站内查询
您现在的位置是:主页 > 澳门威尼斯app下载 > 杭州PP基金案一审开庭投资者损失超25亿元投资损失
杭州PP基金案一审开庭投资者损失超25亿元投资损失
2020-03-01 15:17  www.radiopsaumes.com

  新京报快讯据杭州市中级人民法院微信公众号消息,2020年1月9日,上城法院公开开庭审理“PP基金”案即被告人李文浩等9人非法吸收公众存款罪一案,庭审从上午9时15分持续至当晚11时15分,历时14小时。

According to the Hangzhou Intermediate People's Court's WeChat public number, on January 9,2020, the Shangcheng Court opened a public hearing on the \"PP Fund\" case, that is, the defendant Li Wenhao and other nine people illegally took public deposits, the trial lasted 14 hours from 9:15 a.m. to 11:15 p.m.

  公诉机关指控,2014年10月20日,被告人龚飚成立杭州重剑无锋网络科技有限公司(以下简称重剑无锋公司),开发了“PP基金”网页版及APP软件,在未获得相应资质的情况下,通过网络宣传等方式向社会上的不特定投资人介绍投资软件后投资人直接通过APP向重剑无锋公司投资,之后再由该公司向项目投资。

On October 20,2014, the defendant, Gong Biao, set up Hangzhou Heavy Sword Wufeng Network Technology Co., Ltd.(hereinafter referred to as Heavy Sword Wufeng Co., Ltd.), developed the \"PP Fund\" web page version and app software, and introduced the investment software to the non-specific investors in the society by means of network publicity without obtaining the corresponding qualifications.

  2015年12月4日,重剑无锋公司更名为匹匹互联网金融(杭州)有限公司(以下简称匹匹公司)并延续经营模式。被告人李文浩成为公司实际控制人,被告人龚飚等退出公司后,匹匹公司继续使用“PP基金”APP非法吸收公众存款。

On December 4,2015, the company changed its name to Pipi Internet Finance (Hangzhou) Co., Ltd.(hereinafter referred to as Pipi) and continued its business model. After defendant li wenhao became the company's actual controller, defendant gong biao and others quit the company, the company continued to use the \"pp fund\" app to illegally absorb public deposits.

  根据统计,2014年12月31日至2018年7月9日,“PP基金”平台总计充值金额达219亿元以上,造成37306名投资者损失亿余元。截至2019年2月26日,匹匹公司及其关联公司共计对外应收投资本金亿余元,利息亿余元。

According to statistics, from December 31,2014 to July 9,2018, the total recharge amount of the \"PP Fund\" platform reached more than 21.9 billion yuan, resulting in a loss of more than 37306 investors of more than 100 million yuan. As of February 26,2019, the company and its affiliated companies total foreign investment receivable principal of more than 100 million yuan, interest of more than 100 million yuan.

  2015年,被告人龚飚与徐某等(均另案处理)注册成立杭州星秩信息技术有限公司(以下简称杭州星秩公司),后与郑某华(另案处理)合作以杭州星秩公司入股的形式于2016年1月22日注册成立杭州融逸资产管理有限公司合作(以下简称融逸公司),开发“一点金库”平台向社会不特定人员吸收资金,并约定所吸收的资金大部分用于购买郑永华提供的标的。截至案发,融逸公司未兑付投资人本金共计人民币亿余元。

In 2015, the defendant gong and xu et al (all in separate cases) were registered to establish hangzhou star rank information technology co., ltd (hangzhou star rank company), and then, in cooperation with zheng hua (hangzhou star rank company), on january 22,2016, registered to establish hangzhou rongyi asset management co., ltd (hangzhou rongyi company) to develop a \"little treasury\" platform to absorb funds from specific social personnel, and agreed to absorb most of the funds for the purchase of the target provided by zheng yonghua. As of the case, the company has not paid the principal amount of investors totaling more than 100 million yuan.

  庭审期间,公诉机关当庭出示了相关证据,9名被告人及其辩护人对起诉书指控的事实、证据及罪名充分发表了意见,庭审过程平稳有序、节奏紧凑,且充分保障了被告人及辩护人的辩护权。鉴于案情重大、复杂,法庭在庭审结束后宣布休庭,择期宣判。

During the trial, the Public Prosecution Service presented the relevant evidence in court, and the nine defendants and their defenders fully expressed their views on the facts, evidence and charges of the indictment, and the trial process was smooth and orderly, the pace was compact, and the defense rights of the accused and their defenders were fully guaranteed. In view of the gravity and complexity of the case, the court adjourned the hearing and handed down the sentence.