Who is Wen Daoning?

As we all know, pawnshops are engaged in the business of pawning goods. However, Beiliu's Rongtong Pawnshop boasted of "financing" with banks and attracted a lot of "business" in the form of shares. In just one year, they illegally absorbed more than 30 million yuan from public deposits. At present, Beiliu police have transferred the case to the procuratorate for review and prosecution.

Tail number 1995, Liu Qiaoli, who lives in the urban area of Beiliu City, used to be an employee of the city's education department. He thinks it's a bit shabby to live with money. So he called Wen Daoning, Mai and other "buddies" to discuss opening a pawnshop. Finally, they decided to form a joint venture in the name of Beiliu Rongtong Pawnshop, with Liu as the chairman. Subsequently, they fabricated the amount of shareholders' shares to defraud the capital verification report of Guangxi Financial Audit Office and the approval of Yulin Branch of China People's Bank to set up a loan pawnshop in Beiliu City. With the approval of the bank, Liu Qiaoli and his party shelved the business license of the pawnshop. They recruited "senior" managers, such as pawn shops, newspapers and magazines, and used their reputation in Beiliu to publicize to the masses: "Beiliu Rongtong Pawnshop is a legal financial institution of the People's Bank of China, where it can handle deposit and withdrawal business, and the interest rate is higher than other banks."

From 1996 to 10, the pawnshop cheated in the form of shares. In less than a year, they illegally absorbed 3.4 million yuan from public deposits. At this time, Liu Qiaoli and others not only didn't feel timid about defrauding the masses of huge deposits because of their false advertisements and high bait, but thought that their "buddies" had their fortunes changed, and they had a "huge sum" before they got their business licenses. It was not until August 27th, 1997, that Rongtong Pawnshop officially registered for industry and commerce and obtained a business license. After obtaining the "legal" status, Liu Qiaoli and others became more daring. From June 1996 to February 2004, * * * absorbed the public Liu, Xie and Liang in disguise. They lent the absorbed deposits to individuals or units at a higher interest rate than the deposits, and used the absorbed deposits for personal use, resulting in the failure to cash the deposits of several depositors, resulting in a loss of 2 1698 10.97 yuan for depositors.

After receiving the report from Liu and Xie, Beiliu police immediately launched an investigation. From March 9 to 12, 2005, the general manager, deputy general manager and accountant in charge (female) and cashier Wen were arrested and brought to justice. Due to strong legal power, Liu Qiaoli, the fugitive chairman, surrendered himself to Beiliu Public Security Bureau on March 16, 2005. The suspects were Wen Daoning and Mai.