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Reporters from the Hangzhou People's Procuratorate was informed the day before yesterday, had high-profile claims to create "Chinese tea carrier" Yunnan hung like tea industry Limited (hereinafter referred to as Yunnan Hong) chairman Li Xinghua, on June 15 was illegal absorbing public hospital deposit, according to arrest two counts of capital flight.
Yunnan Hong brands such as "same old child" was designated 2010 Boao International Tourism Forum with tea and Shanghai World Expo reception with tea, Li Xinghua himself is frequently appeared in the media.
According to Hangzhou prosecution informed, from June 2007 to May 2011, together with the suspect Li Xinghua et 13 others,http://bbs.ymjyxzx.com/bbs/viewthread.php?tid=116686&extra=, by the appreciation of the hype name tea collection of illegal deposits from the public 127 million yuan, more than 1,000 people by their harm.
Illegal suck capital 127,000,000
The prosecution according to the law to identify the suspect Li Xinghua behalf of the company to achieve the purpose of illegal deposits from the public carry out activities, in June 2007,moncler Outlet, October 2010, April 2011, were registered and established as a limited hung Yunnan tea industry Company,doudoune moncler soldes, Hangzhou, Hong such as tea, Ltd. (hereinafter referred to as Hangzhou Hong) and Hong Kong Hong Ruwen Development Group (hereinafter referred to as Hong Kong). From June 2007 to May 2011, together with the suspect Li Xinghua 13 suspects, division of labor,http://aulalibremrp.org/spip.php?article76, with each other,http://bbs.tt919.com/read.php?tid-392479-fpage-2.html/read.php?tid-392479-fpage-2.html/post.php?fid=243?fid=243, in Hangzhou has the name of "Hong such as Yunnan", "Hangzhou, Hong such as" company for no specific older age groups, the use of public spaces for distributing coupons and convene brand promotion, etc. for publicity, to borrow the appreciation of the concept of tea collection and promised annual returns of not less than 16% of the commitments, and claimed overseas through Hong Kong as Listed IPO allotment, by signing the so-called tea sales contract and commissioned sales contracts, wantonly illegal deposits from the public event, during which a total of illegally funding of up to 127 million yuan,http://recit.cadre.qc.ca/~cmi/spip.php?article34, involving more than 1,000 victims.
Hangzhou People's Procuratorate that said 14 suspects in the name of Hangzhou to sell tea, disguised deposits from the public to absorb huge amounts, disturb the country's financial order, according to the law on suspicion of the crime of illegal deposits from the public approved the arrest, in which the suspect Li Xinghua Yunnan stand after the flight of the entire registered capital of 10 million yuan, is also suspected of the crime of capital flight.
Currently, the case is under further investigation into.
Promised benefits of not less than 16%
According to media surveys Hangzhou, Hong Rugong Division marketing model similar to the "return of the sales." Contract is divided into two, one is the tea purchase contract, another is tea commissioned sales contract. Operating mode is roughly: party (victim) contribution to the Division buy some tea,louboutin femme, then tea commissioned sales by the Division, began the contract period is 3 years, 3 years, if not the tea Division sold out, will be a year out of proportion to the contributions of 20% one-time payment to the owner in return for tea Division recovered from the original price, after deducting the amount of principal and return the remaining profits Guihong such companies. Throughout the process, the Party need only pay a small storage management costs.
To June 2009, the Secretary make certain adjustments, the newly added investor dropped 16 percent annual return amount, payable quarterly,http://dxjy.cw.la/forum.php?mod=viewthread&tid=7884921, paid four times a year.
According to reports, this year, in early May,tn reuqin pas cher, Hong Rugong Secretary convened a meeting of investors, claiming to be the company to be listed, we will mobilize the collection of investment to shares, 100,http://store.shopping.yahoo.co.jp/ebest-dvd/0000001121471.html,000 yuan started, each class enjoy different benefits and rewards.
Experts: Illegal Xichu tricks
"This marketing model is definitely not only this one case." Deputy Secretary-General of the Shanghai Tea Society Hu Shun Ling told reporters that in recent years, around the court accepts numerous similar cases last year, only Shanghai Luwan District Court accepted more than 30.
From 2006 to the first half of 2007, due to a large number of hot money into the tea market, tea prices were stir crazy,http://nsautomate.com/news/html/?6719.html, average appreciation of 100% to 200%, some even more than 10 times the appreciation of dozens of yuan a kilogram of tea cakes are Scoop a few thousand or even a few million. It is reported that tea then stir people up to millions, manufacturers, businesses and even ordinary people are hoarding Pu'er tea.
But it did not last long, since the second half of 2007,http://5798.aixiao5.com/forum.php?mod=viewthread&tid=1126682,nike air max 90, Yunnan Pu'er tea almost overnight fall in the bottom, and then all the way down, worth their colors.
Prosecutor reminded that the current crime of illegal deposits from the public classes exist mostly concealed, deceptive high, hazardous and other characteristics, the suspects often through the sale of goods, apply for membership cards, subscription and other forms of equity, in order to significantly higher than the market return high returns as bait, sometimes by means of charitable activities frequently participated in charitable actions and other companies to create their false prosperity, to achieve the purpose of illegal deposits from the public. The public must be vigilant to prevent fraud.
"Daily Economic News"
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發表於 2015-11-24 12:33:24
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