vd8e3SzA6 on "Ltd. was established as 10 million yuan"

vd8e3SzA6 — Tue, 03 Nov 2015 08:53:44 +0000

Our reporter Chen Dongsheng Newspaper correspondent Chen Fu Yu Yanli Incident location: Hangzhou, Zhejiang Incident reasons: report from the masses, a tea company mysterious hold "investment promotion", and that only the elderly can participate "Legal Daily (microblogging)" reporter recently from Hangzhou, Zhejiang Province Public Security Bureau, the Hangzhou public security organs cracked together specifically to the elderly as a target group of illegal fund-raising activities. 3 years,http://www.m-pep.org/spip.php?article4015, suspected of illegal fund-raising company in Hangzhou to raise funds totaling 127 million yuan, involving an investment of nearly 1,000 people. Suction gold objects targeting the elderly April 2011, the Hangzhou Public Security Bureau began to receive reports from the public and the relevant departments to reflect the clues, said Yunnan Tea Co., Ltd. and Hangzhou hung as a company, held a series of mysterious only allow the elderly to participate in "investment seminar in Hangzhou,hogan outlet sito ufficiale, a number of hotels "to promise high rates of return on investment in Hangzhou section decoy so-called tea elderly investment purchase and sale of illegal fund-raising activities. Hangzhou Public Security Bureau received after its verification and found that Li Xinghua, who in the name of Division in recent years through the promotion, take to the streets soliciting, issuing consumption coupons and other ways to elderly hyped concept of tea appreciation, and commitment 3 Returning to the interest-year period, the annual interest rate of not less than 16% return,doudoune moncler, in order to induce unspecified elderly Hangzhou masses with the signing of the so-called tea purchase contracts and consignment underwriting contracts,hogan outlet, illegal fund-raising has reached tens of millions. May 11,http://www.unrealchina.net/forum.php?mod=viewthread&tid=92569&fromuid=8999, 2011, police arrested Li Xinghua and other key members of the 14 major groups. It is understood, Hangzhou deceived masses, the youngest 50 years old,http://www.chrisadamsperfumes.com/index.php?item/create_form/1, the largest of more than 90 years, most of which are seven or eight years older; cheated minimum amount of 1 million yuan, up more than 300 million yuan . According to available information,http://www.416house.com/bbs/forum.php?mod=viewthread&tid=147341, the Hangzhou deceived masses thousand elderly. Only a few thousand dollars a shell company accounts According to preliminary investigation,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=5373, the suspect Li Xinghua, such as the Department of Yunnan Hong, Hangzhou, Hong such as tea Limited. The key elements of the illegal fund-raising groups mostly long-term no fixed job, no steady business experience of people, and basically never engaged in tea business, there are several members had been involved in illegal activities, and some have multiple crime record. The police investigation found that the registered capital of Yunnan indicate when hung Tea Co., Ltd. was established as 10 million yuan, shareholders Li Xinghua and other two. But in fact had not registered LiXingHua needed funds, but to an intermediary company owned by registering through verification, coming less than a month after the company set up all the registered capital flight. According to Li Xinghua account, he is the name of the company in order to carry out illegal fund-raising activities until incorporated company, the company has no other normal business activities. After the company has been established, income tax on the capital account is usually only a few thousand dollars, three years to pay only twenty thousand yuan,http://www.coname.cn/home.php?mod=space&uid=24846,louboutin homme, the company money because of illegal fund-raising would not join the company's basic accounts, the company has no other business activities. Raised funds were squandered a lot divide According to preliminary verification, Li Xinghua, who since August 2007 in Hangzhou, illegal fund-raising reached 127 million yuan, involving an investment of nearly 1,000 people. Illegally raised funds mainly be divided up by each branch in Hangzhou finance staff,http://www.yuanlimazu.com/viewthread.php?tid=312089&extra=, the clerk's personal bank account. The available evidence reflects the main destination of these fund-raising money: First, in accordance with the proportion of so-called commission business executives by the company, branch manager, business manager, clerk divide; the second is for large consumption and extravagance, such as for buying villas,http://woyaoyun.zzydesign.cn/bbs/forum.php?mod=viewthread&tid=7865, buying luxury cars, rent luxury apartments, free to play "fly", the only company of the opportunity costs reimbursed month reached more than 40 million; the third is for the company's false image of the packaging. According to Li Xinghua,air max 90, who account for nearly a year, the only so-called "public relations" expenses amounted to 30 million yuan. Share: welcome to comment I want to comment Microblogging Recommended | today's hot microblogging

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vd8e3SzA6 on "Ltd. was established as 10 million yuan"