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In the face of a wave hitting the storm is stronger than the wave of "swine tyrants" Wang Xingjiang scared, worried the police found his head to. In order to deceive the public,http://www.0597.cm/thread-6386-1-1.html, he invested 200 million yuan of illicit money building materials factory. Two originally unemployed youth, by signing a false way of equity this money "washed", and by way of fictitious transactions for Wang Xingjiang "whiten" a Mercedes car. Yesterday, two people on suspicion of money laundering in Shapingba District Court for trial. Prosecution allegations,air max femme, the second half of 2008, originally unemployed and green Mingfu received instructions. Later, they and Su Yang, who co-financed, in Hechuan clear Pingzhen Chuanya can build from building materials factory together. In July, the storm hitting see more and more intense, worried that the police found themselves Mafia crime funds,louboutin scrape outlet, so the more than 200 million yuan of illicit money into Asian energy building materials factory. In order to post of money "whiten" Wei Changwei,http://apps.su/program/56928/testvma-vameval.html, green Mingfu, Su Yang conspiracy, signed a false equity agreement to the three of them the way of inflated amounts of capital, more than 200 of , Zhou Jian investment million yuan of funds "bath." Among them, Wei Changwei inflated invested 1.84 million yuan, invested 500,000 yuan Green Mingfu inflated. The prosecution also alleged that as early as last year, began to green Mingfu Wang Xingjiang money laundering. Last July 15,http://www13.plala.or.jp/gakuki3/cgi_bin/aska/aska.cgi,spaccio peuterey, the Green Mingfu at instigation, a fictional vehicle transaction, falsely claiming that he used more than one million yuan price, the purchase of a Mercedes S350 sedan . After that, he will Wang Xingjiang Zheliang grades for Chongqing AQ7777 Mercedes, transfer to their name. Prosecution believes Weichang Wei, green Mingfu two acts constituted the crime of money laundering,http://store.shopping.yahoo.co.jp/brandcouture/ru-0901.html, the court sentenced Wei Changwei recommend two to three years 'imprisonment, and sentenced to three to four years' imprisonment Mingfu green. The case is no court verdict. & Nbsp,http://bbs.800400.xyz/forum.php?mod=viewthread&tid=564564; & nbsp; Reporter Wang Common criminals laundering practices Newspaper news attorney panel members, deputy director of the Municipal Lawyers Association Criminal Operations Committee Fu Daqing introduction, in their daily lives,http://ricerca.jp, money laundering common criminals, are the following. By pawn,http://pradasale2013.mihanblog.com, lease,nike air max pas cher, sale, investment, etc., to assist in the transfer, conversion proceeds of crime and their revenues; By shopping malls, restaurants, entertainment venues and other cash-intensive business income mixed way, assist the transfer, conversion proceeds of crime and their revenues; Through fictitious transactions, dummy debts, false guarantees, false income, etc., to assist the proceeds of crime and its proceeds converted into "legitimate" property; Through the sale of lottery tickets, lottery tickets, etc., to assist the conversion proceeds of crime and their revenues; By gambling assist the proceeds of crime and its proceeds converted into gambling income; Find someone to help carry the proceeds of crime and its proceeds,air max 90,http://www.colepicasso.es/spip.php?article242, transport or mail entry and exit, so that the source of the stolen money to foreign funds appear. It has _COUNT_ reviews I want to comment

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