Dongyang billionaire sister Ying Fried futures total loss 50 million

Source: Internet
Author: User
Keywords Futures journalist Ying
Tags clear community group list media name not long public
BEIJING, January 24, Xinhua Dongyang "Billions of rich elder sister" Ying was almost overnight blockbuster, the source of her wealth, at that time the community has rumors from speculation futures. Ying's husband, Zhou Hongbo, said in a media interview that their wealth came mainly from futures. Today, although Ying has been sentenced to death in the first instance, its so-called "wealth" source is already clear, but there are still rumors in the community: the original Ying Fry futures or make some money.  Beijing reporter these days after the Yiwu, Dongyang, Jinhua and other land investigation, found in Ying not long speculation in the history, she is a failure to end the loss, a total loss of more than 47 million yuan, nearly 50 million yuan.  Has passed wealth from speculation by the Beijing News reporter investigation, Ying starting from 2003 in Dongyang business activities, from 2203 to 2005, she registered in Dongyang several stores or companies registered capital is only about 20,000 yuan, the most is only 100,000 yuan. But on April 13, 2006, Ying suddenly set up a natural holding group Limited, registered capital of 50 million yuan. In less than 2.5 months from July 2006 to September, she set up 9 companies in a breath.  0 days, she formed a natural holding group, under the 7 subsidiaries, the industry involved in hotels, commerce, building materials, wedding, advertising, logistics, network and so on. At that time, the outside world once rumors Ying assets as high as 3.8 billion yuan, let her be in 2006 Hurun Rich List 68th, the female rich list 6th place.  However, the rich source of wealth, but there are divergent views, some say from speculation futures, and some say smuggling, drug trafficking, arms sales, and even "Inherit the legacy of a country warlord in South Asia." In November 2006, Ying's husband, Zhou Hongbo, formally responded to the suspense with media interviews. In 2003, Zhou Hongbo said, he and Ying two people were involved in the financial industry. In the first half of 2006, the futures market a prosperous, Ying decided to invest the money speculation futures, "eyes staring at the computer, 100 of dollars on the ground are not dare to pick up, afraid of the fleeting chance of fortune to slip away." "Futures are our biggest bucket of gold," Zhou Hongbo said, "Friend help" is an important reason for their development to this day. Although they are not very good at finance, they have a call "stock" friends, and also specially invited a futures expert to do investment advisers, they are called "teacher". "Now, the teacher in the group to work, with a number of college students, Saturday Sunday concerned about foreign markets, working days focus on the domestic market." But at that time Zhou Hongbo refused to introduce the "teacher" to the media reporter, also do not want to disclose its salary treatment. Just say: "Teacher" of the treatment, "the name of the investor", insiders know. He revealed that the first half of their main investment is rubber, non-ferrous metals, including copper, zinc and so on.  The futures risk is big, the return is also quick, each time makes money, pulls out a part invests the industry. Even more surprisingly, in November 2006, Dongyang, a local official, spoke to media reporters about his friend from the province.To the news, said: "Color group High-profile debut, aroused concern of the relevant departments, after investigation, the relevant departments of basic recognition of" group Funding for Futures ", the total assets of 3.8 billion yuan, but speculation before the funds can not be tracked.  Zhou Hongbo also confirmed to the media that the group has indeed been investigated in this respect for about half a month, but the "total assets of 3.8 billion yuan" is not set.  To fry futures as the name of the loan 33 million it is in such a publicity halo, Ying began to fry the name of the futures to some people borrow. The broker in the Ying case, Yiwu boss Weiling was arrested to the public security organs for a statement: He in April 2006 through the introduction of Yiwu boss Yang Weijiang Ying, Ying to the partnership to do copper futures and company investment, capital turnover needs, such as the name of a large amount of borrowing from its place, agreed every million yuan per day 40 yuan interest. Among them, and Ying Partnership to do copper futures part, weiling and the other two Liu, China a joint investment 33 million yuan.  At that time, Ying promised that they would not be required to take on investment risks and give a fixed return.  Ying was arrested, in its numerous contents to the public security organs, about speculation of the contents of the statement also confirms the weiling of the relevant statement.  The police pulled out the futures trading documents to confirm losses Ying was arrested, in its to the public security organs of speculation on the matter, admitted that she made copper futures loss of nearly 50 million yuan. April 16, 2009 9:30 A.M., Ying first trial trial, Ying in court said, "speculation futures total loss of 47 million yuan."  December 18, 2009, Zhejiang Jinhua Intermediate People's Court of Ying case to make the first trial sentence: To raise money fraud, sentenced to the accused Ying death penalty, deprivation of political rights for life, and the confiscation of their personal property. BEIJING, the reporter found that in fact, the Jinhua Intermediate People's Court of the verdict is as early as October 29, 2009 has been formed text. In this text number is (2009) The first word of Zhejiang Golden penalty in the sentence, there is such a word: "The comprehensive evidence of the above facts also: 1, Futures trading detail list, confirmed the defendant Ying speculation futures total loss of more than 47.4 million yuan of the fact."  And the court is confirming the evidence.  Lied about making money "chew" dividends ying after being caught, in its report to the public security organs on speculation in this matter, said: "In their own copper futures loss of nearly 50 million yuan, or cheat said is earned, and paid to them (refers to weiling and others) 14 million to 15 million of the profit."  Weiling was arrested to the public security organs to say about speculation on the matter when also said Ying will 33 million yuan investment and 14 million yuan profit returned to them three. and the public security organs and judicial organs in the Wei mausoleum notebook and bank vouchers to check, confirmed the relevant amount of facts. Finish)
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