The staff of Ordos Industrial and Commercial Bureau inquired about six enterprises registered under the name of Su Yenv in the system, namely, Ziqiao Men's Health Center in Dongsheng District, Laojiu Hotpot City in Shunxin, Gao Yi, Ziqiao International Beauty Co., Ltd. in Ordos City, Ziqiao Beauty Salon, Wanhai Logistics Co., Ltd. in Ordos City and Xiangye Farmhouse in Shunxin, Dongsheng District. Except that Ordos Ziqiao International Beauty Co., Ltd. is a limited liability company and Ordos Wanhai Logistics Co., Ltd. is a one-person limited liability company, the rest are individual industrial and commercial households.
According to the industrial and commercial information, in addition to beauty and catering, the so-called hotels and coal mines in Su Yenv are deceptive tools. The above-mentioned beauty catering enterprises are not well-known in Ordos, let alone develop with 654.38+0 billion yuan.
On October 25th, 201365438+1Su Yenv, Erdos, Inner Mongolia, the defendant Su Ye was sentenced to death, deprived of his political rights for life and confiscated all his personal property. After her proceeds of crime continued to be recovered, she returned them to the victim.
20 1 13 10. On 5 October, the Higher People's Court of Inner Mongolia Autonomous Region handed down a second-instance verdict on the case of Su Yenv's fund-raising fraud, sentenced the appellant Su Yenv to death, deprived him of his political rights for life, and confiscated all his personal property. Ren Wenxiang, the defendant in the original trial, was convicted of illegally absorbing public deposits, sentenced to five years in prison and fined 500,000 yuan. After trial, the Higher People's Court of Inner Mongolia Autonomous Region found out that Su Yenv fictionally invested in coal and developed hotels. No repayment ability, creating the illusion of its strength. Taking paying high interest as bait, illegally raising funds from unspecified public by fraud 122907 1300 yuan, deducting the principal and interest returned before the incident, the actual amount of fraud is 552,406,402 yuan. Ren Wenxiang, the defendant in the original trial, provided Su Yenv with account number, deposit and withdrawal of fund-raising funds, reconciliation and false propaganda to help Su Yenv raise funds illegally. At the same time, he illegally absorbed funds from Zhang Xuefei and others 10, and paid them to Su Yenv at high interest rate, and charged the interest difference. The Higher People's Court of Inner Mongolia Autonomous Region held that the appellant Su Yenv's fund-raising fraud was extremely huge, which caused particularly heavy losses to the interests of the country and the people and caused particularly serious harm. Although he voluntarily surrendered himself, he was not given a lighter punishment according to law. Ren Wenxiang, the defendant in the original trial, took the initiative to go to the public security organ for investigation and truthfully confessed the facts of the crime after being summoned without interrogation and compulsory measures, which constituted surrender and could be given a lighter punishment according to law. After discussion and decision by the Judicial Committee, Su Yenv's appeal was rejected, and the death sentence made by the Intermediate People's Court of Ordos City was upheld, and it was reported to the Supreme People's Court for approval according to law.