Lee get a lighter punishment in sentencing.

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Lee get a lighter punishment in sentencing.

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Started 10 years ago by sdoivoij1t6

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■ Drawing / Chen Tong multitudinous Lizhen Gang Mafia Case Maoming Lizhen Gang Mafia case in Guangzhou City Intermediate People's Court trial, the indictment disclosed Lizhen Gang - organization, leading or participating in syndicate, fraud, extortion, illegal business, intentional injury, illegal detention, bribery, obstruction of crime to testify, false funded crime, the crime of gambling. Ho Ming-jie (original Maoming Municipal People's Court Aboriginal Gangqu President): protecting and conniving Mafia organized crime, civil capricious and arbitrary, bribery Liang Bin (former Maoming City People's Court Maogang former clerk of the Executive Board): protecting and conniving Mafia organized crime, civil capricious and arbitrary, taking bribes, huge amount of property with Unidentified source LEE was (former Maoming Public Security Bureau of Interpol detachment former deputy head of the Third Brigade): protecting and conniving Mafia organized crime, favoritism, bribery Express News reporter Huang Qiong correspondent declared spike detection reported yesterday, the newspaper reported the original Maoming Municipal Public Security Bureau Qiang Yang Mao Hong Kong bureau chief jailed for bribery case, the facts disclose its Maoming Li Zhengang gang chase provinces "debt" of . Reporters learned that, after Lizhen Gang and gang members charged with organizing, leading or participating in the crime syndicate and other recently in Guangzhou City Intermediate People's Court for trial. After disclosure of the indictment, the biggest gang in recent years Maoming usury-based, its umbrella have original Maoming Public Security Bureau of Interpol detachment former deputy head of the Third Brigade LEE Wing was, former president of Maoming City Maogang court too strict, the original Maoming City Maogang Public Security Branch Secretary Yang Qiang, former Maoming Municipal Public Security Bureau of Interpol detachment Bin Cheng (after three were handled separately), etc., which launched a more public security, courts for recovery of co-usury, Babel ability is evident. National staff asylum underworld It is alleged that from 2002 to 2009, Li Zhengang organized, purposefully gathered a number of key members of their respective cowboys to form the "group." Thereafter, has funded the establishment of Maoming City Haixin Chemical Co., Ltd., Guangzhou Austrian Industry Investment Ltd. and other companies, as a pretext, relying only defendant LEE, Ho Ming Jie, Liang Bin and former president of Maoming City Maogang court Yan too, the original Maoming Municipal Public Security Branch Secretary Maogang Yang Qiang, the original Maoming Municipal Public Security Bureau of Interpol detachment Bin Cheng, the original Maoming Municipal Public Security Bureau of Interpol detachment Second Team captain Huang Yonghua (handled separately) and other state organs as umbrella, and gradually form a organization, syndicate leadership. Will result in a pseudo-borrowing debt usury Li Zhengang syndicate headed by the accused, in the above-mentioned state organs personnel Harboring and connivance, in Guangzhou, Maoming and other places to open casinos and usury to the many victims of non-specific cash flow difficulties. Key members of the organization and also take advantage of the impact defendant to individual or partnership equity participation usury, profit from. After investigation, the syndicate of 10% -30% monthly interest rate ranging from usury, to take advantage of compound interest after the manner of calculating interest. When the victim was unable to return the high levels of debt, the defendant has taken illegal detention, threats, beatings and other means of intimidation usurious interest debt collection will contain the debtor, including the re-written IOU, together with the accused Ho Ming Jie, Liang Bin and Yan, who was once again, The "usury" fake, false loan debt constitute ordinary folk, and through the Ho Ming Jie, Liang Bin and others to embezzle capricious and arbitrary means of real estate, companies, options, and other property of the victims. ● task force team leader LEE material only Conceal evidence of the crime all the way to "protect" It is alleged that, from 1993 to 2001, in order to Lizhen Gang, led by criminal gangs in the city center area of Maoming City Dianbai dominate the market, disturb, casino, usury, kidnapping