Tai'an Municipal People's Procuratorate to the crime of illegal fund-raising, illegal business, false registered capital and other crimes against Lee, 11 defendants prosecuted. Our reporter Liu Lishe<br>Newspaper Tai'an September 16 (Reporter correspondent Wang Yan Wang Jun far Zhao) 16, Tai'an City Intermediate People's Court of Shandong Yue avionics Port Group Co., Lee, 11,SK9yhNS398,moncler outlet online, former chairman of illegal fund-raising case, involving more than 2600 yuan.<br> <br>In court,qDQAzg473D, Tai'an City People's Procuratorate charged, June and July 2007, when the defendant Lee Yue legal representative of Shandong in Hong Kong, while controlling the number of Shandong Shenzhou,J9YWv5YU7u, Chang Hang Industry and Trade,chaussure Louboutin pas cher, the Hong Kong Sheng Industrial Co., the Hong Kong Ming Yue Hill the company. He said the company has no real assets, and is since 2002 there has been no shell company, but in the case of Lee,hx1Wz46TJ2, his personal insolvency owe a huge debt to premeditated publicity Shandong Hong Kong Yue, Shandong Shenzhou to absorb merger, lured the public to buy its controlling legal person shares of Shandong Shenzhou way to obtain funds.<br> <br>November 2007, Lee first inspired the merger of the General Assembly in Hong Kong Yue Shandong and Shandong Shenzhou,moncler outlet online, and later ordered the defendant Zhao, the two companies decided to Moumou merger news release to the public, while in the case of unauthorized , the "Hong Kong Shandong Yue" (400013) shares will be transferred from the stock market three plate outreach by the end of 2008 through the intermediary board in Shenzhen Stock Exchange, will be merged with the Shenzhou Shandong Shandong Hong Kong Yue, after shares of the two companies with the same rights,W7iL3l7LGT, etc. false information.<br> <br>Procuratorate accused, Lee began to publicize to the public from November 2007 and sell shares of stock "Shandong Hong Kong Yue" legal persons. In order to increase the equity transfer progress, increase foreign defendant false propaganda,hogan outlet, to the public to promote the transfer of "Hang Chang trade",hogan outlet sito ufficiale, "Hong Kong Sheng Industry and Trade," "Shandong Shenzhou" legal person shares held. The defendant Zhao, Zhao Moumou themselves or through an intermediary, who sent a purchase books to the victim,AFGtG5Ik63, the approval letter, the equity transfer agreement and other documents, to allow victims to keep people buying their shares designated personal accounts, some fight after receiving Lee's account, bank account set some beating intermediary remaining personal possession.<br> <br>According to statistics,rKVtkGbllp, a total of more than 250 investors deceived, at least 10,000 yuan to more than one million yuan, a total of more than 2600 million. December 1, 2009, Lee was detained, January 6, 2010, Lee on suspicion of financial fraud and false registered capital were arrested.<br> <br>Tai'an Municipal People's Procuratorate to the crime of illegal fund-raising, illegal business, false registered capital and other crimes against 11 defendants prosecuted. Currently, the case is under further pending.<br> <br>Securities Regulatory Bureau refused to ignore the warning<br> <br>Newspaper Tai'an September 16 (Reporter Wang Yan) In the interview, the reporter learned that defendant Lee and others in the course of fraud, there was a number of departments to report their misdeeds, but the defendant shall be excluded ignored.<br> <br>In 2008, Guotai Junan Securities twice received the victims of the illicit transfer of Shandong in Hong Kong Yue corporate shares stake the report,RBaYp6qJPt, sent a letter to supervisors Shandong Port Yue company twice, the defendant Lee ordered the company staff to reply, said Guotai Junan No matter, refused to recognize the illegal transfer of ownership of the facts.<br> <br>In June 2008, Shandong Securities Regulatory Bureau received a report that the company Shandong Port Yue illegal transfer of ownership, requiring the company to Shandong Yue Hong Kong Securities Regulatory Bureau investigation. Shandong Securities Regulatory Bureau made clear that illegal transfer of shares in Hong Kong Yue company must stop the transfer and withdraw the transfer of shares. Defendant Lee ignored the requirements of Regulatory Bureau, the defendant Sohn, who continued illegal transfer of ownership fraud.<br><br>
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