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益阳某银行一退休职工非法揽储近2千万元栽了!

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  现年56岁的刘某某系湖南省桃江县农商银行退休职工。经依法审查查明,被告人刘某某不具备吸收资金的资质,以自己系桃江农商银行退休职工需要完成揽储任务为由,以支付高额利息为诱饵,通过口口相传的方式向社会不特定的公众吸收存款。

  截至案发共计吸收被害人李某某等40余名不特定对象本金1963.7万元,已偿还利息365.441万元。

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  检察机关认为,被告人刘某某以口口相传的方式向社会不特定公众吸收存款,数额巨大,其行为已触犯了刑法,犯罪事实清楚,证据确实、充分,应当以非法吸收公众存款罪追究其刑事责任,遂依法提起公诉。(来源:法治日报—法制网)

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