for ransom, has seriously affected the local social order. The Ghost turned the task force team leader May 31, 2001, Maoming Municipal Public Security Bureau set up a task force investigation led to Lizhen Gang Mafia gang, LI Yong-only (when Maoming Municipal Public Security Bureau of Interpol police officers) -based materials task force team leader. LEE duties was only keeping the task force is collected evidentiary material, review the relevant information and making relevant legal instruments, binding the case file, transferred to the prosecution and the supplementary investigation stage and forensic work. At that time, the task force Maoming Municipal Public Security Bureau investigation, discovered and confirmed Lizhen Gang, led to criminal gang suspected of Mafia extortion, intentional assault and Kidnapping three crimes. In the course of the investigation, Lizhen Gang gang members and Liang Cai peaks are to surrender, the council were to take coercive measures against the two, and collect relevant evidence. Concealed evidence the suspects escaped sanctions According to the deputy director of the Guangzhou Municipal Procuratorate Anti-malfeasance bureau Liu hydrogen introduced LEE just concluded its investigation in the case of prosecution submissions making process, deliberately hiding gang extortion 15 million yuan, deliberately injured another person, kidnapping Lin and other three brothers were major criminal facts and evidence, the case led to insufficient evidence, the facts are unclear,http://www.foss.lk/comment/profile.php?uid=79, the last being treated for non-prosecution, so , who evade legal sanctions. LEE was not only hide the corresponding material is not transferred to the prosecution evidence, nor Tsai Feng, the two transferred to the prosecution. According to reports, Li Zhengang three single charge of the dossier has not found. Lizhen Gang accepting bribes 850,000 After to be "released" and continue to casino personnel gathered in Maoming, Guangzhou and other places, usury, continue to obtain illegal benefits. LEE just as Maoming Public Security Bureau of Interpol detachment three deputy brigade commander, knowing Lizhen Gang gangs continue to loan sharking, illegal gambling and other crimes for the industry, still intends to condone the illegal activities of the gangs, from 2006 onwards, it is also the black evil collusion, participation in illegal usury investment, short-term borrowing to charge 60% per annum from place from which to obtain up to 85 million yuan in illegal profits. Prosecution alleged the money was only accepting bribes LEE. ● original Maogang Court Civil Tribunal Ho Ming-jie From forgery to help execute the full black The investigation,http://eye.catfood.jp/kousin5/apeboard_plus.cgi?command=read_message&msgnum=40/, Ho Ming Jie in any Maoming City Maogang Court Civil Tribunal period, the use of the President powers to Lizhen Gang Mafia money-lending, debt collection, debt collection activities to help criminal usury, from forged loan contract, the filing, hearing, judgment, the implementation of "one go", the legitimate rights and interests of victims of property, shares, land and other legal channels to transfer to gang name, to protect Li Zhengang reap huge illegal loan sharks income. Shun the Executive Mansion in the case, the Sunan building sold more than 5400 yuan. However, because of disputes involving multiple debt, the implementation of this paragraph shall be paid in priority land transfer, deed, Caqianfei and for projects in accordance with the law, and then executed from the remaining money allocated in proportion to the general creditors. But Mao Hong Kong court in order to meet most of the implementation of paragraph Lizhen Gang misappropriation purpose, actually illegal allocation execution section by Ho Ming Jie and Liang Bin, who repeatedly make false civil action, final paragraph in the execution of more than 2800 million for direct distribution and fictional civil action, etc. are assigned to the present belongs to the general creditors of Lizhen Gang to help them reap huge illegal profits. ● original Maogang court clerk of the Executive Board Bin Liang Civil action fake documents repeatedly Liang Bin during any of Maoming City People's Court Executive Board Gangqu clerk, together with Ho Ming Jie and gang collusion, abuse of executive power repeatedly justice, this should not be a priority for ordinary claims paid and usury through illegal means, such false civil action, the execution victims and a third person's property to gang name, for to seek illegal interests. In case execution Shun Building, which