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Old 05-05-2011, 06:13 PM   #1
xinlv4145
 
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Default Hearing the first case of domestic fried silver de

(Picture)

Information Times (The more law news correspondent Xuan Yan Xiaoguang) fantasy of And with that he had encountered the same 96 people, distributed across the country, involving up to 1000 million yuan. Yesterday illegal It is understood that illegal The trial will last two days.
August 2007, he met fellow 20-year-old Huang Qian. Huang Qian said that although the stock market downturn, depreciation of paper money, but gold and silver all the way to optimistic about the market in the world, Remove the 5 million deposit to Wong Sin, in the company opened an account with the Treasury. That night, Huang Qian pleased to call and say: room will increase. Then 27, Mr. Shi and remove 5 million savings continue to be traded to the Huang Qian.
Surprisingly, the overnight loss of 8 million. The news in a few months, Mr Shek reconciliation when it is discovered. 9 days that end, the company is also a vice president about Mr. Shi to eat, said the situation is good, it is recommended to increase the amount of investment. Mr. Yu Shishi 6 million to the yellow out again, Qian, continue to let her manipulator.
Next, Mr. Shi Huang Qian continue manipulator, has been at a loss (Mr. Shi was the transaction details from the print in that one), but this period, Wong Sin always good news to him , said today earn 1,000 yuan, 2,000 yuan earned tomorrow, but still earn tens of thousands. At this time, Mr. Shi is also kept in the
16 million investment in an instant the whole deficit

2007 年 12 20 December, the company's deputy general manager of Xin Yang stone will become suddenly called to tell his 16 million have all deficit. Mr. Shi immediately rushed to the company, found that only 25,000 accounts yuan. Mr. Shi puzzling, month 24, Mr. Shi consult with a lawyer, lawyers advise their attention, this company is likely to be fraud, so went to the business sector inquiry found the company did not fried golden, fried silver eligibility .
stone will become aware of being cheated, Pianxiang Yuexiu District, Guangzhou City Public Security Bureau Branch report, Public Security Bureau deputy general manager of human Yang Fang et al investigation.
posted on the Internet to find the whereabouts liar

unable to find people, fried silver stone will become deceived himself published in the online experience, and published the legal representative of the company, part of the Assistant Manager, Huang Qian, who also the name and phone number, post back, who is also attached photos of Yang Xin, a request to provide clues to insiders.
finally, an insider to see the post provides Xin Yang Shih's office in Huizhou, secretly After some investigation, he finally provide clues and help the police capture the relevant defendants.
9 5 defendants from Hong Kong

yesterday morning, behind the boss and human de Kam Hong Kong's legal representative appeared at the dock, they are training the first defendant Shi Kai Sun and the second defendant. Kai Shi, 38, is training people, while 48-year-old Sun is Zhangjiagang people. Nine defendants, 5 people are people. It is alleged that from 2006 to 2008, a total of 96 victims fooled, and the amount involved is as high as 10 million yuan.
Procuratorate charged that all defendants ignore national laws, in violation of state regulations, without the approval of national authorities, illegal overseas futures business and disturb the market order, the circumstances are serious, have constituted the crime of illegal business.
is worth noting that, a name of
startling cheated with false trade speculation main the charging of the plaintiff's 16 million returned to the plaintiff, and also to pay interest, according to the court verdict said that individuals Baiyin Yan agency business of the law of the settlement of the franchise,replica mens watches, in addition to the application and approval authority, it should also to apply to become a member of Shanghai Gold Exchange, but neither human de Kam licensed to do business, do not have to apply to become a member, did not allow individual agents engaged in the business.
verified by the police, claimed that the human de Kam silver business management website (Central Asia precious network) server in Hong Kong could not have a network with the Shanghai Gold Exchange, networking operations. De Kam human will become of the money received after the stone, and not to the real silver into the market speculation, but the way to false trading, employment traders in self-built online virtual trading, resulting in financial losses the main false speculation.
speculation reminded to beware of being cheated of gold and silver exchange

industry experts remind investors that individuals Baiyin Yan agency business of the law of the settlement of the franchise, in addition to the charge shall apply to and approved, it should also apply to become a member of Shanghai Gold Exchange, while neither human de Kam licensed to do business, do not have to apply to become a member, did not allow individual agents engaged in the business.
However, there are many coastal areas and underground gold and silver chao fried companies that have the name of investment companies, consulting firms, or trade name companies such transactions, even if they did not defraud investors of money, but Because laws and regulations out of the country under the supervision of the uncomfortable legal protection, therefore, investors should keep your eyes open, do not blindly believe in each other's rhetoric.
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