Cases of illegal fund-raising by cooperatives 1:
On July 1 2007, the Law of People's Republic of China (PRC) Farmers' Professional Cooperatives came into effect. This made Sun, who had been imprisoned twice for misappropriating public funds and holding counterfeit money, shine. In September 2007, Sun and Sui Li and Ren Yicheng, who studied law, set up the company after premeditated? Liaoning Bohui Special Wild Boar Breeding Cooperative? (hereinafter referred to as the cooperative), began to publicize and attract members, claiming that the cooperative will engage in wild boar breeding after the members contribute, and promised to return each contribution to 1.500 yuan, after 9 months.
The public security organs found that from June 2007 to October 2008, 10, 165438+ 16, 142 1 investors joined the cooperative one after another, and the cooperative directly absorbed 92.992 million yuan. As of June 65438+1October 65438+June 2008, the investor's principal of 47,521976.25 yuan had not been returned. After trial by the court, seven defendants, including Sun and others, constituted the crime of illegally absorbing public deposits and were sentenced to penalties respectively.
During the trial, what the judge didn't expect was that many investors asked the court to release Sun and others. They still believe that Sun and others' fund-raising behavior is reliable, and only when Sun is released can they get their own investment and return.
Cases of illegal fund-raising by cooperatives 2:
On the 20th, it was learned from the public security department of zunhua city, Hebei Province that Huimin Agricultural Cooperative in this city was operating beyond the scope and was suspected of illegally raising 260 million yuan. At present, the local authorities have ordered it to suspend business for rectification, and six working groups composed of relevant departments have carried out case investigation and equity collection.
According to reports, zunhua city Huimin Agricultural Cooperative is a farmer's cooperative established in industrial and commercial registration. What is the business scope of its industrial and commercial approval? Organize the purchase, storage and packaging of agricultural materials, agricultural machinery and agricultural products among members, and organize internal technical, information exchange, mutual assistance, training and consulting services? .
According to reports from the masses, since April of 20 1 1, Huimin Agricultural Cooperative has gradually evolved into a typical illegal fund-raising organization in the name of mutual assistance of shares and funds. According to the preliminary statistics of the public security organs after the initial investigation, * * * has developed10.5 million members and absorbed 260 million yuan of public funds.
After investigation by the public security organs, it is true that Huimin Agricultural Cooperative is suspected of illegal fund-raising. At present, 15 people involved in the case have been taken into criminal detention, released on bail and other corresponding measures. The Zunhua Municipal Party Committee and the Municipal Government ordered all members to suspend business for rectification from the maximum protection of their interests, and six working groups composed of relevant departments launched case investigation and share collection.
Cases of illegal fund-raising by cooperatives 3:
Huihai Planting Cooperative, located opposite to China Bank at the southern end of Xiyuan Street, Shenze County, Hebei Province, is a professional cooperative organization of farmers planting through local industrial and commercial registration. On the surface, it is a professional agricultural cooperative, but in fact it is difficult to find the shadow of planting. On the contrary, storage management is very active. According to the data released by the agency in the second half of last year? Agricultural cooperative dividend table? It shows that the current income is 10000 yuan per month (the interest rate is 1.2%); The regular income is three months 63 yuan, six months 162 yuan, one-year 432 yuan, two-year 960 yuan and three-year 1620 yuan, and the corresponding interest rates are 2.52%, 3.24%, 4.32%, 4.8% and 5.4% respectively.
According to the above income ratio, the three-year fixed deposit rate of this institution is about 0.2% higher than the current five-year fixed deposit rate of domestic commercial banks.
In addition, the organization also marked the reward standard for member stock storage in the publicity materials. According to the data, save 3,000 yuan a year to reward an electric kettle, save 5,000 yuan a year to reward a bucket of salad oil, save 1 year 1000 yuan to reward a space quilt or electric baking pan, save 20,000 yuan a year to reward a multifunctional electric pressure cooker or induction cooker, and save 40,000 yuan for three years to reward an electric tricycle. In addition, all deposits of 1 ,000 yuan are another year's reward.
According to the analysis of some financial institutions, due to the lack of policies and laws, some farmers' professional cooperatives cheat farmers to buy shares in the form of saving money under the guise of high profits or high dividends. Recently, they have evolved into deposit-taking and lending institutions, completely playing the role of rural financial institutions, which has seriously disrupted the order of rural financial markets to some extent. More seriously, faced with the inflow of huge funds, how to effectively assess and control the safety risks of poorly managed agricultural cooperatives has worried the industry.
People who have seen cases of illegal fund-raising by cooperatives are also concerned about:
1. Lawyer Interprets Laws and Regulations Related to Illegal Fund Raising
2. Illegal fund-raising and blackboard propaganda
3. What are the common methods of illegal fund-raising?