Many sources confirmed that Yin, aged 20 1 1 60, was taken away for more than a month on suspicion of tax evasion, and Yin's personal property has also been frozen. According to another source, it may be that it was investigated by the CSRC because it did not have the qualification for securities business. However, the regulator has not yet given a positive response to this incident.
This survey has nothing to do with the secret mouth company.
On the afternoon of February 24, 20 1 1, Yin's mobile phone could not be connected; And his assistant Stuart Meiyu's mobile phone has been turned off; The mobile phone claiming to be the person in charge of the Silver Wuhan area has also been turned off.
According to sources, Yin was taken away by the relevant departments for investigation in Wuhan on June 20 1 1. The latest record of Yin's personal blog is also on 20118, and there is no new update since then. Yin's long-term column in a weekly magazine has not appeared in this column since the last article was published on 20117.
On the website named "Yin official website", an urgent notice has been posted, saying that "due to an unexpected situation, Teacher Yin will cancel all the training trips scheduled before the end of 20 1 1 February."
There are several versions about the reason why Yin was taken away. But most of them point to one point-Yin was investigated by the relevant departments for alleged tax evasion during the training course in Wuhan.
Mr. Xu, the person in charge of "Silver official website", said that because the bank did not have the qualification certificate of securities practitioners, it was "investigated by the regulatory authorities after being reported". According to him, the investigation not only suspended all of Yin's courses, but also traced back to the charging items of training courses that Yin had offered before. "This involves the issue of taxation."
"As far as I know, the teacher (Yin) has been detained at present." "Mr. Xu" said that he has maintained close relations with Yin himself, his assistants and his family. "It was Yin's son who told us the news." When the reporter asked, how to refund the student fees already paid? "Mr. Xu" prevaricated and hung up for various reasons.
According to public information, Yin's training courses in Wuhan are all sponsored by Wuhan Xinhe Century Investment Consulting Co., Ltd. (hereinafter referred to as "Xinhe Century"). According to the information of Wuhan Administration for Industry and Commerce, the legal person of this company is Rui Liu, which was established on March 26th, 20 10, with a registered capital of 100000 yuan. Its business scope is "investment consultation (excluding financial securities), exhibition service, business information consultation (excluding business investigation), cultural activity organization (excluding performance) and planning consultation." In the recruitment notice issued by Xinhe Century, it reads "the only workstation in Wuhan and five central provinces".
Silver's name is not in the list of securities practitioners of China Securities Association. Those who do not enter this list will lose the qualification of registered securities and cannot publish stock recommendation consultation in public media.
However, many people familiar with Yin said that Yin's investigation this time should have nothing to do with "Darkmouth", because Yin's teaching content is mainly aimed at macro trends and does not involve individual stock recommendation.
"The time taken away should be around 1 this year, which should be related to his illegal teaching or tax payment." An insider who cooperated with the Hubei Public Security Bureau said, "At that time, the public security department mainly knew about his teaching and fees."
Another insider said yesterday that as early as 2007, when "Leading Brother 777" was arrested, the local securities regulator had already investigated a group of "folk stock gods" and issued verbal warnings to them, including Yin and others.
test result
20 1 1 year 1 on October 24th, the people's court of Tongcheng county, Hubei province sentenced five defendants, including Yin, to three years' imprisonment and six months' imprisonment1year, and fined them RMB/kloc-0.50 million yuan to 20 million yuan.
The procuratorate accused that from August 2008 to June 2065, 438+065, 438+0, 654, and 38+0, Yin and others cooperated with individuals or companies in Shanghai, Wuhan, Beijing, Shenzhen, Hefei and other places to hold lectures, reports, training courses and develop stock trading software. Use Xinhe Ye Wei to provide lectures and enrollment for Yin in Wuhan, and also engage in the above-mentioned illegal securities investment consulting activities with Liu Shuyuan and others; Director Zhuo is responsible for meeting preparation and installing analyst stock trading software. Yin's illegal business amount is13.47 million yuan, and his personal illegal profit is 69 10 million yuan; Rui Liu's illegal business amount is 6.5438+0.25 million yuan, and the personal illegal profit is 740,000 yuan; Situ Meiyu's illegal business amount is 6.87 million yuan; Director Zhuo's illegal business amount is more than 1, 25 1, 000 yuan; Liu Shuyuan's illegal business amount is more than 550,800 yuan.
The court held that the defendants Yin, Tu Meiyu, Liu Shuyuan and Dong Shizhuo violated state regulations and engaged in securities investment consulting business for the purpose of making profits without the permission of China Securities Industry Association, which constituted the crime of illegal business operation. The facts of the crime accused by the procuratorate are clear and the charges are established. In the joint crime, the defendants Yin and Liu Rui played the main role and were the principal offenders, while the defendants Situ Meiyu, Liu Shuyuan and Director Zhuo played the auxiliary role and were accomplices.
The Fall of "Folk Stock Gods": The Head Coach Was Sentenced
201165438+On February 9, the CSRC informed that Yin et al. of Wuhan Xinhe Century Investment Consulting Co., Ltd. were sentenced to fixed-term imprisonment by Tongcheng County People's Court of Hubei Province for the crime of illegal securities investment consulting, with their illegal income confiscated and fines imposed. After investigation, Yin et al. have organized a team of 10 people since 2008, and set up 16 workstations in Shanghai, Nanchang, Wuhan and Shenzhen to recruit students. Through the establishment of skyhawk. He also opened a column of Yin in CBN, recommended sectors and stocks as "Lao Yin", and recruited 65,438+0,000 members through stock recommendation. The case was handed over to the public security department by Hubei Securities Regulatory Bureau on 20 10 and 10. Its activity time is from August to 20, 2008 11year1month.
165438+1On October 24th, Hubei Tongcheng County People's Court sentenced Yin to three years' imprisonment, suspended for five years, confiscated illegal income of 3.35 1.5 million yuan and fined him1.5 million yuan.
However, Yin's skill is still worthy of recognition.