accused Mou, a Ru, Sohn, Choi, Xiemou other five were from Hebei,
"puma for women ", Liaoning, were arrested before Yim investment company legal representative, general manager, investment minister and other staff.
4 defendants have said he was in office, did not know Wangmou certificates of deposit is a ########, he was just in accordance with the instructions Wangmou, their fair share of things to do. All contracts by Mou signed with the victim companies and individuals, all deposits are also imported Wangmou account or company account.
study partner documents, scope of business, to understand each other's investment projects, the situation
deceived customers or the company will deposit accounts import Mou, write to the customer to sign a receipt
account, according to Mou, 2008 he created the investment company in Beijing, handled separately from the Dongmou obtain large banks more than false certificates of deposit, beginning through various channels to have a good business or personal project And to prove his credentials is that these certificates of deposit money, company positions,
Junior boys stabbed to death outside the school community youth, and introduced him to clients, the company signed an investment contract with the customer name, company and individual fraud victims margin. Mou said that although the company is committed to investing in the customer within 30 days, but never to invest in any company or individual, the company asked if the victim up, he to issue . Until the incident.
investment company executives do not know what to invest in
(Reporter Anying) 5 is only the beginning of high school culture, man,
designer watches, investment company in the formal chairman,
alife high, general manager status under the cover of the large banks with forged certificates of deposit, from the ground to help investors 20 units and individuals fraudulently obtained more than 1,
mbt sport,700 yuan. Yesterday, the five men on suspicion of fraud in financial instruments, the Second Intermediate Court for trial. Trial lasted one day, will continue the hearing.
study
assessment
apply for customers to assess the risk of investment projects
yesterday's trial lasted one day. In addition to Wangmou no objection to the prosecution alleged, the Ru 4 per person refuses to accept such a charge.
introduce customers to the
forged certificates of deposit for package
Although the words and also for funding Wangmou doubts, but when I see Wangmou offer certificates of deposit, they dispel the concerns, RMB, as well as $ 10 billion one of. Journal of the company, CEOs certificates of deposit
Wangmou the incident the defendant of a former legal representative and chairman of investment company. Court, standing about 1.6 meters Wangmou rickets back, wearing a gown, to answer the judges questions, often expressed is unclear. But Wangmou introduction, he is to use multiple billions of RMB and U.S. dollar certificates of deposit, and lots of expensive office is located in the packaging itself.
cheated customers to send
lots located in expensive office
prosecutor accused five defendants in July 2008 to January 2010, the Henderson Center in Beijing Dongcheng District office building, the use of forged bank certificates of deposit, proof of funds,
shades sunglasses, the bill and other financial documents and materials, to sign an investment contract bonds to the method of obtaining 20 units and individuals of RMB 1700 million yuan. The prosecution alleged, five defendants were suspected of financial instrument fraud.
signed
Repudiation
only junior high school,
County Secretary of Homeland kidnapped by ######## discipline continued five defendants jailed, and how as an investment company executives? For the prosecution's questions,
Female white-collar married her boyfriend to buy a, a few per speechless,
"paul smith tee shirts ", one of the accused is not tell what is
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