与此案相关的一批犯罪嫌疑人也被各地检察机关批准逮捕 湖北大学自考网

E rent treasure pretend not bad money: many in luxury shops 1 months wages made 800 million – financial Sohu xinhuanet.com news, within a year and a half of illegal absorption of funds about 50000000000 yuan, the victim investors all over the country 31 provinces…… In January 14th, 21 people involved in the "e rent treasure" platform were arrested by the Beijing procuratorial organs. Among them, the "e rental treasure" platform actual controller, Yu Cheng Group Executive Board Chairman Ding Ning, suspected of fraud, illegal absorption of public deposits, illegal possession of firearms and other crimes. In addition, a number of suspects related to the case were also arrested by the procuratorial organs. Under the banner of "network finance" illegal fund-raising about 50000000000 "e rent treasure" is "Yu Cheng Department" subordinate Jin Yi Rong (Beijing) Network Technology Co., Ltd. operating network platform. In February 2014, Yu Cheng group acquired the company and transformed its operating network platform. In July 2014, Yu Cheng group upgraded the platform named "e rent treasure", and launched online operation under the banner of "network finance". Police handling the case said that the case is complex, the investigation is extremely difficult. "Yu Cheng" branches throughout the country, involving a large number of investors, and the company’s financial management confusion, business transaction data volume is huge, only need to check the storage company related data server more than 200 units. In order to destroy the evidence, the suspect put more than 1200 copies of evidence in more than 80 woven bags, buried in the outskirts of Anhui City, Hefei Province, 6 meters deep underground, the task force used two excavators, more than 20 hours to dig out. Police initially identified, "e rent treasure" the actual absorption of funds more than 500 yuan, involving about 900 thousand investors. A huge amount of money from the Yucheng group was illegally occupied according to the police investigation, "Yucheng" in addition to the part draw funds for debt service, a considerable part is used for personal extravagance, maintain huge operating costs, the company’s investment of non-performing loans and advertising hype. According to a number of suspects confessed, Ding Ning and several group of senior women is closely related to the private life of great extravagance, absorbing funds to launch out. Police initially identified, Ding Ning donated cash, real estate, luxury vehicles, others worth more than 10 yuan. Only one person Aman Chang, Ding Ning in addition to give the value of 130 million to 12 million of the value of the Singapore villas, luxury cars, pink diamond ring, watches and other gifts, she also has "reward" 550 million yuan. One of the big expenses of Yu Cheng system comes from the high salary of employees. In cases of Ding Ning’s brother Ding Dianwei, he had a monthly salary of 18 thousand yuan, but later transferred to Beijing, has soared to 1 million yuan monthly salary. According to Aman Chang account, the whole group took millions of annual salary of executives as many as 80 people, only in November 2015, Yu Cheng group need to pay the wages of employees have 800 million yuan. A number of company executives said, in order to give the public the impression left "deep pockets", Ding Ning asked the office of the Secretary General to wear dozens of luxury brand uniforms and jewelry showcase the company’s image, even once had a luxury shop all long.

e租宝假装不差钱:多次买空奢侈品店 1个月发8亿工资-搜狐财经  新华网消息,一年半内非法吸收资金500多亿元,受害投资人遍布全国31个省市区……1月14日,备受关注的“e租宝”平台的21名涉案人员被北京检察机关批准逮捕。其中,“e租宝”平台实际控制人、钰诚集团董事会执行局主席丁宁,涉嫌集资诈骗、非法吸收公众存款、非法持有枪支罪及其他犯罪。此外,与此案相关的一批犯罪嫌疑人也被各地检察机关批准逮捕。   打着“网络金融”旗号非法集资500多亿   “e租宝”是“钰诚系”下属的金易融(北京)网络科技有限公司运营的网络平台。2014年2月,钰诚集团收购了这家公司,并对其运营的网络平台进行改造。2014年7月,钰诚集团将改造后的平台命名为“e租宝”,打着“网络金融”的旗号上线运营。   办案民警表示,此案案情复杂,侦查难度极大。“钰诚系”的分支机构遍布全国,涉及投资人众多,且公司财务管理混乱,经营交易数据量庞大,仅需要清查的存储公司相关数据的服务器就有200余台。为了毁灭证据,犯罪嫌疑人将1200余册证据材料装入80余个编织袋,埋藏在安徽省合肥市郊外某处6米深的地下,专案组动用两台挖掘机,历时20余个小时才将其挖出。   警方初步查明,“e租宝”实际吸收资金500余亿元,涉及投资人约90万名。   非法吸取的巨额资金被钰诚集团自用   据警方调查,“钰诚系”除了将一部分吸取的资金用于还本付息外,相当一部分被用于个人挥霍、维持公司的巨额运行成本、投资不良债权以及广告炒作。   据多个犯罪嫌疑人供述,丁宁与数名集团女高管关系密切,其私生活极其奢侈,大肆挥霍吸来的资金。警方初步查明,丁宁赠与他人的现金、房产、车辆、奢侈品的价值达10余亿元。仅对张敏一人,丁宁除了向其赠送价值1.3亿的新加坡别墅、价值1200万的粉钻戒指、豪华轿车、名表等礼物,还先后“奖励”她5.5亿元人民币。   “钰诚系”的一大开支还来自高昂的员工薪金。以丁宁的弟弟丁甸为例,他原本月薪1.8万元,但调任北京后,月薪就飞涨到100万元。据张敏交代,整个集团拿着百万级年薪的高管多达80人左右,仅2015年11月,钰诚集团需发给员工的工资就有8亿元。   多位公司高管称,为了给公众留下“财大气粗”的印象,丁宁要求办公室几十个秘书全身穿戴奢侈品牌的制服和首饰“展示公司形象”,甚至一次就把一个奢侈品店全部买空。相关的主题文章: