from January 2004 until April 2006, the defendant Luohuai Tao, Mo IMF,
boys timberland boots Shanghai cattle paid on beha, Li Qirong, Chen Peixiang common use and others in the ICBC,
ed hardy for women, Agricultural Bank and other commercial banks to open 11 to 68 private engaged in cross-border illegal trade in foreign exchange savings account business, the total amount of 5.3 billion yuan. Luohuai Tao, Mo IMF,
5 finger Shanghai down the main responsibility for, Li Qirong, Chen Peixiang the illegal income 98,000 yuan respectively, the Singapore dollar,
discount christian louboutin, Singapore dollar 84,000 yuan, 24 yuan and 30,000 yuan. To the present case the incident, the public security organs user name for the Luo Huaitao total freeze, MO IMF, Li Qirong, Guangyi Chi, Chen Guorui private savings accounts in 23 cross-border illegal trading in foreign exchange for all funds.
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trail from the truck in the village, very fast, and I heard the car is assembled out of scrap cars ... [more]
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2003 年 12 months, accused by Singapore Huan Yu Luo Huaitao owner ordered to Suzhou City, Jiangsu Province, China, Jinji Lake Road, a residential lease Huan Yu of Singapore's business premises, in the absence of access to China's financial Governing Body approval of the use of my name in Suzhou Rhode ICBC, Agricultural Bank of China and other major banks to open a number of private savings accounts, the use of domestic payment and collection of RMB and foreign exchange funds received and pay the appropriate manner, without designated foreign exchange banks in China and the China Foreign Exchange Trade Center and the sub-centers in Singapore and China than between the foreign exchange (mainly Singapore dollar) and RMB trading business.
2004 Chinese New Year, the defendant Luo Huaitao but also by Pudong, the city as a residential rental Huan Yu of Singapore's business premises, the common use of the Lo, Mo and others under the name of a number of private savings accounts in the international illegal trade in foreign exchange business. In the same year in May, the defendant Li Qirong by the After two years, the three men and was removed in Shanghai, Suzhou, houses for rent business premises, engaged in cross-border illegal trade in foreign exchange business. While a Chinese man, Chen Peixiang in June 2005 to 11 have participated in the month of operating points in Suzhou and Shanghai, operating point of the illegal trade in foreign exchange business.
in the same period, Luo Huaitao as Shanghai, Suzhou, the two operating points than the person in charge is responsible for receiving remittances Singapore Huan Yu's instruction, arrange for payment to confirm payment and collection complete, statistical trading data loaded with various operating points is also responsible for transaction data aggregation and Huan Yu of Singapore companies to report the transfer of funds,
vibram five finger shoes, etc.; Mo IMF, Li Qirong and Chen Peixiang addition, Suzhou has been serving as point person in charge is responsible for operations in Singapore to receive the company's payment order Huan Yu , arrange for payment to confirm payment and collection completed transaction data and statistics reported to the Luohuai Tao endures, but also the common use of the private savings account funds to pay the RMB work.
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Accordingly, the Court of First Instance sentenced: the defendant Luo Huaitao fourteen years imprisonment and confiscation of two million yuan of personal property, deportation. Mo IMF accused fourteen years imprisonment and confiscation of their personal property 1.7 million yuan, deportation. Defendant Li Qirong thirteen years imprisonment and confiscation of personal property of one million yuan of their deportation. Nine accused Chen Peixiang imprisonment and deprivation of political rights for two years and fined one hundred and twenty thousand yuan. Four of the accused illegal income shall be recovered; engaged in illegal trading of foreign exchange funds utilized, are confiscated.
's Court held that the defendant Luohuai Tao, Mo IMF, Li Qirong, Huan Yu Chen Peixiang as the company's staff in Singapore, without the approval of the financial management of the case,
bridesmaid dresses cheap Nose plug onions, ginger, the unauthorized foreign exchange transactions in China's domestic legal place outside the buying,
######y homecoming dresses, selling foreign exchange business, so the behavior constitutes illegal business. Given Luohuai Tao, Mo IMF, Li Qirong involved illegal business volume reached 50 billion yuan, Chen Peixiang involved illegal business volume of at least 386 million yuan, it shall be found the four defendants committed the crime of illegal business were particularly serious, Department of . Although the respective responsibilities of the four different defendants, but were actively implemented a cross-border illegal trading of foreign exchange, it does not distinguish between the main accomplice. Luohuai Tao, Li Qirong accept the public security organs in cross-examination when the true account of facts of the crime, according to law, surrendered to the circumstances mitigating punishment. Chen Peixiang involved in illegal business amount is less than the other three defendants was also given a lighter punishment. Given Luohuai Tao,
vibram bikila review, Mo IMF, Li Qirong the crimes committed against our country a serious social and economic order, it shall apply to deportation.