assist in Ho Ming Jie repeatedly made false civil action instruments. link Loan sharks to borrow 110 million state-owned veterans three monthly interest compound interest into a 172 million yuan case at the first instance trial, was accused of a total of nine charges, almost all have a relationship with usury. Before his arrest, Li Zhengang is the big boss of underground financing market. Indictment shows: lending target, involving Guangzhou, Maoming and other places, with fellow main contractors in the construction industry, there are gamblers, suspected fraud suspects SOE boss and investment losses. In the list of borrowers, originally Guangdong Xinguang International Group Co.,http://kubikino.ne.jp/cgi-def/admin/C-002/sekikawa/visit/main.pl?PAGE_NUM=1, Ltd. is best known Ng Jing (electric whites), but also the maximum loan amount, reaching 115.5 million yuan. Xinguang International under the Guangdong Provincial State, by the 57 state-owned and state holding enterprises, and the main business including construction and labor export. According to statistics, in 2005, the new wide international transactions involved in copper. As the international market price fluctuations, new wide international speculation caused huge deficit. Judicial materials show: in September 2008, Ng Jing Li Zhengang understanding by others, Lizhen Gang has repeatedly points to the monthly interest rate of 15% by the company to 112.5 million yuan Hisense, by Austrian companies will be 300 million, a total of 115.5 million yuan, remitted to The new wide international accounts. After the end of the year a total return Ng Jing Li Zhengang more than 1.72 billion yuan, only this sum of money lending, Li Zhengang illegal profits of more than 50 million yuan. Later, the defendant Lizhen Gang total bribes 1.5 million yuan to Wu Jing day. It is understood that the end of the year, the new wide international funding strand breaks, the SASAC had to help. When the audit report shows that the new Guangzhou International huge loss of nearly 800 million yuan. From May 2009, the new wide international exposure huge loss, followed by 71 people affected by accountability, 27 people were transferred to judicial organs, including the departmental level Ng Jing, the former chairman. Dean Weapon Lizhen Gang harassing Liwan plots Li Zhengang umbrella triad and then clerk of the case to the mid-level leadership from the top leaders, to provide "one-stop service" and other Mafia crimes the defendant has been heard in public in Guangzhou City Intermediate People's Court, according to the indictment disclosed, from police officers to court personnel, umbrella all have backing from the leaders to the mid-level leadership and then the clerk, finalized work The train service. Amazing is that these umbrella are dedicated to their work,woolrich online,http://verdamilio.info/org/spip.php?article1066/, to the President of the Court Maogang too strict, for example, several cooperation the two, which is not only finalized nod,peuterey sito ufficiale, indicating the court, deputy director of the Executive Board and the people President and so forced to follow to handle more Lizhen Gang Weapon to obtain a long time favorite of Guangzhou Liwan certain Lot (worth 2,600 million). Dean clappers usury priority as against more than half According to the investigation, as the district court, "top leaders" too strict, Lizhen Gang gangs to recover "usury" has full support issues. Shun Shun Building Project by the Guangzhou real estate development company, in August 2003, Cai also Asia,http://www.nudistgallerie.com, Hong Kong fails to pay the full purchase after Cai Shun equity firm, he was taken to court. For the full payment has a stake, in January 2004 to October, both with monthly interest rate of 20%, five times the borrower to Li Zhengang 200 million, due to compound interest leads to principal and interest to reach 23 million yuan. It is alleged that, in January 2005, Li Zhengang forced the two forged a 23 arrears of 100 million IOU, but never Cai individual borrowers into "Shun the company," Cai Asia hereby also forged a company Sunan seal for fictional IOU. January 2005, Li Zhengang with false promissory note to Dianbai the court, after determining "Shun the company" obligations owed 23 million yuan, the execution of the court seized the land use rights and buildings Shun Building, auction. At this time, Yan, deputy director of the hospital was instructed by the Executive Board and the hospital Bin Liang clerk is responsible for implementation. According to the indictment, in August 2005, the Guangzhou Intermediate People's Court