Lin Ruiyang Company's account for 5 million was judged to return

The Tianyancha APP shows that recently, the first instance documents of Shanghai Minli Investment Management Co., Ltd. and Shanghai Shangyang Investment Management Consulting Co., Ltd. have been published.

The document shows that the plaintiff Min Li Investment Company claimed that the defendant Pan Mou had about the two plaintiffs of the plaintiff's company, saying that the return rate of the defendant's investment project was more than 30%, and the plaintiff heard two remittances to the defendant 5 million yuan. The plaintiff recovered investment funds to the defendant, and the defendant did not return it. The defendant Shangyang Investment Corporation argued that the actual third party of the 5 million yuan of the plaintiff's transfer was added to an additional investment to an asset management plan through the plaintiff account. The asset management plan has been liquidated. Distribution and investment return.

The court trial believes that although the plaintiff claims that the projects they invest in the TST project are not supported by the TST project, the payment items they make can be determined by the evidence of this case. The plaintiff advocated that the defendant returned 5 million yuan in accordance with the legal relations of private lending, and the court supported it. In the end, the court ruled that the defendant returned to the plaintiff 5 million yuan and paid interest.

It is worth noting that the defendant Shangyang Investment Co., Ltd. was the director of Lin Jirong (that is, Lin Ruiyang), which invested in Shanghai Darwei Trading Co., Ltd. (TST related company) and Shanghai Darwei Industrial Co., Ltd. TST has been caught in a MLM storm. Previously, the Market Supervision and Administration Bureau of Yuhua District, Shijiazhuang City, publicly disclosed the daily chemical brand TST — the brand operation entity Shanghai Darwei Trading Co., Ltd. was suspected of using the Internet to engage in MLM activities. Investigation and punishment. It is reported that in mid -August, Lin Ruiyang appeared in Malaysia to conduct a tour of "Love, You Be perfect", encouraging entrepreneurs in Malaysia to actively join their team.

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