inexpensive jewelry wholesalers new york city It is Wu Ying of Jinhua, Zhejiang!
1 thought on “inexpensive jewelry wholesalers new york city Does anyone know the results of the "Billion Grand Sister Interrogation" at the CCTV12 court trial site?”
Leave a Comment
You must be logged in to post a comment.
wholesale gold jewelry for sale From the end of 2006 to the beginning of 2007, the 26 -year -old female rich Wu Ying's appearance and curtain of Dongyang, Zhejiang. People don't understand. She also became one of the most famous and controversial figures in the Chinese business community. The collapse of this woman and her dare to build Dongyang, which swept Dongyang, moved the nerves of Dongyang, Zhejiang, and even the whole country.
On February 26th, Dongyang City, after the Spring Festival, is full of rich years, and the streets are on the streets of the sun. The Hanning Road, known as the "one street", originally disappeared from the streets of the streets. Most shops may be pulled up with rolling gates or sealed by bricks. Only the words that are not cleaned on the wall are faintly visible.
but Wu Ying's case was not diluted by the rich year. Wu Ying's name is still a talk for people to go to work after the Spring Festival.
The little boss of the beauty salon interprets the myth of wealth
The publicity officer of the news office of Dongyang Municipal Government, it seems that he is satisfied with Wu Yinghe's handling group. "Legal Times": "So far, from the employees of the group to the citizens' emotions, there are no overwhelming group incidents."
In addition to Wu Ying, there are also 4 names of Ukraine involved in criminal detention. Police have asked the bank to freeze the account of the group, and take action on the cases and venues of Dongyang, Yiwu, Zhuji, Hubei Jingmen and other places in accordance with the law.
The Wu Ying is a native of Tangxia Village, Gushan Town, Dongyang City. There is no prominent family background. His father was a packet of workers, and his mother worked for farmers. Personal experience is not complicated. He dropped out of school and business after studying at Dongyang Technical School for a year and a half.
In August 2006, Wu Ying seemed to suddenly fall in front of the world and interpreted the myth of wealth. Prior to this, she was only the little boss of Dongyang Kai Beauty Salon in the eyes of people. Overnight, Wu Ying's original color group swept Dongyang. The wealth and energy she owned made Dongyang citizens a surprise: they acquired more than 20 houses at once; bought valuable cars such as Ferrari, BMW, Nissan, etc.; Dongyang opened 12 companies; the annual salary for department managers was as high as 500,000 to 1 million yuan, and each person was equipped with a high -end car; 3 months of consecutive charitable donations of 6.3 million yuan; driving a car wash shop in the trial business of all Dongyang City And laundry.
In less than a year, Wu Ying smashed 350 million yuan in real gold and silver.
In 2006, Wu Ying registered and established Zhejiang True Holdings Group as the chairman of his own. According to the information of the original color group, the company turned to industrial investment after many years of operating in the capital market. Comprehensive group company that integrates the entertainment service industry ".
In two or three months after Wu Ying's appearance, a media in Hangzhou reported "Dongyang female interpretation of the myth of richness" with three versions of the media. Subsequently, another media in Hangzhou also launched a long report "How Millions of Fortunes are made" with two entire editions. Immediately afterwards, a media in Shanghai followed up with 3 versions. The local media of Dongyang and Jinhua are even more "crazy." The repeated rendering of the media has paved a more dazzling rainbow bridge for her in the future.
In some reports, Wu Ying's wealth expands rapidly, legends even as high as 3.8 billion yuan. According to this data, she ranked 68th in the 2006 Hurun Rich List and 6th.
Despite this, some people still question the source of Wu Ying's huge wealth. It is difficult for people to understand: no one will spend the hard work earning money!
"The Internet cafes, laundry, hotels, and car wash shops invested by Wu Ying are all service industries. In small cities with limited population traffic in Dongyang, several billion yuan in these industries is really incredible." The feeling of these investments is: she just wants to spend the money in her hand as soon as possible.
