2065438+At the beginning of March 2002, the whereabouts of Gu Chunfang, the legal representative of Suzhou Kaiweilong Trading Co., Ltd., was unknown, and some creditors reported to Changshu Economic Investigation Department one after another.
On March 22nd, 20 12, a related person from the Propaganda Department of Changshu City (originally a county in Suzhou, later changed to a county-level city) told this newspaper, "As of today, according to the data of June 5438+09 provided by the Public Security Finance Bureau, Gu Chunfang involved nearly 500 million yuan in personal loans and more than 65438+ billion yuan in mortgage loans, and new statistics and survey results will be announced later." "This data is jointly provided by the Financial Office and the public security department. Register with the public security department according to the creditor's report. Some time ago, the statistics of this loan amount increased rapidly, and it is basically stable now, but a new survey will be announced later. "
Zhou Siyang, the owner of Changshu Liyumen Hotel, made a "demonstration" for Gu Chunfang. Local officials confirmed that Zhou and Gu fled on February 20th and March 5th, 20 12 respectively. Because both of them involved hundreds of millions of loan funds, Changshu business community was shocked for a time.
According to the news released by the Changshu Municipal Government, Changshu has set up an investigation team composed of the Municipal Political and Legal Committee, the Municipal Public Security Bureau, the Financial Office, the court and other departments to investigate this incident. However, the above-mentioned propaganda department said that there is nothing to disclose.
On March 28th, 20 12, Gu Chunfang was found in Shanghai, and Changshu City reported the relevant information. "Gu Chunfang, the beauty boss, has run away, and she is still in debt." On March 20 12, a large number of net posts broke out in the local forum in Changshu, claiming that the "world famous shop" clothing store and "Ji Fang" nail salon owned by Gu Chunfang, the local "first beauty", had closed down.
Liu Jianqiang (not her real name), who knows Gu Chunfang, said that with more and more people in Gu Chunfang, she began to adapt to the local business circle. She opened a small shop to do clothing business, and the benefits were not bad, but she had emotional problems and divorced. Soon after, she frequently left Changshu. According to her, she met several foreign bosses and made many friends in Beijing through them.
Hao Wei (a pseudonym), the boss of a group company in Changshu, said that five or six years ago, Gu Chunfang approached him and said that he and his friends in Beijing were engaged in coal mining in Inner Mongolia, hoping that he would invest. So under the guarantee of a well-known department store owner in Changshu, Hao Wei lent Gu Chunfang more than 30 million yuan, with an annual interest rate of 10% to 20%. Hao Wei said that at the beginning, Gu Chunfang repaid the interest in time and the cooperation between the two sides was smooth. But two years ago, when he learned that Gu Chunfang was borrowing at an ultra-high annual interest rate of 35%, he felt bad, so he didn't want to invest any more and got back part of the principal.
In fact, due to the shortage of funds, Gu Chunfang quickly raised the annual interest rate of borrowing to an astonishing 40%, and the scope of borrowing exceeded those big bosses she was familiar with. She used to borrow millions or tens of millions. Later, no matter who was willing to borrow money, she accepted the hundreds of thousands.
Hao Wei said that he and his friends checked the exit records and found that Gu Chunfang had gone abroad. So many people who lent her money still hope that she can come back and have a chance to come back. If she really ran away, her life would be over.
The loan amount of real estate developers is staggering, 654.38+0.8 billion yuan.
Among the loan turmoil in Gu Chunfang, the biggest one came from the local real estate owner A Tuan (a pseudonym), reaching 65.438+0.8 billion yuan.
In addition to these big bosses, Gu Chunfang's disappearance has also affected some working-class people. 20 1 1 In the first half of the year, civil servant Yang Jian (pseudonym) lent Gu Chunfang 600,000 yuan at an annual interest rate of 35%. Yang Jian said that he found Gu Chunfang through a friend. At that time, Gu was dressed in luxury. He said that the domestic economic situation is still the same, and the real estate is sluggish. It's never wrong to follow her. "At that time, the return was really good. Many friends around me have really benefited a lot over the years, so I borrowed them. " 20 12 at 2pm on March 29th, Changshu Municipal Party Committee Propaganda Department and Municipal Public Security Bureau held a joint press conference, which announced the latest detection progress of Gu Chunfang, a beautiful boss. The police also announced the report telephone number of the task force (52735 192), calling on all sectors of society and people with clues to actively reflect the situation or provide clues to the public security organs.
