The Nanjing Intermediate People's Court found through trial that in February 20 10 and July 2/kloc-0, the defendant Zhang Xiaolei established Jiangsu Wang Qian Network Technology Co., Ltd. and Nanjing Qian Bao Information Media Co., Ltd., which were actually controlled by him, and established and improved the "Qian Bao Network" based on the above two companies. Taking the high return ranging from 20% to 60% of the normal annualized rate of return as bait, while the defendant used it for "Qian Bao Net", Zhang Xiaolei concealed the fact that a small part of the raised funds were used for production and operation, and most of them were used for trade-in and personal consumption. By establishing or acquiring affiliated companies, exaggerating business scale and investment value, sponsoring related activities, etc. The trust of fund-raising participants was cheated, and illegal fund-raising continued. By the time of the incident, the huge principal of the online fund-raising participants had not been returned. 20 17 12.26, Zhang Xiaolei surrendered himself to the public security organ.
After the incident, the public security organs made every effort to recover the assets involved, and seized, detained and frozen the defendant Zhang Xiaolei's personal bank card, the funds in the accounts of relevant enterprises in Qian Bao and other assets involved in the case according to law. The recovered assets shall be handed over to the executing agency, and the illegal gains shall be recovered and returned to the fund-raising participants in proportion. According to the legal and judicial interpretation, when the property penalty in this case is executed, the compensation for the losses of the fund-raising participants takes precedence over the execution of the property confiscation penalty.
The Nanjing Intermediate People's Court held that Zhang Xiaolei, the defendant, used fraud to illegally raise funds for the purpose of illegal possession. The amount is particularly huge and the circumstances are particularly serious. His behavior has constituted the crime of fund-raising fraud and should be punished according to law. Zhang Xiaolei has surrendered himself, actively cooperated with the case-handling organs, pleaded guilty and repented in court, and can be given a lighter punishment according to law. The court made the above judgment according to the defendant's criminal facts, nature, circumstances and social harm.
Related Q&A: What's the latest progress in the cases of Qian Bao Net and Qian Bao Net? The latest news from Qian Bao. Com is disgusting. Zhang Xiaolei, CEO of Wallet Company, turned himself in. Investors are completely stupid. This means that Qian Bao. Com has crashed. How can I get my investment money back? Jiangsu Provincial Public Security Bureau has made new progress in safeguarding rights: the recovered money will be refunded in proportion. Zhang Xiaolei, president of Qian Bao Net, was born in July 1969. He used to be an accountant with a bachelor's degree. 1996 10 months ago, Zhang Xiaolei was still working as an accountant in Tianjin. But since then, Zhang Xiaolei has become the chairman of Tianjin Zhongtai Investment Consulting Co., Ltd. and the chairman of the board of directors of Jiangsu Wang Qian Information Industry Holding Group.
Jiangsu Provincial Public Security Bureau delivered a speech, and the money recovered by Qian Bao Net was returned to the investors in proportion. The latest development of rights protection in Qian Bao. Can you get your wallet back? When will the latest news come back? According to Jiangsu Internet Police, the money of Internet investors in Qian Bao will be refunded in proportion, but how much can be refunded is related to how much can be recovered. The follow-up police will register the investor information, so please pay attention in time.
On February 28th, the official number of the Network Security Corps of Jiangsu Provincial Public Security Department, 65438, Jiangsu Cyber Police released "@ Can Qian Bao investor Qian Bao get his money back? If so, how much will it come back? Through several cases, it is explained that "the recovered money will be refunded in proportion and will not be confiscated by the state." "The only question is, how much of this money has been squandered? How much can I get back? With more recycling, the rate of return is definitely high. " "Jiangsu Cyber Police" reminded that the Nanjing police have launched an investigation, and later the police will open channels to facilitate investors to register information.
Jiangsu Internet Police also said that during this period, I hope investors in Qian Bao will remain calm and rational, and believe that the public security organs will handle the case according to law, handle it properly, and do their best to help them recover their losses. Those who take the opportunity to spread rumors and disturb public order will also be severely dealt with by the public security organs according to law!
On February 27th, 17, Weibo, the official of Nanjing Public Security Bureau, announced that Zhang Xiaolei, the actual controller of Qian Bao Net, surrendered himself to Nanjing Public Security Bureau on February 26th, 20 17. At present, the Nanjing public security organ is conducting an investigation.
According to Jiangsu Internet Police, the money of Internet investors in Qian Bao will be refunded in proportion, but how much can be refunded is related to how much can be recovered. The follow-up police will register the investor information, so please pay attention in time.