This group disappeared overnight
Faced with the questioning of public opinion, Wu Ying seemed to be prepared. On January 24, Wu Ying held a small -scale press conference in Hangzhou. She vowed to say: "The funds of nature are innocent."
A large number of police officers controlled all stores in Dongyang in just a few minutes. That night, the Dongyang Municipal Government issued an announcement that Wu Ying had been criminally detained by the local public security organs. The crime was suspected of illegally absorbing public deposits. The Dongyang Municipal Government has instructed the relevant departments to form a production nuclear asset group. The announcement required that the creditors related to Wu Ying and the original color group registered their debts at 2 pm on the 11th at 2 pm.
The same day, four other people who were detained by Dongyang Police were implicated with Wu Ying's illegal absorption of public deposits.
Since the morning of February 11th, more than 1,000 employees of the headquarters of the True Color Group and the subordinates of the True Color Group lined up their salary at their respective work sites.
On the same day, all the bodies group billboards were removed from Yiwu to Dongyang Highway, and the densely packed natural group billboards on the streets of Dongyang City. The headquarters and concept of the original color group are blocked by bricks and sand.
Wu Ying and her natural group disappeared overnight, just as Wu Ying and her natural group suddenly came to Dongyang a few months ago.
The source of huge wealth for Wu Ying was reported in the media in a row, and the government and relevant departments have begun investigations, including the Anti -Money washing department of the Dongyang Sub -branch of the People's Bank of China. As early as October last year, the anti -money laundering department conducted a secret investigation of Wu Ying for 7 days, and found that she was suspected of serious financial crimes and notified the situation to the Zhejiang Provincial Public Security Department.
The Zhejiang Provincial Public Security Department has basically figured out Wu Ying's source of funds in November. The case was filed on November 20, called the "11 · 20" case.
"Except for the great leadership, no one knows that Wu Ying has been investigated. But the next two sessions of Zhejiang Province and Dongyang City. The Provincial Public Security Department ordered the Dongyang police to take action.
The creditors who provided huge sums have not appeared
According to the police investigation, Wu Ying's money is more from private loans. The popular statement in Dongyang's private loan circle is that in 2005, Wu Ying was relatively famous in the private lending market in Yiwu. Occasionally, Wu Ying met a boss of Yiwu. The boss not only took Wu Ying into the borrowing market, but also provided 5 million yuan as the start -up fund. Since then, the high interest has caused Wu Ying's fame to soar in the borrowing market. According to the widely circulated news, the boss with the largest amount of funds for Wu Ying has lent her more than 600 million yuan.
In a police survey, Wu Ying borrowed from the public with a high interest rate of more than 3 points a month, with the highest interest of more than one corner.
In a middle -aged man who invested in real estate in Jinhua, he lent to Wu Ying 18 million yuan in November last year. Borrow from him. After urging many times, Wu Ying returned 5 million yuan, and the remaining 13 million yuan was left. According to the man, many bosses in Yiwu saw Wu Ying's high interest rate, borrowed from the people with 5 points of interest, and then transferred to Wu Ying.
. In the first two weeks before the original color group was seized, a boss in Dongyang just signed a mortgage contract with the original color, lending 4 million yuan of funds to Wu Ying. It is said that the contract is also mortgaged with a real estate worth 7 million yuan. If the original color does not repay the house, it is owned by the creditor.
It, since the afternoon of February 11, the 4 departments including taxation and audit have jointly registered the debt and debt of the True Group, the registration amount is only tens of millions of yuan, but it is mainly based on engineering funds, materials, and car washing cards as as the car washing card. host. Until February 26, the creditors who provided huge borrowings to Wu Ying had not appeared.
The people in the industry said that Wu Ying did not borrow from ordinary people directly, but just borrowed from usury, including professional usury customers. "These people first let the guarantee company come forward, get low -interest loans from the bank, and then use the name of the intermediary to lend the bank's money to Wu Ying."
In fact, in Yiwu and other In the ground, these professional usury people often appear with "borrowing intermediaries". First, with a interest of about 5 points, they absorb the deposit to the lower house, and then borrowed 8 points or even higher interest to earn the intermediate spread.
The experts said that the reason why Wu Ying can absorb huge amounts of funds in a short period of time is to seduce with high interest rates, and more importantly, she uses media hype to increase her popularity and reputation. Du, most of them borrowed money to Wu Ying because they believed in some media reports, only to lend hundreds of thousands of funds to Wu Ying.
The local media in Zhejiang revealed that at the beginning, the high -profile appearance through the media was the active choice of Wu Ying and the behind -the -scenes staff. Those who had dealt with Wu Ying directly believed that Wu Ying was the representative of the shell of the dynasty, and there was a real controller behind it.
The financial policy of private lending challenges
This cases exposed the lagging and loopholes of financial management in coastal areas such as private capital.
The relevant person said that in the process of investigating the original account, there were 40 personal accounts of Wu Ying. Relevant regulations in my country have clearly stipulated that there are so many accounts for the same person. If the supervision is strict, the illegal operations of Wu Ying and the original color group will not go so far in a short time. Imagine if Wu Ying was not so public at first, would she be safe? Have you been carefully reviewed by industrial and commercial and taxation?
But today, the definition of relevant laws and regulations on private lending behavior and illegal absorption of public deposits is still blurred. According to the relevant provisions of the State Council, "illegal absorption of public deposits refers to the activity that absorbs funds from unspecified objects to the society without the approval of the People's Bank of China, issues vouchers, and promises to repay the principal and interest within a certain period of time." A citizen borrowing or loan is a legal scope, especially if it violates the Criminal Law under any conditions, the relevant laws have not given clear rules.
The Zhejiang vegetarian has the tradition of "hiding the rich in the people". The tradition of folk financing dates back to the 1970s. At that time, many small and medium -sized enterprises were through private financing. The situation has continued to this day.
In estimation of the Hangzhou Central Branch of the People's Bank of China, the entire Zhejiang Provincial private financing scale reached 130 billion to 150 billion yuan. There are currently 30 Yiwu guarantee companies registered in the Industry and Commerce Bureau. Most of them were established last year and this year. It is mainly engaged in short -term borrowing and guarantee services. In such a short time, such a county -level city -level cities have emerged so many guarantee companies, which shows the huge folk leisure capital.
"Loaning to the bank requires mortgage and the approval time is very long. When you get the loan, the opportunity has been missed." Mr. Chen, a foreign trade business in Dongyang, said, "Find a few friends, With a monthly profit of about 2 points, it will be credited by millions of dollars in a few days. "
The borrowing interest in the Yiyu and Dongyang area, the monthly knot is 3%of the principal. 1 million yuan, a year's interest reached 360,000 yuan.
The senior lawyer and master of finance Tong Songqing, a senior lawyer and a master's degree in finance, said that the legal consequences of the Wu Ying case may be: first of all illegal fund -raising crimes. my country's criminal law stipulates that for the purpose of illegal possession, illegal fund -raising the use of fraud methods is large, which constitutes a crime. The second is the crime of illegally absorbing public deposits. The third is that it does not constitute a crime.
The Tong Songqing said that with the existing situation disclosed by the media, he is more inclined to Wu Ying's non -constituent crime. Borrowing from the people with high interest rates is an illegal act that violates the financial law, but to constitute a crime, it depends on whether to violate the criminal law. The interest rate of private lending can be four times higher than the equivalent interest rate of banks, and it is not protected by some laws, but it does not mean that high -amount civil loan is crime. To constitute the crime of illegal fund -raising, several conditions must be met: first, the purpose of illegal possession; the other is to obtain fundraising by fraud. From the current point of view, Wu Ying's borrowed money for investment should be the purpose of illegal possession. As for whether it constitutes the crime of illegally absorbing public deposits, the key is to see if she has absorbed deposits to unspecified public. If you only borrow money from the owner introduced to the specific population or even the boss introduced, it will not be able to absorb the public deposit. Because those who have been absorbed by the deposits are bosses with more than money, and they are all those who want to obtain huge profits.