The New Generation Of Banging Hardtechno Forum Index The New Generation Of Banging Hardtechno
The New Generation Of Banging Hardtechno
 
 FAQFAQ   SearchSearch   MemberlistMemberlist   UsergroupsUsergroups   GalleriesGalleries   RegisterRegister 
 ProfileProfile   Log in to check your private messagesLog in to check your private messages   Log inLog in 

Ralph Lauren pas cher bset Huang was charged with

 
Post new topic   Reply to topic    The New Generation Of Banging Hardtechno Forum Index -> Videos From Events
View previous topic :: View next topic  
Author Message
syth81dsvdc
wow im here



Joined: 05 May 2011
Posts: 23
Read: 0 topics

Warns: 0/5
Location: England

PostPosted: Tue 12:59, 17 May 2011    Post subject: Ralph Lauren pas cher bset Huang was charged with

Huang was charged with four crimes brother Junqin


(Reporter Liu Wei) yesterday, the new owner of Henderson Group Junqin about two years after being arrested in the City Court II trial, the prosecution accused the alleged contract fraud, insider trading, cross the border, the unit four counts of bribery. It is reported that after the three charges Junqin court opinions on small,günstige MBT Schuhe, on charges of contract fraud raised an objection.
Junqin case a total of 6 defendants, in addition to, and his wife Chen Ruowen Junqin, the other 4 per capita for the company's subsidiary Junqin. In addition, the case also involved two defendants units, respectively, by the legal representative of Junqin Beijing has appointed a new Henderson Real Estate Development Corporation and the Beijing New Henderson Real Estate Group Limited.
yesterday's court session began at 9 am, 44-year-old van Junqin was raised from the First Detention Center in Beijing Second Intermediate Court remanded City, he was wearing a gray jacket on, in a shirt, wearing a white under trousers; his wife Chen Ruowen been released on bail, also dressed in civilian clothes.
reporter learned that, in order to speed up the progress of court case Junqin, improve the efficiency of the trial, the court had last month, said a two-day pre-trial license, both parties were to exchange all the evidence to confirm the evidence without objection. Yesterday's court session, both parties have fundamental objections to the evidence only on cross-examination.
indictment shows that the wife of Chen Ruowen Junqin involved only with the allegation that her husband suspected of illegally crossing the border with the crime. Junqin and Chen Ruowen are Cantonese, the Hong Kong residents,Ralph Lauren pas cher, after all. The prosecution alleged, to Chen Ruowen Junqin provided a false identity information way permit. Chen Ruowen use of false documents, in 4 and a half months out of the border in more than 30 times.
It is reported that yesterday the trial, the fact that a simple sum couples Junqin allegations are no comments. Units for insider trading and bribery, and almost no objection Junqin. The most controversial prosecution and the defense focused on fraud in the contract.
the prosecution of any alleged legal representative Junqin its new Henderson Real Estate Development Corporation, Beijing, beginning in the investment real estate 10 years ago, to defraud the Bank of China Beijing Branch loans totaling 4 billion yuan, suspected contract fraud. This reporter learned that, for 骗贷 behavior, because there is documentary evidence confirmed that Junqin hard to deny, but whether the act constitutes a contract fraud, the defense took a different view. Not yet entered the stage of the debate because the two sides on this issue has not been fully extended.
yesterday's hearing for the 17:40 recess Xu will continue today.
for the development of real estate Piandai more than 400 million

allegations Junqin Henderson as the new Beijing Real Estate Development Corporation's legal representative, to address the company develops real estate projects construction funds, in May 1996 to September 1997, the instigation of the company's vice president Yang Lifu business license has been revoked by the Beijing Henderson Electric Company in the name of fictitious purchases of imports needed to meet market demand appliances Loans reasons, the Bank of China Beijing Branch has fraudulent loans to 209 million yuan of liquidity.
In addition, from September 1996 to December 1997, Henderson Junqin with the new vice president of the Star Wang, Yang Lifu premeditated, the use of altered Beijing Jingan Property Development Co., Ltd. business license, fraudulent use of The name of the company, defrauding the Bank of China Beijing Branch has the liquidity of foreign exchange loans to $ 1,500,000, working capital loans to 1.5 billion yuan. March 1997 to April, the fact that buying a house Junqin fiction, using false receipts for the purchase contract and the first payment has defraud the Bank of China Beijing Branch of mortgage loans in foreign exchange $ 8,775,510.
learned until after the incident Junqin, the new head office before Henderson return all the loan principal.
bribery phase beads pregnant wife 200,000 Hong Kong dollars

2006, the Bank Piandai case was exposed by the audit, the Ministry of Public Security launched a criminal investigation of Junqin. At that time, the case is the Ministry of Public Security organized by the Economic Investigation Bureau, former deputy director of beads looks pregnant. For the sake of closing as soon as possible, through its subsidiary Junqin beads pregnant wife to the phase bribery 200,christian louboutin chaussures,000 Hong Kong dollars.
prosecution alleged that in late 2007 and early 2008, and actively help Junqin phase beads for his daughter pregnant college matters, for some reason, after unsuccessfully, Junqin 200,Abercrombie France,000 yuan will be handed over to companies affiliated Zhang, and authorized Zhang beads given to pregnant couples compared. Zhang is easy to carry, to replace the 200,000 Hong Kong dollars 20 million yuan, relative to pregnant beads sent home, and repeatedly conveyed to the beads relative to pregnant Junqin closed as quickly as possible, to eliminate the negative impact of the new Henderson is not the company While you care.
insider trading profit 17.2 million

Another Junqin charges of insider trading. The prosecution alleges that Kim Tae Junqin listed as the Shandong company's chairman and largest shareholder of the company's new Beijing Henderson Investment Management Group Limited, the third largest shareholder of New Henderson Real Estate Group Co., Ltd. Beijing actual controller, accepted in September 2006, general manager of Shandong Jintai listed proposals agreed to inject high-quality real estate projects to the company assets.
Junqin in after the February 9, 2007 to March 5 during the day, the actual control commands associated company personnel, the use of the new Henderson Real Estate Group Co., Ltd. Beijing allocated to four individuals and a company securities account of the funds accumulated to buy July 9, 2007, Shandong Jintai Listed Company disclosed the relevant information, instruction Junqin all the above stock to sell, a total turnover of 2731 million yuan, 1,720 million yuan of illegal profits.
the prosecution finds that these illegal profits,MBT Sito Ufficiale, most of Beijing's new Henderson Real Estate Group Limited and its associated companies. Drawing Wu Shangnan


The post has been approved 0 times
Back to top
View user's profile
Display posts from previous:   
Post new topic   Reply to topic    The New Generation Of Banging Hardtechno Forum Index -> Videos From Events All times are GMT + 2 Hours
Page 1 of 1

 
Jump to:  
You can post new topics in this forum
You can reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum

fora.pl - załóż własne forum dyskusyjne za darmo
Powered by phpBB © 2001, 2005 phpBB Group
Regulamin