The court disclosed more details in Inner Mongolia's first case -related fraud cases

Recently, the Ordos Intermediate People's Court disclosed more details of the first case -related fraud case in Inner Mongolia.

A lot of companies were established for the purpose of scamming

It is understood that the crime of suspected funding fraud, illegal absorption of public deposits, crimes of reciprocating, and hidden crimes in Erdois City E -Commerce Co., Ltd. 100 million yuan is the first case of the first pronouncement of the elderly fraud in Inner Mongolia since the special operation of the nation's special operation for pension fraud.

In court, the People's Procuratorate of Ordos accused the defendant's unit Ordos Electronic Commerce Co., Ltd. (hereinafter referred to as Yi Xiangcheng Company) offered a fund -raising fraud; Moumou, Zhang Moumou, Gao Moumou, and Wang Mou committed the crime of illegally absorbing public deposits; the defendants Deng Moumou and Wang Mou committed crime; he filed a public prosecution to the Intermediate People's Court of Ordos City in Inner Mongolia.

The defendant's units Yi Xiangcheng Company, the defendant Quan Moumou, Gao Moumou, Wang, and Wang did not argue the charges and criminal facts of the indictment. The defendant Wang Xiaokai, Wang Moumou, and Zhang Moumou obtained the fact that the illegal fund -raising of the indictment argued that his behavior did not constitute a crime.

News about the anniversary celebration of Yi Xiangcheng Electronic Commerce Co., Ltd. (information picture)

The court was investigated publicly: In October 2016, the defendant Wang Xiaokai used Zhong Kaebao Asset Management Co., Ltd. (hereinafter referred to as "Zhong Kaebao Company") and Zhongkai Huayu Industrial Co., Ltd. (hereinafter referred to as "Zhongkai Huayu Yuyu In the name of the company, the defendant unit was launched in Dongsheng District, Ordos City. After the company was established, the defendant Wang Xiaokai successively registered the establishment of the East Shengcheng science and technology development of Ordos in the name of China Kerry Bao Company, Yi Xiangcheng Company, or Yixiang City's subsidiary, etc. Company, Ordos Yixiangcheng Automobile Sales Co., Ltd., Inner Mongolia Huayu Tai Energy Co., Ltd., Ordos Yituangcheng Babik Barbecue Co., Ltd. (hereinafter referred to as "Babik"), Ordos Chuanxianglou Catering Co., Ltd. (Here referred to as "Sichuan Fragrant Tower") and more than 20 companies including Ruili Oriental Hotel (hereinafter referred to as "Ruili Oriental Hotel") in Dongsheng District, Ordos. In addition, in order to show the fundraising participants to show that the company has entities and strength to achieve the purpose of absorbing the funds, Easy City Company invested more than 1.8 million yuan to rent a house in Dongsheng District. Three physical stores in the hotel. Funding participants can spend freely at the above three physical stores with the consumer card obtained by investing in the investing in Easy City Company. Almost all of the consumers of Sichuan Xianglou and Babik are fund -raising participants. Operate. Of the more than 20 companies who invested in registered in the name of China Kerry Bao Company and Yixiang City Company, the defendant Wang Xiaokai, except Erdos Yixiangcheng Auto Sales Co., Ltd. absorbed the funds to the fund -raising participants, Inner Mongolia Hua Aerospace Tainer Energy Co., Ltd., Inner Mongolia Tenghao Coal Transport and Marketing Co., Ltd., etc. have carried out coal distribution. "Sichuan Fragrant Tower", "Babik" and "Ruili Oriental" actual opening and operation, other companies did not actually operate.

Fiction leather bag companies may be listed on lies

From November 2016 to May 2018, Yi Xiangcheng Company did not be approved by the relevant state departments, with the names of crowdfunding shares, intelligent free pension projects, free pension agent cooperation plans, preferential car purchase, and debt to pay High interest returns and gifts and consumer cards are bait, promising to protect the principal and interest, fictional easy city companies have the background of state -owned enterprises and central enterprises, exaggerate the company's operating strength and profitability. Methods to publicize and raise funds to social unspecified objects. From late April 2018, the company stopped paying interest, income and principal to the fundraising participants. After auditing, Yi Xiangcheng Company absorbed 362 million yuan to more than 1,600 fund -raising participants (the following currencies were not marked with RMB), and returned 224 million yuan to the fundraising participants. As of the verdict, the fundraising of 794 fundraising participants has been confirmed. The amount of fundraising has been confirmed to be more than 204 million yuan, and more than 98.189 million yuan is returned, resulting in a direct losses of 107 million yuan in fundraising participants.