Changshu Public Security Bureau introduced in the circular that since March 5, 20 12, the Economic Investigation Brigade of Changshu Public Security Bureau has received reports from more than 20 people, claiming that Gu Chunfang, the 40-year-old legal representative of Suzhou Kaiweilong Trading Co., Ltd., was unable to repay a large amount of money by borrowing interest and suddenly disappeared.
On March 2012 16, Changshu public security bureau accepted the case according to law and immediately launched a preliminary investigation. On March 22nd, Gu Chunfang was put on file for investigation on suspicion of economic crimes, and was detained in criminal detention and pursued online. On the evening of March 27th, with the assistance of Shanghai police, Changshu police successfully captured Gu Chunfang in Shanghai.
After preliminary investigation, since 2008, on the grounds that the coal business is in urgent need of capital turnover, with high interest or high profits at an annual interest rate of 25% to 30% as bait, it has borrowed RMB 400 million from more than 20 people, including Gu and Li. The suspect, Gu Chunfang, has been under criminal detention.
On March 29th, 20 12, the Public Security Bureau of Changshu City, Jiangsu Province disclosed that Gu Chunfang had been to Singapore after his disappearance and then returned to Shanghai. On the evening of 27th, the police arrested him in his rented house in Shanghai, Gu Chunfang. During his arrest, Gu Chunfang cut herself and her life was not in danger. The court found that from 2008 to March 20 12, the defendant Gu Chunfang used high interest as a bait for the purpose of illegal possession, and by forging false documents, he instructed others to pretend to be princelings and illegally raised funds from the public. * * * RMB 65,438 +0 yuan. 56860.6886868866 1
20 1 1 Gu Chunfang, a beautiful woman boss in Changshu, committed illegal fund-raising and contract fraud, involving more than 10 billion yuan. The Intermediate People's Court of Suzhou City, Jiangsu Province sentenced Gu Chunfang on the case of fund-raising fraud, contract fraud and capital evasion at 9: 00 on October 23rd, 20 13. Sentenced the defendant Gu Chunfang to death for the crime of fund-raising fraud, suspended for two years, deprived of political rights for life, and confiscated all personal property; For the crime of contract fraud, he was sentenced to life imprisonment, deprived of political rights for life, and confiscated property of RMB/kloc-0.00 million yuan; He was sentenced to two years in prison and fined 500,000 yuan for the crime of withdrawing capital contribution. Decided to execute the death penalty, suspended for two years, deprived of political rights for life, and confiscated all personal property. 201April 13, Jiangsu Higher People's Court announced that in June last year 10, Gu Chunfang was sentenced to death by Jiangsu Intermediate People's Court for fund-raising fraud and contract fraud, with a two-year suspension. After the verdict was pronounced, Gu Chunfang refused to accept it and appealed on the grounds that the court of first instance found that it constituted the crime of fund-raising fraud and the amount of fund-raising fraud was wrong. A few days ago, the Higher People's Court of Jiangsu Province upheld and approved the judgment of Suzhou Intermediate People's Court that the execution of the death penalty was suspended for two years.
The Higher People's Court of Jiangsu Province held through trial that the appellant Gu Chunfang defrauded the other party's property for the purpose of illegal possession in the process of signing and performing the contract, and the amount was extremely huge, committing the crime of contract fraud; Gu Chunfang has several crimes and should be punished for several crimes.
Gu Chunfang pleaded guilty after being brought to justice and was able to truthfully confess his crimes. He confessed and could be given a lighter punishment. The judgment of the people's court of first instance found that the facts were clear, the evidence was true and sufficient, the conviction was accurate, the sentencing was appropriate, and the trial procedure was legal. In accordance with the relevant provisions of the Criminal Procedure Law of People's Republic of China (PRC), the appeal was dismissed and the original judgment was upheld.