Jun associated companies accused of financial fraud Anzuo to a retrial verdict
(Reporter Liu Sui Star correspondent law intern Wuzhen Peng Xuan) yesterday morning, the Guangzhou Intermediate People's Court on Jun concern Union, Zhangjun Chuan, who was charged with financial fraud,UGG Classic Metallic Boots, illegal sequestration case to a retrial verdict. Jun court accused unit associated company, the defendant Zhang Junchuan constitute seven per capita crime of illegal deposits from the public. Zhang Junchuan was sentenced to nine years and fined 450,000 yuan; the other six defendants were sentenced to four to seven years in prison, sentenced to a fine Union Jun 8 million.
direct loss of 330 million people raising funds
examined by the Guangzhou Intermediate People's Court in early 2003, Zhang Junchuan Jun Union funding to build the same year was incorporated July 6 Jun Union, and any legal representative, the company's business scope is researching, developing computer software and hardware, security video wireless electronic products. Jun Union set up after the establishment of the engineering department responsible for security operations, responsible for carrying out security operations. As a result of the difficult security business profits, Jun Union without the approval of People's Bank of China to raise funds to the public in the case, through advertising and by the business staff to customers about the form, the company's asset size, operating performance, market prospects and the investment projects, etc. have the hype, many people on average to about 25% annual rate of return, cash shares, investment in Shanxi coke trading center, invest in peace building, loans to customers, co-electronics installation projects in the name of, and investment in the people sign for one year or two years of
Jun Union to the people most of the repatriation of funds illegally and personal accounts by the defendant Zhang Junchuan flow, the company obtained the victim's money, will amount to 25% commission for sales, 25% with in debt service to the victims, and the remaining funds in part for Conghua Pearl Industrial Park, Taiyuan Haber Center, Shanxi palace building, peace building and other related items.
by Forensic Accounting,Timberland Oxford Sale, February 2003-April 2008 period, the Union's Jun 3355 to adopt the way people absorb funds 484,659,696 yuan, raising the mass return of principal 106,359,919 yuan, raising the masses Jun Union to borrow money 1.835 million yuan; Jun masses of associated companies to raise dividends 40,508,942 yuan; May 2006 to December 2007, Jun Union wages and business manager and salesman commission 60,896,916.93 yuan; caused by raising the people directly losses totaling 331,087,868 yuan. According to statistics, the masses have been recovered,moncler polo shirts, 473 investment funds, totaling 40,Raya UGG Boots,508,942 yuan, not fully recover the investment section of the people who have 2882,UGG Kona, a total of 444,150,754 yuan.
charges from fraud to illegal sequestration
2009 December, once the Guangzhou Intermediate People's Court sentenced Zhang Junchuan financial fraud to 15 years imprisonment. Feng for the mind, Lin Weibo, Sun G, Yun Peng, Jiang Haokai, Xiao Zhi Qun six backbone of the company guilty of the crime of illegal deposits from the public, were sentenced to 3 years to 9 years, and fined. Since then, Guangdong High Court ruling held that the fact that the trial verdict is unclear, insufficient evidence, remand. In April of this year's retrial the trial, Zhang Junchuan only recognize their behavior constitutes illegal deposits from the public, and no fund-raising fraud. He also stressed that it is optimistic about the prospects of these projects,ugg 5454, if not because of the incident, will have the ability to repay principal and dividends to investors.
Yesterday, the Guangzhou Intermediate People's Court found guilty of illegal sequestration Zhang Junchuan sentenced to 9 years imprisonment and fined 450,000 yuan. Feng for the mind, Lin Weibo, Sun G, Yun Peng, Jiang Haokai, XIAO Zhi-group jailed for seven years to four years, and fined. Union accused unit Guangzhou Communication Technology Co., Ltd. Jun guilty of illegal deposits from the public and sentenced to a fine of 8 million yuan. Recovery of the defendant and the defendant's unit linked Jun illegal income, and returned in proportion to the victims; if less than 331,087,868 yuan, to recover. After the verdict, all the defendants and calm Jun Union representatives said the service contract, no appeal.
