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(Reporter Primary Discussions) 5 is only the beginning of high school man, investment company in the formal chairman, general manager of identification, such as under the cover of large banks with forged certificates of deposit, from the ground to help investors 20 units and individuals has been fraudulently obtained more than 1,700 yuan. Yesterday, five men were arrested for financial fraud in the second certificate in the Court for trial. The trial lasted one day, will continue to trial.
Lot located in expensive office

defendant Wangmou, Ru a, Sohn, Choi, Xiemou other 5 were from Hebei, Liaoning, were arrested before Renmou investment company legal representative, General Manager, Investment Department and other staff.
prosecutors charged five defendants in July 2008 to January 2010,gucci sito ufficiale borse, the Henderson Center in Beijing Dongcheng District office building, the use of forged bank certificates of deposit, proof of funds, on the bill other financial instrument and material, to sign an investment contract means to receive deposits, units and individuals defrauding 20 of RMB 1700 million yuan. Prosecutors charged five defendants were suspected of financial instrument fraud.
former incident, the defendant Wangmou a legal representative and chairman of investment company. Court, stands about 1.6 meters in Wangmou rickets in the back, wearing a gown, answering the judge question, often expressed is unclear. But Wangmou introduction, he is to use more than one billion yuan and the dollar on certificates of deposit, and the Office of the lot is located in expensive packaging themselves.
packaging with counterfeit certificates of deposit

account, according to Wang Mou, who in 2008 created the investment company in Beijing, from the Dongmou handled separately obtain large banks more than false certificates of deposit, beginning through various channels to have a good project for business or personal The certificates prove their money is that these certificates of deposit, company positions, and introduced him to clients, the names of companies signed investment contracts with customers to defraud victims margin businesses and individuals. Wang Mou said that although the company is committed to investing in our customers within 30 days, but never to any companies or individuals to invest in the company once the victim pressed together, he to issue a . Until the incident.
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investment company executives do not know what investment

yesterday's trial lasted one day. In addition Wangmou no objection to the prosecution allegations, the Ru allegations against an average of 4.
4 defendants have said he was in office, did not know Wangmou of certificates of deposit are false, he was just in accordance with the Wangmou instructions to do their fair share of things. All contracts by Wang Mou signed with the victim companies and individuals, all deposits would have to import Wangmou account or company account.
only junior high school,occhiali da sole, and how as an investment company executives? The prosecution's questions, a few per speechless, in which a defendant can not tell what is
although also on the words and the source of funds Wangmou doubt, but when I see Wangmou provided certificates of deposit, they dispel the concerns, RMB, as well as one of the 10 billion U.S. dollars. Journal of the company, the general manager certificates of deposit

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assessment

apply for customers to evaluate the investment risks of the project

signed

introduce customers with the

Wangmou deceived customers or companies to import margin account, signed written receipt to the customer

Repudiation

deceived customers to send 相关的主题文章：

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