Xinhua Guangzhou on December 22 (Xinhua Mao a bamboo) use of the characteristics of higher gold prices in recent years, Huang Zhen Jin, Tian Ma, Li Hanhu other 12 people, opened a financial management, fraud in just 4 years,
air max shoes, 978 people,
air max 2010, crazy money-making up to 1.4 billion yuan. 22, Guangzhou City Intermediate People's Court held a hearing to raise funds Huang Zhen Jin and others fraud.
prosecution allegations, December 2004, only gold investment consulting qualification, there is no physical operation of the Guangzhou Industrial Investment Co., Ltd. was established bulk gold. May 2006, Guangzhou, the actual controller of large gold gold Liangxing Min Huang Zhen (handled separately), the Li Hanhu introduced to Ma TB. In Huang Zhen Jin, Li Hanhu, Liang Xingmin arrangement, large pieces of gold horse Tempo became the major shareholder of Guangzhou and the legal representative. December 2006, Huang Zhen Jin and others in Guangzhou, Guangdong set up large chunks of gold of the original home of gold companies, the legal representative appointed by the Ma TB, and replaced the large gold business in Guangzhou.
Huang Zhen Jin Kim, who knows the Guangdong company is not large banking institutions, but also without the approval of the People's Bank of China, only in the Gold Co., Ltd in obtaining customer qualification of the case agent,
2009 air max nike, lied to customers large gold company in Guangdong gold investment and financial management agency,
nike air max 90, committed to the interest on investment of 8% to 30%.
2007 年 2 months, Huang Zhen Jin, who used the stolen part of the stolen money to the Ma TB, Li Hanhu other use of proceeds of the
2008 年 6 16, Guangdong, Inner Mongolia Huixin large gold companies and companies issued a joint announcement by the company to fulfill its original Guangdong, Inner Mongolia Huixin large gold companies by customer interest in all agreements. Year in December,
nike air max 24 7, large gold companies in Guangdong and Inner Mongolia Huixin company closed on all the office space. Huang Zhen, gold and other 12 accused persons and other staff of the company all go into hiding.
verified, Guangdong, Inner Mongolia Huixin large gold companies and companies from defrauding 978 victims at more than 146 million yuan. In addition to the daily expenses for some funds to pay interest and make arrangements for the establishment of investment clients Huixin company in Inner Mongolia Gold Exchange membership and access to, the remaining funds are by way of transfer or withdraw cash, the defendant Huang Zhen Jin, Tian Ma, Li Hanhu and other accounts for themselves.
prosecution believes that Huang Zhen gold and other people to use fraudulent methods of 12 illegal fund-raising, his behavior constituted fraud in financing. At present, the court will the case for further proceedings.
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