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The author:(作者)归海一刀published in(发表于) 2014/3/20 6:27:31 Inner Mongolia baotou XING Hua illegal deposit-taking company of nearly 4.6 billion and 9 sentenced
Beijing baotou March 20 electric (Li Aiping Bing) in Inner Mongolia baotou Hing China credit investment guarantees limited responsibility company (abbreviation Hing China company) and the the company corporate Zhao Yanping, 9 people illegal absorption public deposits near 4.6 billion yuan case, 20th in in Inner Mongolia baotou Kundulun District Court a trial sentencing, accused units Hing China company and the 9 name executives, and employees respectively was sentenced prison 3 years probation 3 years to prison 8 years ranged penalty, and Department 50,000 to 300,000 ranged fine.
This reporter has learned that the case is the biggest case of illegal absorbing public deposits in baotou city in recent years. Identified by the Court, accused Zhao Yanping being Schmidt in baotou baotou city credit investment guarantee limited liability companies and pawn of the times company's legal representative, her husband Shi Heping as heads of two companies, his sister Zhao Yanru Zhao Yanli at the company to shareholders and employees. In 2005, Schmidt company in order to expand the scale of business, era mortgage company for Windows, ranging from 1.5% to 2% monthly rates paid interest to society in the form of investments. Mouth known to most people, gradually forming the Xinghua company rebate on time out this stable pattern.
Meanwhile accused Zhao Yanping joined the China Women Entrepreneurs Association, all-China Federation of returned overseas Chinese and other social organizations, and some in leadership positions in the Organization, received many honors, Zhao Yanping era and their pawns repeatedly by the media coverage of the company, achieved high social recognition. Many fundraising participant that earn high interest, ignoring the risks, Xinghua company attracts loan. Until the incident, Xinghua company openly 4129 are not specific organizations and individuals in absorbing public deposits accumulated amount of 4.595 billion yuan, as the incident led to 368 million yuan in 1397 units and individuals cannot be returned.
Xinghua company employee Wang Xinzheng, Zhao Yanru, Duan Huixian, Yuan Lifen, Zhao Xingdong He Huijun, Zhao Yanli and social personnel violating financial management regulations and proactively pitching those involved in hospitality, promises interest returned on time, and through the development of their social relations people to Xinghua company lenders. To motivate employees to absorb public savings, Xinghua company each month to meet the absorbing amount to a ratio of 0.05% to 0.2% deposit extraction service charges employees to inhalation. According to statistics, the above 7 is a company deposit 2.265 billion yuan, total extraction services 23.46 million Yuan, return stolen money worth a total of 21.75 million Yuan after the incident.
According to the Court, said, Xinghua company funds except to cover the financing of interest and service costs, mainly for foreign lenders and provide livelihood copper company in baotou, Huainan, chuzhou, Anhui Province, Hebei bazhou, investment in real estate and other projects.
The Court found that the defendant Schmidt company and the defendant Zhao Yanping, history peace, Wang Xinzheng, Zhao Yanru, Duan Huixian, Yuan Lifen, He Huijun, Zhao Yanli, Zhao Xingdong etc 9 per capita constitute the crime of illegal absorbing public deposits. Law judgment, accused units Hing China company sentenced fine 500,000 yuan; accused Zhao Yanping prison 8 years, and Department fine 300,000 yuan; accused Shi Heping prison 8 years, and Department fine 300,000 yuan; accused Wang Xinzheng prison 5 years, and Department fine Yuan 200,000 yuan; accused Zhao Yanru prison 4 years, and Department fine 100,000 yuan; accused Duan Huixian prison three years probation three years, and Department fine 50,000 yuan; accused Yuan Lifen committed prison three years probation three years, and Department fine 50,000 yuan ; Defendant He Huijun in prison to three years ' probation for three years and fined 50,000 yuan, accused Zhao Yanli in prison to three years ' probation for three years and fined 50,000 yuan, accused Zhao Xingdong in prison for three years and fined 80,000 yuan. Xinghua company accused of pitching causes economic losses be restitution shall be ordered, on the defendants ' illegal gains, continue to be recovered.
