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the incident wins the ball company to pay off debts

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發表於 2015-7-14 09:39:04 | 只看該作者 回帖獎勵 |正序瀏覽 |閱讀模式
Zhongshan public contracting together a huge fraud
 
Zhongshan newspaper (Reporter lucky Qi Xin) fraud 1.6 billion yuan to gamble in Macao yesterday, the Zhongshan Municipal Intermediate People's Court pronounced the verdict that plays a huge fraud, identification of the main Deng Shengtang fraud 13 million yuan, was sentenced to life imprisonment; accessory area Kam Ming amount of fraud more than 300 million yuan, was sentenced to 13 years and fined one million yuan.
 
Principal Deng Shengtang
 
It was quiet undecided whether to appeal
 
10 o'clock yesterday morning, Deng Shengtang, Au Kam Ming six defendants were brought into the trial area. As many people involved, the case is complex, the entire verdict of up to 33 parts.
 
Zhongshan Municipal People's Procuratorate,louboutin pas cher soldes, according to the allegations, the defendant committing fraud and deception Dengsheng Tang, credit card fraud, illegally crossing the country (border) crime. Zhongshan final Court verdict, the defendant Deng Shengtang guilty of fraud, involving a total of 1,329,176,http://www.menqiu.com/home.php?mod=spacecp&ac=blog&blogid=,air max femme pas cher,428 yuan, sentenced to life imprisonment; guilty of illegally crossing the country (border) and sentenced to six months imprisonment. Two sentences combined,http://237.newfine.net/home.php?mod=spacecp&ac=blog&blogid=, decided to implement the Court to life imprisonment for , deprived of political rights for life and confiscated all his personal property.
 
Throughout the sentencing stage, Deng Shengtang performance has been very calm, the judge asked whether he appeal, he said, "have to think about."
 
Accessory area Jinming
 
Sentenced to a fine of one million 13 years
 
Another important figure in the case is the district Kam Ming, he is an accomplice in the fraud. April 2010, Au Kam Ming appeared at Macau gambling hole HK $ 600 million, Deng Shengtang,http://www.cn-std.net/bbs/forum.php?mod=viewthread&tid=145596, Au Kam Ming inability to mobilize such a large amount of money to start the implementation of fraud, constantly shattering, until caught. Zhongshan Intermediate Court verdict, Au Kam Ming guilty of fraud and sentenced to 13 years and fined one million yuan.
 
Maximum victims:
 
Cheated of nearly 1.2 billion yuan was forced to sell the hotel to repay
 
The whole case, the biggest victim is marked Area - Zhongshan-ball Lighting Co., Ltd. (referred to as "win the ball Company") boss. According to the Court found,http://www.huatai123.cn/home.php?mod=spacecp&ac=blog&blogid=,  fraudulently labeled Area 875.6 million yuan from the hands, Au Kam Ming Area fraudulently obtained from the hands of 292.4 million yuan mark.
 
In addition,nike air max,  also Sike wins the ball's seal, as a guarantee to borrow money from other companies. According to informed sources, the incident wins the ball company to pay off debts, it has put its hands betray town Oriental Hotel.
 
1600000000 how to lose?
 
Win or lose a round on were two to ten million Hong Kong dollars
 
Examined, in early 2008, the defendant  to Macao, "stack code" business. That is, from the casino to the guests sign up for gambling chips, earn commissions,http://periscopewebvideo.com/user/63027/fbconnect, and assume responsibility for repayment of the middleman casino, commonly known as "stack yards earners." July 2008 - September 2010, Deng Shengtang provide bookie please Au Kam Ming Xintiandi in Macau, Wynn, Grand Lisboa and other casinos to gamble.
 
To complement the 600 million yuan of gambling for fraud
 
It  confession, to 2009 March, early April, Au Kam Ming won more than 300 million Hong Kong dollars, he also earn more than 1000 million "code of grain." Starting in April 2010, Au Kam Ming will not only win before losing all the money, but also lost  chips from the casino to check out a total of over 650 million yuan, leading to Deng's funds strand breaks, had to use high-interest loans to further to the casino.
 
Dengsheng Tang said he later see Au Kam Ming lose badly, also invited Deng Guorong as "gunmen" to gamble,scarpe hogan, but eventually lost more than 100 million Hong Kong dollars.
 
To make up for the huge deficit, Deng Shengtang, Au Kam Ming began to commit fraud. In July 2008, after Deng Shengtang awareness Area marked to run their businesses,http://whatmessage.com/index.php?option=com_community&view=profile&userid=13315, lend, standard operating Duting Area grounds to borrow and pay interest. To manage the funds, etc.  set up a "national good financial management" of the project to be operational borrowers.
 
According to Deng Shengtang confession, as of July 2010, he borrowed Area specimen payments totaling 875.6 million yuan. "My monthly earnings reported to the Area CFO of the subject,http://my.5754.cn/home.php?mod=spacecp&ac=blog&blogid=, but never took the profits come back." Dengsheng Tang said, in addition to standard Area, he also briefed the 29 loans, totaling 480,969,928 yuan did not return, most of which loans are provided to Au Kam Ming, who lost to Macau for gambling, and the remaining funds will be returned as the interest of other people, in addition to their purchase of some property and luxury cars.
 
Financing to bet bottomless pit trap
 
It identified Dengsheng Tang, Au Kam Ming when to borrow money, usually promised 3 points of interest, but they never mentioned the loan to the lender for gambling, saying only that borrow money to open a casino, a profitable.
 
The Court found that, in June 2009, Deng Shengtang, Au Kam Ming to obtain bookie gambling in Macau, after the conspiracy, common standard, such as lobbying Area City of Dreams Macau to invest in Dongting Lake Duting. . "I am responsible Duting management, in addition to the loss of a month, every month profit,nike tn femme pas cher, but I did not repatriate funds, but transferred to the district each month the number of reported accounting Hwan,http://www.zhuzhou.com/home.php?mod=spacecp&ac=blog&blogid=, in fact removed from Duting the 140 million Hong Kong dollars for gambling lost. "Dengsheng Tang said.
 
One day with billions of dollars of financial flows
 
Eager to win back their money also accounts, Au Kam Ming shot is also growing in the casino. Kam Ming  provide chips to the district, beginning as a standard standard HK $ 2 million to 3 million, and later increased to HK $ 5 million to 10 million. By the late, they win or lose a round on the casino to reach two million Hong Kong dollars, cash flow the day to billions of dollars. And this is only the accounts table, end table bet amount is still unclear.
 
In the end, 1.6 billion yuan was lost everything on the table.
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