mlaqe387071 on "it should be identified as "large amount""

mlaqe387071 — Wed, 13 Apr 2016 13:32:52 +0000

[Abstract] Pan Xin event a huge impact on the insurance industry, and more Insurance Regulatory Bureau personnel changes, and more supervision departments will hold onto 2014 as the insurance intermediary business "rectify and standardize years." Newspaper reporter Ke Zhihua from Shanghai Shocked the nation last year, Pan Xin beauty executives escaped on foot with the latest case of judicial investigation progress. May 26, Shanghai First Intermediate People's Court (hereinafter referred to as the "Shanghai Intermediate Court") announced that the admissibility of the case. Shanghai Intermediate People said it would be scheduled for a public hearing on the case, which means the Pan Xin cases involving insurance details and irregularities involving parties insurance company will also exposed. It is understood that the Shanghai Municipal Procuratorate First Branch of the original Shanghai Pan Xin Insurance Agency Ltd. shareholder, actual controller Chen Yi brought charges of public prosecution for alleged financial fraud. It is worth mentioning that there are a co-prosecuted former Pan Jie Jiang Xin Insurance Brokers. After 2013 before August 14, a news shocked the insurance market: insurance intermediary enterprises Shanghai beauty executives Chen Yi Xie Jukuan fled overseas; August 15, the Shanghai Insurance Regulatory Commission official said, Shanghai Insurance Regulatory Commission during the inspection found that the insurance unauthorized sale Pan Xin homemade fixed income financial agreement, the Shanghai public security organs have been filed; August 19, by the Chinese police and law enforcement co-operation Fiji captured Chen Yi was escorted home. After the public security organ has concluded its investigation, on November 18, 2013 transferred to the prosecution investigation and prosecution. In fact, Pan Xin event a huge impact on the insurance industry, and more Insurance Regulatory Bureau personnel changes, and more supervision departments will hold onto 2014 as the insurance intermediary business "rectify and standardize years." In the "national insurance intermediary regulatory agency market straighten cum conference," CIRC Chairman Xiang Junbo requires the comprehensive clean-up "is not a mere formality, do not stay dead." Charged with financial fraud Public information, Chen Yisheng in 1979,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=54&page=2, in 2000 graduated from the Shanghai East Shanghai Vocational and Technical College (now merged Shanghai Second Polytechnic University) Computer application professional, college degree,babyliss curl secret, joined the Pacific-Aetna Life Insurance in 2004, by virtue of its unique marketing strategy soon grow into the performance of the elite team, large single master. It is worth mentioning that, after the outbreak of the Pan Xin,http://store.shopping.yahoo.co.jp/cio/n0100101149.html, Chen Yi has been rumored in the industry 500 million yuan with money on foot. However, this argument was denied Chen Yi, she was in the detention center to accept the media interview, said:. "I really have 5 million do not have to go." According to information provided by the police later, Chen Yi and Shanghai Pan Xin Jiang Jie consultant after the two were arrested, police found two men carrying a big box 7, which has the euro,http://www.okaki.ne.jp, the dollar, the Hong Kong, Fiji and other RMB Yuan more than 700 million, as well as a large number of gold and silver jewelry, watches, and other luxury names package, one of the most precious diamond ring on the value of over 80 million. At the same time, a number of insurance companies and policyholders involved therein. According to Die Zeit reporter, after several months of investigation statistics, the amount of the alleged Shanghai Pan Xin Chen Yi, also have a preliminary result. According to the Shanghai Municipal People's Procuratorate Chen Xu said the data, the total amount of financial fraud Shanghai Xin Chen Yi Pan alleged $ 1.3 billion. The so-called financial fraud, refers to the illegal possession for the purpose, use of fraud illegal fund-raising. It is understood that in recent years, illegal fund-raising activities of rampant crime, the number of cases remains high. According to statistics released by the Supreme Court earlier, from 2005 to June 2010, such cases of illegal fund-raising more than 10,000 cases,babyliss curl secret, involving more than 1,000 billion yuan, about in 2000,karen millen outlet, the rapid increase in the size of funds raised each year 20 billion yuan. According to the provisions of Article ninety-two crime, financial fraud large amount, term imprisonment or criminal detention, and impose a 20,000 yuan up to 200,000 yuan; the amount is huge or other serious circumstances,http://store.shopping.yahoo.co.jp/juraice/dz4181.html, than five years imprisonment, impose a 50,000 yuan more than 500,000 yuan; if the amount involved is especially huge or other especially serious circumstances, term imprisonment or life imprisonment, and impose more than 50,000 yuan 500,000 yuan or confiscation of property. It is worth noting that financial fraud is divided into individual