On the morning of January 16, 2019, the First Intermediate People’s Court of Shanghai publicly s
entenced 15 defendants, including Shanghai Quick Deer Investment (Group) Co., Ltd., Shanghai Changning Donghongqiao Small Loan Co.,
Ltd., Shanghai Donghongqiao Financing Guarantee Co., Ltd. and defendants, Huang Jiaqian, Wei Yanping, Zhou Mengmeng, Xu Qi (American nati
nality), to collect funds fraudulently and illegally absorb public deposits. In a series of cases, the Fast Deer Group, Donghongqiao Small Credit Company and Do
nghongqiao Guarantee Company were fined RMB 1.5 billion, 200 million and 200 million yuan respectively for fund-raising fraud; Huang Jiaqian and Wei Yanping were sentenced to life imprisonment and
fine for fund-raising fraud and illegal absorption of public deposits; Xu Qi was also sentenced to 13 years’imprisonment for fund-raising fraud and illegal a
bsorption of public deposits. Fines; the remaining 12 defendants, such as Zhou Mengmeng, were sentenced to 15 to 9 years’imprisonment and fines for the crime of fund-raising fraud.
From September 2013 to August 2015, Shi Jianxiang (another case) set up a fast deer group with
the core of personal control and unified management of Donghongqiao Small Credit Company, Donghongqiao G
uarantee Company, Jinlu Family, Tianjin Family and China Sea Investment Family to implement illegal fund-raising activities.
From March 2014 to April 2016, Shi Jianxiang ordered Donghongqiao Small Credit Company to provide false creditor’s rights, Donghongqiao Guarantee Com
pany to match false guarantee letters, and then packaged into various financial products by Jinlu Financing Platform, together with fund products issued
by CITIC Financing Platform without approval of relevant departments, to hold promotion meetings and send leaflets. And Internet advertising, ran
dom phone calls, hosting or sponsoring performances through stores, the Internet and other channels to publicize and sell to the public, thus raising a total
of 43.4 billion yuan illegally. All the above illegal fund-raising proceeds were transferred to the bank accounts actually controlled by Shi Jianxiang and
Quick Deer Group. Except for over 28.2 billion yuan, which was used to pay the principal and interest of investors in the earlier period, the remaining fund
s were used to pay operating expenses, equity acquisition and film and television investment, transfer to overseas and purchase vehicles, and pe
rsonal profligacy and embezzlement. By the time the case was committed, the actual economic losses in the case amounted to more than 15.2 billion yuan.
According to the First Shanghai Intermediate Court of Justice, the three defendant units and 15 persons directly in charge, such as Huang Jiaqian, and other persons
directly responsible, have used fraudulent methods to raise funds illegally for the purpose of illegal possession, and their acts have all constituted the
crime of fund-raising fraud, and the amount is especially huge. Xu Qi, the defendant, also violated the relevant state regulations by illegally absorbing pub
lic deposits and disrupting the financial order. His actions constitute the crime of illegally absorbing public deposits, and the amount is huge. The illegal fund-ra
ising activities of the above-mentioned defendant units and defendants caused huge economic losses to nearly 40,
000 victims, seriously undermined the national financial order and seriously endangered the national financial security. In light of the facts, nature, circu
mstances and degree of social harm of the case, the above-mentioned judgment was made in accordance with the law.
On January 10, a girl in Nanning was molested by a man following her while she was riding in an elevator in a community.
The reporter learned from the Nanning police that the man involved was brought to justice on the aft
ernoon of the 13th. At present, the man has been criminally detained on suspicion of indecency.
At about 9 a.m. on January 14, the reporter went to the Mingxiu Police Station of Xixia
ngtang Branch of Nanning Public Security Bureau to interview the matter.
Civilian police introduced that the police received information, the first time to investigate the in
cident area. They also contacted the parents of the children concerned and mobilized them to report the case.
Previous online rumors that parents did not immediately come forward to expose the incident after
they learned that it had happened have aroused some citizens’doubts.
In this regard, the police said that parents are not unwilling, but afraid that their children will be hurt twice. After communication, p
arents understand the stakes, and finally bravely stand up to cooperate with the investigation and identify the suspects.
Through investigation, the police found the suspect’s residence in another unit of the district and e
xplained the situation to his family. On 13 January, the suspect went to the police station for investigation.
As we all know, affected by the group incident, Tianjin Quanjian Football Club has been trusted to Tianjin Football Association and
renamed Tianjin Tianhai Club. At present, the transfer formalities of industry and Commerce have been completed. In the
new season, the club will take the new name of Tianjin Tianhai Zhengchao. However, at present,
the team emblem still retains the former Quanjian’s appearance and has not been replaced.
At present, the team is training in Abu Dhabi, the United Arab Emirates, and coincidentally, the Asian Cup is also held in the United Arab
Emirates, so Tianjin team is likely to meet the football players occasionally. It is reported that the whole team of Tianjin is currently staying
at the Palace Hotel in Abu Dhabi, which is the most luxurious hotel in the world and the only eight-star
hotel in the world. This hotel is built according to the standards of the court and is very luxurious.
The Royal Palace Hotel is close to the presidential palace of the United Arab Emirates. Its location is very superior. It is one of the most n
oble places in the United Arab Emirates. Its hardware and software facilities are the top in the world, and its service is very high quality. A
s long as it has money, it can enjoy the treatment of the emperor. This hotel is not only welcomed
by local tyrants, but also by the world’s top teams, many teams will choose to stay here in winter training, Tianjin team is very favored here.
It is reported that the cheapest room in the hotel is about 3,500 yuan, and the most expensive room is about 65,000 yuan for a night. T
herefore, the winter training of Tianjin Team, the accommodation fee and other facilities, in a short period of 20 days, will definitely cost
more than one million yuan, and it is expected to reach about two million yuan, but the amount of money is acceptable for the p
revious health authorities. It’s a piece of cake, but the situation is different now. The trustee team can temporarily pay for such luxury expenses, and after that, we don’t know how long it will last.
There is no doubt that Tianjin football will encounter great difficulties in the new season, because the salary and bonus of players wil
l be a big problem in the future. There are many high-paid international players in the team, as well as big-name foreign aid. At present, in the C
hinese Super League, bonus is undoubtedly an important factor to stimulate players to strive hard. The new season lacks the in
centive of bonus, and they do not know their performance. How about it, and where the follow-up funds for the maintenance and operation of the team come from, is also a headache.