大家乐彩票开户



吳炳新:三株即將“歸來

吳炳新:三株即將“歸來

WUBINGXIN,ZHEWEIJINAN、SHANDONGNAIZHIQUANGUOCENGJINGJIAYUHUXIAODERENWU,YIJING“CHENJI”LEHENDUONIAN。XUDUO

古潤金:華南基地的落成

古潤金:華南基地的落成

“DANGQIAN,HUOCHEJINRUGAOTIESHIDAI;JIQIJINRU5GSHIDAI;ZUOWEIJIANKANGCHANYEDEYIYUAN,WANMEIGONGSIYEYAOZHUIDESHANG

歐陽文章:“穩”是20

歐陽文章:“穩”是20

GANGBIMUDEZHONGYANGJINGJIGONGZUOHUIYIZHICHU,2020NIANZHENGCEJIANGJINKOUQUANMIANJIANCHENGXIAOKANGSHEHUIMUBIAORENWU,JIANCHIWEN

當前位置: 直銷報道網 > 打傳 >

五個典型案例 揭開非法集資案的神秘面紗

時間:2019-12-24 10:55來源:北京時間 作者:北京時間 點擊:
金融犯罪中非法集資類犯罪仍是重點領域。12月17日,北京市檢察院和朝陽檢察院聯合通報2019年金融檢察工作情況并發布十大典型案例。典型案例中有打著“炒黃金期貨”的幌子非法集資

【直報網北京12月24日訊】(北京時間)大家乐彩票开户金融犯罪中非法集資類犯罪仍是重點領域。12月17日,北京市檢察院和朝陽檢察院聯合通報2019年金融檢察工作情況并發布十大典型案例。典型案例中有打著“炒黃金期貨”的幌子非法集資5億元的,有假借私募基金的名義非法吸收55億的;還有打著P2P的名義,非法吸收39億元的。每個案例都觸目驚心,揭開了非法集資的神秘面紗。檢察院提醒廣大市民謹防騙局、理性投資。

案例一:打著“炒黃金”的幌子 非法集資5億余元

2016NIAN3YUE28RI,BEIJINGMOUJIAZICHANGUANLIYOUXIANGONGSIJINGLILIUMOUMOUXIANGBEIJINGSHIGONGANJUCHAOYANGFENJUJINGZHENDADUITOUAN,CHENGWEIYUCHAOYANGQUDONGSANHUANMOUDASHADEBEIJINGMOUJIAZICHANGUANLIYOUXIANGONGSIYITOUZIHUANGJINXIANHUO、QIHUOWEIMINGGAOEFANLI,SHEXIANFEIFAJIZI。JINGFANGSUIJIERUDIAOCHA。

HOUJINGSHENCHACHAMING,2014NIAN5YUE4RIBEIGAORENZHAOMOUMOUDENGRENYIBEIJINGMOUJIAZICHANGUANLIYOUXIANGONGSIMINGYI,ZAIWEIQUDESIMUJIJINDENGJIBEIANDEQINGKUANGXIA,DUIWAIXUGOUGUIJINSHUXIANHUO、QIHUOJIGUPIAOJIAOYIDENGYEWU,YIWEITUOTOUZILICAIMINGYI,CHENGNUONIANHUALVDA100%DEGAOEHUIBAOSHOUYI,YUTOUZIRENQIANDINGTOUZIXIEYI,BINGYIHOUXUTOUZIKUANYONGYUZHIFUQIANQITOUZIRENLIXI,CHIXUSHOUQU100YUMINGSHEHUIGONGZHONGTOUZIKUANZONGEGAODA5YIYUYUAN。

QIZHONGBEIGAOZHAOMOUMOUWEIGONGSIDESHIJIKONGZHIREN,FUZEGONGSIQUANMIANYUNZUOGUANLI;BEIGAORENLIUMOUMOUFUZEGONGSIYEWUHECAIWUDENGGUANLIGONGZUO,BAOKUOFAZHANHEWEIHUXINLAOKEHU、HUIJIGUANLI、TOUZIFANLIDENG。BEIGAORENJIEMOUMOUSUIYESHIGONGSIKEHU,DANQIYIJUJIANJIESHAODEFANGSHI,WEIGONGSIXISHOUDALIANGKEHU,BINGSHOUQUGONGSIGEIYUDETICHENGHETOUZIRENGEIYUDEHAOCHUFEI。

