The case of illegal deposit taking was disclosed in court

Today, the People's Court of Gaotang County, Shandong Province, has issued a public judgment on the first instance of the case of the defendant's unit, Shandong Yuanda Industry and Trade Co., Ltd., Shandong Saiya Clothing Co., Ltd., and the defendant's illegal absorption of public deposits in Yuxi Ming, Yujiale, Su Yinxia, Zhang Zhenyong, Cheng Xiao and Fan Zhengan'an.gay massage
The court sentenced the defendant Yuda Company to a fine of 200,000 yuan and the defendant Saiya Company to a fine of 150,000 yuan for the crime of illegally absorbing public deposits; sentenced the defendant to four years'imprisonment and a fine of 150,000 yuan in Siming; sentenced the defendant to three years and six months' imprisonment in Yujiale, and sentenced the defendant to a fine of 100,000 yuan; Su Yinxia, the defendant, was sentenced to three years'imprisonment with a fine of 80,000 yuan; Zhang Zhenyong, the defendant, was sentenced to three years' probation with a fine of 80,000 yuan; Cheng Xiaoxiao, the defendant and Fan Zhengan, the defendant, were exempted from criminal punishment. Seizure and freezing of funds on the case shall be returned to the participants of the fund in accordance with the law.
Two years' illegal deposit of 25 million yuan.male massage
After trial, the court found that the defendant units Yuanda Company and Saiya Company, the defendant in Ximing, Yujiale, Su Yinxia, Zhang Zhenyong, Cheng Xiao and Fan Zhengan illegally absorbed 25.885 million yuan of public deposits through the Shandong Canon Investment Co., Ltd. acquired by Yuanda Company in Jinan from September 2014 to June 2016. The above funds are mainly used for production and operation of Yuan Da companies, debt service and interest payments. From December 2014 to November 2017, 12 million 477 thousand and 400 yuan was returned to the fund-raising participants. After the incident, the case handling authority carried out the recovery and mobilization of the funds involved in the case. Up to now, all the funds involved in the fund-raising participants have not been returned to the case before the incident.gay spa
The People's Court of Gaotang County, Shandong Province, held that Fan Zheng'an, the second defendant unit, in collaboration with the defendant, violated the provisions of the State Financial Management Law and absorbed funds without the approval of the relevant departments in accordance with the law, publicized publicity to non-specific targets of society by distributing color pages and visiting Saiya companies, and promised to repay the principal and interest within a certain period of time. Their actions all constitute the crime of illegally absorbing public deposits; the defendant, Yu Ximing and Su Yinxia, are directly responsible for Yuanda Company; the defendant, Yu Carrefour, is directly responsible for Yuanda Company; the defendant, Zhang Zhenyong, is directly responsible for Saiya Company; and the defendant, Cheng Xiaoxiao, is directly responsible for Saiya Company. All acts constitute the crime of illegally absorbing public deposits.gay club
In this case, the joint crimes committed by the source company and the company are principal offenders. Among the unit crimes committed by Yuanda Company, Yuming, Yujiale and Su Yinxia jointly commit crimes, Ximing premeditated, planned, directed and executed all crimes, Yujiale participated in the premeditation, planning and execution of all crimes, and Su Yinxia participated in the premeditation, planning and actively assisted in the execution of all crimes, all of which were principal offenders. Compared with Ximing, Yujiale played a relatively small role, and Su Yinxia played a relatively small role compared with Yujiale. Yu Ximing refused to confess his criminal facts after he was brought to justice, and both court and Su Yinxia confessed in court. After the incident, Saiya Company voluntarily returned the money that it participated in illegal absorption and needed to continue to return the fund-raising participants, with a lighter penalty as appropriate. In the unit crime of the company, Zhang Zhenyong and Cheng laugh together to commit crimes. Zhang Zhenyong played the role of planning and directing. He was a principal offender. He had a criminal conviction and was punished with due regard as appropriate. He gave himself up, and actively organized the company to withdraw all the fund-raising funds after the incident and punished him lightly according to law. The application of probation is suspended according to law. Cheng Xiao played a minor role in the joint crime with Zhang Zhenyong. He was an accomplice and was exempted from punishment. Fan Zheng'an plays a minor role in the joint crime with Yuanda Company and Saiya Company. He is an accomplice with voluntary surrender. All the illegal money he participated in has been returned before the incident and is exempted from punishment.
To sum up, the court makes the above judgment according to the facts, nature, circumstances and degree of social harm of each defendant unit and defendant.gay sauna
Su Yinxia becomes victimization party from victim
The case of illegally absorbing public deposits decided by Gaotang County Court has attracted considerable attention because of its connection with the previous Huanjuan case.
In July 2014 and November 2015, Yu Ximing and Su Yinxia, who run Shandong Yuanda Industry and Trade Co., Ltd. in Guanxian Industrial Park, were sentenced to 25 years'imprisonment for organizing and leading underworld-like organized crime by Wu Xuezhan, the actual controller of Guanxian Taichang Investment Co., Ltd. and Taihe Real Estate Development Co., Ltd. Zhao Rongrong borrowed 1 million 350 thousand yuan at a high interest rate.gay bar
On April 14, 2016, in order to recover the debts caused by usury, Wu Xuezhan instructed Zhao Rongrong to gather many people to collect debts from Yuanda Company, which caused Yuhuan case.
Su Yinxia is a sympathetic victim in the situation of being humiliated by violent debt collection. However, in this case of suspected illegal absorption of public deposits, the defendant units and defendants, including Su Yinxia, have become the victims, involving more than 50 people who invested more than 25 million yuan.gay sex massage
Zhao is one of the fund-raising participants.
During the trial, Zhao testified to the court:
"In October 2014, I saw a promotional display board and color pages on the doorway of Huangtai Power Plant (located in Licheng District, Jinan) with interest on fund-raising. One of them, Wang Mou, introduced investment and financial management to me. It wasn't long before Carrefour took our customers to Saiya Company for a visit. At noon, her father accompanied us to dinner in Xi Ming. Yu Ximing introduced that he also has a factory. Everyone can rest assured of investing. If there is an accident, he will sell the factory and pay back the money. After coming back, I invested 50 thousand yuan in the contract signed by the company.neil massage

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