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(Reporter Liu Sui Star correspondent law intern Wuzhen Peng Xuan) yesterday morning, the Guangzhou Intermediate People's Court on Jun concern Union, Zhangjun Chuan, who was charged with financial fraud,UGG Classic Metallic Boots, illegal sequestration case to a retrial verdict. Jun court accused unit associated company, the defendant Zhang Junchuan constitute seven per capita crime of illegal deposits from the public. Zhang Junchuan was sentenced to nine years and fined 450,000 yuan; the other six defendants were sentenced to four to seven years in prison, sentenced to a fine Union Jun 8 million.
direct loss of 330 million people raising funds
examined by the Guangzhou Intermediate People's Court in early 2003, Zhang Junchuan Jun Union funding to build the same year was incorporated July 6 Jun Union, and any legal representative, the company's business scope is researching, developing computer software and hardware, security video wireless electronic products. Jun Union set up after the establishment of the engineering department responsible for security operations, responsible for carrying out security operations. As a result of the difficult security business profits, Jun Union without the approval of People's Bank of China to raise funds to the public in the case, through advertising and by the business staff to customers about the form, the company's asset size, operating performance, market prospects and the investment projects, etc. have the hype, many people on average to about 25% annual rate of return, cash shares, investment in Shanxi coke trading center, invest in peace building, loans to customers, co-electronics installation projects in the name of, and investment in the people sign for one year or two years of
Jun Union to the people most of the repatriation of funds illegally and personal accounts by the defendant Zhang Junchuan flow, the company obtained the victim's money, will amount to 25% commission for sales, 25% with in debt service to the victims, and the remaining funds in part for Conghua Pearl Industrial Park, Taiyuan Haber Center, Shanxi palace building, peace building and other related items.
by Forensic Accounting,Timberland Oxford Sale, February 2003-April 2008 period, the Union's Jun 3355 to adopt the way people absorb funds 484,659,696 yuan, raising the mass return of principal 106,359,919 yuan, raising the masses Jun Union to borrow money 1.835 million yuan; Jun masses of associated companies to raise dividends 40,508,942 yuan; May 2006 to December 2007, Jun Union wages and business manager and salesman commission 60,896,916.93 yuan; caused by raising the people directly losses totaling 331,087,868 yuan. According to statistics, the masses have been recovered,moncler polo shirts, 473 investment funds, totaling 40,Raya UGG Boots,508,942 yuan, not fully recover the investment section of the people who have 2882,UGG Kona, a total of 444,150,754 yuan.
charges from fraud to illegal sequestration
2009 December, once the Guangzhou Intermediate People's Court sentenced Zhang Junchuan financial fraud to 15 years imprisonment. Feng for the mind, Lin Weibo, Sun G, Yun Peng, Jiang Haokai, Xiao Zhi Qun six backbone of the company guilty of the crime of illegal deposits from the public, were sentenced to 3 years to 9 years, and fined. Since then, Guangdong High Court ruling held that the fact that the trial verdict is unclear, insufficient evidence, remand. In April of this year's retrial the trial, Zhang Junchuan only recognize their behavior constitutes illegal deposits from the public, and no fund-raising fraud. He also stressed that it is optimistic about the prospects of these projects,ugg 5454, if not because of the incident, will have the ability to repay principal and dividends to investors.
Yesterday, the Guangzhou Intermediate People's Court found guilty of illegal sequestration Zhang Junchuan sentenced to 9 years imprisonment and fined 450,000 yuan. Feng for the mind, Lin Weibo, Sun G, Yun Peng, Jiang Haokai, XIAO Zhi-group jailed for seven years to four years, and fined. Union accused unit Guangzhou Communication Technology Co., Ltd. Jun guilty of illegal deposits from the public and sentenced to a fine of 8 million yuan. Recovery of the defendant and the defendant's unit linked Jun illegal income, and returned in proportion to the victims; if less than 331,087,868 yuan, to recover. After the verdict, all the defendants and calm Jun Union representatives said the service contract, no appeal.
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