大家乐彩票开户 ZUIZHONG,FAYUANRENDINGBEIGAORENZHAOMOUMOUHELIUMOUMOUGOUCHENGJIZIZHAPIANZUI,BEIPANCHUWUQITUXING,BODUOZHENGZHIQUANLIZHONGSHEN,BINGCHUMEISHOUGERENQUANBUCAICHAN。BEIGAORENJIEMOUMOUGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUI,BEIPANCHUYOUQITUXING6NIAN,BINGCHUFAJINRENMINBI10WANYUAN。

檢察官說法:批“黃金現貨”外衣進行非法集資

大家乐彩票开户 BENANJIAOZHIQITAFEIFAJIZIANJIAN,CUNZAIZHUANYEXINGGENGQIANG、BIANBIENANDUGENGDADETEDIAN。SHEANGONGSIYICHAOHUANGJINXIANHUO、QIHUODENGWEIYOUQUBAOZHUANGLICAICHANPIN,ZAIDANGSHISHIFEIFAJIZILEIANJIANZHONGXIANGDUISHAOJIANDEQINGXING。ZHENGSHIGAILEITOUZILICAICHANPINDEZHUANYEXINGQIANG,TOUZIRENDUIGAILEITOUZILICAICHANPINDEBIANSHINENGLIJIUGENGRUO,GENGJIARONGYIXIANRUFANZUIFENZIDEQUANTAO,YEDUIANJIANZHENBANTICHUYIDINGZHUANYEXINGDEYAOQIU。YINCI,JIANCHAJIGUANZHUNQUERENDINGGAIANXINGZHI、QUEBAOSHEANFANZUIFENZIYIFASHOUDAOYINGYOUCHENGJIE,DUIJINHOUBANLIXIANGGUANANJIANTIGONGLESIFASHIJIAN。

案例二:用豪車獎勵銷售團隊 基金公司非吸55個億

2012NIAN9YUE,BEIGAORENJIANGMOUMOUDENGRENXIANHOUCHENGLIMOUJIATOUZIJIJIN(BEIJING)YOUXIANGONGSIDENG,ZAIBENSHICHAOYANGQUDENGDI,TONGGUOZUJIANXIAOSHOUTUANDUI,ZIXINGXUANCHUANHUOZHEDISANFANGTUIJIEDEFANGSHI,JIEFAXINGLICAICHANPIN,TOUZISIMUJIJINDEMINGYI,YINIANHUIBAOLV8%-15%FANBENFUXIWEIYOUER,XIANGSHEHUIBUTEDINGDUIXIANGXISHOUZIJIN。

大家乐彩票开户 GONGSIHUANGENJUYEJIJIANGLIXIAOSHOURENYUAN。DUIYUWANCHENG3000WANYUANZIJINRENWUDETUANDUI,GONGSIHUIJIANGLITUANDUIFUZERENJIAZHI50WANYUANDEBENCHIHUOZHEBAOMAJIDONGCHESHIYONGQUAN。WANCHENG1.2YIYUANZIJINRENWUDE,CHELIANGGUITUANDUIFUZERENSUOYOU。

JINGSHENJI,2012NIAN2YUEZHI2014NIAN5YUEJIAN,SHEANLIANGGONGSIGONGJIXIANG3000YUMINGTOUZIRENFEIFAXISHOU55YIYUYUANZIJIN,ZAOCHENGTOUZIRENJINGJISUNSHI34YIYUAN。

ZUIZHONG,BEIGAORENJIANGMOUMOUDENGBARENGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUIFENBIEBEIPANCHUYOUQITUXINGSINIANLIUGEYUEZHIJIUNIANSHIGEYUEBUDENG,BINGCHU20WANYUANZHI50WANYUANBUDENGDEFAJIN。

檢察官說法:當時全國單案金額最大的非法集資案

GAIANZAIJIANCHAJIGUANSHOUANSHISHIQUANGUODANANJINEZUIDADEFEIFAJIZIANJIAN,ZAIANXIANYIRENZONGGONGYOU42MING,TOUZIRENSHEJIQUANGUO28GESHENGSHI、XIANGGANG,YIJIMEIGUO、JIANADA、FAGUOSANGUO,JUANZONGDA1000DUOJUAN,ZHENGJUFANDUOQIEFUZA。

