6543818, Beijing No.1 Intermediate People's Court announced in official website the announcement of the return of funds in the cases of Anhui Yucheng Holding Group, Yucheng International Holding Group Co., Ltd., Ding Ning, Ding Dian and Sharla Cheung who committed the crimes of fund-raising fraud, illegally absorbing public deposits, smuggling precious metals, illegally crossing the border and illegally holding guns.
According to the announcement, in order to safeguard the legitimate rights and interests of the injured fund-raising participants, the first work in capital settlement will be started on June 65438+ 10/6, 2020 according to the effective criminal judgment documents and information verification and registration.
The announcement also clearly pointed out that Yucheng employees, financial planners who participated in the information verification and registration, damaged fund-raising participants who did not participate in the information verification and registration, and defendants in related criminal cases (including employees and financial planners who were investigated for criminal responsibility) will not be included in the scope of this fund withdrawal for the time being.
In terms of fund scrapping, a unified scrapping ratio is determined according to the amount of damage and the funds that have been collected in place. The specific repayment amount of each fund-raising participant is determined by multiplying the damaged amount by the repayment ratio. The amount of damage refers to the amount of damage to the principal of the fund-raising participants, specifically the difference between the recharge amount and the withdrawal amount. The loan will be settled by bank transfer, and ICBC will help to complete it.
2065438+In September 2007, Beijing No.1 Intermediate People's Court issued a public verdict according to law. 26 people were sentenced for fund-raising fraud, and the company was fined 654.38+09 billion yuan. Ding Ning, the principal offender, was sentenced to life imprisonment and fined 654.38 billion yuan. Then, on 20 17 1 1, the Beijing Higher People's Court publicly pronounced the appeal of 26 people from Yucheng International Holding Group Co., Ltd. and other units for fund-raising fraud and illegal absorption of public deposits, and rejected the appeal to uphold the original judgment.
2065438+February 2008, Beijing No.1 Intermediate People's Court filed an investigation against 26 defendants including Anhui Yucheng Holding Group, Yucheng International Holding Group Co., Ltd., Ding Ning, Ding Dian, Sharla Cheung, etc. for the crimes of fund-raising fraud, illegal absorption of public deposits, smuggling of precious metals, illegal border crossing and illegal possession of guns.
On June 20 19, Beijing No.1 Intermediate People's Court issued the Notice on Information Verification and Registration of National Fund-raising Participants in the "E-Rent Bao" Case and the Notice on Information Verification and Registration of Beijing Fund-raising Participants in the "E-Rent Bao" Case. From July 2, 20 19 to August 30, 20 19, the information of e-rented treasure and sesame was verified.
20 19,10 in June, the information disclosed in the first-instance judgment of the case of "e-renting treasure" issued by Beijing No.1 Intermediate People's Court showed that "it was made public to the public through TV stations, internet, leaflets and other channels, and absorbed more than 76.2 billion people's funds115,000, including repeated investment.
The judgment also mentioned that after the incident, the public security organs of provinces, autonomous regions and municipalities directly under the Central Government jointly carried out asset recovery work, and the assets that have been cross-examined in court and confirmed in ownership are: frozen funds of 65.438+0.094 billion yuan, 8.03./kloc-0.00 million US dollars; Seized cash of 9180,000 yuan; 6927 dollars; Singapore dollar 3859; 6 sets of real estate were seized; Seizure of 6 cars; Seized gold 136930 grams; Seizure of jade articles, gold and silver products, ornaments, calligraphy and painting, watches, bags, jewelry, clothing and other items1076; Freeze the shares of Dehong South Asia General Aviation Co., Ltd. and Ruili Jingcheng Dihai Hot Spring Resort Co., Ltd. purchased by the defendant for RMB 2.3 billion.
Attached is the full text of the Notice on Receiving Repatriation Funds:
Receive a repayment notice.
1. Introduction to payment methods
There are two ways for fund-raising participants to collect money within the scope of this fund withdrawal: electronic special account and bank account. If a fund-raising participant chooses an electronic account to receive repayment funds, he/she will bring his/her ID card to any branch of Industrial and Commercial Bank of China to inquire about the "e-rental case collection business" to receive repayment funds. If fund-raising participants choose to receive repayment funds through providing a bank account, and the bank account is an ICBC account, they can inquire about the payment of repayment funds through relevant channels of ICBC; If the bank account is a non-ICBC account, please contact the bank to check and confirm the payment status. There will be a delay in cross-bank customs clearance, usually three natural days, but the processing time of posting by different banks will be different. Please consult the receiving bank for details. If fund-raising participants need to withdraw large sums of money, please make an appointment with the business outlets of the receiving bank in advance and bring their valid identity documents with them when handling business. If you need the receiving bank to handle large-sum transfer, loss reporting and other businesses that require identity verification, please also bring your valid ID card.
2. Detailed rules for the collection of electronic certificates of deposit
The use of electronic certificates of deposit can only be handled at any domestic branch of Industrial and Commercial Bank of China with my ID card. In the process of "e-rental case collection business", ICBC will check the identity information of fund-raising participants, including names, residences and contact information. This is a normal identification process. Please cooperate with fund-raising participants.
3. Ways to deal with the death of fund-raising participants
If the fund-raising participants within the scope of this fund withdrawal have died before the information verification and registration, the legal heirs who have participated in the information verification and registration can hold their ID cards to inquire at any branch of Industrial and Commercial Bank of China and collect the funds withdrawn by electronic certificates of deposit under their names. If the fund-raising participants within the scope of this fund withdrawal die after information verification and registration, the legal heirs shall provide inheritance procedures and collect funds from the receiving bank.
4. ICBC prompt message
Related Q&A: eRent 1 Latest Developments On June 4th, the "eRent" platform 2 1 person who received much attention was arrested by the Beijing Municipal Procuratorate. Among them, Ding Ning, the actual controller of the "e-Rental" platform, is suspected of fund-raising fraud, illegal absorption of public deposits, illegal possession of guns and other crimes.
Sina Weibo Ping An Beijing (official Weibo of Beijing Public Security Bureau)1.31.21.24 released the latest news of e-Rent Bao (in the form of pictures).