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08-04-2011, 03:21 AM
LONDON June 18 news: According to wealthy women, However, two years ago, he was arrested for the crime of misappropriation of funds, contract fraud by prosecutors charged, triggering widespread public concern. In addition, the case also love to build trust,borse chanel (http://www.borsechanelsitoufficiale.net), general manager of the original Ma Jianping, deputy general manager of the original AJ AG, AJ new securities, chairman of Shun, a former director of the original AJ Securities Chen Hui.
Yesterday afternoon, a city made in the Court of First Instance ruling on the case, but the result is somewhat unexpected, prosecutors charged the two charges are not established, the court ultimately finds four guilty of the crime of illegal loans, and Yan Liyan sentenced to 3 years imprisonment, suspended for five years. In the sentencing hearing that moment, Yan Liyan smiling nod thanks to the ##############,gucci (http://www.borsegucciitalia.net), more loudly to their families, said: >
11 defendants who appear for the 4
prosecutors charged, Yan Liyan, Ma Jianping guilty of misappropriation of funds, contract fraud; Shun Xin, Chen Hui committed the crime of misappropriation of funds. Involving a total of over $ 2.6 billion. During the trial, Yan Liyan denied The Ma Jianping and Shun, who were also new denied the prosecution's allegations.
year later, in yesterday's first trial scene, Yan Liyan a change in the trial of the low expression, management of a small flat, it is particularly spiritual.
verified:
illegal loans 1,389,000,gucci borse (http://www.borsegucciitalia.net),000
court found that, in July 1986 AJ Trust established business scope including trust deposits, loans. May 1998 to September 2004, the Ma Jianping love to build the management and responsible lending and so on. In October 2000,borse gucci (http://www.borsegucciitalia.net), Shun new quilt for stocks in Hong Kong, need some sort of relief funds, and then Ma Jianping Liu, Chen Hui, Yan Liyan discussed and decided by the Yan Liyan and his company to build a stretch for the love of your loan.
2000 年 11 months to September 2001, the Yan Liyan set up two false companies in its name, to apply for loans love to build trust. Shun Xin, Chen Hui, was built with love for the color issuing false securities pledged on behalf of proof. August and September 2001,gucci sito ufficiale (http://www.borsegucciitalia.net), Ma Jianping Yan also through other channels to provide companies a total of 428 million yuan.
audited identified by Ma Jianping issued 1.389 billion yuan in hand, planning to reach 480 million of foreign stocks, Yan Liyan and his family for domestic stocks, such as private by a total of 450 million yuan, favorite program to build the company's issued under the control of more than 310 million yuan, and loans only to return love to build more than 100 million yuan. These funds, there were still 810 million yuan and not returned.
Public Prosecution had charged, Yan Liyan, Ma Jianping guilty of misappropriation of funds, contract fraud; Shun Xin, Chen Hui committed the crime of misappropriation of funds, the Court of two counts were identified as lack of evidence. Verified according to the situation the court ultimately determined that four people love to use the contract to build the trust of large sums of money based on loans issued, constitute the crime of illegal loans.
ruling:
suspended for waving to his family after a smile
court held that the Shun the new loan is the spur of the moment person, and issue the relevant false evidence, but also the use of part of the loan funds, and loans Ma Jianping event director for approval and payment, they are a principal in the case. Chen Hui Liu is involved in the instigation of illegal loans for, and Yan Liyan is the Shun new proposal, companies use their complicity, and use some of the illegal loan, Chen, Yan They played in the crime secondary role, their accomplice.
the same time, Chen Hui has surrendered to the court to consider the circumstances, Yan Liyan after appearing in court pleaded guilty and good attitude, and a full refund of the funds involved, both in line with mitigating conditions. Court ultimately ruled that 13-year prison sentence Shun-new, 200,000 fine; Ma Jianping sentenced to 12 years 6 months imprisonment, a fine of 200,000; Chen Hui sentenced to 3 years imprisonment, suspended for five years and a fine of 100,000; sentenced to imprisonment for 3 Yan Liyan years, suspended for five years and a fine of 200,000.
