The fund manager and his brothers engaged in mouse warehouses, illegally made 23.55 million yuan!In order to go from the wide treatment, they also bribe the state staff

Another fund manager and mouse warehouse surfaced, this time the brothers jointly operated.

Recently, a criminal judgment on the first trial of Zou Mou and Zou Xiang's crime of bribery showed that Zou Xiang leaked the unintentional information to Zou during the executive director and fund manager of the Nuoan Fund Investment Department, and then instructed to instruction Zou Mou used the actual control of the two securities accounts of "Zou Mou" and "Tianmou" for co -trading, with a total of 23.554 million yuan in illegal profits.

In addition, Zou Xiang also bribed 3.5 million yuan in bribes in the investigation stage or processed from wide.

In the end, the court of first instance judged that Zou Xiang committed 11 years in prison for using uninteresting information transactions and bribery.

Illegal profit is 235.504 million yuan

According to the information of the first instance judgment, from March 2010 to January 2015, Zou Xiang used his management operation to operate the "Noon Stock Securities Investment Fund" account conveniently while serving as the executive director and fund manager of the Nuoan Fund Investment Department. , Leaks to Zou Mou, the variety and trend of investing in stock accounts, and so on, and then instructed Zou to use the actual control of the two securities accounts of "Zou Mou" and "Tianmou". 2350.04 million yuan.

Among them, the "Zou Mou" private securities account has a total of 43 stocks traded through the Shenzhen Stock Exchange. The number of shares converged with the "Nuoan Pioneer" fund stock transaction reached 20, accounting for 46.51%, and the convergence transaction value was about 218 million. Yuan; A total of 7 stocks traded through the Shanghai Stock Exchange, with 3 stocks that converged with the "Nuoan Pioneer" fund stock transaction, accounting for 42.86%, and the convergence of the transaction value of 198,700 yuan.

The private account of "Tianmou" has a total of 53 stocks traded through the Shanghai Stock Exchange. The number of shares converged with the "Nuoan Pioneer" fund stock transaction reached 34, accounting for 64.15%, and the convergence of about 199 million yuan.

It was also found by the court that Zou Xiang and Zou were brothers. Since October 2010, Zou Xiang has served as the fund manager of the Nuoan Fund Corporation, which has the permissions of controlling relevant fund's group stocks; on January 15, 2015, Zou Xiang applied for resignation and completed the approval and resignation on February 14 of the same year.

Witness testimony also proves that Zou Xiang, as the investment director and fund manager of the Noon Fund, began to manage the Nuoan Pioneer mixing from March 2010 until January 8, 2015. Zou Xiang's "Yang Mou" and "Zou Xiang" accounts were operated by Zou Xiang himself, and he was using the account and password.

Bringing national staff

It is worth mentioning that in order to revoke the case or deal with it in the investigation phase, Zou Xiang passed Tang (retirees, who once served as the chief of the Legal Section of the Economic Crime Investigation Corps of the Chongqing Public Security Bureau). Wang, the captain of the five detachments of the Economic Crime Investigation Corps of the Chongqing Public Security Bureau, took care of and provided help. After Wang accepted his entrustment, he discussed with Zou Xiang how to reduce the amount of cases involved, leaked the case information and case handling. To this end, Zou Xiang had been separated or entrusted Tang to Wang for a total of 3.5 million yuan in 13 individual or entrusted Tang to Wang from May 2017 to April 2019.

The specific details also described in detail in the judgment. Among them, the witness Zeng Mou showed that in March 2017, his friends introduced Zou Xiang and Zou. They were investigated for using uninterrupted information transactions, hoping to be treated lightly. After Zeng Mou promised to help, Zou Xiang put a 1 million yuan cash tie canvas bag in his office, saying that it was the cost of playing. Later, Zeng Mou introduced Tang to the two brothers of Zou Xiang. After a period of time, Tang said that it would cost Zou Xiang to help Zou Xiang, and Zeng Mou packed Tang Mou with a tie bar canvas with 1 million yuan in cash.

And Wang Mou, then the captain of the five detachments of the Chongqing Public Security Bureau's Economic Crime Investigation Corporation, showed that at the end of 2016, the Ministry of Public Security ordered Zou Xiang to use the crime of unintentional information transactions to the Chongqing Municipal Public Security Bureau. The Securities Crime Investigation Detachment is responsible for the investigation. In April 2017, Zou Xiang expressed his hopes to withdraw the case in the investigation phase through Zengmou, Tang and others.

In late April, Zou Xiang and Zou surrendered to the case, and Wang went through the procedures for the bail for the two. In mid -May of the same year, during the period when Wang went to Beijing, he received the 200,000 yuan cash given by Zou Xiang and promised to take care of it. After that, in April 2019, he received a total of 2.3 million yuan from Zou Xiang himself 11 times.

Wang also helped Zou Xiang analyze the case, improved the data analysis report, and handed it to Zou Xiang a CD -ROM man who managed the data during Nuoan, allowing Zou Xiang to analyze the data as soon as possible and reduce the profit amount involved in the case. Essence In mid -to -late November 2017, Wang also received 1 million yuan in cash from Tang's garage in Tang's garage.

The first instance was sentenced to 11 years in prison

The court believes that Zou Xiang, as a fund manager of the fund management company, uses his management and operating institution's fund account convenience to obtain the non -disclosure information of the account of the account and leaked to others. The illegal profit of more than 23 million yuan, the plot is particularly serious, and its behavior has constituted the crime of using uninterrupted information transactions; in order to obtain illegal cancellation cases and the unfair interests of lenient treatment, the state staff's property is 3.5 million yuan. It has constituted a crime of bribery; in order to obtain the case of violations of the rules and the unfair interests of lenient treatment, it will bribe 800,000 yuan to the resigned national staff, and its behavior has constituted bribery for influential people. Zou Xiang committed crimes and punished him according to law. The court also pointed out that Zou knows his brother Zou Xiang's position and the information provided by the information provided by Zou Xiang. The investment information that should be kept confidential should still be engaged in securities transaction activities related to the information. The circumstances are particularly serious, and its behavior has constituted the crime of using uninterrupted information transactions. In the common crime of using uninteresting information transactions, Zou Xiang played a main role. He was the main criminals and should be punished according to all the crimes he participated in; Zou had a role in order to follow the offenders and reduced the punishment for him.

In addition, the court believes that before taking mandatory measures, they took the initiative to go to the case, as if they actually confess the main criminal facts of the two people using uninterrupted information transactions. After Zou Xiang returned to the case, the criminal facts of his bribery and influential bribery were truthfully confeed. The two crimes were frank and punished him lightly; he took the initiative to refund some illegal income and punish him lightly.

In the end, the court of first instance judged that Zou Xiang was sentenced to five years and six months in prison for using unintentional information transactions, and fined RMB 14 million; if he committed bribery, he sentenced to six years in prison and fined RMB RMB 350,000 yuan; the crime of bribery of influential persons was sentenced to one year and six months in prison, and a fine of 100,000 yuan was fined. It was decided to execute 11 years in prison and fined RMB 14.45 million.

It was also judged that Zou was sentenced to three years in prison for using unintentional information transactions, and fined 10 million yuan.

Daily Economic News

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