Sentencing, more than 20 representatives of the fundraising participants may attend. It is understood that after the incident, police recovered 21 million yuan in cash and detained Schmidt company and office buildings, a large number of houses and vehicles, statistics, evaluation and auction the assets next gradual restitution funding participant in order to raise money to save the maximum loss of participants. (End text)
(Original title: Inner Mongolia baotou XING Hua illegal deposit-taking company of nearly 4.6 billion yuan and 9 sentenced)
中新网包头3月20日电 (李爱平 白冰)内蒙古包头市兴华信用投资担保有限责任公司(简称兴华公司)及该公司法人赵艳萍等9人非法吸收公众存款近46亿元案，20日在内蒙古包头市昆都仑区人民法院一审宣判，被告单位兴华公司及9名高管、员工分别被判处有期徒刑3年缓刑3年至有期徒刑8年不等刑罚，并处5万至30万不等罚金。
记者了解到，该案是包头市近年来最大的非法吸收公众存款案。经法院审理查明，被告人赵艳萍身为包头市兴华信用投资担保有限责任公司和包头市时代典当有限公司的法定代表人，其丈夫史和平为两公司的实际负责人，其妹妹赵艳茹和赵艳丽也在公司担任股东和员工。2005年，兴华公司为了扩大公司经营规模，以时代典当公司为窗口，以月1.5%至2%的不等利率按期支付利息的形式向社会人员吸收资金。经口口相传为大多数人熟知，逐渐形成了兴华公司按时返利退本的稳定模式。
同时被告人赵艳萍加入中国女企业家协会、中华全国归国华侨联合会等社会组织，并在部分社会组织中担任领导职务，获得众多荣誉，赵艳萍和其名下的时代典当公司被媒体多次报道，取得了较高的社会知名度。众多集资参与人为获得高额利息、忽略风险，慕名前来兴华公司放款。至案发，兴华公司公开向4129户不特定单位及个人吸收公众存款累计发生额45.95亿元，截至案发，导致1397户单位及个人的3.68亿元资金不能归还。
兴华公司员工王新政、赵艳茹、段慧仙、袁丽芬、贺慧君、赵艳丽及社会人员赵星东违反金融管理法规，对集资参与人积极主动接待，承诺按时返息，并通过自己的社会关系发展多人到兴华公司放款。为激励员工吸纳社会公众存款，兴华公司每月按照吸收金额，以0.05%至0.20%的比例给吸入存款的员工提取服务费。据统计，上述7人为公司吸收存款22.65亿元，共提取服务费2346万元，案发后共退回赃款总价值2175万元。
据法院透露，兴华公司吸收的资金除支付融资利息和服务费外，主要用于对外放款以及向包头生计铜业公司、安徽滁州、河北霸州、淮南房地产等项目进行投资。
法院认为，被告单位兴华公司及被告人赵艳萍、史和平、王新政、赵艳茹、段慧仙、袁丽芬、贺慧君、赵艳丽、赵星东等9人均构成非法吸收公众存款罪。依法判决，被告单位兴华公司判处罚金50万元；被告人赵艳萍有期徒刑8年，并处罚金30万元；被告人史和平有期徒刑8年，并处罚金30万元；被告人王新政有期徒刑5年，并处罚金人民币20万元；被告人赵艳茹有期徒刑4年，并处罚金10万元；被告人段慧仙有期徒刑三年缓刑三年，并处罚金5万元；被告人袁丽芬犯有期徒刑三年缓刑三年，并处罚金5万元；被告人贺慧君有期徒刑三年缓刑三年，并处罚金5万元；被告人赵艳丽有期徒刑三年缓刑三年，并处罚金5万元；被告人赵星东有期徒刑三年，并处罚金人民币8万元。被告单位兴华公司对集资人造成的经济损失，责令予以退赔，对各被告人的违法所得，继续予以追缴。
宣判现场，有20多名集资参与人代表参加旁听。据了解，案发后，公安机关追缴和扣押了兴华公司2100万元现金及办公楼、大批房产和车辆，这些资产下一步进行统计、评估和拍卖，逐步退赔集资参与人，以最大限度地挽回集资参与人的损失。(完)
(原标题：内蒙古包头兴华公司非法吸储近46亿元 9人获刑)
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