Story
Gansu and other biotechnology companies, general manager of 7 people arrested for illegal ZHANG Si-dong deposits from the public prosecution of crime is
Gansu Daily Times - Lanzhou Morning News (press Chen Xia) the name of selling company stock and financing housing construction, raising the guise of construction, Gansu Story Biotechnology Company Limited (referred to as the Great Sage Company) of illegal fund-raising nearly billion, resulting in 4141 persons (times) cheated. November 20, 2009, Lanzhou Municipal Government and the Provincial Public Security Bureau held a joint press conference, the company suspected of illegally raising funds for the Great Sage Investigating the case and conducted a briefing. So far, this alarming Lanzhou version of February 23, 2011, the reporter learned from relevant departments, Sage company was involved in illegal fund-raising, general manager ZHANG Si-dong, deputy general manager Zhao Shirong of 7 people on suspicion of the crime of illegal deposits from the public was in Lanzhou Municipal People's Procuratorate for prosecution.
】 【shaking with a late fund-raising scam of principal and interest paid in advance
began in April and May 2005, Monkey King, chairman of Qi Jinjun (at large) began to enjoy the investment management and Shaanxi record company in London to discuss cooperation from the transfer of ownership to the public. Story deposits in obtaining the qualifications is not, without the approval of the relevant state departments to middle-aged people to object to the sale of the housing stock and fund raising, fund-raising on behalf of construction, 8% a year to 15 % of high interest as bait, and take a 5% to 10% of the commission rewards, free travel organization, to send gifts and other means, to Lanzhou in 4141 persons (times) more than 9,700 million in illegal fund-raising. The proceeds of illegal fund-raising, in London since the Great Sage group companies and 68% and 32% according to the proportion. Story part of the company's illegal fund-raising money for the daily expenditure, part of the fund raisers to cover the advance of principal and interest due. Because people want to continue to raise funds to pay high interest and principal, the company faced a funding strand breaks Story difficulties, to maintain the normal operation of the company, in September 2008, the Great Sage is located in the company with false and room number of housing to low- sale price as bait, and 12 houses signed contract, fraud housing 预售款 2.28 million.
flight】 【Qi Jinjun the remaining seven offenders arrested
2008 年 4 months, the Great Sage company through illegal channels, legal Qi Jinjun exit, and through the Internet, video conferencing and other forms of manipulation of the company operations, several other important people involved has absconded. In view of the masses had not yet made a report to the public security authorities and legal persons abroad, the company did not return the actual situation, in order to minimize the mass of economic crime on society in the loss of property, handling unit to adjust the work plan. May 2009, the public security organs in the control sufficient evidence, to take timely action to arrest the principal in the London case and the Monkey King from the general manager of 7 people, ZHANG Si-dong.
public prosecution that, as of the incident, more than 9,700 illegal fund raising company Sage million units of its criminal acts should be punished, constitute the fund-raising fraud. Story 预售款 company housing fraud, so far,
abercrombie & fitch italia, there are 224,000 yuan 预售款 not recovered, part of the contract fraud. Monkey King in London since the company knowing there is no real investment projects, funds were not used to company's normal production and operation situation, the share of high commission shall actively organize and name of a company salesman in order to raise funds Fraud Great Sage, in London since commission of more than 500 million people, and refusing to be accountable to justice movement of illicitly acquired funds constitutes the crime of illegal deposits from the public. ZHANG Si-dong, general manager of the Great Sage, Vice President Zhao Shirong Story of 7 people actively involved in the name of the company to issue shares to raise funds from fraud and to participate in affordable housing Monkey King Garden Phase II fund raising fraud, respectively, constitute a fund-raising fraud, illegal deposits from the public offense.
7 lying financing housing construction nearly 4,00
Linear Mode
