subject: Huang Guangyu Lawyers From The Fear Crime Of Bribery Scrub Illegal Business - Huang Guangyu Bribery, [print this page] Gold lawyers "remission" Gold lawyers "remission"
Huang Guangyu
Trying to erase the illegal business, the insider trading crime qualitative units, and units of bribery Huang Guangyu is intended to "monopolize"
Huang Guangyu on November 17, 2008, police arrested the investigation, which lasted 15 months, after several supplementary investigation, on February 12, 2009, was the second branch of the Beijing Municipal People's Procuratorate to the "three sins "sued Beijing Second Intermediate Court.
4 22, Huang Guangyu the case of the first trial. Trial, the court Huang Guangyu through insider trading stock, the unrealized gain access to more than 300 million yuan. Whether the prosecution and the defense establishment on the above charges, as well as the specific sentencing the defendant had heated discussions, gold lawyers also tried to erase the illegal crime of Huang Guangyu, and defined as units of criminal insider trading to alleviate guilt, but not when the court finally sentencing court, which also left more suspense case.
Scrub illegal business lawyers
4 22 in the morning, Beijing began to rain, which makes this not even more chill began to warm in the spring.
However, in the Beijing Second Intermediate People's Court of the door, it was a "boiling." Huang Guangyu both the prosecution and is "luxury" line-up appeared.
Huang Guangyu attorney were the "first person of Chinese criminal defense," said Tian Wenchang; worked
Zhejiang
Dongyang illegal fund-raising female tycoons Ying-defense Yang Cheow Tong; the cuckoo's lawyer Xu Xi-Long, who served as "China's securities industry to death the first person," Sight of defense counsel, was also a hit country, "Shanghai's pension fund" in Fuxi company of attorney; Xu Zhongmin's lawyer Guohua and Liu Dong root, then had a "million-lin," Zhao Peng Wan principal defender case.
Seen by outsiders as the "golden lawyers," a stepped wanted to erase the first count of illegal Huang Guangyu crime.
According to the prosecution allegations, Huang Guangyu in September 2007 to 11 months, in violation of state regulations, with the RMB settlement in the territory of Hong Kong dollars in illegal foreign exchange trading, the 800 million yuan, directly or through underground banks without permission in Hong Kong against the purchase of more than 822 million Hong Kong dollars into. Prosecutors believe that Huang Guangyu of this constitutes illegal business.
Learned that Huang Guangyu gamble in Macau, lost more than 10 billion. Huang Guangyu crackdown against illegal gambling, but never with cash, just by individuals to get rich and the credibility of chips at the roulette bets, win or lose billing. If the credit is used up, the casino by the yellow agent
GOME Electrical Appliances
Executive Director Wu Jianhua came forward to write down the name of Wu IOU.
In debt, there is a part of mainland companies Huang Guangyu instruction program shall provide the account to Wu Jianhua. These accounts are "high seas epic" with ultra-micro-niece Zheng and her husband operated underground banks. The prosecution referred to is the act of secretly swaps.
But Huang's lawyer pointed out that the money only goes to the Huang Guangyu
Shenzhen
Shenzhen underground banks, transfer money overseas, has nothing to do with the yellow, he did not conduct foreign exchange transactions. In addition, the alleged 800 million yuan by individuals belonging to Wong Kwong Yu, Huang Guangyu through underground banks to transfer their funds out of China does not have a profit, can not constitute illegal crime, such conduct is in violation of state foreign exchange control system are generally illegal.
Trying to "variability" crime of insider trading
A direct result of Huang Guangyu in jail for insider trading, the prosecution and the defense started the heated debate both sides, the defense characterized as attempts to insider trading crimes unit to reduce the guilt.
According to the Criminal Law provides for the crime of insider trading, insider trading crimes committed by individuals can be sentenced to 10 years maximum imprisonment; and Crime, responsible only for a maximum 5 years in prison.
