Anhui Earl Manor Pension Service Company specializing in the special pit for the elderly for more than 37.93 million yuan in the case

Xin'an Evening News Anhui Net Dahui News According to the news of the Baohe District People's Court of Hefei City, on June 15, the Baohe Court opened the trial of 404 victims and involved in the crime of illegally absorbing public deposits with an illegal absorption of public deposits.

The public prosecution agency accused that the Earl Earl Manor Pension Service Co., Ltd. was established on June 8, 2017. Jiemou (another case) is the legal representative of the company, and the defendant Zhu is the general manager of the company. In May 2019, the general manager of the Earl Earl Manor Pension Service Co., Ltd. changed to Zhao Mouqiu. The company has the sales department, the finance department and the administrative department, and the sales department has set up director, minister, and salesman from top to bottom. The defendants Zhao Mouyan, Zhao Mouming, Yang Moufeng, and Li Mou served as the sales director of the company. For salesperson. The defendant Fang is the person in charge of the financial department and is responsible for collecting customer investment funds and statistical data.

Anhui Earl Manor Pension Service Co., Ltd. adopts the method of issuing advertising brochures, opening celebrations, and field inspections to promote the elderly care service of middle -aged and elderly groups to attract customers to sign the "Reservation and purchase health care service contract" as a company member. It is divided into VIP cards (30,000), exclusive card (50,000), platinum card (100,000), crystal diamond card (200,000 or more), and the annualization rate is 10%, 11%, 12%, and 13, respectively. %.

After auditing, a total of 404 investors, with a real investment amount of 37931,000 yuan, investors recovered the principal and interest of 4671778.13 yuan, and the investor's loss was 33259221.87 yuan.

Due to the large number of victims in this case, before the court, the Baohe Court held a meeting of criminal trial professional judges many times to study and judge the difficulty of the case, formulated a risk prevention and control plan in advance, strictly control the case evidence, factual identification, and the application of laws. Guan, strive to handle the case with the inspection iron case.

During the trial, the two parties of the prosecution and the defense conducted evidence and qualifications on the criminal facts of the crime of illegally absorbing public deposit on 13 people such as Zhu Mou and Zhao Mouqiu, and fully expressed their opinions on the facts, evidence and law applications of the case.

The case will be pronounced due to the huge amount of the case and the complicated case.

Chen Yuyu Xin'an Evening News Anhui.com Da An Anhui Journalist Zhu Qingling

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