Behind the announcement of the "Lazy Master" Case Clearance: Nearly 10,000 people involved in the case of damaged fund -raising participants reached 700 million yuan

Cover reporter Song Xiao intern Zhang Zongyao Feng Lian

The news about the "Lazy Master" case of damage to the funding involved in the retreat of funds has made new progress.

On August 9, the Chengdu High -tech Court announced the announcement of the Clear Glip Clearance of the Damaged Funding Fund in the case. The case was performed to recover the cases of illegal income from the executed person Tan Mouyong and Yang Moubo.

During the implementation process, because more than 10,000 participants involved in fundraising participants, and distributed all over the country, in order to protect the interests of all fundraising participants, save judicial resources, and facilitate the timely funding participants to receive the case. Yonghong Accounting Firm developed WeChat Mini Program to allocate the implementation of the house in place. Earlier, after hearing of the court, the defendant of the case was suspected of illegally absorbing public deposits by the "lazy wealth owner" platform for more than 700 million yuan, which had returned 480 million yuan, and investors actually lost 230 million yuan, involving 9723 people.

A non -absorbing case behind the "Clear Pack Announcement"

According to a criminal judgment issued by the People's Court of Chengdu High -tech Industry Development Zone, on June 27, 2018, the Chengdu High -tech District People's Court concluded the "lazy wealth owner" illegally absorbing public deposits.

The court determined that the defendants Tan Mouyong and Yang Moubo were together with others. Through the Internet, QQ, WeChat public account, mobile APP and other channels, they promoted the "laziness period", "lazy customization" and "laziness period" to the society, and promised 7% -13%of interest illegally absorbing public deposits. Among them, during the operation of Century Huitong Company, the "Lazy Master" platform launched by it was actually operated by Chengdu One Golden Service Network Technology Co., Ltd. (hereinafter referred to as: No. 1 Financial Services). One of the one -dollar company was established on May 13, 2015. The legal representative is Zhong Moulin. The defendant Tan Mouyong was the deputy general manager of the company and participated in all daily affairs of the company. The defendant Yang Moubo was mainly responsible for the operation and publicity of the Internet.

Due to the suspected illegal absorption of more than 700 million public deposits, the defendant Tan Mouyong committed the crime of illegally absorbing public deposits, sentenced to three years and six months in prison, and fined 100,000 yuan; The sentence was sentenced to three years in prison and a fine of RMB 80,000.

The amount involved in the case is hundreds of millions of actual controller rolls of 11.6 million yuan and lost contact after 11.6 million

According to a criminal verdict issued by the Chengdu Intermediate People's Court, after the Chengdu High -tech Court issued (2018) Sichuan 0191 Criminal Criminal Judgment on May 9, 2018, the defendant Tan Mouyong and Yang Moubo, the defendants of the original trial Don’t accept, appeal. After accepting the appeal of the Chengdu Intermediate People's Court, a collegial panel was formed in accordance with the law. It was believed that the facts were clear and decided not to open the trial.

The court believes that the appellant Tan Mouyong and Yang Moubo are in the same person, violating national financial management laws and regulations, and illegally absorb funds for unspecified public in the society and disrupt the financial order. , And the evidence of the case is enough to confirm the fact that Tan Mouyong and Yang Moubo are together with others. In the name of Century Huitong Company, the criminal facts that illegally absorb public deposits through the "Lazy Master" platform. If the statement of illegal income and the disposal of asset disposal is improper, the judgment shall be changed.

Chengdu Intermediate People's Court maintained the first and second item of the Chengdu High -tech Industrial Development Zone People's Court (2018) Sichuan 0191 Criminal Judgment No. 216, namely: 1. The defendant Tan Mouyong committed illegally absorbing public deposits and sentenced The imprisonment was three years and six months and fined RMB 100,000. 2. The defendant Yang Moubo's crime of illegally absorbing public deposits, sentenced to three years in prison, and fined 80,000 yuan. Obligations of illegal income shall continue to recover and return investors.

According to the data of Tianyancha, the "Lazy Master" belongs to Chengdu Century Huitong Information Technology Co., Ltd. Its shareholders are Qianhai Lazy Fortune Financial Information Services (Shenzhen) Co., Ltd.. Zhong Moulin.

Among them, Chengdu Century Huitong Information Technology Co., Ltd. registered capital of 10 million yuan. On April 20, 2015, the legal representative Xie Moudong was launched in July 2015.

On December 3, 2015, the company's shareholders changed from Xie Moudong to Qianhai Lazy Fortune Financial Information Service (Shenzhen) Co., Ltd. The company has a registered capital of 50 million yuan. On November 24, 2015, the legal representative Zhong Moulin. Shareholders are three natural persons, Zhong Moulin holds 95%, Tan Mouyong holds 3%, and Yang Moubo holds 2%of the shares. Judging from the 2015 annual report disclosed by the company, the three shareholders paid the contribution of 0,000 yuan.

On September 26, 2016, the "Lazy Master" platform announced that the company's actual controller Zhong Moulin will be used to withdraw from 11.6 million yuan in investment. Lin lost. The company's employees have explained the situation and reported the case to the High -tech Bureau of the Chengdu Public Security Bureau. At the same time, investors called on investors to report the case as soon as possible and actively cooperate with the police investigation.

A "Return of Case" from investors from the Public Security Branch of the Chengdu High -tech Zone Public Security Branch showed that the police accepted on September 27, 2016 to conduct investigation.The public prosecution agency accused the defendant Tan Mouyong and Yang Moubo's crime of illegally absorbing work deposits to the Chengdu High -tech District People's Court.The trial was opened publicly, and the trial ended on May 23.

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