Hunan Prince Milk funds billions of dollars illega

ch11658092

Zhuzhou Red Net News yesterday, December 1, Zhuzhou Municipal Public Security Bureau of Foreign news release, Hunan Prince Milk and passers-pure Li and others illegal deposits from the public, the case of misappropriation of funds, has approved the arrest of four persons released on bail 9, the case is under further investigation.
June 7 this year, Zhuzhou City Public Security Bureau set up task force on Li Hunan Prince Milk Group and other passers-pure case of illegal deposits from the public investigation. October 19, a task force to passers-pure Li and others suspected of the crime of misappropriation of funds officially file for investigation, and shall recalculate the way Lee and the others in custody during investigation period.
A fund more than 7900 million illegally

been identified, in February 2008, Hunan Prince Milk Group Chairman, the actual control of passers-pure Li, and others, to address the difficult situation of funds After careful planning, decided to \\
specific methods of operation are: the dealer to pay the purchase price under the provisions of the period, with 2% or 2.5% of the monthly interest rate (cash reward), the staff uses the \name of fund-raising mission requirements by level,[link widoczny dla zalogowanych], from salesman to vice president, each as little as 1 million, as many as 100 million. Requiring employees to actively participate in, or demotion, a pay cut.
The group also promised to pay money for gold dealers and employees to subscribe for non-milk business, \In order to attract more dealers and employees to participate, they also released \
2008 年 4 later this month, the group held a national investment will be 4 games, the company reserves on loan documents and initial public policy, and the country old and new distributors and customers of intent to explain, promote and attract further public participation.
year in September, Lee pure way to raise interest rates to 30% to 50%, and issued a \and \
According to statistics, in September 2008, Lee to take payment for purposes of pure gold means for the community of illegal deposits from the public 426, 478 people, illegal absorb up to over 7900 million yuan of funds, most are returned.
B high-interest loan of more than 5800 million

Although Lee and pure way to take the money illegally reserve means a huge amount of public deposits, but the funds raised are still unable to meet demand. September 2008 to 10 months, passers-pure Li and others to the company or individual, with the company's fixed assets, personal shares as collateral, to sign a loan contract, promissory note or agreement, the agreed loan period and high interest (10% to 20 month %) of the way society does not have a specific object-oriented high interest loans 58.13 million yuan. Currently, most did not return.
notification of Zhuzhou Municipal Public Security Bureau, said Li Hunan Prince Milk Group and the behavior of pedestrians and the others suspected of the crime of illegal deposits from the public. Li and the others in the way business is not a financial institution knows, no case of qualified deposits in order to \committed within a certain period of currency, in kind, etc., to the debt service or to return the investor behavior, is a disguised form of illegal acts of public deposits.
Hunan Prince Milk Group, the old and new distributors, and through internal staff,[link widoczny dla zalogowanych], distributors, the development of the public, with broad, uncertainty and openness, in line with the legal community does not feature a specific object . Li and others pure passers in the actual operation, issued a fund-raising mission, set of incentive measures, employees and dealers called \In reserve money has been involved in most of society does not object specific object to the surface to conceal their illicit fund-raising legitimate form of truth.
task force believed that Lee and others, acts of pure passers obviously harmful to society: a lot of money not used for production and operation, increasing the burden on businesses and the cost of serious damage to the interests of enterprises; illegal absorption of public deposits especially the large number of loan sharks to borrow Zhuzhou City disrupted normal economic and financial order; because a lot of money can not be returned, damaged the legitimate property rights of the public, to the social stability to stay hidden.
C misappropriation of funds 33.3 million yuan

task force also identified, in July 2007, Lee to meet its purpose solely for personal control of the financial needs of non-milk business, without the Board of Directors and shareholders will agree that no case of asset evaluation, to take \enterprises in Hunan Hongshenghuo Investment Management Limited.
after passers-pure Li to arrange company official signing of 5 copies of \
5 agreements that are not based on normal commercial transactions and substantive transactions, there is no transfer of assets and the transfer of property rights, and of which more than 840 million of assets is a false assets. Li, the behavior of pedestrians and the others suspected of the crime of misappropriation of funds.
Prince Milk Events

1996 年 way Lee Prince of pure milk was established in the Zhuzhou plant.
1997 年 milk Prince cast 88,880,000, won the King of CCTV standard consumer goods, Prince Edward total assets at the time of milk has not bid high.
by this war, Prince milk miraculously got the order of 8 million.
2002 年 -2004 years Lee has spent a lot of pure passer in Zhuzhou, Hunan, Beijing Miyun, Huanggang, Kunshan,[link widoczny dla zalogowanych], Chengdu, Sichuan, while lactic acid production started five R & D base to form the East and West in the national strategic layout. Prince milk sales from 50 million yuan in 2001 jumped to 3.0 billion in 2007.
2007 年初 Prince Milk Group to introduce Actis, Morgan Stanley, Goldman Sachs and other venture capital $ 73,000,000, and signed an agreement on gambling: the injection after the first 3 years, if Prince Milk Group more than 50% performance increase, you can adjust (reduce) the other options; Otherwise, Prince Milk Group Chairman Lee will lose their controlling stake in the pure way.
2008 financial years due to rapid expansion led to strand breaks and profits decline, Lee lost the way of pure milk of the controlling interest in Prince.
2009 年初 Prince core assets milk wholly owned by the city of Zhuzhou Hi-tech form of managed dairy operations through leasing.
2010 年 6 月 Lee Zhuzhou taken away by passers-pure.
(This article Source: Red Net of: Wang Xia)
相关的主题文章：

[link widoczny dla zalogowanych]

[link widoczny dla zalogowanych]

[link widoczny dla zalogowanych]