Core Points - A bank employee, Xi Wei, was sentenced to life imprisonment for defrauding clients of over 160 million yuan, with more than 60 million yuan used for tipping live streamers on the Inke platform [1] - The court ordered the recovery of 18.88 million yuan from the parent company of Inke, Milaiwu Company, as part of the criminal judgment [1][2] - Milaiwu Company contested the recovery, arguing that it did not participate in the fraud and provided legitimate services to users [2][3] Summary by Sections Fraud Case Overview - Xi Wei, a former bank manager, defrauded 31 clients from 2009 to 2022, collecting over 160 million yuan in investments, with 90 million yuan still unreturned at the time of the case [1] - The fraudulent activities included creating fake investment products and misusing client funds for personal expenses and live streaming tips [1] Legal Proceedings - The Zhengzhou Intermediate Court issued a ruling to recover 18.88 million yuan from Milaiwu Company based on the profits generated from the fraudulent activities [1][2] - Milaiwu Company filed an objection to the court's decision, claiming that the recovery was unfair and that they had no involvement in the fraud [2][3] Current Status - The court rejected Milaiwu Company's objection, stating that it was essentially a challenge to the criminal judgment, which is outside the scope of execution objections [3] - Milaiwu Company has since applied for a review from the Henan Provincial High Court, and a hearing was held on June 23, 2025, with no ruling yet issued [3]
银行职员诈骗近亿打赏主播6000万,映客被判返1887万
Cai Jing Wang·2025-07-02 05:55