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本报讯
(记者张晴悦李宗华)2019year10month16On the morning of the th, the Intermediate People's Court of Xi'an publicly tried Wang Mouwei and others67The case of a defendant committing fundraising fraud and illegal absorption of public deposits involves representatives of fundraising participants, relatives of the defendant, etc50More than one person participated in the audit.
The People's Procuratorate of Xi'an City accuses that Shaanxi Guanzhiyuan Modern Agricultural Development Co., Ltd. has undergone multiple changes in registration and has been registered as Shaanxi Juxinlong Asset Management Co., Ltd. (hereinafter referred to as Juxinlong Company), with the legal representative changed to Wang Mouwei. Juxinlong Company has departments such as Administration Department, Finance Department, and Marketing Department. The Marketing Department is further divided into five departments, each with several business teams.
Wang Mouwei, along with the defendant Liu Qian and the salesperson of Juxinlong Company, was aware that Juxinlong Company did not have actual performance capability and did not obtainforeign exchangeBusiness qualifications, fictional utilization by Juxinlong CompanyAMT、RCMBy using foreign exchange and London gold trading platforms to engage in false information such as financial product transactions, Juxinlong Company's salespeople raise funds from unspecified individuals through promotional methods such as phone calls and news media advertisements. As of2016year4month13Day, total of1512The person signs the 'Entrusted Trading Agreement', with the agreed amountRMB12.88Over 100 million yuan, USD6Ten thousand yuan, except for paying interest to the fundraising public6819.5More than ten thousand yuan, the whereabouts of the remaining funds are unknown, causing inconvenience to the fundraisers8.407A loss of over one billion yuan. A reporter from Sanqin City Daily learned that due to the large number of defendants in the case, the trial time will continue4God, the verdict will be pronounced at a later date after the trial.
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