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Subject to a large proportion of cash back and high interest as bait,B8auxuPVyQ, false promises earmarking, has signed a loan agreement with 4459 passengers 7977 copies, raising 3.6 billion yuan.Twin sister's husband also tried
May 17, 2011, on suspicion of the crime of illegal deposits from the public, the president of Xi'an High-tech training academy Diao Following the flowers and the legal representativecriminal detention, respectively, in the same year after June 21 and July 6 was arrested. August 24,YLI1Pw0RDu, 2011, the staff of Xi'an High-tech training institute soup waves (responsible for placement of graduates, Diao following flower husband) and Zhou happiness (in charge of procurement, Diaoji Zhen husband) has been under criminal detention, the same year, was arrested Sept. 26.
Prosecutor accused, from the beginning of the second half of 2009, following the flowers andDiao discuss the decision to build the school, and expand enrollment in the name of raising funds from the public. To this end, the two have contacted , Xu Haifeng, pool , Xiong Gang et al (all at large) is responsible for recruitment, organization and financing team, and gradually recruit new technical training college dean ZHU Ya Diao following flowers and legal representative, chairman Diaoji Zhen and other 16 defendants in the Xi'an Intermediate People's Court for trial.
Following Diao Diao Jizhen flowers and two twin sisters Department, following the flowers Diao sister, Diaoji Zhen sister. Bin Cheng Jun and many other sales, financing from the college community. Following Diao flowers, Diaoji Zhen Cao Xueliang returned Bear Gang, head of finance and sales teams to develop a high commission in advance, cash back and interest due proportion.
Have been identified, from June 2009 to May 2011, following Diao flowers, etc.to high interest as bait, lied to college tuition fees for the payment of principal and interest loan guarantee funds earmarked false promises safety, has signed with Xi'an, Xianyang and other places 4459 7977 copies trips loan agreement, the actual taking of illegal collection of funds 360 million yuan,borsa tracolla gucci, in addition to the individual defendants will be part of the funds for school construction, but also to college and Diao, following her husband spent soup wave, Diaoji Zhen Zhou husband happy,ELY6kiOk4p, etc. nominal purchase Scriptorium and villas, vehicles, travel expenses and other payments abroad.
Four counts involving 16 accused
Now identified since July 2009 to May 2011 period, the defendant Zhuya Bin, Cheng Jun, etc., were promised to the masses to 2% cash back points to 20% and 12% per annum for the condition, development of thousands of people signed a loan agreement with the College, the College of illegal fund-raising help.
Zhuya Bin, Cheng Jun and other defendants from 4-6% according to the commission, more than 10 million,bottes christian louboutin, respectively, to obtain more than 50 million illegal profits in varying amounts.
May 2011, the defendant Jiangshao He knowingly illegal fund-raising activities in Xi'an High-tech training academy Shijie Mei Diao has been investigating the public security organs, obtained from the use of priorstill at college seal stamped with a blank loan agreement and continue to spend counterfeit signature Diao, has entice people with the signing of loan agreements and all charges 146,000 yuan for himself.
Public prosecutor that should be investigated for financial fraud Xi'an High-tech training institute criminal defendant following executives spend Diao,system units directly responsible for the crime, the defendant Tang Bo, Zhou happiness directly responsible personnel department unit crime.
Prosecutor accused,site nike pas cher chaussures nike pas chere air max pas cher pour femme, Diao continue to spend, Diao Jizhen alleged financial fraud,scarpe hogan donna hogan interactive vendita hogan originali, Tang Bo, Zhou happiness suspected financial fraud and cover up, conceal the crime to offend, defendant Zhuya Bin, Cheng Jun and other alleged crime of illegal deposits from the public. Defendant Jiangshao He suspected fraud.
Schools get 52% financing for 48%
Finance team to become 43% mention, in addition to the finance team should then pay a 5% margin, to be paid directly by the customer finance team 12% rebate. In a million, for example, financing team back to the customer 1200 yuan, 3100 yuan left the team, which is divided into to the clerk, and then extract the 500 yuan from 10,000 yuan in deposit. School finance is actually received 10,000 yuan 5200 yuan.
Buy a car, a European tourism
Following Diao spend that 200 million yuan to raise funds for projects to pay for school.
But prosecutor accused, the institute only a small amount of funding for the construction of school buildings,oP621Jlmmw, Diao continue to spend, Diao Jizhen use ten million yuan to raise funds to purchase real estate in Beijing, but also to soups wave and happiness in the name of Zhou in Xi'an Qujiang spend 500 million yuan to buy two sets of real estate, worth 350,,000 yuan to buy two cars, a total of eight two people travel to Europe has also spent more than 20 million.
Why buy property in the name of her husband, the vehicle? Following Diao flowers, Diao Jizhen are termed ago with her husband under the name of the car deductible for projects, so in order to buy a car in the name of her husband.
Instruction execution sister sister sister said that he did not manage to raise funds
For the prosecution allegations,borse prada donna, Diao spent following facts to be recognized, but it does not recognize financial fraud charges. The defender believes Diao spent as president following his sister's just execute instructions and did not actively organized, less serious crimes, played only a minor role in the secondary and should be given a lighter mitigated punishment.
Diaoji Zhen believes that raised funds for school construction 80%, and not for the purpose of illegal possession, but not strictly enforced in accordance with the financial system. For economic losses caused to the victims, willing to give everything for compensation, are willing to accept the law. The defender said Diao Jizhen not responsible for illegal fund-raising, should be an accomplice. And most of the money paid to the finance team, she did not subjective intent, should not belong to the fund-raising fraud, and should be illegal deposits from the public. And she was not malicious profligacy.
The presiding judge: two sisters have deliberately subjective
The presiding judge said the case involving the number of victims of 4459 people,, 230 volumes of cases, there are 16 defendants in the case of major economic crimes Xi'an. Resulting in the loss of 360 million yuan, but only 30 million in cash, 80 million is a school ground attachments of assessed value. Although the defendant expressed a desire to repay, but did not take measures, there is no ability to repay,, and 52% of the school raised funds only get our hands on, and have the ability to have the remaining 48% of what the money? So Diaoji Zhen, Diao spent following the financial fraud has deliberately subjective.
Yesterday's court session lasted about 10 hours, will choose a sentencing date.
Courtroom
Victims curse chairman
"Pay back the money with the mouth."
Yesterday's court session, as the legal representative Diaoji Zhen said he is negligent, although repayment difficulties, but they must work hard yet. when taken away from the court looked back, a female victim got emotional, curse it "will only open our mouths," also.
Grand Chamber in the hospital almost 500 seats filled view live victims and their families. Watch live Gu uncle said, three years ago, cheated to 70,000 yuan, but still did not dare tell his children, quietly came to court yesterday. "I do not feel anything, the money is still in the bank at ease." Yanta, who lives in Ms. Jiang Miao Zhai said, she and her husband cheated out of 120,000 yuan,vSf3uv4z7E, mainly to look at how much can be recovered.
This series of articles written by the reporter Lei Jing
(Original title: by running illegal fund-raising 360 million twin sisters trial)
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