Hu' nan Cai Wei dazong precious metals exchange
On the morning of May 22, 2065438+03, the Kaifu District Court of Changsha held a hearing on the first case of illegally operating gold futures in Hunan Province. The amount involved in this case is as high as 2.3 billion yuan, which is the same type of case with the largest number of people involved and the largest amount involved in China. The reporter learned that the behind-the-scenes manipulator of the case turned out to be a couple born after 80. The couple used the fake gold trading platform to defraud customers of deposits of more than 2.3 billion yuan in eight months, making an illegal profit of 260 million yuan, and the number of deceived people reached more than 39,000, covering 27 provinces and cities across the country.
Defendants Chu, Zhao and others 10 went to the dock of Kaifu District Court on suspicion of illegal business operation. Chu and Zhao are a pair of post-80s. On February 20 10, Chu registered and established Hunan Bulk Precious Metals Exchange in Changsha. According to industrial and commercial data, the registered capital of this company is 20 million yuan. Chu and his wife Zhao are the only two shareholders of the company, holding 60% and 40% of the shares respectively, and serving as the general manager and chief financial officer of the company respectively. Most of their teams are born in the 1980s.
In the publicity, Cai Wei Stock Exchange claimed that it was "approved, registered and supervised by a third party", misleading investors into thinking that it was a legitimate electronic trading platform for gold futures. Through the fanatical false propaganda of pyramid schemes, many investors really believe that the deposit of 1 ,000 yuan here can incite up to 1 ,000 yuan of funds, which is an "excellent investment product" of "small and broad".
Due to the large number of people involved, the complexity of the case and the huge amount involved, after a whole day of trial yesterday, the presiding judge announced that the trial would continue today, and the verdict would be pronounced at an appropriate time after the collegial panel meeting.