asics running on the "Chongqing"

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Shenzhen Special Zone Daily reporter Wu Tao
Cho Brothers shell company set up to help people transfer cash, the amount of illegal business within one year amounted to 2.3 billion yuan, brother of First Instance sentenced to 5 years imprisonment, a fine of 100,000,asics running, the younger brother was sentenced to 2 years and 6 months ,escarpin louboutin prix, suspended for three years and fined 20,000 yuan. Brother first instance verdict appeal to the Municipal Intermediate People's Court. Yesterday, the case in the City Court of second instance.
Charges: more than a shell company set up to help people cash
According to the prosecution allegations, from the beginning of January 2009, the defendant Zhuo Yuzhou,talon louboutin, Zhuo Yubin, Futian District, the brothers rented as a residential, commercial, office space, a number of shell companies set up and use other people's identity cards in a number of open bank accounts,louboutin femme prix, in the absence of actual business cases, illegal for others to cash in settlement funds to pay for services, and charge a fee for profit. Among them, Zhuo Yuzhou responsible for contacting customers, agreed transaction amount, charge a fee, and payment and settlement business funds through electronic banking and payment systems, such as customer funds; Zhuo Yubin responsible for access to all bank accounts, cash, and cash to customers, bank transfers and other services.
April 2010, the public security organs will Zhuo Yuzhou, Zhuo Yubin arrested. The investigation, from March 2009 to April 2010 period, Zhuo Yuzhou,scarpe hogan outlet, 卓育滨 to woo Great Power Company,chaussures zanotti homme, Canton Taber companies, public accounts and other personal accounts 庄某杰 illegal for a letter of Shenzhen Science and Technology Development The company and other companies make money payment and settlement business, the total amount of illegal business more than 30 billion yuan.
First instance: sentenced to five years in prison and fined Zhuo Yuzhou
Fukuda when the Court of First Instance held that the defendant Zhuo Yuzhou, 卓育滨's behavior had constituted the crime of illegal business, about the amount of problems,abercrombie outlet online, because of the existence of the company involved in six cases each transfer between bank accounts, transfer funds and another part No other payer name and can not exclude the possibility of related party transactions between the company's six, will amount as bank accounts of all transactions suspected of illegal business volume of double counting, it is illegal business volume two of the accused should have the name of the other party payer into account the amount of external funding identified, illegal business volume 卓育洲 was 23.7 billion yuan, 卓育滨 illegal business volume was 12.8 billion yuan. The court also found Zhuo Yuzhou is nicknamed the "Chongqing" who co-hired someone else,asics gel lyte 3, is to play a major role, is the principal,sac longchamp roseau pas cher, and Zhuo Yubin is hired, is an accomplice, according to the law can be punished more leniently. Zhuo Yuzhou guilty verdict the court then crime of illegal business,veste moncler, sentenced to 5 years and fined 100,chaussures louboutin,000 yuan; Zhuo Yubin guilty of illegal business crimes, sentenced to 2 years and 6 months, suspended for three years and fined 20,000 Yuan.
Appeal: The accused said the amount involved is not so much
Zhuo Yuzhou first instance verdict against,louboutin chaussures soldes, filed an appeal, the case yesterday at City Intermediate People's Court of second instance.
Zhuoyu Zhou believes that the first instance the illegal business volume as inconsistent with the fact that 2.37 billion yuan,asics gel nimbus 12, 2.37 billion yuan in it, is to help a friend take some account, some transfers between six companies each other, not all counted in his head. Meanwhile,sac longchamp pliage solde, Zhuoyu Zhou also think that they are not a principal, "Chongqing" is that he is the "Chongqing" instigated and employment businesses engaged in the settlement funds pay no active criminal intent,hogan donna, but also to attract clients from the next transfer and other acts are To effect the main link is the "Chongqing" implementation, in addition he also offers "Chongqing" clues have reported meritorious and other mitigating circumstances.
卓育洲 According to reports, early in 2008, after a friend introduced himself to fellow Wu sister at work,magasin louboutin paris pas cher, for her help customers transfer and cash,abercrombie and fitch bruxelles, in January 2009, he came out to do, but also to help his brother Zhuo Yubin accounts and management accounts, give him 2000 yuan monthly salary. While he and the "Chongqing" implemented together an entire family of funds under payment and settlement business,asics pas cher, charge customers fees four ten thousandths by two of a half minutes.
Prosecutors countered that the purpose of the establishment of six companies to engage in illegal funds to pay settlement, and in addition to 2.3 billion yuan by the statistics there are other payer name, but no other payer name is 10 million yuan, the associated account transfer into more than 6700 million. There are other names found payer money for illegal business is legal evidence of the amount. In addition,louboutin soldes, on the "Chongqing", the Chongqing police has yet to reply, it can not really Zhuoyu Zhou meets mitigating circumstances.
The case is still under trial,scarpe hogan uomo.
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