Illegal fundraising in the name of "venture capital" 200 million: Jinyuan Hongji four senior executives tried

Source: Internet
Author: User
Keywords Routers bosses conversations a sledgehammer
Tags .mall company conversations create enterprises enterprises to financial financial services
Yang Guang network Beijing March 17 News (reporter Sun Ying) today (17th) 9:30 A.M., Jinyuan Hongji company Mei Xiaochun and other people to raise money fraud case will be in Beijing, the Second Intermediate Court trial, in the end is "High-tech enterprises to raise capital before listing" or "illegal fund-raising", "illegal absorption of public deposits", will be clarified as the trial progresses. By "Create the Storm", "PE Tide", with "the first investment bank to provide financial services for small and medium-sized enterprises," the status of High-profile Beijing Jinrongjie Beijing Golden Sun Kai Venture Investment Co., Ltd., each year into the Beijing International Financial Exposition, frequently mentioned in the Beijing Development and Reform Commission, from 2006 to 2012, Up to six years, so that hundreds of investors to invest more than 200 million yuan, they hold the "principal-agent investment contract", "the company's share transfer contract", looking forward to the future of the gold Jinyuan market, to obtain huge returns. But with the arrest and prosecution of four of thousands of executives, there is a high likelihood that they will end up with nothing. According to the indictment of the first branch of the Beijing People's Procuratorate: Mei Xiaochun in the name of Beijing Golden Sun Hongji Venture Capital Co., Ltd., the declared Daqing Longhua Petrochemical, Wuhu Joint public Petrochemical, Tangshan Jinyuan Hongji magnesium batteries, bits shield technology and other limited investment project income is fictitious, Prosecutor Chen Yutung: Chen Yutung: And the victim signed a false "principal-agent investment contract" and "the company's share transfer contract", cheat these victims said, let them invest in these companies to buy the project shares or agent investment can be a high return or expired capital preservation of the bait, successively in Beijing, Changchun, Dalian, Anshan and other fields, Illegal fund-raising to the public total RMB 200 million yuan, and the RMB more than 86 million yuan illegally occupied. The public Prosecution organization thinks that Mei Xiaochun's behavior causes huge property loss to the victim. Should be held criminally responsible for the crime of fund-raising fraud, the other three executives charged with different charges. Chen Yutung: Caodovu, Meixiaodong, Gango are actively involved in the illegal fund-raising activities under the name of Beijing Golden Sun Hongji Venture Capital Co., Ltd. and should be held criminally responsible for illegally absorbing public deposits.
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