Shanghai beauty fled carrying money manager accused of fraud in financing | fundraising scam | run _ news
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Video: beauty executives arrested to avoid tracking of really making a flight to Korea connection
The Beijing News (reporter Liang Weiwei) last year shocked the domestic Shanghai Xin case of the insurance industry as a whole has made further progress. Yesterday, the Shanghai Municipal first intermediate people's Court announced that, the Shanghai procuratorate has "original Shanghai Xin Insurance Agency Ltd shareholder, actual control of Chen Yi was charged with fraud in financing" to sue. Meanwhile are prosecuting the original Pan Xin Jiang Jie of insurance brokers.
500 million fled by aeration with the money
Chen Yi for leading insurance intermediary enterprises in Shanghai-Shanghai Pan Xin General Manager insurance agency limited, called beauty boss. August 2013, the media reported that, because of funding strand breaks, Chen Yi fled abroad with money of 500 million Yuan.
On August 19 of that year, Chen Yi in the Republic of the Fiji Islands were tracked him down and was escorted home.
Shanghai intermediate people's Court yesterday announced that, following the end of investigations by public security organs, on November 18, 2013, transferred to the procuratorial organs of investigation and prosecution. First branch of the Shanghai Municipal Procuratorate prosecute the case according to law. Shanghai intermediate people's Court will be elective public hearing on this case.
"With the money of 500 million fled" story, media interview Chen Yi in jail, "said 500 million and I don't have to go. "Shanghai police confirmed that Chen Yi at the flight carrying cash is not 500 million Yuan, equivalent to some $ 7 million worth of foreign currency and luxury goods.
Pan Xin after the industry regulator to enhance
According to preliminary statistics, the event can involve almost 3,000 policyholders, but the actual number is still unknown. Chen Yi fled carrying messages made public, has more than 200 customers came to surrender its registration with Pan Xin Yu.
In addition to consumer interests or damaged, and to cooperate with the insurance company is the most affected party. It was reported that the original Pan Xin dynasty's official website shows that cooperate with insurance companies a total of 6 respectively guangda Yongming, Sun, insurance, health, Taikang life, happy life, Kunlun haikangrenshou.
Pan Xin events impact on the insurance industry is huge. Uti possidetis supervision Department has set 2014 as the insurance intermediary business, "rectification and specification." A month ago, "national insurance intermediaries regulatory and agency market reorganization Conference", Chairman of the China insurance regulatory Commission Chairman Xiang junbo said called the comprehensive cleanup "are not going through the motions, without leaving any dead ends".
(Original title: run beauty executives accused of fraud in financing Pan Xin)
(Edit: SN086)
May 27, 2014, at 02:30 The Beijing News
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上海携巨款出逃美女老总被控集资诈骗|集资诈骗|跑路_新闻资讯
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视频：实拍外逃美女高管被捕 为避追踪赴韩转机
新京报讯 （记者梁薇薇）去年震惊国内整个保险业的上海泛鑫案有了进一步的进展。昨日，上海市第一中级人民法院发布消息称，上海检察院已就“原上海泛鑫保险代理有限公司股东、实际控制人陈怡被控集资诈骗案”提起公诉。同案被提起公诉的还有原泛鑫保险顾问江杰。
被曝携款5亿出逃
陈怡此前为上海保险中介龙头企业——上海泛鑫保险代理有限公司的总经理，被称为美女老总。2013年8月，媒体报道称，由于资金链断裂，陈怡携款5亿元出逃国外。
当年8月19日，陈怡在斐济群岛共和国被抓获归案，并被押解回国。
上海一中院昨日发布消息称，公安机关侦查终结后，于2013年11月18日移送检察机关审查起诉。上海市检察院第一分院就本案依法提起公诉。上海一中院将择期就本案进行公开开庭审理。
对于“携款5亿出逃”的说法，陈怡在看守所接受媒体采访时称，“真有五个亿我也不用走了。”上海警方证实，陈怡在外逃时携带现金并非5亿元，而是折合人民币700万元的外币和一些奢侈品。
泛鑫事发后行业监管加强
据初步统计，该事件可能会涉及近3000名投保人，但实际影响人数仍不得而知。自陈怡携款潜逃的消息公开后，已有200余客户来到泛鑫办理退保登记。
除了消费者利益或受损外，与其合作的保险公司是受到影响最大的一方。据报道，原泛鑫保代官网显示，与其合作的保险公司共有6家，分别是光大永明、阳光保险、幸福人寿、昆仑健康、泰康人寿、海康人寿。
泛鑫事件对保险业影响巨大。多地保监部门已将2014年定为保险中介业务“整顿及规范年”。在一个月前的“全国保险中介监管暨中介市场清理整顿会议”上，保监会主席项俊波要求此次全面清理“不走过场，不留死角”。
（原标题：泛鑫跑路美女老总被控集资诈骗）
（编辑：SN086）
2014年05月27日02:30
新京报
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