深圳市中级人民法院于8月20日对恒大集团、恒大地产及许家印案进行一审公开宣判1。法院判处恒大集团罚金88.2亿元,恒大地产罚金70亿元1。许家印被判处无期徒刑,并被剥夺政治权利终身、没收个人全部财产1。
经查明,许家印作为恒大集团实际控制人,在2016年至2021年间组织实施了大规模财务造假、非法吸收公众存款、集资诈骗等多项犯罪行为1。许家印构成的罪名包括非法吸收公众存款罪、集资诈骗罪、违法发放贷款罪、欺诈发行证券罪、违规披露重要信息罪、单位行贿罪、违法运用资金罪、职务侵占罪1。同日,法院还对56名相关涉案人员分别判处有期徒刑十八年至一年十个月不等的刑罚1。
On August 20, the Shenzhen Intermediate People's Court delivered its first-instance verdict in the case against Evergrande Group, Evergrande Real Estate, and Xu Jiayin 1. The court imposed a fine of 8.82 billion yuan on Evergrande Group and 7 billion yuan on Evergrande Real Estate 1. Xu Jiayin, identified as the actual controller of Evergrande Group, received a sentence of life imprisonment with permanent deprivation of political rights and forfeiture of all personal property 1.
The court found that between 2016 and 2021, Xu Jiayin organized and orchestrated large-scale financial fraud, illegal absorption of public deposits, and fund-raising fraud 1. He was convicted of eight offenses, including illegal absorption of public deposits, fund-raising fraud, unlawful lending, fraudulent issuance of securities, illegal disclosure of material information, commercial bribery, illegal use of funds, and embezzlement 1. In addition to Xu Jiayin's conviction, 56 other related defendants received sentences ranging from eighteen years to one year and ten months of imprisonment 1.
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