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身陷近2亿拖欠案账户被冻结

来源: 南方日报网络版     时间: 2019年09月17日 01:03:11
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(诉)(状)(》等)(法)(律)(文)(书)(复)(印)(件)(,自)(然)(人)(黄)(永)(述)(将)(深)(圳)(柯)(塞)(威)(基)(金)(管)(理)(有)(限)(公)(司)((被)(告)(一)()(下)(称)(“柯)(塞)(威)(”)、匹)(凸)(匹)((被)(告)(二)()、鲜)(言)((被)(告)(三)()列)(为)(被)(告)(向)(广)(东)(省)(深)(圳)(市)(中)(级)(人)(民)(法)(院)(提)(起)(了)(诉)(讼)(。
  2014年)(12月)(31日)(,原)(告)(黄)(永)(述)(与)(与)(被)(告)(柯)(塞)(威)(签)(订)(了)(《投)(资)(咨)(询)(服)(务)(协)(议)(》,约)(定)(双)(方)(共)(同)(出)(资)(2亿)(元)(用)(于)(证)(券)(投)(资)(,其)(中)(原)(告)(以)(保)(证)(金)(的)(形)(式)(出)(资)(4000万)(元)(,柯)(塞)(威)(出)(资)(1.6亿)(元)(。该)(2亿)(元)(支)(付)(至)(柯)(塞)(威)(指)(定)(的)(账)(户)(,并)(由)(原)(告)(对)(相)(关)(投)(资)(提)(供)(专)(业)(咨)(询)(服)(务)(,且)(可)(以)(依)(据)(柯)(塞)(威)(的)(授)(权)(进)(行)(账)(户)(日)(常)(的)(交)(易)(操)(作)(,柯)(塞)(威)(有)(权)(查)(询)(每)(日)(交)(易)(账)(户)(的)(资)(产)(情)(况)(。
  根)(据)(约)(定)(,原)(告)(承)(诺)(以)(柯)(塞)(威)(的)(出)(资)(额)(为)(准)(,按)(1.2%/月)(的)(固)(定)(收)(益)(率)(,按)(月)(支)(付)(给)(柯)(塞)(威)(固)(定)(收)(益)(。在)(柯)(塞)(威)(初)(始)(资)(产)(及)(原)(告)(对)(柯)(塞)(威)(承)(诺)(的)(资)(产)(收)(益)(实)(现)(后)(,柯)(塞)(威)(返)(还)(原)(告)(缴)(纳)(的)(剩)(余)(保)(证)(金)(,同)(时)(原)(告)(享)(有)(本)(协)(议)(所)(涉)(及)(资)(产)(账)(户)(下)(的)(全)(部)(剩)(余)(收)(益)(,作)(为)(其)(应)(享)(有)(的)(投)(资)(顾)(问)(费)(。
  2015年)(6月)(18日)(,原)(告)(与)(柯)(塞)(威)(又)(签)(订)(两)(份)(补)(充)(协)(议)(,将)(原)(告)(的)(保)(证)(金)(数)(额)(增)(加)(至)(8000万)(元)(,同)(时)(将)(柯)(塞)(威)(1.2%/月)(的)(固)(定)(收)(益)(率)(下)(降)(为)(1.05%/月)(。之)(后)(,原)(告)(依)(约)(缴)(纳)(了)(保)(证)(金)(,并)(按)(照)(约)(定)(进)(行)(股)(票)(投)(资)(的)(交)(易)(操)(作)(。
  孰)(料)(,2015年)(11月)(19日)(,柯)(塞)(威)(在)(没)(有)(事)(先)(通)(知)(原)(告)(的)(情)(况)(下)(,擅)(自)(将)(账)(户)(所)(投)(资)(的)(股)(票)(全)(部)(卖)(出)(,并)(以)(各)(种)(理)(由)(推)(脱)(,拒)(不)(与)(原)(告)(进)(行)(结)(算)(。按)(照)(当)(日)(原)(告)(投)(资)(股)(票)(的)(交)(易)(价)(格)(计)(算)(,柯)(塞)(威)(应)(付)(原)(告)(投)(资)(顾)(问)(费)(及)(保)(证)(金)(为)(197967488元)(。
  公)(告)(显)(示)(,经)(过)(查)(明)(,匹)(凸)(匹)(系)(柯)(塞)(威)(的)(发)(起)(人)(股)(东)(,持)(有)(柯)(塞)(威)(100%的)(股)(权)(。此)(后)(,匹)(凸)(匹)(将)(其)(持)(有)(的)(100%柯)(塞)(威)(股)(权)(全)(部)(转)(让)(给)(鲜)(言)(,目)(前)(鲜)(言)(是)(柯)(塞)(威)(的)(唯)(一)(股)(东)(。柯)(塞)(威)(的)(注)(册)(资)(本)(为)(10亿)(元)(人)(民)(币)(,实)(缴)(资)(本)(为)(1.15亿)(元)(。
  原)(告)(认)(为)(,证)(监)(会)(已)(经)(发)(布)(相)(关)(政)(策)(停)(止)(配)(资)(方)(式)(投)(资)(证)(券)(,且)(柯)(塞)(威)(已)(经)(将)(账)(户)(所)(投)(资)(的)(股)(票)(全)(部)(卖)(出)(的)(情)(况)(下)(,原)(告)(与)(柯)(塞)(威)(之)(间)(签)(订)(的)(《投)(资)(协)(议)(》及)(其)(补)(充)(协)(议)(已)(经)(事)(实)(上)(无)(法)(继)(续)(履)(行)(,应)(当)(予)(以)(解)(除)(。而)(且)(,账)(户)(中)(的)(剩)(余)(资)(产)(足)(够)(支)(付)(被)(告)(柯)(塞)(威)(的)(投)(资)(及)(其)(固)(定)(收)(益)(,柯)(塞)(威)(应)(当)(及)(时)(向)(原)(告)(支)(付)(相)(应)(的)(保)(证)(金)(及)(投)(资)(顾)(问)(费)(。被)(告)(二)(、被)(告)(三)(分)(别)(作)(为)(柯)(塞)(威)(的)(发)(起)(人)(股)(东)(和)(现)(任)(股)(东)(,应)(当)(在)(未)(实)(缴)(注)(册)(资)(本)(的)(本)(息)(范)(围)(内)(对)(柯)(塞)(威)(的)(债)(务)(承)(担)(连)(带)(责)(任)(。
  对)(此)(,匹)(凸)(匹)(方)(面)(表)(示)(,公)(司)(正)(在)(组)(织)(收)(集)(相)(关)(证)(据)(材)(料)(进)(行)(应)(诉)(,力)(争)(把)(对)(公)(司)(的)(负)(面)(影)(响)(降)(到)(最)(低)(。另)(外)(,由)(于)(柯)(塞)(威)(有)(足)(够)(的)(履)(行)(能)(力)(且)(鲜)(言)(承)(诺)(自)(柯)(塞)(威)(设)(立)(至)(转)(让)(期)(间)(的)(法)(律)(风)(险)(责)(任)(由)(其)(承)(担)(,因)(此)(该)(诉)(讼)(事)(项)(不)(会)(对)(公)(司)(经)(营)(及)(当)(期)(业)(绩)(造)(成)(影)(响)(。
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