Lanzhou automobile company executives illegal fund-raising 30 million new Piandai network of nearly -bleep

Lanzhou automobile company executives illegal fund-raising 30 million new Piandai network of nearly 20 million in the Lanzhou evening news (reporter Xu Peijie) on suspicion of illegal absorption of funds 39 million 87 thousand yuan, 6 million 662 thousand yuan, cheat money for bank loans 18 million…… September 22nd, the Lanzhou intermediate people’s court heard a case involving a number of fund-raising fraud. The defendants included silver Changheng trade limited liability company legal representative, silver Guang Xin Yuantong auto sales services limited liability company actual controller of Lee, Baiyin Land Resources Bureau Pingchuan branch of the original staff Wang, silver Guang Xin Yuantong auto sales & Service Co., Ltd. legal representative of a white, a Lanzhou university lecturer and economy Gansu Yida auto sales & Service Co., responsible for Zhang, the case is not in court for sentencing. A illegal fund-raising 39 million 87 thousand, according to the prosecutor accused, was born in 1975, Lee, the actual controller before arrest of silver Changheng trade limited liability company legal representative, silver Guang Xin Yuantong auto sales services limited liability company. Wang was born in 1972, before catching the Department of land and Resources Bureau of Baiyin Pingchuan branch staff. In October 2013, Lee in Qinghai long legal representative Investment Co. Ltd. Lanzhou Branch Zhu guarantees, a piece of land to false silver Chang Heng Industry & Trade Co., Ltd. is located in the name of Pingchuan District as collateral by the Baiyin Bureau of land and Resources Bureau staff Pingchuan Wang for No. in white with (2013) No. twenty-first false "state-owned land he Xiang", to the society on a specific group of people is not illegal to absorb funds. From 2014 to 2015, Lee in Gansu Guang Xin Yuantong trading company name, fictitious land development, construction of gas station, the establishment of seed melon exposed plants and other projects, with high interest as bait, illegal absorption of funds through sales of mouth publicity, a total of 136 people illegally funding 39 million 87 thousand yuan, still owed to the incident 35 million 453 thousand and 100 yuan. Lee will be illegal fund-raising is mainly used for the payment of principal and interest and repayment of debt. B cheat money in January 16, 2014 6 million 662 thousand, Lee has been achieved in the South Baiyin plain region of 81200 square meters of commercial land use right, and the legal representative Liu Pu Gansu Longyuan taking Investment Company Limited signed a "loan contract" and "guarantee contract", and provide false "land his right certificate" to Gansu. Longyuan Po Investment Limited Business Loan 8 million yuan. Prior to the incident, Lee owed 5 million 500 thousand yuan to the company. In addition, during the period from 2013 to April 17, 2015, Lee from the silver Anshun car rental limited liability company rental car 3, a total value of 352 thousand yuan, only to pay the rent of 188 thousand yuan, after the 3 car mortgage loan 590 thousand yuan, after the 3 cars have all been recovered. In March 27, 2015, Lee Zhao signed the "silver Guang Xin Yuantong auto sales services limited liability company car sales contract", the sale price of 985 thousand yuan white BMW X5 car. Lee received 560 thousand car payment.相关的主题文章:

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