People's Procuratorate of Yingzhou District, Fuyang City, Anhui Province

Indictment

ZJYB XJ [2020] No. 81

defendant Official , female, **** year ** month ** Date of birth, ID card No. 341225 ******** 7221, Han nationality, college culture, head of Fuyang Branch of Beijing Renyuan Rongxin Capital Management Co., Ltd., from Funan County, Anhui Province, now living in Yingzhou District, Fuyang City, Anhui Province ** Community West ** Building No ** Room. defendant Official On November 14, 2019, Yingzhou Branch of Fuyang Public Security Bureau obtained a guarantor pending trial according to law for being suspected of illegally absorbing public deposits.

The case was investigated and concluded by Yingzhou Branch of Fuyang Public Security Bureau. The defendant, Guan, was suspected of illegally absorbing public deposits and was transferred to our court for review and prosecution on November 20, 2019. After accepting the case, the court informed the defendant the right to entrust the defender the next day And possible legal consequences of pleading guilty , interrogated the defendant according to law and reviewed all case materials. In the meantime, due to the need for additional evidence, it was returned for supplementary investigation on January 4, 2020. After supplementary investigation, the investigation organ was transferred again for review and prosecution on February 4, 2020, and the time limit for review and prosecution was extended twice on 15 days according to law 。  

After legal review, it is found that:

On September 16, 2015, the defendant, Mr. Guan, organized and arranged by Mr. Cao, the head of Beijing Renyuan Rongxin Capital Management Co., Ltd. Anhui Branch, to establish Fuyang Branch of Beijing Renyuan Rongxin Capital Management Co., Ltd. for the purpose of illegally absorbing public deposits. The head of the branch is Mr. Guan.

From September 2015 to July 2018, without the legal approval of the relevant departments, Guan led his salesmen to promote and recommend the financial products of Beijing Renyuan Rongxin Capital Co., Ltd., such as "annual gold", "bi quarterly gold", "monthly profit", and promised to repay the principal and interest within a certain period of time, and through online Absorb investors' funds into the bank account controlled by Beijing Renyuan Rongxin Capital Management Co., Ltd. offline. Upon investigation, the defendant, Mr. Guan, illegally absorbed a total of 35819932.7 yuan of public deposits through the above means, involving 281 victims.

After the case was committed, the defendant, officer, volunteered to surrender to the public security organ and truthfully confessed the facts of the crime.

The evidence for ascertaining the above facts is as follows:

1. Documentary evidence such as description of case attendance, household registration information, investigation of criminal record, financial management plan service agreement, bank transaction details, etc;

2. Testimony of Gong, Zhang, Zhao and others;

3. Statement of the victims, such as Ni, Zheng, Zhang, Zhou, etc;

4. The defendant's statement and defense;

5. Appraisal opinions;

6. Electronic data.

The above evidence collection procedure is legal and the content is objective and true enough to identify the facts of the allegations. The accused officer has no objection to the alleged criminal facts and evidence, and voluntarily pleads guilty and accepts punishment.

The Court believes that the defendant, officer XX, illegally absorbed public deposits, disrupted the financial order, and the amount was huge. His act violated Article 176 of the Criminal Law of the People's Republic of China. The criminal facts were clear, the evidence was true and sufficient, and he should be investigated for criminal responsibility for the crime of illegal absorption of public deposits. In accordance with the provisions of Article 176 of the Criminal Procedure Law of the People's Republic of China, if you initiate a public prosecution, please be sentenced according to law.

Sincerely

People's Court of Yingzhou District, Fuyang City, Anhui Province

Inspector: Ding Fei

twenty March 19, 20