GAIANYESHIWOYUANBANLIDESHOULIYISIMUJIJINWEIMINGDEFEIFAJIZIANJIAN,RUHEQUFENHEFASIMUJIJINHEYISIMUJIJINWEIMINGJINXINGDEFEIFAJIZICHENGWEIANJIANNANDIAN。ZHUANANZUJINGGUODUIQUANANZHENGJUDESHENCHAHEFENXI,ZHUAZHULEBENANRONGZIMOSHIDESANGEGUANJIANDIAN:DIYI,SHEANGONGSISUIRANDAZHUSIMUJIJINDEMINGYI,DANSHIQUETONGGUOGEZHONGTUJINGXIANGSHEHUIGONGKAIXUANCHUAN;DIER,SHEANGONGSITONGGUOYUTOUZIRENQIANDINGGUQUANHUIGOUXIEYIFANGSHIBIANXIANGCHENGNUOBAOBEN;DISAN,SHEANGONGSIWEIDUITOUZIZHEFENGXIANSHIBIENENGLIHEFENGXIANCHENGDANCHENGLIJINXINGSHENHE,YISHANGJIDIANCHONGFENSHUOMING,SHEANGONGSITUPOLESIMUJIJINJIANGUANYAOQIU,KAIZHANFEIFAJIZIWEIFAFANZUIHUODONG。

案例三:私募基金還是非法集資?348名投資人被騙2.3億

2016NIAN5YUE23RI,DUOMINGTOUZIRENBAOANCHENGMOUJIAJIJINGUANLIYOUXIANGONGSIYITOUZIJIJINCHANPIN,BINGCHENGNUOFANHUANLIXIWEIYOU,ZAOCHENGTOUZIRENDAEJINGJISUNSHI。

大家乐彩票开户 HOUJINGSHENCHACHAMING, ZHENGMOUJIA、ZHENGMOUYIYU2014NIAN6YUECHENGLIMOUJIAJIJINGUANLIYOUXIANGONGSI,BINGZAIZHONGGUOZHENGQUANTOUZIJIJINXIEHUIJINXINGLEJIJINGUANLIRENBEIAN,BEIGAORENANMOUMOUDENGRENXIGONGSIGONGZUORENYUAN。ZAI2014NIANZHI2016NIANJIAN,MOUJIAGONGSIZAIBEIJINGSHICHAOYANGQUDENGDI,WEIJINGPIZHUN、WEIJINGBEIAN,YITUOGAIGONGSI,YITOUZIDUOGEXIANGMUWEIMINGSHELISIMUJIJIN,BINGTONGGUOWANGZHANXUANCHUAN、YEWUYUANDADIANHUAJIESHAO、TOUZIREN“KOUKOUXIANGCHUAN”DENGFANGSHI,MIANXIANGSHEHUIGONGZHONGXISHOUZIJINBINGCHENGNUODINGQIFANXI,DAOQIFANBEN。JINGSHENJI,ZHANGMOUMOUDENG348MINGTOUZIRENTOUZIRENMINBI2.3YIYUYUAN,SHOUDAOFANKUANRENMINBI1000YUWANYUAN。

HOUBEIGAORENANMOUMOUDENGLIURENFANFEIFAXISHOUGONGZHONGCUNKUANZUI,BEIPANCHUYOUQITUXINGYINIANSHIYIGEYUEZHIWUNIANBUDENG,BINGFENBIECHUYIFAJIN。

檢察官說法:打折扣私募基金的幌子非法集資

大家乐彩票开户 ZI2014NIANSIMUJIJINDENGJIBEIANZHIDUQUELIYILAI,SIMUJIJINLINGYUDECHUANGXINHUOLICHIXUBENGFA。DANSUIZHUXINGYEDEKUAYUESHIFAZHAN,YIXIEFEIFAJIZIGONGSIDAZHUSIMUJIJINDEHUANGZICONGSHIWEIFAFANZUIHUODONG,YIXIEHEGUISIMUJIJINJIGOUZAIMUJI、SHIYONGZIJINDEGUOCHENGZHONGYECUNZAIZHUTUPOJIANGUANGUIDINGDEWEIFAFANZUIXINGWEI。CILEIFANZUIPOHUAIGUOJIAJINRONGGUANLIZHIXU,SUNHAISIMUJIJINXINGYEXINGXIANG,YEGEITOUZIZHEDECAICHANQUANYIZAOCHENGJIDASUNSHI。

