標題: Huang Jin [打印本頁] 作者: ko9freru711 時間: 2015-10-29 11:09 標題: Huang Jin Xinhua Guangzhou on December 22 (reporter a bamboo hair) the use of the characteristics of higher gold prices in recent years, Huang Jin,http://www.classifieds.countynewsonline.org/item/create_form/35, Ma Tianbao, Li Hanhu 12 people, opened a "shell company", specialized agents gold and gold investment banking,http://0771r.com/home.php?mod=spacecp&ac=blog&blogid=, in just four years fraud 978 people, crazy money up to more than 140 million yuan. 22, the Guangzhou Intermediate People's Court hearing of the fund-raising fraud Huang Jin et al.
Huang Jin, who knowingly Guangdong chunk of gold companies are not banking institutions, but also without the approval of People's Bank of China,louboutin soldes pas cher, made only in the Gold Co. proxy client eligibility conditions,http://forum.dota2.pl/index.php?item/create_form/1, lied to customers in Guangdong gold company chunk Agent Gold investment and financial commitments of investment interest at 8-30%.
In February 2007, Huang Zhen Jin, who will use part of the proceeds of fraudulently obtained "gold business" expand to other provinces,http://www4.ac-nancy-metz.fr/ia54-bassinsud/damelevieres-hugo/spip.php?article51, the investment company set up in Inner Mongolia Huixin (handled separately). Ma Tianbao, such as the use of stolen money were "secret operations", so that the company has made a comprehensive class Inner Mongolia Huixin Shanghai Gold Exchange membership.
Everything agreement June 16, 2008, Guangdong chunk of gold companies and Inner Mongolia Huixin company issued a joint announcement, the performance of the original chunk Guangdong gold company owned by the Inner Mongolia Huixin company's customer equity. In December that year, Guangdong chunk of gold companies and Inner Mongolia Huixin company closed on all premises. Huang Zhen gold and other 12 defendants and other staff of the company all go into hiding.
After verification, Guangdong chunk of gold companies and Inner Mongolia Huixin company defrauded more than 146 million yuan from 978 at the victim. Except for some money for daily expenses companies, investors and customers to pay interest and make arrangements for the establishment of Inner Mongolia Huixin company and get Gold Exchange membership, the remaining funds through the transfer or withdrawal of the way, the defendant Huang Jin, Ma Tianbao, and other accounts for himself.