标题: Prosecution believes Wei Changwei [打印本页] 作者: qdd4h39l8i 时间: 2014-12-18 01:47 标题: Prosecution believes Wei Changwei In the face of a wave of anti-crisis stronger than the wave,louboutin soldes, "pig tyrants" Wang Xingjiang scared,hogan interactive, worried the police found in his head to. In order to deceive the public, he invested 200 million yuan of illicit money building materials factory. Two originally unemployed youth,spaccio woolrich, by signing a false way of equity this money "whiten", also by way of fictitious transactions, as Wang Xingjiang "whiten" a Mercedes car. Yesterday, two people were arrested for the crime of money laundering, in Shapingba District Court for trial.
Prosecution allegations, the second half of 2008, the original 魏常伟 unemployed and young Beng Hock received 王兴强 instructions. After that, they and Su Yang, who co-financing,peuterey outlet milano, in Hechuan Qingping, Shandong Chuanya can build together from building materials factory. In July, the storm hitting 王兴强 see more and more intense, worried the police found themselves a crime syndicate funds,woolrich outlet italia, so the more than 200 million yuan of illicit money into Asian energy building materials factory.
In order to post 王兴强 of money "whiten" Wei Changwei,louboutin rouge, Green Beng Hock, Su Yang conspiracy,giubbotti woolrich, false equity agreement signed,hogan interactive outlet, the three of them inflated contribution to the way more than 200 for 王兴强, Zhou Jian investment million yuan of funds "bath." Among them,giuseppe zanotti femme, Wei Changwei inflated invested 1.84 million yuan, 500,000 yuan invested inflated green Beng Hock.
Prosecution also alleged that as early as last year, Green began to Mingfu Wang Xingjiang money laundering. Last July 15, Green 王兴强 Beng Hock at the instigation of a fictional vehicle transaction, falsely claiming that he used more than one million yuan price, the purchase of a Mercedes S350 sedan 王兴强. After that, he will crash, Wang Xingjiang grades Chongqing AQ7777 Mercedes, transfer to their name.
Prosecution believes Wei Changwei, green Mingfu two acts constituted the crime of money laundering,max tn pas cher, the court sentenced Wei Changwei recommend two to three years in prison,moncler online, sentenced to three to four years imprisonment Green Beng Hock.
The case did not in court for sentencing.
Reporter Wang Ming
Common criminals laundering practices
News newspaper lawyers member, deputy director of the Criminal Lawyers Association Business Committee Fu Daqing City, in daily life, money laundering common criminals, are the following.
By pawn, leasing, sale, investment, etc., to assist in the transfer,woolrich milano, conversion proceeds and proceeds of crime;
With shopping malls,louboutin sandales, restaurants, entertainment venues and other cash-intensive business income mixed approach to assist the transfer, conversion proceeds and proceeds of crime;
Through fictitious transactions, dummy debts, false guarantees, false income, etc.,air jordan femme, to assist the proceeds of crime and its proceeds converted into "legitimate" property;
Through the sale of lottery tickets, lottery tickets,escarpins louboutin, etc., to assist in the conversion of crime proceeds and income;
By gambling assist the proceeds of crime and its proceeds converted into gambling revenue;
Find someone to help carry the proceeds of crime and its proceeds, transport or mail, immigration, foreign sources of funding so that the stolen money to appear.
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