4 use of entrust absorbing public savings of 3.5 million probation | illegal pooling of public deposits _ news

Xinhuanet, Shenyang, June 24 (reporter Fan Chunsheng)-Dandong yuanbao district under the jurisdiction of the Court in Liaoning province recently sentenced entrusting with cases of illegal absorbing public deposits: two headed by Wang yanfen 1.89 million yuan of illegally absorbing deposits, the other two 1.62 million yuan of illegally absorbing deposits, 4 for crime of illegal absorbing public savings, the first trial were sentenced to probation and fines of 50,000 yuan.

In October 2012, Dandong public understanding Wang yanfen to Shenyang Hui ying-Kei fried foreign exchange, investment advisory limited gains to the investors, to invest in the company, and another investor winter in Dalian residents. November 2012 to May 2013, Wang yanfen, and inside a building on winter joint tenants in Dandong yuanbao district, in Shenyang Hui ying-Kei investment consulting company name in order to entrust to the society is not a specific absorbed public funds and capital investment consulting to Shenyang Hui ying-Kei, periodically by the investors of the company rebates.

In April 2013, Wang yanfen contacted friend Xu Kaijiang, winter Pan Yudan find my sister-in-law, 4 people plan to expand the scale of illegally absorbing deposits. In May, Wang yanfen and Shenyang Hui ying-Kei investment consulting Co Ltd signed a cooperation agreement, pay the other deposit of 150,000 yuan, followed by 4 people set up an investment advisory firm registered in Dandong, Wang yanfen is a responsible person. On May 24, 2013 to July 19, Wang yanfen 4 still in Shenyang Hui ying-Kei investment advisory limited, on behalf of continuing absorption to the community-specific public funds and capital to Shenyang Hui ying-Kei investment advisory limited, thereby obtaining a store and subsidies be divided by 4.

The Court found that Wang yanfen, winter of illegal absorbing public deposits amounted to 1.89 million Yuan, Xu Kaijiang, Pan Yudan illegal pooling of public deposits amounted to 1.62 million Yuan. After the incident, 4 were returned all the money.

The Court found that Wang yanfen 4 persons in violation of State regulations, illegal absorbing public savings, disrupting financial order, a huge amount, shall constitute the crime of illegal absorbing public savings. Given that 4 people total investment has been returned to the victims, get victim understanding and probation are applicable. To this end, sentenced Wang yanfen, Xu Kaijiang, Pan Yudan sentenced to 3 years and 5 years ' probation, imposition of the harsh winter to 3 years of imprisonment, and 4 years ' probation; 4 defendants be fined 50,000 yuan and recover illicitly acquired shops and subsidies.

10:26 on June 24, 2014 Xinhua NET