun of the accused person knows perfectly well Kunming to float inferior coloured company absorbs the public illegally to deposit money and help its draw fund to social community.
Kunming floats inferior coloured company absorbs the public illegally deposit amount is huge, to collect money participate in man-made to become pecuniary loss of a huge sum.
In addition, the court still finds out the accused person Chan Jiuliang, Yang Guogong is being managed, administrative Kunming floats inferior during coloured company, use a post, alone collective perhaps this unit property the fact of illegal possess oneself of.
After case hair, public security mechanism begins work of pursue and wipe out of experience case asset with all one's strength, close down lawfully, sequestered, freeze the property such as experience case metal, the pursue and wipe out of experience case property works still afoot. Pursue and wipe out will move to the asset of the case send executive office, continue pursue and wipe out violates earning, in proportion give back collects money participate in a person. Explain a provision according to law and judicatory, when this case belongings punishment is carried out, pay compensation for what one has unlawfully taken collects money the execution that participates in punishment of fine of person loss precede over.
Court of Kunming city intermediate people thinks:
Kunming of the accused unit floats inferior the 21 people such as Chan Jiuliang of person of 4 companies such as coloured company, the accused disobey national finance to manage law to set, covert draw public deposit, amount is huge, already all formed admit public deposit guilt illegally;
Chan Jiuliang of the accused person, Yang Guogong uses a post to facilitate, illegal this unit property possess oneself of, amount is huge, make functionary embezzlement crime, all answer to penalize lawfully.
The guilty fact of person of unit of each the accused, the accused, property, clue and society endanger forensic basis degree, make afore-mentioned court decisions lawfully.
The relative of person of each the accused, part collects money participate in committee member of delegate of person, National People's Congress, the Chinese People's Political Consultative Conference, journalist and masses 120 Yu Ren audit adjudge.
