Huang Guangyu Case Personal Record In A Single Case Of Criminal Penalties For Crimes Of Property

Morning, the Beijing Second Intermediate Court on Huang Guangyu Case of first instance of trial

. The court found guilty of illegal business Huang Guangyu, insider trading, bribery units, three sentences combined, the implementation of 14 years imprisonment and fined 600 million yuan, part of the property confiscated 200 million yuan. 5 months before the Huang Guangyu bail cuckoo wife was sentenced to 3 years imprisonment for 6 months, in court custody, and fined 200000000 yuan. Xu Zhongmin, chairman of Zhongguancun Science and Technology Development Corporation was sentenced to three years and fined 100 million yuan. The accused unit Gome Was fined 5 million; 1.2 million fine Eagle real estate. Huang Guangyu The three criminal defendant's property totaled 1.1 billion, should set a single case of criminal penalties for personal crimes of property records. Huang Guangyu

case sentencing today was promoted to the highest alert level. Morning, a large number of civilian police to the courthouse, in the court outside the cordoned off the wall. The situation in the previous trial and the case had not occurred, attracting a large number of residents in the neighborhood across the road watching. 10 am, Huang Guangyu Yang Cheow Tong's lawyer out of court, the verdict told the waiting media in this.

3 crimes at the penalty, the crime of insider trading to the most important, in addition to imprisonment, the court also Huang Guangyu, the cuckoo, Xu Zhongmin 3 sentenced to a total of 900 million yuan in fines. The high price penalty should be identified with the prosecution Huang Guangyu in Zhongguancun, the book shares the announcement date revenue is 306 million related.

However, Huang Guangyu trial broke the news that he invested in Zhongguancun, the 10 stock funds paid with more than 100 million nearly 7 percent! 2007 8,9 months, Huang Guangyu to mobilize more than 10 billion fund to buy shares in Zhongguancun, a few months after the suspension of Zhongguancun, A share prices. May 7, 2008, Zhongguancun restoration of restructuring information disclosed. The same day, Huang Guangyu book revenue is 306 million, but he did not cash at this time. Huang Guangyu trial that he was thinking "long-term investment."

Be a matter of fact, Zhongguancun resume trading next day from stock price slumped, Huang Guangyu invested huge sums of money not more than 10 billion profit out. Statement in court in accordance with Huang Guangyu, who really sell the stock in 2008, Zhongguancun 8,9 months, was Huang Guangyu stunned to learn that the Commission is investigating stock account he controlled, then Zhongguancun shares have been "cut", yellow is still be settled out, to the robbery, not to sell a clean. He said to himself, the sale of shares in Zhongguancun "only recovered less than 35% of the funds." This fact, the prosecution raised no objection.

Other in the trial, the prosecution and defense of the Huang Guangyu in Eagle Piandai suspected criminal case does not reach a consensus. It is reported that the year is the Eagle Piandai case with prosecutors by the Ministry of Public Security after consultation, draw off the case conclusion. Huang Guangyu case in Piandai innocence on the grounds that Piandai behavior is the implementation of Feng Hui, Eagle real estate as a secured party, "to the illegal possession for the purpose of" insufficient evidence. J179

11 TRADE single case of personal property, criminal punishment of crime records

Huang Guangyu The three criminal defendant's property totaled 1.1 billion, should set a single case of criminal penalties for personal crimes of property records. Today, the court finds that three charges have been set up, to some extent a crime or draw the boundaries, especially in the crime of illegal business case identified the most significant.

Illegal business Swaps constitute illegal business for personal use?

Defense comments: Huang Guangyu only know in RMB of gambling in the territory, I wonder if swap things, knowing that even if Huang Guangyu swap, swap him for personal use, not resale business conduct did not constitute illegal business.

Prosecution advice: As long as the illegal trade in countries outside the designated foreign exchange trading floor, the amount of 20 million in prosecution standards, you can be convicted illegal.

Court: Huang Guangyu 8 years imprisonment and confiscation of part of the property 200 million yuan.

by: gaga

POST COMMENT

Curious If Someone Has a Criminal Record? Here's How to Run a Criminal Background Check Fast Criminal Background Investigation The Illinois Criminal Records on the Net Criminal Defendants Have Certain Protection Totally free criminal search to track down an individual Search criminal records of any individual Civil Court Records Filings - The Actions By Others As A Criminal Do's And Don'ts In Criminal Cases Holes in Reporting For Those With Criminal Records Pardons and Waivers – Why Does a Criminal Need Them Free Criminal Records Available On The Web Arizona Criminal Records Background check - how to check criminal records?