Prosecutor that the defendant company violated the state unit of Friends of the Hong provisions of financial management, disrupting the financial management order, illegal covert deposits from the public to a huge amount; Liang Yijun, the company line on the Friends of the Hong illegal deposits from the public directly in charge, Wei Mou is other persons directly responsible shall
Be investigated for the crime of illegal deposits from the public criminal.
Court trial, Liang Yijun, no objection to the charges, he apologized to the many victims that have to find ways to take responsibility, "if given the opportunity to stage a comeback, I will first also money (referring to the deposits illegally)." Wei Mou’s counsel argued that Weimou also victims,
And is the Friends of the Hong Liang Yijun company and perpetrators of the "Tools" and hopes the court be given a lighter sentence. Defender of reason: Weimou have to come real estate mortgage 20 million into Friends of the Hong firms to earn high interest, "and now she can only get back one hundred thousand yuan of principal and
Prosecutor That The Defendant
Public Case In The
Public case, in the city Yufeng District Court open trial. Liang Yijun, Wei Mou confessed to the allegations, the court decision will be elective.
Illegal deposits
Liang Yijun, Guangzhou, Guangdong origin, 43 years old this year, Friends of David’s line and the actual manipulation of the legal representative person; Weimou 36 years old, he was appointed chief of the company’s investment.
Public Prosecution
Charged in the indictment: in November 2002, the Liangmou Ming Hong Zhi You do not have the Banking Bureau of the company and other related organizations engaged in financial business license approval, to 1.3 to 2 of high interest for the month temptation to name of a company is not specific to the community people to borrow in a disguised
Form deposits from the public, and then to 2 on 2.5 of high interest to the proceeds to Weimou and many other employees in the name of a room to start a company in Hainan, Laibin a company and other units, as well as a large number of individual loans or investment profit, after claims by a large number of
Philippines Text  Feature Rep
Philippines … … "
Text Feature Reportertime
Account for accelerated study
First step
QQ chat through intermediary companies, contact customer
The second step
Agency to identify the authenticity of customer identification, to fill in "Registration Form for overseas students", and recent photo shoot scene
The third step
Customers pay 120,000 yuan, the company arranged by intermediaries to the Philippines to participate in a school opening ceremony, enough to
Stay 12 days, will return
Step
Customers, such as 12 months, return to the Philippines to participate in the graduation ceremony, diplomas
Step
After returning to the service center returned overseas students to register returnees as recognized
Step Six
Were returnees identity in the help of intermediary companies, through purchase, do business, to work the way stateowned enterprises account for Beijing Guangxi Liuzhou News (Reporter correspondent
Luo JianLin Yang root) name of the information intermediary service name has not been secretly engaged approved financial business, an "underground banks" illegal "smoking money" 3700 million yuan. Yesterday morning, Friends of Hong Liuzhou of concern Information Service Co., Ltd. (hereinafter referred to as "Friends of Hong Company") and Liang Yijun, Wei Mou (female) suspected of illegal deposits from the