都市2046sf:Ponzi scheme fraudsters arrested for tea spec...
来源:百度文库 编辑:九乡新闻网 时间:2024/05/05 06:05:46
Ponzi scheme fraudsters arrested for tea speculation in E. China
13:20, June 19, 2011
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Prosecutors have arrested 14 people in east China's Zhejiang Province for unscrupulous speculative practices, local judicial authorities said.
Li Xinghua, along with 13 other suspects, was arrested Friday at the approval of the People's Procuratorate of the city of Hangzhou, capital of Zhejiang Province, on charges of illegally absorbing public deposits.
Prosecutors said the 14 suspects used the Yunnan-based Hongru Tea Industry Co. Ltd., Zhejiang-based Hongru Tea Co. Ltd. and Hong Kong-based Hongru Cultural Development Holding Group to raise nearly 127 million yuan (about 19.6 million U.S. dollars) from more than 1,000 investors from June 2007 to May 2011.
The investors thought they were buying the initial offerings of a listed company and hoped to get impressive returns on their investments.
Source: Xinhua
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13:20, June 19, 2011
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Prosecutors have arrested 14 people in east China's Zhejiang Province for unscrupulous speculative practices, local judicial authorities said.
Li Xinghua, along with 13 other suspects, was arrested Friday at the approval of the People's Procuratorate of the city of Hangzhou, capital of Zhejiang Province, on charges of illegally absorbing public deposits.
Prosecutors said the 14 suspects used the Yunnan-based Hongru Tea Industry Co. Ltd., Zhejiang-based Hongru Tea Co. Ltd. and Hong Kong-based Hongru Cultural Development Holding Group to raise nearly 127 million yuan (about 19.6 million U.S. dollars) from more than 1,000 investors from June 2007 to May 2011.
The investors thought they were buying the initial offerings of a listed company and hoped to get impressive returns on their investments.
Source: Xinhua
Special CoverageXi Jinping visits Italy, Cuba, Uruguay, Chile
From drought to floods
Major headlines
China to further expand Red Tourism
China to cut import tariffs on mid-range, high-end products
China adds 10,000 new foreign-funded enterprises
'Media literacy' reflects quality of governance
Township in Donghai named 'No.1 Town for Cut Flowers'
Rainstorm halts Chengdu-Kunming railway, stalls 5,000 passengers
Why Communist Party of China has friends worldwide?
CCTV films geography documentary in Donghai
Most Chinese prefer saving to consumption, investment
Commemorative coins issued for Communist Party's 90th anniversary
Editor's Pick
Hot Forum Discussion
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