案例四:投資公司近九成員工為銷售人員 假借P2P非法吸收39億余元

大家乐彩票开户 BEIGAORENYANGMOUMOUDENGRENYU2013NIAN7YUEQICHENGLIBEIJINGMOUJIATOUZIGUANLIYOUXIANGONGSI,HOUYOUCHENGLIDUOJIAGUANLIANGONGSIYIJIZAISHANGHAI、SHANDONGDENGSHIJIGESHENGSHISHELIFENGONGSIYONGYIMUJIZIJIN。BEIGAORENYANGMOUMOUDENGRENJIAJIEP2PZHAIQUANZHUANRANGDEMOSHI,TONGGUOJIANGZUO、QINYOUJIAN“KOUKOUXIANGCHUAN”DENGFANGSHIGONGKAIXUANCHUAN,YUTOUZIRENQIANDING《GERENCHUJIEYUZIXUNFUWUXIEYI》,XUYI9%-14%DENIANHUASHOUYILV,XIANGSHEHUIGONGZHONGFEIFAXISHOUZIJIN。JINGSHENJI,MOUJIAGONGSISHEANJINE39YIYUYUAN,JINBEIJINGDIQUBAOAN4000YUREN,SHEJIJINE12YIYUYUAN。

GAIGONGSIZUZHIYANMIRENYUANZHONGDUO,JINXIAOSHOUBUMENDECENGJIJIUDALIUCENG。2015NIANJINMOUJIAGONGSIYUANGONGJIUDUODA4000YUREN,QIZHONGXIAOSHOURENYUAN3500YUREN。GAIANYIYOU138MINGXIANYIRENBEIYISONGSHENCHAQISU。JIEZHIMUQIAN,CHAOYANGJIANCHAYUANYIJIANGFANZUIXIANYIRENYANGMOUDENG88RENQISUZHICHAOYANGFAYUAN,DUI50MINGFANZUIXIANYIRENSHIYONGRENZUIRENFACONGKUANZHIDUZUOCHUBUQISUCHULI,SHEANFANZUIXIANYIRENTUIPEITUIJIAOZANGKUAN1200YUWANYUAN。

檢察官說法:大膽適用認罪認罰從寬制度

BENANDADANSHIYONGRENZUIRENFACONGKUANZHIDU,BINGZAICIJICHUSHANGZHIDINGFENCENGCHULIJIZHI,JIEHEGESHEANRENYUANDESHEANCHENGDUYOUZHENDUIXINGDIYIFAZUOCHUXIANGYINGJUEDING,YOUXIAOJIANSHAOSHEHUIDUILIMIAN。TONGSHI,HUANTUIDONGLEBENANDEZHUIZANGWANSUNGONGZUO,TONGGUOBEIGAORENDETUIPEITUIJIAOYIDINGCHENGDUSHANGJIANGDILETOUZIRENDESUNSHI,HUIYINGLETOUZIRENDESIFAXUQIU。ZUIHOU,BENANWEICILEISHEANRENYUANZHONGDUO、SHEANJINEJUDADEDAXINGFEIFAJIZIANJIANDECHULIJILEILEBAOGUIDESHIJIANJINGYAN,WEIRENZUIRENFACONGKUANZHIDUDESHIZHIXINGSHIYONGTIGONGLEYOUYITANSUO。

案例五:非法搭建網上貴金屬交易平臺 吸引1.7萬投資人入金37億元

BEIGAORENLIMOUMOUXIMOUJIA(BEIJING)GUIJINSHUJINGYINGYOUXIANGONGSIDEFADINGDAIBIAORENHEZHUYAOFUZEREN,GAIGONGSIZHUYAOJINGYINGHUANGJIN、BAIYINDEXIAOSHOU、HUIGOUYIJITOUZIJIAOYIYEWU,ZHUYAOTONGGUOWANGSHANGJIAOYIPINGTAIKAIZHAN,MOUJIAGONGSITONGGUOSHOUQUTOUZIJIAOYISHOUXUFEIYINGLI。

