The Intermediate People's Court of Hangzhou City, Zhejiang Province put on record the case of Wang Wenjun, Wang Wenlan and others committing the crime of fund-raising fraud and forging the certificates of state organs (hereinafter referred to as the "three-three" case), and promoted asset disposal and information inquiry in an orderly manner according to law. In order to safeguard the legitimate rights and interests of the injured fund-raising participants, according to the effective criminal judgment, the funds involved in the case that have been executed in place will be retired. The specific matters are announced as follows:
First, repel objects.
Participants in the damaged fund-raising in the "March 3" case.
Second, the repayment amount.
The amount of this retreat is RMB 4 billion. According to the current expulsion amount divided by the total damage amount, the unified expulsion rate is determined. The specific repayment amount of the damaged fund-raising participants is determined by multiplying the damaged amount by the repayment ratio.
Third, the return time.
2022 1 65438+1October1.
Fourth, the mode of distribution
This time, it is distributed online. The court handles the fund repayment business for the damaged fund-raising participants through ICBC, and the damaged fund-raising participants must bring their valid identity documents and collect them at any outlet of ICBC.
Verb (abbreviation of verb) reminds you specially.
1. This is the first time that the "March 3rd" case has been filed in capital settlement, and the court will pay the case money in time according to the subsequent implementation progress.
2. The court will not take the initiative to ask fund-raising participants to provide personal information such as verification code and bank card number by telephone or SMS, and will not ask for transfer, capital verification and payment.
3. Anyone who intentionally fabricates false information to interfere with the repayment of funds and damages the legitimate rights and interests of fund-raising participants will be investigated for legal responsibility according to law.
4. Damaged fund-raising participants should arrange time to collect according to the local epidemic prevention and control requirements to avoid people gathering.
5. If you have any other questions, you can call the service hotline of ICBC (95588), the hotline of Hangzhou Intermediate People's Court (057 1-87393350), or consult at the nearest ICBC outlet.
It is hereby announced.
Hangzhou Intermediate People's Court of Zhejiang Province
165438+2022 10/0/
Answers to related questions
1. What did the enforcement court do?
After filing the case for execution, the court timely analyzed the situation, formulated the implementation work plan, handled the property in batches, including deducting bank accounts, disposing of the property involved, land and other property, and issued the Announcement on Inquiring Relevant Information of Damaged Fund-raising Participants in the "3 3" Case on WeChat WeChat official account for information inquiry, so as to protect the legitimate rights and interests of fund-raising participants to the maximum extent.
2. Why do you want to retire in batches?
The types of property involved in this case are complex, and some of the property is still being disposed of. In order to protect the legitimate rights and interests of the injured fund-raising participants in time, the funds will be repaid in batches. The amount refunded this time is 4 billion yuan.
3. How to collect repayment funds?
Considering that there are many fund-raising participants in this case and they are all over the country, in order to reduce the travel of damaged fund-raising participants, online payment is adopted for this retreat, and there is no need to collect money from the court.
The court handled the fund repayment business for the injured fund-raising participants through Industrial and Commercial Bank of China. Damaged fund-raising participants must bring their valid identity documents to any ICBC outlet in the country to collect them. China Industrial and Commercial Bank doesn't charge fees.
4. How to deal with the losses of fund-raising participants?
According to the provisions of Article 25 of the Regulations on the Prevention and Disposal of Illegal Fund-raising in the State Council, the losses suffered due to participation in illegal fund-raising shall be borne by the fund-raising participants.