cekyophr5
Joined: 10 Aug 2013
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Location: England
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Posted: Thu 8:56, 15 Aug 2013 Post subject: s illegal deposits from the public 400 million was |
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's Court of the dock. Now, he not only has to face legal sanctions, there are many angry creditors. Court, facing charges of public prosecution, he whispered to respond judges, without objection. Eventually, Jiangbei District People's Court sentenced Chen Jianming prison nine fined five hundred thousand yuan; ordered restitution to victims illegally funding. Means of illegal deposits similar commitment to pay high interest packed courtroom yesterday, most observers are lending to Chen Jianming creditors. Reporters learned that the now 39-year-old Chen Jianming Ningbo people to do real estate agency business started, there are two companies under the name. Respectively, Yongning Industrial Investment Co., Ltd. Ningbo, Ningbo Import and Export Co., Ltd. AEON. Second half of 2006, the defendant began to use their social relations Chen Jianming to the public borrowing, and promised to pay high interest. He borrowed money to invest in Jiangbei a hotel and business partners to lend their twilight Xu Bin (handled separately) hotel investment, stocks and so on. After the business is not good, resulting funds are not timely recovery, while also paying high interest Chen Jianming their personal control of two individuals or name of the company, with a commitment to pay high interest rates approach to borrowing,[link widoczny dla zalogowanych], investment, funds Turnover in the name does not begin to absorb a large number of specific public funds, monthly interest rate of up to seven and a half. To July 2008, Chen Jianming, a total of 60 companies and individuals to absorb funds totaling 407.63 million yuan (according to the judgment of the victim after the incident,[link widoczny dla zalogowanych], Chen Jianming Company's financial reporting and statistics) to the incident ended, there were 190.38 million yuan fails to return, during which a total of 75.76 million yuan to pay high interest. Courtroom, the Public Prosecution that the accused Chen Jianming, a huge amount of illegal deposits from the public,[link widoczny dla zalogowanych], disrupting financial order, which shall constitute the crime of illegal deposits from the public, so bring Jiangbei District People's Court to punish the defendant. Chen Jianming, prosecutor accused the defendant for a crime that no objection. Were closed,[link widoczny dla zalogowanych], creditors anxious "as long as we can get back the principal on a" verdict, were taken away from the dock when Chen Jianming, the silence of the gallery had suddenly boiling up. "He was sentenced to us how to do " In the eyes of creditors, see Chen Jianming saw the hope of recovering the money, when Chen Jianming disappear before their eyes,[link widoczny dla zalogowanych], when,[link widoczny dla zalogowanych], how can they not be excited! Reporters learned that these creditors are divided into two parts, one is Chen Jianming company's employees, the other part is learned through the company's employees and other ways to approach this investment. Ranging from a few hundred thousand of them, as many as one million. The majority of creditors, said Chen Jianming only know that high interest loans to invest Jiangbei Jinfeng Hotel. Ms. Yang said his field experience. April 2007, Ms. Yang Chen Jianming company employees learned through this investment approach, put a three live in 61 square meters house mortgaged to the bank, put a few million mortgage to 20 all lent Chen Jianming, interest for 2 minutes . Although this is not a big number 20 a few million, but this is all the belongings Ms. Yang. Before investing, she hesitated and hesitated,[link widoczny dla zalogowanych], but think there are hotels in Chen Jianming, she do not care this money, so he gave the 20 cast into the tens of thousands. Results less than a year, she learned that Chen Jianming has invested in a hotel transfer of shares to others. And Ms. Yang as Chen Jianming, some employees also creditors. The idea then was much the same, do not worry about their money will not, because there are hotels in. And Chen Jianming appears to be a rich man,[link widoczny dla zalogowanych], there are many real estate, but also drove cars. But now, many employees are very sorry to see high interest was not sensible to invest, now they can be able to get back the principal on the line. For the solution of questions open up the court for sentencing briefing after the end of the court, the creditor hand railings dozen long time refused to leave. Seeing this, the judge sitting on the judgment seat also did not get up and leave, but the other man finished his whining these bonds after a dialogue with them, to explain the verdict and instructions. "Sentenced Chen Jianming, how do we do Him out, we can not give him money " "There are 31 million people owe our debt ......" "guesthouse he had no share ......" Faced with a series of question, the judge and creditors to reporters at the scene made a further explanation: For certain people in your company 31 million owed to the public security organs is still under investigation; And as the hotel shares, according to current understanding, Chen Jianming has been the transfer of shares, the specific needs further investigation. Finally, the judge asked,[link widoczny dla zalogowanych], we put down the names are registered, the news will inform you. Reporter, illegal deposits from the public have occurred, and once the incident, are relatively huge amounts. Jiangbei District People's Court, according to statistics the first half of 2008-2009, illegal deposits from the public has been two,[link widoczny dla zalogowanych], although those who are subject to the sequestration of legal sanctions, but the creditor's loss is often the biggest. Hope that people learn from similar cases.
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