GENJUBEIGAORENGONGSHUCHENG,JIAOYIPINGTAINEIHUANGJIN、BAIYINDEJIAOYIJIAGESHISHANGHAIMOUYIGONGSITONGGUOJINGWAIDEGONGSIGOUMAIDEGUOJIJIAOYISHICHANGDEHUANGJIN、BAIYINSHUJU,YIJUGUOJIJIAGEHESHICHANGQINGKUANG,DECHUMOUJIAGONGSIXITONGDEJIN、YINJIAOYIJIAGE。GAIXITONGCONG2011NIANZHI2013NIANNIANDI,YIYOUDUORENDENGLUJINXINGWANGSHANGHUANGJINBAIYINJIAOYI,ANFASHI,TOUZIRENXITONGXIANSHIYOUYUE,DANWUFAJIANGQIANKUANQUCHU。JINGSHENJI,GONGYOU17129MINGRENYUANRUJINGONGJI37YIYUYUAN。ZAIANGONGYOU427MINGTOUZIRENBAOAN,GENJUZHENGYANJITIGONGDEYINXINGJIAOYIJIETUDENGSHUZHENG,GONGYOUSHIJISUNSHI6000YUWANYUAN。

ZHONGGUORENMINYINXINGYINGYEGUANLIBUDUI“MOUJIADINGHUOYUHUIGOUXITONG”DEXINGZHICHUJUSHUMIANRENDING:“MOUJIAFEISHANGHAIHUANGJINJIAOYISUOHUOSHANGHAIQIHUOJIAOYISUOHUIYUAN,YEFEIZHONGGUOZHENGJIANHUIHUOBEIJINGZHENGJIANJUPIZHUNSHELIHEFUZEJIANGUANDEQIHUOJINGYINGJIGOU,BUJUBEIJINGYINGQIHUOYEWUZIGE。

ZUIZHONG,BEIGAORENLIMOUMOUYINYIMOUJIAGONGSIDEMINGYI,FEIFASHELIGUIJINSHUJIAOYIPINGTAI,JIESHOUDALIANGTOUZIRENRUJIN37YIYUAN,WEIJINGGUOJIAYOUGUANZHUGUANBUMENPIZHUNFEIFAJINGYINGQIHUOYEWU,GOUCHENGFEIFAJINGYINGZUI,BEIPANCHUYOUQITUXINGSHISANNIAN,FAJINRENMINBISANBAIWANYUAN。

檢察官說法:應防范風險加強宣傳教育

以“炒黃金”、“炒貴金屬”、進行國際大盤指數操作等為名,搭建各種交易平臺或發展“操盤手”進行非法集資,甚至進行大規模的詐騙活動,接納入金的賬戶完全可以由公司的實際負責人員直接控制,最終不可避免的發生了大量錢款被個人非法轉移的后果,從而造成了涉眾型的財產損失和社會穩定風險。對于此類行為,應加強宣傳教育,秉承“打早打小”的原則,防范風險進一步發生和擴散。

(YUANBIAOTI:ZHEWUGEDIANXINGANLI,JIEKAILEFEIFAJIZIANDESHENMIMIANSHA)

ZERENBIANJI:LANMEI

【特別聲明:部分文字及圖片來源于網絡,僅供學習和交流使用,不具有任何商業用途,其目的在于傳遞更多的信息,并不代表本平臺贊同其觀點。版權歸原作者所有,如涉版權或來源標注有誤,請及時和我們取得聯系,我們將迅速處理,謝謝!】

解讀新聞熱點、呈現敏感事件、更多獨家分析,盡在以下微信公號,掃描二維碼免費閱讀。

頂一下
(0)
0%
踩一下
(0)
0%
分享到:
------分隔線----------------------------
發表評論
請自覺遵守互聯網相關的政策法規,嚴禁發布色情、暴力、反動的言論。
評價:
?
關于我們 | 聯系我們 | 誠聘英才 | 服務條款 | 廣告服務 | 頻道合作 | 本網內容授權書
Copyright ? 1998 - 2013 rajivweb.com All Rights Reserved
直銷報道網 © 版權所有