On the morning of March 28, 2018, the Shanghai First Intermediate People's Court opened the trial of the First Branch of the Shanghai People's Procuratorate first prosecution Anbang Insurance Group Co., Ltd. (hereinafter referred to as Anbang Group), the former chairman and general manager Wu XiaohuiCrime crime of fund -raising fraud and crime of occupation.
According to the official Weibo news of the Shanghai First Intermediate People's Court, the indictment accused, in 2011, the defendant Wu Xiaohui concealed the actual control relationship to the industry company.The financing platform instructed the company to develop investment -type insurance products and lead product design, and instructed the production materials such as false financial statements and publicity pages, deceived the sales approval of the China Insurance Regulatory Commission, and recruited funds from the public.As of January 5, 2017, a total of more than 10.56 million people sold investment -type insurance products, exceeding the raised funds of RMB 732.867 billion in the approval scale, and transferred some of the high -funded funds to the actual industry company controlled by Wu Xiaohui for foreign investment, foreign investment, and foreign investment.Return to debt, individual squander, etc.By the incident, 65.248 billion yuan was actually deceived.
In January 2007, the defendant Wu Xiaohui used the vice chairman of Anbang Property & Casualty Insurance to be responsible for the convenience of the company's management and management. He instructed the company's executives to use the method of re -booking and not booking.Wu Xiaohui actually controlled industry companies.Among them, the industrial company that was used to pay the actual control of Wu Xiaohui was arrears of engineering funds and interest, which was used to pay Wu Xiaohui. The remaining 75 million yuan precipitated to the industry company that Wu Xiaohui was actually controlled.In June 2011, the defendant Wu Xiaohui used the convenience of the above positions to instruct others to use the method of re -deposing and not accounting to transfer the premium funds 70 dollars to the industry companies that Wu Xiaohui's actual control.Among them, the 69 -dollar A dollar, as the ownership of the industry company that actually controlled by Wu Xiaohui, was used to increase the capital and insurance of Anbang, and the remaining 100 million yuan precipitated to the industry company that Wu Xiaohui was actually controlled.The public prosecution agency believes that the defendant Wu Xiaohui for illegal possession is the purpose of illegally raising funds, and the amount is particularly huge; using the convenience of the position to illegally occupy the funds of the unit, the amount is huge;Article 192 and Article 1, paragraph 1, paragraph 1 of the Criminal Law, the facts of the crime are clear and the evidence is indeed and sufficient. Wu Xiaohui shall be investigated for the criminal liability of funds and occupation.
The defendant Wu Xiaohui had objected the facts and crimes of allegations. The defendant Wu Xiaohui said that he did not understand the law and did not know whether his behavior constituted a crime.
