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(Reporter Wang Na) Shenzhen, a man lied to get a farmers market transformation project, as an excuse to wantonly defraud, cheat trio has more than 20 million yuan. Yesterday, two men were charged involved fraud,Veste barbour, illegal business in Shenzhen Intermediate People's Court trial.
Fake money making project partnership
Prosecution allegations, in July 2007,https://fis.encs.concordia.ca/helpdesk-cgi/quota.cgi, according to Liu suspects together with the process of a branch (handled separately) to the victim Chen really lied, they can get the Longgang District Pinghu Street farmers market transformation project (not confirmed by the competent authority The reconstruction project), a total cost of about 30 million yuan, due to insufficient funds, Chen invited to participate in real investment in the project together, and made an appointment to invest half of the funds from the Chen true,http://www.center.edu.city.hiroshima.jp, be shared equally.
Pinghu street address transformation according to farmers' markets but also with Chen Liu really examine its lied together. Chen really taken into account with the process of a branch, Liu according to the relationship between friends for many years, and Cheng Chi brother is a Hong Kong listed company boss in the background, then believed.
In July 2007 to January 2008 period, 13 million yuan Chen really will go to two bank accounts in multiple photo provided Ryu. Ryu according to the branch in accordance with the process of a good plan in advance to discuss the money transferred to the defendant Wang Mouchun. After investigation,http://zgtsspmh.net/news/html/?2855.html, the transfer to totaling 12,428,500 yuan,roshe run homme pas cher, more than 50 million yuan for the remaining payment including vehicles mortgage, insurance and other expenses.
January 10, 2008, due to the financial constraints Chen true, he invited his friends to invest victim Yemou Hong Ye agreed. Subsequently, according to the process of a branch Yemou Hong requirement raised 3.38 million yuan in cash, two cardboard boxes sealed bottles, sticks to the way a hired driver Yang Moupeng. Yang Moupeng process of a branch in accordance with the requirements of the two cardboard boxes sent to Wangmou Chun Wang Mouchun residence.
January 11, 2008,http://isp-list.biz/cgi-bin/pseek/search2.cgi, according to Liu and Cheng a branch absconded. Wang Mouchun Ryu according to turn money transfers through bank counter or online bank transfer,http://www.littlefund.cn/home/forum.php?mod=viewthread&tid=3168&extra=, the money were transferred to their relatives or friends account withdrawals, together with the process of a branch of the driver handed with 3.38 million yuan in cash to suspect (handled separately), deposit and Ryu sticks to a certain way according to the bank accounts by Lee in Hong Kong will be like Hong Kong dollars.
Another investigation, in 2005,http://onigdesign.com/error.html, according to a branch in the name of Liu Cheng, together with Pinghu Street farmers market renovation projects need to raise funds for victims Liumou Hui (March 18,Piumini moncle, 2008 due to myocardial infarction died of illness), "borrow", lies said after the completion of the project can be divided into a considerable part of the bunk return offset "loan", these shops are owned by rental income Liu all. Liu Mouhui believed, in the period from 2005 to 2007, has handed Cheng and Liu totaling 4.9 million yuan in cash. January 2008 Cheng and Liu fled, the money has not yet.
The first defendant does not admit fraud
Prosecution believes, according to Liu illegal possession for the purpose of fictitious facts, conceal the truth, gang cheat other people's property, a huge amount, should be held accountable for fraud. illegal trade in trading venues other than the non-state foreign exchange,http://cdcxhr.com/home.php?mod=space&uid=3370, disrupt the market order, the circumstances are serious,air max pas cher, should be held criminally responsible for the crime of illegal business.
Yesterday in court, according to Liu pleaded not guilty. He argued that he did not really say to Chen cooperation Pinghu Street farmers market transformation projects, there was no so-called fraud.
He argued that the process of a branch is their boss,http://grand-lome.org/spip.php?article41, sent him two million monthly wages, Cheng and Chen really talk a good boss, because business borrow money to Chen true, agreed six points of the monthly interest rate, he was responsible for helping drive the boss just to run errands, borrowed money will be transferred to Wang Mouchun, someone deposited by Wang Mouchun Hong Kong account, and the rest as Cheng boss what specifically to do business, and why with Chen and other things he really borrow money They are unclear. According to court testimony, Liu, Chen and Wang Mouchun true underground banks are doing business.
Another defendant pleaded guilty in court then,canada goose, and the fact that the prosecution alleged no objection. said he usually is done in North Huaqiang electronic components business, and occasionally turn to help a friend money, he also said that the process of a branch, according to Liu gave him two accounts in Hong Kong, he told Li Mousheng account and the process of a branch they transferred him to Limou Sheng Yuan from Li Mousheng these RMB into Hong Kong for HK stored away like a branch, according to Liu Hong Kong account. Payment of five or six thousand of his own remuneration.
Currently, the case is still pending. |
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發表於 2015-11-7 05:39:09
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