According to the news of the WeChat public account of the Shanghai No. 1 Middle School on August 19, the Shanghai First Intermediate People's Court accused the defendant of the defendant's unit tomorrow (hereinafter referred to as tomorrow'sHoldings), the defendant Xiao Jianhua's crime of illegally absorbing public deposits, the crime of using the trusted property, the crime of illegal use of funds, and the crime of bribery in the unit for public trial. On August 19, the Shanghai First Intermediate People's Court made a public sentence on the case in accordance with the law.It was decided to implement 13 years in prison and fined RMB 6.5 million; the defendant's units controlled and defendant Xiao Jianhua's illegal income in the above -mentioned crimes tomorrow and his interest rates were recovered, and he was ordered to refund the compensation.

The trial found that The defendant unit was registered and established in 1999 tomorrow. The defendant Xiao Jianhua's actual controller will be held tomorrow.Since 2004, Holdings and Xiao Jianhua will violate national financial management laws and regulatory regulations tomorrow. They have adopted methods such as decentralized equity, layers of holding, and hidden holding.Co., Ltd. (hereinafter referred to as Tianan Property & Casualty Insurance), Tianan (Guizhou Province) Internet Financial Asset Trading Center Co., Ltd. (hereinafter referred to as Tianan Financial Trade Center), Baoshang Bank Co., Ltd. (hereinafter referred to as Baoshang Bank), Huaxia Life Insurance InsuranceA number of financial institutions such as Huaxia Life Life (hereinafter referred to as Huaxia Life), Tianan Life Insurance Co., Ltd. (hereinafter referred to as Tianan Life), Yi'an Property Insurance Co., Ltd. (hereinafter referred to"

From January 2010 to January 2017, Tomorrow Holdings and Xiao Jianhua used many companies that actively controlled as a financing and guarantee subject, promised to repay the principal and interest.The sale of active management category collecting funds trust products, exceeding the sales ratio and sales of sales investment -type insurance products, selling personal and legal person wealth management products, illegally absorbing funds from the public to more than 311.6 billion yuan.

From July 2012 to January 2017, Tomorrow Holdings and Xiao Jianhua Manipulated Counselor Bank did not conduct substantial review of the false financing projects controlled tomorrow.The customer agreed that the funds and entrusted property of banks such as deposits and financial funds were transferred directly or indirectly to transfer the funds and trust property of banks and other banks to the controlling and use.Yu Yuan.

From November 2013 to January 2017, Tomorrow Holdings and Xiao Jianhua controlled Huaxia Life, Tianan Life, and Yi'an Property & Casualty Insurance to not conduct substantial reviews of false financing projects set up tomorrow, and violated laws and regulations such as insurance laws and regulations to insurance companiesThe provisions of the use of the trust plan are transferred to the control of the holding to be dominated tomorrow by direct or indirect purchase of the trust plan.

Tomorrow Holdings will use the above -mentioned criminal violations to acquire financial institutions, securities transactions, overseas investment, etc.After the case , Tomorrow Holdings and Xiao Jianhua returned some illegal income by selling assets and returning overseas funds.

From 2001 to 2021, Tomorrow Holdings and Xiao Jianhua evaded financial supervision and seek other improper interests.More than 100 million yuan.

Shanghai First Intermediate People's Court believes that the behavior of the defendant's holding and defendant Xiao Jianhua will constitute illegal absorption of public deposits, the crime of trustees, the crime of illegal use of funds, and bribery in accordance with the law.Defense and punishment. Tomorrow Holdings and Xiao Jianhua's criminal behavior seriously damage the order of financial management, seriously endangers national financial security, and seriously infringes the integrity of state staff. It should be severely punished according to law.Tomorrow Holdings and Xiao Jianhua will have plots such as surrendering, pleading guilty, and punishment, and cooperating with the pursuit of losses. Xiao Jianhua also has a performance performance, and can be punished from leniency according to law. The Shanghai First Intermediate People's Court made the above judgment in accordance with the law according to the criminal facts, nature, plot, and social harm of the defendant and defendant.

Some representatives of the People's Congress, members of the CPPCC and the masses participated in the audit.