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For the prosecution's allegations

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Started 10 years ago by 89g9kS4lA0S

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89g9kS4lA0S
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 "Lufeng series of drug-related case",http://cand.qee.jp/link_p/apeboard_plus.cgi?command=viewres&target/;/ 110 million to help drug traffickers laundering cousin? Cousin court crying called knowledge Cousin opened the company in any cashier, opened multiple personal accounts to help take account, that cousin was arrested more than 100 million will go to her boyfriend and sister pro account Yangcheng Evening News reporter Huang Xiaoqing reports: central concern Narcotics Control Commission the 1st Project - "Lufeng drug-related series of case" there are new developments: "70" principal cousin Lin, on suspicion of money-laundering offenses on the 12th morning in Foshan Intermediate People's Court for trial. She accused investment company set up in Shenzhen Jinya Xuan period as cashier, help Lin Kaiyong money laundering, involving up to more than 1 million. Lin just out of school for two years, when the trial said he did not know her cousin to money laundering accounts, and the court many times crying. The case is not in court for sentencing. University graduation cousin help make satisfied Lufeng King drug-related case can ever be said to be one case in Guangdong combat drug police largest and most arresting objects. December 29, 2013, the Guangdong police deployed more than 3,000 police officers, but also the use of police helicopters, boats and other border control, cleaning up the "Guangdong first big drug-related village" - Lufeng Bo village community. July 2014, Lufeng large drug-related cases in the 22 suspects have been transferred to the provincial Public Security Department, Foshan Municipal People's Procuratorate,hogan outlet online, the series of cases involving charges of up to 10, the amount of drugs involved (including the system of toxic substances) nearly 3 tons. One of the suspects - known as the "boss" and "70" Lin Kaiyong accused "big drug lords." Foshan City Procuratorate said earlier, Lin Kaiyong acts as a system of drug during the critical middleman role,air max 90 pas cher, "Fujian and other places to buy drugs from raw materials, sub-sold to other drug dealers Lufeng. He was not only a large number of drug trafficking in raw materials, but also money-laundering suspects. " On the 12th,hogan outlet,http://www.wtraveling.com/home.php?mod=space&uid=116257, Lin Kaiyong cousin accused of helping Lin Kaiyong money laundering, in Foshan Intermediate People's Court for trial. Lin short hair, in about twenty four years old, handsome appearance, in 2012, graduated from a university in Maoming, majoring in business English. Prosecutors prosecution material shows that Lin graduated from university six months after the entry opened in Shenzhen Jinya Xuan investment company, he served as cashier, until March 28, 2014 was arrested. The prosecution alleged, Shenzhen Jinya Xuan investment company's funds, mostly Lin Kaiyong earned through drug trafficking illegal gains, Jinya Xuan investment company has invested opened TZ wineries Wine Co., Ltd. Fei Daer. Jinya Xuan Lin served during the investment company cashier, by Jinya Xuan investment company, TZ wineries, public accounts Fei Daer Wine Co. and opened her own private bank accounts go multiple accounts, involving funds of up to more than 110 million yuan . In addition, prosecutors said, in that was arrested, company accounts and Lin himself several private accounts were frozen after the police, Lin will not yet been found by the police a few private accounts frozen over 100 million transfer of funds, of which 80 million go to their boyfriend accounts, more than 30 million transferred to sister Lin pro account. Prosecutors believe that known funds are proceeds of crime generated by drug also actively provide accounts to help transfer etc. These acts constitute the crime of money laundering. Edit: Jianlong 1 I do not know the company argued that the source of funds For the prosecution's allegations, he said he did not know the source of company funds, do not know cousin income funds are drug trafficking, she never thought to help cousin money laundering. At the beginning of the trial, the performance of inexperienced Lin relaxed, but with the depth of the trial, she was afraid to show expression, crying out loud several times. "To tell the truth, I have my own ideals and aspirations,http://bbs.rafon.com.cn/forum.php?mod=viewthread&tid=3138, I am also a person full of positive energy, how could I break the law by doing acts to destroy his life? I really do not know of the case of their own will to do this thing. "Lin said that after graduating first in his own cousin's convenience store to help, after cousin know, he called her to help investment company, also signed a labor contract,http://www.xinhelan.com/home.php?mod=spacecp&ac=blog&blogid=, the monthly salary of 3,000 yuan . In fact, she began and do not understand the financial knowledge to the company before slowly learning, in early 2014 just got accounting certificate. Lin said Jinya Xuan investment companies set up business in addition to investment and Fei Daer TZ wineries Wine Co., Ltd., the main is to lend, although she was responsible for treasury, but spending money is handled according to the instructions cousin,http://cyobi.sub.jp/cgi/link2/apeboard_plus.cgi?command=read_message&msgnum=70/;/, herself We do not know the source of these funds. In addition, more than 10 personal bank account she opened her cousin called her are open, in order to learn and also to facilitate the transfer, she attempts to transfer between these accounts were not expecting to suspected money laundering. Lin's lawyer, said Lin,moncler femme, as a newly graduated college students, and do not understand the financial knowledge,moncler femme, no subjective intent laundering, only charge a monthly salary of 3,000 yuan, did not profit from the money laundering. Meanwhile, Lin and investment company signed a labor contract, which set up personal accounts, as well as the collection, transfer and other acts are being of the instructions, these acts shall be deemed duty behavior of employees, and she herself I do not know drug money is the proceeds of crime. 110 million could be considered to her head? Trial, defense lawyer Lin said that for more than 100 million Lin will transfer funds to conduct his sister and her boyfriend on the account constitutes the crime of money laundering have no objection, but the other should not be counted more than 110 million yuan to Lin head on. Defense counsel that, although these funds are in circulation on Lin's personal account, but she did not know the source of the funds. Although Lin also told her mother called to explain, Linkai Yong was arrested and imprisoned because of drug-related crimes,http://www.menqiu.com/home.php?mod=spacecp&ac=blog&blogid=, but then Lin still in high school, when Lin Kaiyong is compulsory detoxification, and for possession of drug offenses were sentenced six months. After Lin Kaiyong out its drug trafficking money in 2010 after Jinya Xuan investment company was established in November 2011, when Lin was still in college. Defense lawyers stressed that at the end of 2012 when Lin entry investment company, which has set up more than a year, she did not know the company's capital comes from the drug trade,http://eigonohon.com, the prosecution has no evidence that the company's capital investment Jinya Xuan is drug money . In this regard, the prosecution responded that Lin's actions are consistent with the constituent elements of the crime of money laundering. Lin provide their own personal accounts for more than one account go to help Lin Kaiyong investment lending funds transfer and other ways. In terms of subjective intent, between Lin and cousins relationship, is about to invest tens of millions of their stolen money after graduation Lin Lin's work to the cashier responsible, reflecting their close its trust. Prosecutors also pointed out that Lin is a university graduate, and later enrolled in the relevant financial job qualifications, should be the state's financial policies have considerable understanding, Jinya Xuan company huge amounts of money frequently transferred between multiple accounts,http://sportsfan.jpn.org/cgi-kban/sunbbs.cgi?mode=form&no=171&page=1, obviously not normal cash flow, according to the common sense she should know this. The case was not in court for sentencing. (Original title: Lufeng narcotics money laundering principal Linkai Yong opened the company up to 100 million cousin called knowledge) Edit: SN054 

Posted 10 years ago #

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