Zhang Junchuansentenced criminal sentenced to nine years in Yangcheng Evening News ( micro-blog ) news reporter Zheng Xusen correspondent ,china electronic store,Zhang Luyao ,spike law publicity reports :today in the morning ,the Guangzhou intermediate court of this union ,Zhang Junchuan was charged with fraud ,illegal absorbing deposits a case made a retrial decision .
The court accused unit Jun companies, Zhang Junchuan of the accused person and 7 per capita constitute the crime of illegal absorbing public deposits .Zhang Junchuan was sentenced to nine years imprisonment ,fined 450000 yuan ;the other 6 defendants were sentenced to 4 years to 7 years of imprisonment ,Jun companies be sentenced to a fine of 8000000 yuan .
Sequestration :raising the amount exceeds 480000000 yuan court identified, at the beginning of 2003 ,Zhang Junchuan of the accused person and contributive prepare to construct high company ,in July 6th the same year incorporated Jun companies ,and served as the legal representative .
This couplet company without the approval of the Peoples Bank of China to raise the public funds, through advertising and by service to customers and other forms of exaggerated conduct propaganda ,the size of the company ,operating performance ,market prospects and the project investment situation ,and to the masses in an average of about 25% of the annual rate of return ,in cash ,investment in Shanxi coke trading center ,invest in peace building ,to the customer loan ,cooperative electronic installation project name ,and the mass signed the investment for a period of a year or two of cooperation agreement ,repayment plan ,to the masses of illegal absorbing funds .
This company to the masses of illegal absorbing and returned most of the funds through the defendant Zhang Junchuan account transfer ,the company achieved the victim money, the money for 25% of sales commission ,25% to the victim to repay captital with interest ,the remaining amount of a portion for Conghua Pearl Industrial Park ,Shanxi Taiyuan harbor center ,Shanxi palace building ,peace building and other related projects .
The system of identification of judicial accounting ,2003 February to 2008 April, this company adopts the way to the 3355 masses to absorb funds over 480000000 yuan ,return the money masses of principal of about 106000000 yuan RMB ,from the masses to Jun companies borrow money about 1830000 yuan RMB ;Jun companies to raise masses participating RMB about 4 million; 2006 May to 2007 December, this company business manager and clerk salary and commission of about 6 ten million yuan RMB ;causing fund-raising masses direct loss total of about 330000000 yuan rmb .
Lin Weibo of the accused person responsible for a business to 606 public funds illegally raised about 120000000 yuan RMB ,there are about 8 ten million yuan had not returned the masses ;the defendant Sun Gang responsible for the operations of two to 859 people illegally raised funds of about 140000000 yuan RMB ,there are about 9 more than 10 million Yuan had not returned the masses ;the defendant Peng Yun responsible for the business three to 754 people illegal fund-raising RMB about 9.
9 ten million yuan ,there are about 6.6 ten million yuan had not returned the masses ;the defendant Jiang Haokai to 174 people illegally raised funds of about 400000000 yuan RMB ,there are about 2.
8 ten million yuan had not returned the masses .Has to recover investment crowd 473 people ,a total of about 4 ten million yuan ,not fully recover investment crowd 2882 people ,a total of about 440000000 yuan .
;convicted: Crime of illegal absorbing public deposits in December 10, 2009, the Guangzhou City Intermediate People verdict that ,Jun couplet company and its legal representative Zhang Junchuan ,commit crime of fraud in financing, be fined 10000000 yuan ,Zhang Junchuan to 15 years imprisonment ;Feng Zuoji ,Lin Weibo ,Sun Gang ,Peng Yun ,Jiang Haokai ,Xiao Zhiqun and so on six backbone of the company ,committed crime of illegal absorbing public deposits ,were sentenced to imprisonment for 9 years to 3 years, and with fine .
Jun companies and 6 of the defendants appeal ,then the case by Guangdong Provincial Court ruled that ,back to the Guangzhou City Intermediate People to trial .The case for retrial ,the Guangzhou City Intermediate People shall make a new judgment .
The defendant Jun companies and corporate representatives Zhang Junchuan charges by the crime of fraud into the crime of illegal absorbing public deposits .After the court according to law is the unit of Guangzhou city in conjunction communications technology limited company committed this crime of illegal absorbing public deposits ,are to be sentenced to a fine of 8000000 yuan ;the defendant Zhang Junchuan commits the crime of illegal absorbing public deposits ,was sentenced to nine years imprisonment, fined four hundred and fifty thousand yuan ;the defendant Feng Zuoji commits the crime of illegal absorbing public deposits ,sentenced to seven years imprisonment ,fined four hundred thousand yuan ;the defendant Lin Weibo commits the crime of illegal absorbing public deposits ,was sentenced to seven years imprisonment, fined three hundred and fifty thousand yuan .
The defendant Sun Gang commits the crime of illegal absorbing public deposits ,was sentenced to six years imprisonment, fined three hundred thousand yuan ;the defendant Peng Yun commits the crime of illegal absorbing public deposits ,was sentenced to six years imprisonment, fined three hundred thousand yuan ;the defendant Jiang Haokai commits the crime of illegal absorbing public deposits ,was sentenced to five years imprisonment, concurrently the fine Renminbi two hundred and fifty thousand yuan ;the defendant Xiao Zhiqun commits the crime of illegal absorbing public deposits ,was sentenced to four years imprisonment, fined fifty thousand yuan .
Judge: capital chain will break the case was originally scheduled for eight fifty this morning for a sentence .Reporters from the scene observed as early as seven fifty ,the scene of more than a dozen people in the queue ,until eight twenty, the scene had been lined up more than 100 people team .
The Guangzhou intermediate people sentenced to two court judge Zhao Zhichun pointed out ,the way the company from Jun ,entity management basically is the loss of the company ,determined to repay captital with interest rate of return of deposit money 25% ,members of the Commission for the sequestration of sum 25% ,suggesting that ,Jun companies will be half of the deposit money for to pay the principal and interest and royalty ,actually used for investment projects and business development funds only from the remaining half of the sequestration of money expenditure ,the investment returns ratio was not consistent with the economic law ,impossible to support normal business operation ,maintenance operation of the company is to rely on constantly absorb public deposits ,the fund chain break is a matter of sooner or later .
Jun companies illegal financing act has constituted a crime ,public prosecutor, organ must timely according to the processing ,otherwise there will be more people will be involved ,resulting in the loss will be greater .
the judge in question: why is Zhang Junchuan et al crime of fraud ?Zhao Zhichun ( Master of law ,dropship wholesale electronics,Guangzhou intermediate people sentenced to two judges ) :first ,the existing evidence suggests ,Jun alliance after the founding of the company ,the financial system is not perfect ,there is no complete and clearly record the collection of funds and fate ,and the company used in the office building ,advertising and media campaigns ,the establishment of branch the company operating activities such as expenditure is indeed not small ,but the specific amount but not verified .
Second ,Jun companies do have chaotic investment and investment of adverse circumstances ,but the prosecution evidence is presented ,and is not found in the legal representative of the company Zhang Junchuan profligate money and carry money absconded cases .
Third ,taking into account the Jun companies engaging in illegal fund-raising activities is the company to operate the behavior of the components ,the return of the principal and interest should be included in the management of funds, the company will be the collection of funds for production ,operating capital ratio of more than 50% ,can not be said to be clearly disproportionate .
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