judge delivered his verdict of the moment, the ##############, many people breathed a long, at a time when Yan Liyan turned with a smile, nodded thanks to the ##############, when the need for staff to brief him on relevant procedures, he waved to his family, said:
Yesterday afternoon, a city made in the Court of First Instance ruling on the case, but the result is somewhat unexpected, prosecutors charged the two charges are not established, the court ultimately finds four guilty of the crime of illegal loans, and Yan Liyan sentenced to 3 years imprisonment, suspended for five years. In the sentencing hearing that moment, Yan Liyan smiling nod thanks to the ##############,gucci (http://www.borsegucciitalia.net), more loudly to their families, said: >
11 defendants who appear for the 4
prosecutors charged, Yan Liyan, Ma Jianping guilty of misappropriation of funds, contract fraud; Shun Xin, Chen Hui committed the crime of misappropriation of funds. Involving a total of over $ 2.6 billion. During the trial, Yan Liyan denied The Ma Jianping and Shun, who were also new denied the prosecution's allegations.
year later, in yesterday's first trial scene, Yan Liyan a change in the trial of the low expression, management of a small flat, it is particularly spiritual.
verified:
illegal loans 1,389,000,gucci borse (http://www.borsegucciitalia.net),000
court found that, in July 1986 AJ Trust established business scope including trust deposits, loans. May 1998 to September 2004, the Ma Jianping love to build the management and responsible lending and so on. In October 2000,borse gucci (http://www.borsegucciitalia.net), Shun new quilt for stocks in Hong Kong, need some sort of relief funds, and then Ma Jianping Liu, Chen Hui, Yan Liyan discussed and decided by the Yan Liyan and his company to build a stretch for the love of your loan.
2000 年 11 months to September 2001, the Yan Liyan set up two false companies in its name, to apply for loans love to build trust. Shun Xin, Chen Hui, was built with love for the color issuing false securities pledged on behalf of proof. August and September 2001,gucci sito ufficiale (http://www.borsegucciitalia.net), Ma Jianping Yan also through other channels to provide companies a total of 428 million yuan.
audited identified by Ma Jianping issued 1.389 billion yuan in hand, planning to reach 480 million of foreign stocks, Yan Liyan and his family for domestic stocks, such as private by a total of 450 million yuan, favorite program to build the company's issued under the control of more than 310 million yuan, and loans only to return love to build more than 100 million yuan. These funds, there were still 810 million yuan and not returned.
Public Prosecution had charged, Yan Liyan, Ma Jianping guilty of misappropriation of funds, contract fraud; Shun Xin, Chen Hui committed the crime of misappropriation of funds, the Court of two counts were identified as lack of evidence. Verified according to the situation the court ultimately determined that four people love to use the contract to build the trust of large sums of money based on loans issued, constitute the crime of illegal loans.
ruling:
suspended for waving to his family after a smile
court held that the Shun the new loan is the spur of the moment person, and issue the relevant false evidence, but also the use of part of the loan funds, and loans Ma Jianping event director for approval and payment, they are a principal in the case. Chen Hui Liu is involved in the instigation of illegal loans for, and Yan Liyan is the Shun new proposal, companies use their complicity, and use some of the illegal loan, Chen, Yan They played in the crime secondary role, their accomplice.
the same time, Chen Hui has surrendered to the court to consider the circumstances, Yan Liyan after appearing in court pleaded guilty and good attitude, and a full refund of the funds involved, both in line with mitigating conditions. Court ultimately ruled that 13-year prison sentence Shun-new, 200,000 fine; Ma Jianping sentenced to 12 years 6 months imprisonment, a fine of 200,000; Chen Hui sentenced to 3 years imprisonment, suspended for five years and a fine of 100,000; sentenced to imprisonment for 3 Yan Liyan years, suspended for five years and a fine of 200,000.
judge delivered his verdict of the moment, the ##############, many people breathed a long, at a time when Yan Liyan turned with a smile, nodded thanks to the ##############, when the need for staff to brief him on relevant procedures, he waved to his family, said: