China Daily

yesterday morning, nearly three thousand people of Mongolia affected Metropolitan illegal deposits from the public in the case of the second hospital in the city ruled that 26 persons involved (see Figure) have been given due punishment, was sentenced to 9 years of fine principal Chenlian Jun 50 million. After nearly a year of trial, the people in this suck big and finally settled 290 million yuan.

trial expression

made public after the pre-trial sentence easily frustrated

yesterday 9, under the guidance of the judicial police, the case of Mongolia Capitol followed by the 26 defendants to go under the police car. 9:30, the trial began. This reporter saw the first of 26 wearing a Beijing detention center service number in order to the court when the defendants, several principal also look relaxed and smiling, some defendants also waved to the gallery, greeting relatives.

9 45PM, the presiding judge adjourned the trial. After 30 minutes, the trial continued, after a Full Court of collegiality, the judge of first instance verdict, Chen Lianjun and other defendants, found guilty of 26 crimes of illegal deposits from the public were sentenced to 9 years to 2 years and 3 months imprisonment and impose the appropriate fines ranging from or exempted from criminal punishment. Chen Lianjun principal was sentenced to 9 years 50 million fine; travel was sentenced to 7 years Army 40 million fine, the imprisonment and sentenced to two years before, a fine of 70 million concurrence, decided to implement the 8 years imprisonment, a fine of 1.1 million yuan ; Yan Jie was sentenced to 6 years 30 million fine and so on.

a judge after the verdict, the reporter found Chenlian Jun, who lost his face the expression easily, become frustrated them. The gallery kept Ma Lei, a middle-aged woman, she claimed the defendant Zhang Fang's sister, when they heard the company as a lecturer at the Mongolian sister Metropole 4 years in prison when sentenced, could not help but sad tears.

People Features

brainwashed 19-year-old youth investment 25000

19-year-old Wang is one of the youngest Metropole Monte investors. June 2008, secondary school graduation, he became the Mongolian Capitol employees. "Metropole Monte leased to investors to buy breeding cows, cows milk sales revenue, investors monthly rent, the return of principal after five years." Investment in the price of a cow is 2.5 million and investment period of five years.

After more than a week of "brainwashing," Wang money invested to persuade parents to buy a cow. Later, because no results, Wang dismissed by the company. Wang cows had invested, the company uniform for the return of interest in his account, his 15th of every month on time can be seen from the account in the account kept interest Capitol hit. "Until a month before the accident Metropole Monte, the company is still in play to account for interest, it is trustworthy." Wang said he was the news that the police investigation of the Mongolian Capitol news, "This project how good, if not deceptive Yeah! "

been fooled sixty uncle Taoguang all the savings

The 60-year-old Xu, Qinghe, Haidian District, near the uncle who lives in, he and his wife a monthly pension of 3,000 yuan of money.

"Uncle, there is a buy cows Metropole Monte investment projects, monthly rebate ... ..." October 2008, at the gates of a postal savings bank near ready to take the pension uncle met an HUI insurance companies within the female presence in the savings bank clerk Zhang. After listening to the encouragement and persuasion Zhang, Xu uncle that a high return on investment, a bite to all the 75,000 yuan out of their savings in the hands of Zhang Jinghua bought three cows and Mongolia.

According to reports, many of Mongolia Jinghua sales promotion company who went to the bank or post office on the point of access to money when it comes to the elderly when they approached the lobby to sell cows to sell items Metropole Monte . Many of the elderly are in the postal savings bank or bank pulled the investment in Mongolia Capitol. Metropole in Mongolia over the mass to 2900, most of them from Beijing.

be confused listen to the "speech" by adding a loss team

Metropole Monte Travelers senior consultant at a dinner party in the military are very confident to say: "You are the best team, you, since we are selling grass roots can make a fortune selling, I am not ill-treat you! "listening tour impromptu speech, Xing Jun drink after the hot-headed Mr. Chang decided to buy five cows, and Jia Rumeng Metropolitan Company .

Three months later, Mr. Chang-free performance by the company dismissed. Although Mongolia is still a month to Mr. Zhang Jinghua account the return of rent cows in the capital, but Mr. Zhang Jinghua fact that Mongolia has been operating at a loss. Zhang found that foreign companies sold Mongolia Jinghua 1 million cows, but in fact the company of several cattle herds of cows less than 4000. Alert Zhang Jinghua immediately request the return of investment in Mongolia found five cows funds, but for various reasons Metropole Monte shirk.

aquaculture industry official said, the Mongolian dairy farming Metropole's profit to reach 40% or more to break even. Familiar with the dairy business people know that the current dairy farming is impossible to have such a high profit. In fact, the Mongolian dairy farming income Metropole far below this figure, you can use to describe make ends meet.

■ case outside the Secret

800 volumes files

pile of "library"

yesterday morning, the reporter came to the city II Metropolitan Court criminal halls read the case files kept. "Look, those are." Presiding judge said. Finger along the direction of the judge, I saw a few files of neatly stacked together, looks like a small library.

the judge said, only set into the files of the volume there are more than 800 books, there is up to the people involved nearly 3,000 people injured, so the basis for all aspects of the work is enormous. Metropole Monte case, the behavior of people who, though not in public deposits, the funds raised are not to enter the capital market, but in essence, a principal with interest-bearing characteristics, according to documented evidence, such as 26 is disclosed Chen Lianjun on the sale of cattle, two cows rental contracts coat, in disguised form, the public deposits. Chen Lianjun dairy program, in fact, is to give people to invest continuously to compensate for the loss of early man, back to the rebate. This is not specific to the community who sell cows investment, without sufficient funds to maintain the profits of the chain, once the investors who did not participate in the follow-up, capital will certainly break the chain, the final outcome of which is the majority investor in the original capital No return.

focus principal

started the acquisition of a shell company set up Monte Capitol

38-year-old Chen Lianjun, Beijing, was kept Jinghua Investment Co., Ltd. Beijing, Beijing Green Sea Agricultural Technology Development Co., Ltd., Beijing Sunrise Co. Delong actual controller dairy farming.

According to the police investigation, in November 2005, Chen Lianjun by Yan Jie, the price of 10 million acquisition of a registered capital of 1,000 million shell company, then company name changed to Metropolitan Corporation Mongolia . And hired the military as a sales consultant in travel, solely responsible for the sales and Mongolia dairy firm mandate Capitol.

billion in travel in the military who served as executive director Lin Wood, and the way to pyramid sales woodland. In 2006, his suspicion of illegal business was arrested and was later released on bail. In the days of waiting for courts, the military and Jiaru Meng Xing Yu Jinghua company, responsible for the Mongolian dairy company sales Metropole.

under the authority of the audit, Mongolia Jinghua company established in 2005 to early 2008, sold a total of more than 2900 cows, most of which are Beijing, Meng Yu Jinghua total of 290 million yuan of funds, But by the time the police have seized more than 2.7 billion dollars spent, of which more than 8100 million divided by sales staff at all levels out.

business selling dairy herds less than ten thousand thousand

starting in 2006, gradually the masses to participate in Mongolia to the public security organs Capitol Report, said the company was involved in Mongolia Jinghua deposits from the public. Subsequently, the public security authorities began investigating and tracking.

after filing the police investigation found that since July 2005 has been suspect Chenlian Jun Meng, who control more than a dozen companies, Jinghua company to get high returns breeding cows as bait, to take to the community open recruitment, training and other forms of concentration, to induce public investment, crime, illegal deposits from the public.

Police said an initial check Metropole Monte sold the company to investors up to 10,000 cows much, much higher than the company's actual number of herds of 4,000 cows. The company is in serious losses of the state, operating only by the development of new investors barely.

2008 年 12 3, Beijing police according to law, more than the company's executives Metropole Monte taken criminal coercive measures, according to seizure, freezing some of the illegal gains involved, and involved the review. Eventually, the company involved Mongolia Jinghua All arrested 26 suspects (including a few who gave himself up).

Police arrest fake identity to avoid detection

2008 年 10 25, Fengtai Public Security Bureau received a report from the masses, said a middle-aged man with a young woman to the sun Xiedao resort area open room, the man's identity is Chen Lianjun use. Police immediately rushed to the Crab Island Resort, this man who was caught sleeping room.

"how did you find me?" Chen Lianjun asked a puzzled police handling the case. Originally, Chen Lianjun with a strong sense of anti-investigation, the public security organs when he learned that the suspect wanted as online, in order to avoid arrest, he was in the community do not have their ID cards from the business, each business is using other people's identity cards, the next hotel stay with other people's ID cards are deliberately evading the investigation public security organs.

police said, the police arrested him that night, Chen Lianjun has been drunk, may have forgotten their true identity is wanted, then just the reports from the masses.

Morning News reporter Hao Tao / text

Wang Xingang / photo