Nanjing heard more than 18 billion 500 million scam cases involving more than 520 thousand people watching live broadcast

category:Global
 Nanjing heard more than 18 billion 500 million scam cases involving more than 520 thousand people watching live broadcast


Nanjing Intermediate Peoples Court The indictment alleges: in 6 and July 2013, the defendant Xue Xiuli, after discussing with Liu Dan and Kris Phillips (both separately) to establish Nanjing Yi Qian Ning Company and Jiangsu Yi Qian Ning company, hired others to make false propaganda to the social unspecific public by means of issuing the Publicity sheet, using the media and so on, using the reconfiguration of the transfer of the list of claims and so on. The way of cheating is to raise funds illegally to the unauthorized public in the society, and to open up branches throughout the country to expand the scale of capital collection. By April 2016, the total amount of funds was illegally absorbed by 95067 people to RMB 18 billion 567 million 856 thousand and 400 yuan. After raising funds, most of the funds are used to pay interest on the initial fund-raising, pay the companys operating costs, personal use and so on. From April 9, 2016, the public security organs of Zhejiang province have investigated and dealt with a number of branches in the Zhejiang area of Nanjing Yi Qian Ning company, and seized and frozen a number of fund collecting accounts, such as the Nanjing Yi Qian Ning company. After the audit, to April 13, 2016, a total of 69561 people were not paid in the total RMB 9 billion 271 million 568 thousand yuan. After April 13, 2016, the defendant, Xue Xiuli, and Liu Dan and others agreed to pay a total of RMB 1 billion 822 million 916 thousand and 100 yuan. During the trial, the court debated whether Xue Xiuli was the actual controller of the Nanjing Yi Qian Ning company, whether it had the intention of illegally possessive, and whether the claim was clear or not, and the two sides of the court held a court debate. The defendant made a final statement, which expressed guilt for investors. The court announced that it would be sentenced to a decision on the day. Because of the serious case and high social concern, the case involved a large number of cases. Before the trial, people in Nanjing, Yangzhou, Zhenjiang, Xuzhou, Ningbo, Shaoxing, Yuyao and Anhui were asked to attend the trial. In response to concern and maintenance of the order of the lawsuit, the Nanjing middle court attaches great importance to the announcement of the live broadcast of the network before the court, suggesting that the relevant personnel should watch the case through the network at home. And according to the order of registration issued by the hearing, the people who did not get to the scene of the scene to watch the news release hall to watch the synchronous video, the court also through the public court of Chinese court, the Jiangsu court trial live network, the Nanjing court trial live network, the city court official micro-blog Nanjing V court and so on the case of the court trial live In response to public concern. The number of people watched over 520 thousand people. Source: Nanjing intermediate peoples court editor: Gu Ying _NN6577 The court announced that it would be sentenced to a decision on the day. Because of the serious case and high social concern, the case involved a large number of cases. Before the trial, people in Nanjing, Yangzhou, Zhenjiang, Xuzhou, Ningbo, Shaoxing, Yuyao and Anhui were asked to attend the trial. In response to concern and maintenance of the order of the lawsuit, the Nanjing middle court attaches great importance to the announcement of the live broadcast of the network before the court, suggesting that the relevant personnel should watch the case through the network at home. And according to the order of registration issued by the hearing, the people who did not get to the scene of the scene to watch the news release hall to watch the synchronous video, the court also through the public court of Chinese court, the Jiangsu court trial live network, the Nanjing court trial live network, the city court official micro-blog Nanjing V court and so on the case of the court trial live In response to public concern. The number of people watched over 520 thousand people.