"Perspective Society" and "Tomorrow" final: Director Xiao Jianhua was sentenced to 13 years, and tomorrow's holding was fined 55 billion yuan

Xiao Jianhua Tu Source: Netease News

On August 19, the Shanghai First Intermediate People's Court accused the defendant of the First Branch of the People's Procuratorate of the Shanghai Municipal People's Procuratorate Tomorrow Holding Co., Ltd. (hereinafter referred to as Tomorrow Holdings), the defendant Xiao Jianhua's crime of illegally absorbing public deposits, the crime of using the trustee property, and the crime of using the trustee property, and The case of illegal use of funds and the crime of bribery of the unit was made public sentences in accordance with the law. It was also fined RMB 6.5 million; the defendant's units held and the defendant Xiao Jianhua's illegal income in the above crime tomorrow and his interest in the above crime, and he was ordered to refund the compensation.

After hearing, it was found out that from January 2010 to January 2017, Tomorrow Holdings and Xiao Jianhua used a number of companies that were actually controlled as financing and guarantee, promised to repay the principal and interest, and control the new era trust, Tianan Property & Casualty Insurance, Tianan Golden Communications The center will sell active management category to collect fund trust products, exceed the proportion of sale and sales scale sales investment -type insurance products, sell personal and legal person financial products, and illegally absorb funds from the public to a total of more than RMB 311.6 billion.

From July 2012 to January 2017, Tomorrow Holdings and Xiao Jianhua controlled the contractor bank did not conduct substantial review of the false financing projects that were held tomorrow. Through direct or indirect purchase of trusts and asset management plans, bank customers such as deposits and wealth management funds are transferred to the control of the holding of bank customers and the support property of the trust.

From November 2013 to January 2017, Tomorrow Holdings and Xiao Jianhua controlled Huaxia Life, Tianan Life, and Yi'an Property & Casualty Insurance to not conduct substantial reviews of false financing projects set up tomorrow. Through direct or indirect purchase of trust plans, the insurance funds are transferred to the control of the holding tomorrow, and the funds of illegal use of illegal use of more than 190.9 billion yuan.

Tomorrow Holdings will use the above -mentioned criminal violations to acquire financial institutions, securities transactions, overseas investment, etc. After the incident, Tomorrow Holdings and Xiao Jianhua returned some illegal income by selling assets and returning overseas funds.

From 2001 to 2021, Tomorrow Holdings and Xiao Jianhua evaded financial supervision and seek other unfair interests, and bribed shares, real estate, cash and other property to a number of state staff (separate cases), a total of more than 680 million yuan.

The Shanghai First Intermediate People's Court believes that the behavior of the defendant's holding and the defendant Xiao Jianhua tomorrow constituted the crime of illegally absorbing public deposits, the crime of using the trusted property, the crime of illegal use of funds, and the crime of bribery of the unit. Tomorrow Holdings and Xiao Jianhua's criminal behavior will seriously damage the order of financial management, seriously endanger national financial security, and seriously infringe on the integrity of state staff, and should be severely punished according to law. Tomorrow Holdings and Xiao Jianhua will have the plot of surrendering, pleading guilty and confession, and cooperating with the pursuit of stolen stolenum. Xiao Jianhua also has a performance performance and can be punished from lenient. The Shanghai First Intermediate People's Court made the above judgment in accordance with the law according to the criminal facts, nature, plot, and social harm of the defendant and defendant.

Source: Perspective Club Comprehensive CCTV News, "Shanghai No. 1 Middle Court" official micro, Beijing Commercial Daily report

Editor -in -chief: Li Yan

Production: Wang Na

School pair: Wu Yueran

Review: Gong Zimo

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