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200 1, CBRC investigates the ant force god;
On June 30, 2004, 165438+ CBRC sent an investigation team to Shenyang to investigate illegal fund-raising, and the Shenyang municipal government took the initiative to raise the issue of "the god of ants' armed forces".
From 2002 to 2004, the public security organs in Liaoning Province cracked 16 cases of serious fund-raising fraud and illegal absorption of public deposits, and similar breeding investment companies in Liaoning 16 were closed down, involving more than10 billion yuan, but Li Shen Ant was not one of them.
On June 30, 2007, 165438+ Liaoning Ant Force God Tianxi Group Co., Ltd. entered bankruptcy proceedings. The judicial organs investigated the suspected crimes of relevant personnel, including Wang Fengyou. The Shenyang Municipal People's Procuratorate found that Wang Fengyou and other 55 people were suspected of contract fraud and other crimes. The procuratorial organ brought a public prosecution to the Shenyang Intermediate People's Court according to law.
Extended data:
Related concepts of illegal fund-raising:
20 10 the Supreme People's Court issued the judicial interpretation of illegal fund-raising —— the Supreme People's Court's interpretation on several issues concerning the specific application of laws in the trial of criminal cases of illegal fund-raising (No.2010/8), which has a definition and four conditions, including:
(1) Absorbing funds without the legal approval of relevant departments or in the form of legal operation;
(2) Publicity to the public through media, promotion meetings, leaflets, mobile phone messages, etc.
(3) Commitment to repay the principal and interest or pay the return in the form of currency, material object and equity. In a certain period of time;
(4) Absorb funds from the public, that is, unspecified objects in society.
References:
People's Daily Online-Shenyang Intermediate People's Court held a public hearing on the case of "Ant Force God"