<br>Newspaper reporter Xing Dongwei Wu Xiaofeng<br> <br>Newspaper intern Zhai small work<br> <br>Newspaper correspondent Hu Kunkun<br> <br>Hainan real estate owners and tan JiaMou public deposits illegally, fake identity cards and the sale of state organs documents case, the May 14 hearing in Haikou City, Hainan Province,http://www.analogti.com/forums/activity, the Intermediate People's Court. According to the Haikou Municipal People's Procuratorate charged, in order to obtain huge investment funds as soon as possible, and Tanmou Jiamou by foreign investment companies and individuals with high interest rates as bait to Gregory local public deposits 494,684,karen millen dress,100 yuan.<br> <br>First half of 2009, and Tanmou Jiamou investment in Suihua City, Heilongjiang Province, the construction of "cow gardens are" real estate projects,karen millen dress, but less profitable, can not continue to operate.<br> <br>Second half of 2009, instead invest Tanmou Sanya City,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=91&page=", Hainan Province real estate projects. To do this,http://thunders.room.ne.jp/~ojemammy/cgi2/custombbs.cgi/YxDgAZZlrDXsCvCzoq/, follow Jiamou Tanmou instructions have been incorporated in Hainan Hainan Hengyu Real Estate Development Co., Ltd., Hainan Yufeng Hao Investment Co.,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=6242, Ltd., Hainan Hengyu Stone Co., Ltd., Hainan real estate brokers and other companies Hengyu and as the legal representative,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=7156, the actual control of tan.<br> <br>According to the above-mentioned company search Jiamou registered in accordance with instructions and Tanmou Tanmou Jiamou, we have not engaged in deposits from the public business qualifications.<br> <br>Prosecution allegations, in order to obtain huge investment funds as soon as possible, and Tanmou Jiamou agreed that investment by foreign companies and individuals with high interest rates as bait to Gregory local public deposits, Jiamou accordance Tanmou instigation opened around 12 bank card to deposit around the raised funds.<br> <br>Between April and May 2010, Tanmou Jiamou contact does not have the same qualification in deposits from the public in the city of Anyang,mbt outlet, Henan Longfeng Trading Investment Company Limited Legal representative Jo (Lingan prosecution), the two sides agreed in Henan Longfeng company to raise funds Hainan Hengyu companies develop real estate projects on the grounds, to the local public deposits, and Hainan Tanmou Hengyu company to pay the company in Henan Longfeng 10-25% of the agency fee and 4-5% monthly interest rates, fund-raising households pay 5-6% monthly interest.<br> <br>"In order to better access to funds, I press Tanmou instructions available to the public computers,scarpe mbt, mobile phones, free way to Hainan tourism, investment incentives." The company's legal representative Jo Yu Long Feng said.<br> <br>After identification, the Long Feng Yu Jo, who the company a total of tan Jiamou illegal fund-raising 269.08 million yuan, involving 4090 people, a total of 69.45 million yuan credits.<br> <br>It is verified,http://bbs.jeunessein.com/?mod=post&action=newthread&fid=104&extra=&topicsubmit=yes, Tanmou Jiamou not specific to the public a total of 494,http://bbs.xbkfw.cn/forum.php?mod=viewthread&tid=5134926,684,100 yuan deposits, credits totaling 11950.9414 million.<br> <br>After the incident, in order to avoid raising the masses to recover and escape arrest public security organs, Tanmou Jiamou through others falsified identity cards and driver's license and use.<br> <br>Prosecution believes Tanmou Jiamou high interest rates in return for the bait, disguised deposits from the public, disrupting financial order,http://store.shopping.yahoo.co.jp/spark-inc/kit-35wu-h4rl-38.html, a huge amount,scarpe mbt outlet, their behavior has violated the relevant provisions of the Criminal Code, illegal deposits from the public should be held criminally responsible. Meanwhile, Tanmou Jiamou together with others and use forged identity cards, the sale of forged documents state organs to others and use. Thus, Tanmou Jiamou committed several crimes, should be graft.<br> <br>The court did not in court for sentencing.<br> <br>(Original title: Hainan property owners suspected of illegal Xichu nearly 500 million yuan)<br><br>
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should be graft.
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Posted 10 years ago #
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