Illegal to collect more than 270 million for interest in Yingtan, Jiangxi province, father and son squandered | |, Jiangxi province and his son | illegal fund-raising _ news

　　Yingtan, Jiangxi province, father and son illegal fund-raising more than 270 million dollars compensation for the reimbursement of interest and squandering

Xinhuanet, Nanchang, November 16 (reporter Amaizumi)-Yingtan, Jiangxi Province police cracked a large illegal fund-raising cases. Since 2008, the suspect a father and son in months interest rate 2 points to 1.2 cents, illegal fund-raising 270 million dollars recently due to their inability to pay off huge debts and the crime.

Police case, a father and son in Yingtan 2004 established a processing enterprise, with hard working, honest and trustworthy reputation, enjoy reputation at the local business community. Since 2008, the two "Avenger" development needs to start illegal fund-raising activities on behalf of the group.

In 2008, a father and son acquisitions in Jiangxi, Fujian and source Ltd, Jiangxi copper industry technology limited, guixi city in Eastern Han dynasty China zhe bearings limited, 6 companies, resulting in "Avenger" the illusion of rapid development group; side with monthly interest rate of 2 per cent to 1.2 cents total interest to villagers, relatives, 56, borrowing amounted to 272 million dollars.

As revealed by the criminal suspect's account and company information, while a son four years for full payment of the buyer, construction plant only 64.72 million Yuan, total illicit financing not only one-fourth. Remaining funds are used to pay interest and personal profligacy of others, buy real estate, luxury cars, and so on. Police investigation also found that the "Avenger" series of investment projects of the group is actually often just a preparation and laying out the red carpet ceremony, while the actual construction and operation is in sight. Until the murder appeal State company is still under construction, with no production and business activities.

(Edit: SN064)
November 16, 2013 The website
(
江西鹰潭父子非法集资2.7亿 多用于还利息挥霍|江西|父子|非法集资_新闻资讯

　　江西鹰潭父子非法集资2.7亿元 多数款项用于偿还利息和挥霍

　　新华网南昌11月16日电 (记者甘泉)江西鹰潭警方日前侦破一特大非法集资案。2008年以来，犯罪嫌疑人边某父子以月利率2分到1角2分的利息，非法集资2.7亿元，近日终因无力偿还巨额债款而案发。

　　办案民警介绍，边某父子2004年在鹰潭投资兴办了一家加工企业，凭借吃苦耐劳、诚实守信的口碑，在当地商界享有信誉。2008年以来，两人以“锋哲”集团发展需要的名义开始非法集资活动。

　　2008年起，边某父子一面先后收购江西闽源铜业有限公司、江西东汉科技有限公司、贵溪市华哲轴瓦有限公司等6家企业，造成“锋哲”集团迅速发展的假象；一面则以月利率2分到1角2分的利息向老乡、亲友共计56人，借款共计2.72亿元。

　　据犯罪嫌疑人交代及公司资料显示，边某父子四年来用于收购企业、兴建厂房的全部款项只有6472万元，仅为非法融资总额的四分之一。其余款项则用于偿还他人利息和个人挥霍，购买房产、豪华轿车等。警方调查还发现，“锋哲”集团的系列投资项目实际上往往只是隆重地搞一个前期准备和奠基仪式，而企业的实际兴建和运营却遥遥无期。直到案发，上诉公司仍处于在建状态，没有任何生产经营活动。

（编辑：SN064）
2013年11月16日15:26
新华网
)