units and conduct financial fraud financial fraud. According to the 2011 Supreme People's Court issued "on the trial of criminal cases of illegal fund-raising law Interpretation of Several Issues" (hereinafter referred to as "judicial interpretation"),http://staythai.livedoor.biz, personal conduct fund-raising fraud, in the amount of more than 10 million, it should be recognized as "Amount larger "; the amount of 30 million or more, it should be recognized as a" huge amount "; the amount of 100 million yuan, it should be identified as" huge amount. " The fund-raising fraud unit, in the amount of more than 50 million, it should be identified as "large amount"; the amount of 150 million yuan, it should be recognized as a "huge amount"; in the amount of 500 million yuan, should be recognized as "huge amount." "Financial fraud to the amount which the perpetrator actually cheat calculations, the amount of restitution should be deducted before the incident. The behavior of the implementation of human activities and advertising fees paid by financial fraud, brokerage fees, commissions, kickbacks, or for bribery, grants and other expenses, shall not be deducted. the behavior of human activities and the implementation of financial fraud interest payments, in addition to the principal amount of restitution can not be other than the principal amount redeemed, shall be included in the amount of fraud. "judicial interpretation of the preceding representation. Pan Xin was consolidation mode In fact, Pan Xin case after many policyholders have access to the Pan Xin companies seeking solutions. The latest news shows, the insured losses have been paid in advance by the insurance company, it has completed the advance, the loss suffered by the insurance companies will follow Chen Yi, who filed a lawsuit claims. "After the incident Pan Xin, Pan Xin this pattern is exposed, either regulators or the insurance companies have increased the insurance intermediary market clean-up, to prevent the outbreak of risk." Insurance company say, looking back, behind the rapid development of the Pan Xin insurer is worth vigilance. Statistics show that in 2009, Chen Yi and other five-member founding team joined Shanghai Pan Xin, began its journey in the life insurance agency industry. During the following two years, Shanghai Xin Pan premiums soared: Opened in 2010,babyliss curl secret, the insurance premium income of 1,500 million; in 2011,http://store.shopping.yahoo.co.jp/uchiyama-sports/swa-srxcln-a.html, the first full year of operation, this figure reached 150 million yuan, an increase of nearly 10 times; 2012 the end of May, its premium income last year exceeded the sum of nearly 170 million yuan. In 2012,mbt outlet, the company's new single premiums more than 480 million yuan, an increase of 220%. 2010 Shanghai Insurance Regulatory Commission approved the company's business department Jiangsu Road, opened in 2011, as an Executive Director and General Manager Chen Yicheng Pan Xin Shanghai's insurance agency. Messages previously disclosed show, "Pan Xin Mode" to "wholesale payment of variable pay": the insurance intermediary insurance companies will pay the original product of (premiums paid in installments) after "modified" into a one-time paid their principal the "financial products." That is,http://www.8liuxing.com/home.php?mod=spacecp&ac=blog&blogid=, when the insurance intermediary is paid in installments for insurance premiums,http://chary-vostoka.ru, the insurance intermediary and the customer in the face of the time but became a wholesale payment, namely a one-time payment. A "financial products Client Agreement" is written on the basic content of the product: principal transactions 200,000 investment period of 365 days, the product name "steady profit" rate of return of 8%, the product type is "guaranteed income guaranteed financial plan "; the name of the insurance and the insurance contract for the" Fortune mid endowment Insurance (participating) "insurance premiums total $ 140,000 payment method to pay for the year, payment period of 20 years. It is reported that the Pan Xin Insurance companies use to elevate the scale of the short-term "customer big one" high commissions and insurance companies given channel costs HNWIs like. Pan Xin Insurance agents will even resulting in the name of a new customer to purchase a new insurance policy, the insurance company to return to continue taking the commission and asked the insurance company to give a higher return. In general, the insurance company to give Intermediary commission ratio does not exceed 15%, but the proportion of commission CIRC will not set an upper limit. Thus, to a large insurance company that promises to get the insurance policy for the weights, demanding rebate, in the intermediary industry is regarded as operating capital chain "weapon." It is worth mentioning that the intermediary market regulators in the clean-up at the same time, the Shanghai Insurance Regulatory Commission this year, almost every week to make a prompt on the site, to remind consumers should not rely on high returns, "third-party financial" There are traps. (Edit: SN086)

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mlaqe387071 on "it should be identified as "large amount""