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Hong Kong 180 million yuan of illegal deposits fro

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PostPosted: Thu 14:41, 15 Aug 2013    Post subject: Hong Kong 180 million yuan of illegal deposits fro

's Court. For Procuratorate charges, Lee pleaded guilty. From time to time on the court weeping 9:15,[link widoczny dla zalogowanych], when Lee appeared in court when the gallery shouted eyebrows more than 40 victims, Lee looked very haggard, with his 47-year-old does not match the actual age. Lee was born in Ningbo, a college graduate before he runs Ningbo Jincheng company limited by guarantee, Emil Medical Engineering Co., Ltd., Zhejiang and other 10 enterprises. Because quite business-minded, a minor celebrity in the business community in Ningbo. In 2005, Lee made a Hong Kong identity cards to obtain the right of abode in Hong Kong. Indictment, from December 2006 to October 2008 before the incident, Lee controlled by individuals or actual name of the unit to cover the range of 1.5% -3% monthly interest rate, respectively named Mao, etc. 105 Technology Co., Ltd. and Ningbo certain individuals such as 17 units of illegal deposits from the public 180 million yuan, interest paid 2,300 yuan. "Part of others to find their own home, lend me the money, in part, I find them." Lee explained the source of 180 million yuan, "is mainly legal awareness, consider only the interest earned on the difference." Throughout the course of the trial He occasionally weeping. Someone once lent lent 1500 Mr. Wan Wu Lee 15 million yuan. Previously, he and Lee have never met before, but a good relationship with the two wives, often with mahjong, Travel. "Time travel back, my wife said to me, his wife, Lee opened security company, would like to borrow some money to me, and said Lee Enterprises good,[link widoczny dla zalogowanych], very big, the government is also more support." Soon after, Lee with his wife , finance, treasury to Mr. Wu company,[link widoczny dla zalogowanych], "They showed me a corporate asset reports, he made a variety of personal and corporate honor 'aura' ...... In short,[link widoczny dla zalogowanych], to put it very well, I believe." Wu says, Later, he decided to loan 15 million yuan, but the formalities that day, Lee to his firm to come up with a stack of blank loan contract, then a thump on the heart. If just a normal cash flow, borrowing a limited number of a stack of blank promissory note will be prepared in advance, "but it was too late, before my money into the account provided by Lee." Later, Mr. Wu in the circle asking and found Lee borrowed a lot of people's money, management ability is not as good as it says, and funds from the bank statement is not out. After expiration of the borrower, Lee only has a 5 million yuan,[link widoczny dla zalogowanych], the remaining money has been dragged incident. Select desperation surrendered October 28, 2008 morning,[link widoczny dla zalogowanych], Lee went into the Public Security Bureau gave himself up. "The financial crisis came, I lend money to individual ability but also how to recover not come back, I only choose to surrender, hoping to rely on the power of the state to recover the money." Originally,[link widoczny dla zalogowanych], Lee sucked into the deposit, Youyi about 5% The monthly interest rate of the money put out a total of 21 individuals to Xu and other children's products and Ningbo Development Co., Ltd.,[link widoczny dla zalogowanych], a 27 unit lent 250 million yuan, interest charges 6,300 yuan. At first,[link widoczny dla zalogowanych], these companies worked well, Lee can be properly charged to interest. But only after the arrival of the financial crisis, enterprises do not pay to. Lee had this form requirements through litigation, the other company has to take three days and three nights for money, but with little success. Last resort, Lee chose to surrender. Yesterday,[link widoczny dla zalogowanych], the Court did not spot sentencing. □ Times correspondent stationed in Ningbo reporter Zhu Jinhua Chen Lei Yuan Qing Zhang Jianjun

[link widoczny dla zalogowanych]

[link widoczny dla zalogowanych]

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