The defendant Wang Xiaokai is the chairman of Easy City Company, the actual controller of E -Castle Corporation, Cymbarel Company, Zhongkai Huayu Company and its affiliated enterprises, and is responsible for the illegal fund -raising of Easy City Company. The defendant Wang Xiaokai packed himself into a successful entrepreneur through the media, and spent money to ask the retired national cadres to build the platform. Fiction that its leather bag company may be listed. Enterprises, fictional easy city companies and its related companies' profitability, and carry out illegal fund -raising activities. The fundraising funds obtained by Yi Xiangcheng Company are used by their decisions. Except for returning interest, income, principal and payment of the cost of Yuxiang City and affiliated enterprises, the other fundraising funds are disposed of The model is transferred to its related enterprises and personal accounts, uses fundraising funds to buy high -end cars for relatives, repay personal debt, purchase wealth management products in personal names, and reimburse the fees and borrowings to relatives. On June 1, 2018, after the defendant Wang Xiaokai learned that Yi Xiangcheng was investigated and punished by the public security organs, he entered Macau from Zhuhai City, Guangdong Province, and fled abroad through Macau and Hong Kong. On the same day, Wang Xiaokai instructed Liu Tingting, the financial staff of Yi Xiangcheng Company, to transfer 7 million yuan from the personal account of his designated company from Yixiang City and his related company account. The 7 million yuan was misappropriated by the middleman Yao. Underground Qianzhuang transferred to its account opened in a casino in Macau for their absconding use. Cases are very typical

The defendant Wang Moumou's consultant to Yixiang City Company has received compensation from Yi Xiangcheng Company. Since the establishment of Yi Xiangcheng Company, it has been the company's publicity conference as the old cadre of the central state organs. And the company's financing projects carry out platforms, potential and publicity. The defendant Quan Moumou worked at Yixiang City Company since May 2017. He was the general manager of Yixiang City Company to assist the defendant Wang Xiaokai responsible for managing the administrative affairs of Yi Xiangcheng Company, including the establishment of rules and regulations and the management of daily affairs. The defendant Zhang Moumou has worked at the Easy Castle Company since November 2016. He is the deputy general manager of the investment promotion company of Yixiang City and is responsible for investment promotion and commodity logistics. The defendant Gao Moumou has worked at Yi Xiangcheng Company since October 2016. He Renyi Xiangcheng Comprehensive Management Deputy General Management, responsible for personnel recruitment, logistics, conference, etc. According to Wang Xiaokai's instruction Crowdfunding plan. The defendant Wang has worked at Yixiang City Company since February 2017. He is the Minister of Automotive Department of Yi Xiangcheng Company and is the general manager of Yixiangcheng Automobile Sales Company.

The Ordos Intermediate People's Court shall identify the defendant's unit Ordos Electronic Commerce Co., Ltd. for fund -raising fraud in the criminal judgment of No. 49, No. 49, 49, 06 in the (2021). The life imprisonment, deprived of political rights for life, confiscated all the property of individuals, committed a serious marriage, sentenced to two years in prison; several crimes and punishment, decided to implement life imprisonment, deprive political rights for life, and confiscated all personal property; Jeonmmmou, Zhang Moumou, Gao Moumou, and Wang Mou committed illegally absorbing public deposits and sentenced them to two years to three months and three months in prison and punishment. The case was sentenced in the first instance on May 16.

Trial site

The judge who participated in the trial of the Intermediate People's Court of Ordos pointed out that the case was very typical, and the elderly were uneasy about family and family uneasiness. In this case, the defendant Wang Xiaokai invested publicly through the well -known media, packaging himself into a successful entrepreneur, and packaging his registered leather bag company into large enterprises with the background of state -owned enterprises and central enterprises. Therefore, there are a large number of victims in this case, involving a wide range of regions and great social harm. The defendant Wang Xiaokai used a variety of names such as cash reduction and free pensions to use the use of veteran cadres platforms, appearing, and holding a number of corporate annual conferences to create a false business model of "one thousand profits", which caused more than 1,600 people to harm it. The elderly among the victims were deceived by the temptation of free tourism and free gifts for free gifts. Therefore, in accordance with the subjective viciousness and social harm of the defendant Wang Xiaokai, this case makes the above verdict in accordance with the law. This case is the first case of the Inner Mongolia Autonomous Region's publicly pronounced first -sentence case -related fraud cases since the launch of the special operation of pension fraud.

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