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Ten Model Cases Involving Financial Crimes Punished by People's Courts in Accordance with the Law Published by Supreme People's Court

最高人民法院发布十起人民法院依法惩治金融犯罪典型案例

  • Ten Model Cases Involving Financial Crimes Punished by People's Courts in Accordance with the Law Published by Supreme People's Court
  • 最高人民法院发布十起人民法院依法惩治金融犯罪典型案例

  • (September 22, 2022)
  • (2022年9月22日)

  • Ten Model Cases Involving Financial Crimes Punished by People's Courts in Accordance with the Law
  • 人民法院依法惩治金融犯罪典型案例
  • Table of Contents
  • 目录
  • 1. Case of Ezubao fund-raising fraud and illegally accepting deposits from the public
  • 1.“e租宝”集资诈骗、非法吸收公众存款案
  • 2. Case of Kunming Fanya's illegally accepting deposits from the public
  • 2.“昆明泛亚”非法吸收公众存款案
  • 3. Case of fund-raising fraud by Shanghai Fuxing
  • 3.上海“阜兴”集资诈骗案
  • 4. Case of fund-raising fraud by Shenyang Laomale
  • 4.沈阳“老妈乐”集资诈骗案
  • 5. Case of execution with respect to illegal acceptance of deposits from the public by Jiangxi Laoqingxiang
  • 5.江西“老庆祥”非法吸收公众存款执行案
  • 6. Case of fraudulently offering stock and disclosing important information in violation of provisions by Dandong Xintai Electric Co., Ltd., Wen Deyi et al.
  • 6.丹东欣泰电气股份有限公司、温德乙等欺诈发行股票、违规披露重要信息案
  • 7. Case of manipulating the futures market by Zhangjiagang Free Trade Zone Yishidun International Trade Co., Ltd., Jin Wenxian et al.
  • 7.张家港保税区伊世顿国际贸易有限公司、金文献等操纵期货市场案
  • 8. Case of manipulating the futures market by Yuanda Petrochemical Co., Ltd. and Wu Xiangdong
  • 8.远大石化有限公司、吴向东操纵期货市场案
  • 9. Case of money laundering by Yuan Gangzhi
  • 9.袁钢志洗钱案
  • 10. Case of money laundering by Zhou Zhangcheng
  • 10.周张成洗钱案
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