the total amount of 320 million yuan « DavidCadogan.ca Forums

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the total amount of 320 million yuan

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Started 10 years ago by ldfme07381

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ldfme07381
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 Newspaper Jinan, June 25 (Reporter Liao Wenying correspondent Shao cite strong) use gold trading Trading Systems and Commercial Bank of China provided, Song Ronggui by telephone on commission, the sale of gold within just ten days more than 2100 kg, the total amount of 320 million yuan, profit more than 2100 million, but the bank soon to "unjust enrichment" on the grounds the money designated to go, Song Ronggui bank to court, he was the bank counterclaim. Due to the huge amount of money involved and the challenges are many legal vacuum, the case has been referred to as "China's first case of gold." The case before the High Court made a final decision, supports the bank revoked Song Ronggui 126 pen "paper gold" trading. Online fried gold 10 days more than 21 million profit May 30,http://www.hbsxks.com/home.php?mod=space&uid=122885, 2006,http://socialmatchol.com/home.php?mod=space&uid=344,doudoune moncler pas cher, Industrial and Commercial Bank of China Limited in Jinan Luoyuan Branch (hereinafter referred to Jinan Luoyuan ICBC) apply to open a personal bank settlement accounts,http://www.lt07.com/forum.php?mod=viewthread&tid=15368, gold trading trading system provided by the bank,http://technobytz.com/forum/forum.php?mod=viewthread&tid=64468, using telephone banking way "paper gold" trading transactions. Since June 29, 2006, Song Ronggui well below the offer price of bank gold buying, then again close to the price of bank gold offer to sell, that buy and sell repeatedly, until July 8, a total buy 65 pens in the trading, buying gold 1067 kg, the amount of 100 million 5 thousand million; sell 61 pen, sell gold 1067 kg,http://www.chinaqzcy.com/bbs/home.php?mod=space&uid=636289, the amount of 100 million 7 thousand million, profits of more than 21 million yuan. Alleged breach Bank money designated to go Jinan Luoyuan ICBC think Song Ronggui of the above transactions have obvious malicious nature of the operation, then the Song Ronggui more than 21 million in trading profits funds designated to go, and request the court to revoke Song Ronggui 126 pen gold trading transactions. However thought that their trading system in accordance with ICBC to provide, in accordance with normal telephone voice prompts step by step to operate, there is no irregularities. Own reference provided by the banks based on the gold price,http://gamsa.net/guestbook/index.php?item/create_form/1, select higher or lower than the reference price of the transaction, in line with the trading rules, Jinan Luoyuan gold trading, ICBC has no right to withdraw the transaction completed. Song Ronggui bank to court, it was in illegal profits by banks counterclaim. Drilling system vulnerabilities Sentenced to unjust enrichment One focus of debate both sides accused the case of the Central Plains, is the bank role in "paper gold" trading process is mediation platform or the parties involved in buying and selling. The Court concluded that, every transaction a "paper gold" transactions are banks and occur directly between the parties, without third-party assistance to complete, "paper gold bank is not a party but a trading intermediary, between banks and "transaction contracts are for the sale, the bank as a party is entitled to exercise the right to revoke the contract. Another focus of the case is that in just ten days earn more than 2100 yuan in the end is a legitimate transaction or unjust enrichment. Judge found between June 29, 2006 to July 8 date, is called "stop loss order" approach to the 65 pen purchase transaction, the purchase price was set below the prevailing commission Bank offer, in violation of trading rules. In fact, the bank refused to accept the trading system should be made to determine the deal, but because there are loopholes in the system, did not make the right judgment,air max femme, causing trading system has not been found, Song Ronggui precisely drilled empty system. September 2010, the Jinan Intermediate People's Court of First Instance ruling according to the law, to support the bank withdraw 126 transactions claim. Song Ronggui first instance verdict, appeal to the Higher People's Court of Shandong Province. Recently,http://www.postyourshavedpussy.com, Shandong Provincial High Court made a dismissed the appeal and upheld the final judgment. □ "gold first case of" The Whole Story May 30,moncler soldes, 2006, in ICBC to open a personal gold trading account. June 29,virgin hair, 2006, below the market price of gold trading success. July 8, 2006, Song Ronggui buy and sell a total of 126 strokes trading profit more than 2100 million. July 12, 2006, ICBC notice to check accounts. July 13, 2006, the Bank detain Song Ronggui, Song Ronggui forced to report the loss of bank cards. August 3, 2006,louboutin homme, Song Ronggui received notice huge gains are planning to go. April 17,http://bbs.fengyan.me/home.php?mod=space&uid=3953, 2007, ICBC the court, after the bank counterclaim. April 11, 2008, "China's first case of gold," the first instance in the Jinan Intermediate People's Court. September 2010, the Jinan Intermediate People's Court of first instance verdict, to support banks withdraw 126 transactions claim. Welcome to comment I want to comment to share: microblogging Recommended | today's hot microblogging (edit: SN010) 

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