May 26, the Shanghai First Intermediate People's Court formally accepted the former Shanghai Pan Xin Insurance Agency Ltd. shareholder, actual controller Chen Yi accused of fund-raising fraud. (Information)<br>□ Morning News reporter Li Donghua<br> <br>Shanghai First Intermediate People's Court yesterday formally accepted the former Shanghai Pan Xin Insurance Agency Ltd. shareholder, actual controller Chen Yi accused of fund-raising fraud. Co also be prosecuted former Pan Xin Jiang Jie Insurance Consultants.<br> <br>In mid-August 2013, a news shocked the insurance market: Shanghai insurance intermediary enterprises Chen Yi Xie Jukuan beauty executives fled abroad, involving an amount once heard 5 billion. Subsequently, the Shanghai Insurance Regulatory Commission official response, said the discovery during an inspection Pan Xin Insurance unauthorized sale of fixed-income financial agreement made,http://jsem.jp, the public security organs have been on file for investigation.<br> <br>Police followed the case, in just five days, on the co-operation of law enforcement agencies in Fiji, Chen Yi successfully captured and escorted home. The case has concluded its investigation by the public security organs,http://techon.nikkeibp.co.jp/AT,hogan outlet, on November 18, 2013 transferred to the prosecution prosecution.<br> <br>The incident:<br> <br>Pan Xin executives Insurance Regulatory Bureau reported missing<br> <br>The case clues from the daily supervision of Shanghai Insurance Regulatory Bureau. August 12, 2013, the Shanghai Insurance Regulatory Bureau reported to the police, he said: Pan Xin Insurance Agency Ltd. Shanghai life insurance products without altering the fixed income financial products, and big foreign sales, the company's actual controller Chen Yi, Jiang consultants Jay had to leave,http://www.postyourasian.com, there are absconding suspect. Police overnight relevant personnel Pan Xin investigation,http://211.86.128.2/gjjl/Review.asp?NewsID=595, mastered conclusive evidence, quickly set up a task force, on suspicion of illegal deposits from the public investigation.<br> <br>After receiving the report, police have asked the Pan Xin companies to stop the sale of all products and require the company to fully cooperate with the police investigation.<br> <br>Flee:<br> <br>There are plans to turn repeatedly to Fiji<br> <br>According to information provided by the police shows that the two men involved in last July 24 sunrise fled to Hong Kong,moncler outlet online, for 5 days,http://www.infocrystal.com/alink/apeboard_plus.cgi?command=read_message&msgnum=970/,tiffany bracciali, on the 28th to South Korea, the night flew to Fiji. When the Shanghai Insurance Regulatory Bureau reported it to police, Chen Yi has been living in Fiji. In fact,louboutin homme,http://pujindg.com/plus/feedback.php?aid=548, there are direct flights from Hong Kong to Fiji flights,http://www.mood88.com/home.php?mod=spacecp&ac=blog&blogid=, but Chen Yi chose to detour. Police judge, which is intended to confuse the line of sight, to avoid tracking.<br> <br>There are signs, from the beginning of June last year, Chen Yi had the idea of absconding, and had carefully prepared. She first Jiang Jie handle immigration notary,http://www.ciscoclub.com.cn/home.php?mod=spacecp&ac=blog&blogid=, a collection of more than a dozen countries, immigration information, including which countries can visas on arrival. Immigration records show that in two years the two countries on many occasions to visit. They also handled the foreign green card, fled before they have achieved official status of Vanuatu country.<br> <br>Accordingly, the police judge, Chen Yi duo not panic to escape.<br> <br>Under the task force drew the Ministry of Public Security released Xiechatongbao the 190 Interpol member countries around the world, especially for countries in and around Australia, Fiji and New Zealand were briefing.<br> <br>Last August 17 afternoon, the ministry in conjunction with the Shanghai Police arrest 11 people outside the working groups went to Fiji, expand up to 60 hours of Miles large hunting.<br> <br>Two people were arrested,hogan rebel, police found two men carry a seven large boxes, which have the euro, dollar, dollar, dollar and other Fiji RMB 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.<br> <br>(Original title: The original Pan Xin Insurance beauty executives charged with financial fraud)<br><br>
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Fiji and New Zealand were briefing.
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