Spot of front courtyard careful
On March 28 morning, guangxi of the accused unit borrows future Internet finance to serve limited company with city everybody (the following abbreviation " Guangxi lends a company with city everybody " ) with the accused person Liu Mou absorbs public deposit case illegally to make public sessional cognizance in court of district of Nanning city Changjiang Delta, the member that procuratorate of Changjiang Delta area is sent appears in court supportive public prosecution. Because this case involves amount,tremendous, victim is counted numerous, cause a society to pay close attention to extensively. Careful of this front courtyard reporter of more than 60 fall victim masses, media is present audit.
Indictment of read out of inquisitor Zhong Yi
Procuratorate of Changjiang Delta area accuses: In September 2013, deng Mou is promoted (other case is handled) , Chen Mou and Liu Mou of the accused person (person of white county of rich of Yu Lin city) classics is consultative register hold water " outstanding actor invests Guangxi limited company " (the following abbreviation " outstanding actor company " ) . July 2015, "Outstanding actor company " more the name is " Guangxi lends a company with city everybody " . In October 2016, "Guangxi lends a company with city everybody " take investor change for Liu Mou 19% , Deng Mou is promoted occupy 61% , the everybody that be the same as a city borrows finance to accuse a group (Shenzhen) limited company is occupied 20% . This company establishs 14 branches early or late in Nanning city, Liuzhou city, during managing, issueing do sth without authorization without the relevant department approval, condition that did not obtain financial license with " cast treasure surely " reach of all kinds " of mark " name releases product of conduct financial transactions, with 10.8% to 15.6% differ year change interest rate to be bait, through doing business the site is reached release advertising means to undertake conduct propaganda to social community, draw public deposit illegally.
Liu Mou of the accused person
"Guangxi lends a company with city everybody " after getting investor fund, divide use fraction fund at putting to borrow, the individual returns to use after major fund is promoted to transfer by Deng Mou. Some holds the position of Liu of the accused person " Guangxi lends a company with city everybody " during general manager, assist Deng Mou to start administrative company, the layout ministry of company of be assigned personal responsibility for, outside department of couplet ministry, logistics department, market. In September 2016, office of job of Nanning city banking to " Guangxi lends a company with city everybody " allot " rectify and reform advice note " hind, this company still continues to draw public deposit illegally, liu Mou of the accused person is promoted in Deng Mou run away below foreign circumstance, still maintain a company to manage mode according to its directive. On December 23, 2016, liu Mou of the accused person to a criminal give himself up to the police of public security mechanism. Up to on August 18, 2017, "Guangxi lends a company with city everybody " pass business site (below the line) reach the platform on the net (on the line) draw investor illegally aggregate 4341 people, absorb the public illegally to deposit money 410117712.08 yuan (RMB, similarly hereinafter) , cause capital loss 205504786.68 yuan.
Procuratorate of Changjiang Delta area thinks, guangxi of the accused unit borrows future Internet finance to serve limited company and Liu Mou of the accused person to absorb the public illegally to deposit money with city everybody, disturbed finance order, amount is huge, its behavior all offended " criminal law of People's Republic of China " the 176th, guilty fact is clear, evidence is really sufficient, ought to investigate its criminal duty with admitting public deposit guilt illegally.
The property concern of this case drag in is daedal, procuratorate of area of the Changjiang Delta after case hair and public security mechanism are communicated for many times harmonious, supervise and urge public security mechanism has probe to the belongings state of the accused person, make a thorough investigation of to having notting see the fund of the bottom whereaboutldirection, undertake distrain in time to waiting with the house property that illicit money buys, car, use up illicit money of utmost pursue and wipe out, decrease collect money share person loss. In the meantime, the policy that reinforces pair of the accused people is how-to teach with the thought, encourage its to cooperate judiciary make sb disgorge the spoils actively, make up for actively collect money share person loss.
Undertake the inquisitor of the case points out, appear to use the investment mentality that common people follows suit blindly in great quantities socially, entice with photograph of accrual of high specified number, absorb social capital to be used for personal place, remind broad masses to want to realise the serious society that collects money illegally endangers a gender adequately, raise a risk to be on guard consciousness, be far from high interest temptation, conduct financial transactions of reasonable and lawful investment.
As a result of number of record of this case experience amount of record of much, experience tremendous, details of a case is complex, collegiate bench will be after appraise sth through discussion choose period is adjudged.
End
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