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Until last February 16, when the south bank of the police in a cafe in Beijing's Haidian District, will YuanMou arrested nearly a year living with their colleagues do not know her real name. During the Yuan Mou also repeatedly used his false identity staying in a hotel or a business trip.
Eventually, Yuan Mou concurrence of two crimes, was sentenced to 10 months and fined 332,000 yuan.
 
 
 
Pingmou corruption from 2001 until April 2010 incident. Pingmou in the last 10 years, 16 times bribery, involving a total amount of 1.66 million yuan. November 23, 2010,http://www.hnbuying.youkefu.com/luntan/forum.php?mod=viewthread&tid=993781,christian louboutin homme, Pingmou for accepting bribes, was sentenced to 12 years and 6 months Nanan District Court. After the incident, Pingmou fight for clemency has been back clear all the proceeds of 1.66 million yuan (newspaper has done a report).
Guilty of the crime of money laundering at 5 years imprisonment or criminal detention, and concurrently or the amount of money laundered more than 5% to 20% fine; serious cases, not more than 5 years to 10 years imprisonment, a fine amount of money laundered more than 5% 20 % or less fine.
It is understood that the woman YuanMou born in 1981, after graduating from college in 2004,louboutin pas cher, she went to work for an engineering consulting firm, and became a client manager,air max outlet, responsible for customer relationship maintenance.
It is understood that in 2000 to 2010, served as Minister of Pingmou CMC Engineering Department,scarpe hogan, chief engineer, CMC vice chairman, a deputy department level administrative level development zone, its main responsibilities are basically associated with engineering, handling engineering the subject of 30 million.
■ statute interpretation
April 12, 2010, Pingmou was arrested on suspicion of crimes committed, YuanMou know her boyfriend out of trouble, fear of being implicated and to avoid combat, quietly left Chongqing.
The bribes into the stock market of money laundering
 
Develop a working relationship into a common-law relationship
 
 
WASHINGTON (intern reporter Wang Jue Chen Lingyan) a US women at work with a South Bank officials Pingmou know, later developed into a cohabitant relationship, 1-year period, the officials bribes of 1.66 million yuan in cash into the stock market with the help of its money laundering. After the matter was brought to light, she bought a fake ID to the field to flee. Yesterday, reporters from the South Bank district court was informed that the woman was sentenced.
 
By the end of 2007, Yuan Mou because of work, met deputy director of the Development Zone is responsible for the construction of a Pingmou. Since then, the two often about eating together and travel together. With work and personal relationships deepen, Yuan Mou and 40s Pingmou officials in late 2008 about the love and began living together. When two people fall in love,http://www.fxmx.net/news/html/?120962.html, Pingmou divorced YuanMou also divorced second husband.
 
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Her boyfriend was arrested pseudonym absconded
 
Yesterday,http://www.xinhelan.com/home.php?mod=spacecp&ac=blog&blogid=, reporters learned from the south bank of the district court, the suspect Yuan Mouming know her boyfriend bribes 1.66 million yuan, to disguise or conceal the source and nature of the funds used to purchase securities, his behavior constituted the crime of money laundering; at the same time, YuanMou violate laws and regulations administration of resident cards, and fake identity card, his behavior constituted the crime of forged identity cards.
Chengdu month standby period, Mou find false false identity traffickers made a "to swallow", she then went to Beijing, and with the Swallow's identity in a Science and Technology Co., Ltd. candidates,http://wzl.rj01.com/forum.php?mod=viewthread&tid=145921, became a white-collar workers . But YuanMou still not considered insurance, and online spend 85,http://www.xinhelan.com/home.php?mod=spacecp&ac=blog&blogid=,000 yuan to buy a fake ID called "Yang Yingrong" in. Since then, she transformed into Yangying Rong Yuan Mou, identity cards and residence address into a long Henan Sui Gang.
One day in 2009, Pingmou will use their position to accept 20 million,http://smd-server.comoj.com/forum.php?mod=viewthread&tid=168684, to the Yuan Mou, in the next one-year period, Mou from Pingmou received a total of more than 300 million of the cash, of which 1.66 million yuan , it is to be verified afterwards Pingmou bribes. All that money, all YuanMou put it into the stock market to help Pingmou money laundering.
 
 
 
They establish a relationship soon after, from the beginning of June 2009, Pingmou began giving money to Yuan Mou.
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Money laundering crime: is known to be drug-related crime, organized crime Mafia, corruption and bribery, terrorism crimes, smuggling crimes, undermine the financial management order crime,http://www.china-goose.com/bbs/forum.php?mod=viewthread&tid=178322, financial fraud and other illegal income and earnings, to disguise or conceal the source and nature, by deposit financial institutions, investment or traded assist criminals to remit funds abroad and other means to make the legalization of illegally acquired income behavior.
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Yuan Mou confessed afterwards,http://longbai.info/longbai_info/bbs/forum.php?mod=viewthread&tid=12335629, her boyfriend before she Pingmou giving money to stocks, she was in stock, but only a dozen yuan of funds. And another survey to determine the Yuan Mou know that the money is in fact clear Pingmou bribes.
 
 
 
 
Vice-level officials jailed for bribery 1.66 million 12 years 6 months
 
 
He was sentenced to 10 months
 
 
Contractors prosecutor told reporters, Yuan Mou look fair, and at least 1.7 meters tall, she is very good.