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-   -   2 billion fund-raising suspect for police assistan (http://www.freeadvertisingzone.com/showthread.php?t=1086443)

tzzt1mms01 04-20-2011 07:27 PM

2 billion fund-raising suspect for police assistan
 
Yesterday, MSC County police notified the county with big raise recently cracked the case , involving up to nearly 2 billion, people involved in more than 30 passengers. Absurd , the suspects of illegal fund-raising too much debt ,gucci outlet, creditors dun repeated in order to protect their own lives , the evening of July 28 this year , police suspect Hwang actually take the initiative to seek help , the results right time . Hwang , Qianmou , Mr. Hong and other 3 has now been moved sued prosecutors, will soon go to trial .

to Qianmou as the legal representative , Huang Hua and other man-made shareholders in September 2004 the company established with a registered capital of 500 million. The end of 2005 , the legal representative of the company changed Hua Huang , an increase of coal wholesale business scope and sale . To the incident until after 8 Hua shareholders to change the company , the registered capital increased to 20.5 million yuan ,gucci outlet, of which invested 17.5 million yuan Huang . Police identified since since February 2006 , Hwang operating cash flow needs in the name of the coal , Xu monthly interest rate of 2.5% to 10 % of the high interest as bait , the local people to the MSC illegal fund raising nearly billion.

addition, Qianmou monthly interest rate of 2.3% to the high interest as bait illegal fund raising in the community of more than 5,000 yuan. Qianmou this part of the monthly interest rate of 2.5% of the money then the interest lent to the surname of Huang , Huang IOU written receipt to the borrower by the masses. Qianmou earn a spread of 0.2% , while Huang obtained from the 15 million monthly fee funding organizations . Qianmou from more than 200 million in illegal profits . To November 2007 , in order to operate a property in the name of Qianmou gradually Withdrawing funds, the remaining 13 million yuan in Hua company.

2007年9 month, Hwang 's instigation ,Discount Coach Handbags, by Zhang , Mr. Hong funded the establishment of Nantong Haiyang Electric Power Fuel Co., Ltd. , the registered capital of 500 million yuan, Zhang legal representative . During this period, high interest rates in the Hwang temptation, Mr. Hong and Huang worked together in the coal to the ground , Hwang will lend company funds to earn interest rate , causing the loss of 5,000 million yuan Zhang .

( Chang-Chun Zhang Panjin Xi Guo Xiaochuan )


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