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BEIJING,zanotti femme,wyJ8YicGeA, Nov. 17 in Ningbo (Reporter Jiang Yong Ho) brother who is the legal representative of the three companies, sister also is the legal representative of the three companies, two siblings had control of the production and operation of six companies, but now Because illegal absorb huge amounts of deposits from the public, both in jail. This morning, Ningbo Jiangbei District People's Court to the crime of illegal deposits from the public for two siblings made a verdict.Defendant Wang Yi Increase (female), aged 38, junior high school education, who is Ningbo World State Investment Co., the legal representative of Ningbo Tianqi appliances Ltd.,chaussures louboutin, Ningbo Ming Shi appliances wholesale Limited. Defendant Wang Yi Xian Yi is growing older brother, now 42 years old,giubbotti peuterey uomo, high school education, who is Ningbo Shi Ming Investment Advisory Co., Ltd. Zhejiang Ming Shi legal representative and Refrigeration Equipment Engineering Co., Ltd., Ningbo States State Import and Export Co.,modelli moncler, Ltd. Legal representative.
May 23, 2007, the defendant Wang Yi invested 5 million yuan by the defendant Xian Yi invested 4500 million, total registered capital of 5,chaussure new balance,000 million yuan to set up Investment Advisory Co., Ltd. Ningbo Ming Shi. Defendant Wang Xian Yi as executive director and general manager of investment advisory firm, the Department of the legal representative; defendant Wang Yi increase for the company's financial manager.
It is understood that under the holding subsidiary of investment advisory firm Zhejiang Shi Ming Refrigeration Equipment Engineering Co., Ltd. (holding 90%), Ningbo World State Investments Limited (holding 51%),doudoune femme moncler pas cher bbXU98C8s8,longchamp pliage, Ningbo Ming Shi-Import & Export Co.,asics running, Ltd. (holding 70%), Ningbo State of the Import and Export Co., Ltd. (holding 70%), Ningbo Tianqi appliances Ltd. (holding 75%), Ningbo Ming Shi appliances Wholesale Co., Ltd. (holding 100%) and other companies.
May 2007-September 2008 period,giuseppe zanotti pas cher, the defendant Wang Yi increase, Xian Yi its actual control of refrigeration equipment company,escarpin louboutin occasion, the world state investment company in his own name or by their personal,air max 90 iG1g80IhC5, refrigeration equipment company,tuta adidas, World state investment company,moncler outlet roma, Ningbo thick base Plastic Co.,nike pas cher 0IIYyYn961, Ltd. as collateral to cover the monthly interest rate of 2% -5% range, respectively, to 17 (units) 3.433 illegal deposits accumulated 900 million yuan, net of principal paid, after interest, to the incident have fashion 8497.2018 million was returned.
After the defendant Wang Yi increases, Xian Yi illegally absorbing public deposits above for individuals to buy cars, real estate; investment advisory companies to repay bank loans and its subsidiaries, the payment of interest; fill the operating losses; to Ningbo days Valley Trading Co., Ltd. Kay's Zhejiang Import and Export Ltd., Ningbo reputation and Investment Co.,f2O8BDNr4H,louboutin chaussures soldes,giuseppe zanotti pas cher 15Qy3u6f3m, Ltd., Wang Wei to lend, charge high interest rates and so on.
October 2008,moncler bambino, the two defendants after the victim Wang Ya (suspicion of the crime of illegal deposits from the public Koto public security detention), who accused the incident. October 17, 2008, the accused assist the police arrested the defendant Xian Yi Wang Yi increase.
March 27, 2009, Jiangbei Jiangbei Procuratorate to the court. Because the case is complex, the case has been Procuratorate twice proposal adjournment, the defense lawyers need to provide new evidence brought by two adjournment, the court decided to postpone the trial four times.
The court held that the defendant Wang Yi increases, Xian Yi knowing that he is not qualified to deposits from the public, still in violation of state law, not specific individuals and organizations illegal deposits,swarovski bracciali, a huge amount,woolrich outlet roma, seriously disrupting the financial order of the State, his behavior constituted the crime of illegal deposits from the public.
The court held that the defendant Wang Yi increase played a major role in the crime, is the principal, shall we participate or organizing, directing all criminal penalties. Defendant Wang Xian Yi played a secondary role in the crime,ceinture stefano ricci, accomplice, be given a lighter punishment. Defendant Xian Yi initiative with the public security authorities arrested the defendant Wang Yi increase, with meritorious circumstances, be given a lighter punishment. After appearing in court by the defendant Wang Yi active account of the public security organs have not yet mastered part of crime that appropriate sentences.
Finally, Jiangbei Court of First Instance sentenced the accused Wang Yi by committing the crime of illegal deposits from the public, and sentenced to seven years imprisonment and fined four hundred thousand yuan; defendant Xian Yi guilty of illegal deposits from the public and sentenced to three years imprisonment, suspended for five years, and fined one hundred thousand yuan; by the defendant Wang Yi,giubbotti peuterey uomo, Yi Xian illegal income shall be recovered,cinture armani Y2LcBbmye2,giubbotti peuterey, and ordered the defendant to the victim restitution funds absorption and victims unit. (Finish)
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