verdict, Cai also Asia, Hong Kong shares Cai Shun company to return to the original shareholders. But Li Zhengang and Maogang court, ignoring the Guangzhou Intermediate People's Court ruling, forcing Shun Mansion in the project auction, the proceeds of 54 million yuan, of which 28 million yuan directly allocated to Lizhen Gang. Yan was charged after Lizhen Gang bribes 300,000 yuan. Li Zhengang eat a piece of "fat" is not satisfied. Between May 2007 to July, a Shenzhen Industrial Company boss Lai principal of a loan shark to 16.5 million yuan, in March 2008 after the return of their inability to repay $ 6 million. Li Zhengang gangs in an attempt to occupy Lai Moumou located industrial land use right a value of 26.57 million yuan in Liwan District of Guangzhou, in order to achieve the purpose of obtaining illegal benefits. was under strict instructions, beginning with "IQ crime." Weapon master "from buying from selling" strong area Between July and August 2008, Yan was pretending to instigate civil action will be involved depends on a fictional land transfer to the Huayang company responsible Lai Lin (a former name Lai), after personally let Ho Ming Jie Lai made a loan to own 5 parts totaling 23.5 million yuan of IOU and civil false indictment, then forged the relevant court transcripts, the full court transcripts, civil mediation and other legal documents, and illegal use of Case No. judgment to Lai Lai Lin (ie laimou himself) also paragraph 23.5 million yuan. After the verdict, Ho Ming Jie and violation of "trial separation executed" provisions, in accordance with the forged documents to the implementation of the land Huayang company. After , who registered 10 million into the false Huayang company, forcing Lai Lin Huayang company will transfer all of the shares, thereby to seize the land. It's Procuratorate allegations, Li Zhengang Maoming City, who Maogang People's Court was strict conspiracy, use almost the same way, and misappropriation of funds two pens sell 8 million yuan and 2.94 million yuan respectively. ● former Public Security Bureau Qiang Yang Maogang Sit-Benz to Lizhen Gang provinces debt collection It is alleged that Yang Li Zhengang strong provinces had sent officers to the recovery of "usury", then more men will be unable to repay the behest of the parties filing arrested. The investigation, since the beginning of October 2005, Xie Jianxiong has to borrow 4.9 million yuan,hogan outlet, it has also followed about 400 million, but still had a "compound interest" generated 20.48 million yuan usury can not pay. Thus, Li Zhengang Maoming City, bribery Maogang by former President of the Court was serious, so Maogang court ruled to repay Lizhen Gang usury. Yang Li Zhengang strong knowingly engaged in illegal and criminal activities, Lee also received bribes, used his position to claim Maogang Maoming Municipal Public Security Bureau arrested for refusing to enforcement of court judgments, ruled by crime investigation, and police assigned to take Lizhen Gang Mercedes-Benz sport utility vehicle to arrest Xie Jianxiong Kunshan, Jiangsu, Li Zhengang responsible for the costs along the way. After the expiration of the investigation, Yang used his position requires strong Maogang Procuratorate arrest Xie Jianxiong. In this regard, Yang Qiang admitted, because Xie Jianxiong case, Lizhen Gang has sent 430,000 yuan to him. Maogang Branch police officers Zeng Zhiyong testimony that in May 2007, when the court case from Maogang shift Bureau, he considers the economic disputes, the debtor's ability to execute insufficient evidence put forward not on file,scarpe hogan outlet, but Yang Qiang continue say in the matter, and after two deputy director pressuring Interpol brigade or the final text of the legislation. ● original Maoming Municipal Public Security Bureau of Interpol detachment captain Cheng Bin ● former Maoming City Police Interpol team captain Huang Yonghua two Casino boss turned undercover drug traffickers arrested fictional eligible lenient sentence It is alleged that in 2008, 20 to 25 November, the king's men stronger by the day, Li et al iron casino in Guangzhou Tianhe District, Guangzhou Avenue, a hotel, a "Fan Tan" approach and gambling. 25 am, the public security organs according to reports, at the location and arrested the said defendant, co people and gambled more than 30 members, and seized gambling money and gambling group of 7,500 yuan. Lizhen Gang To help its associates, when he actually called Maoming Municipal Public Security Bureau of Interpol detachment captain Cheng Bin help the defendant Wang stronger by the day, Li iron evade legal sanctions, Cheng Bin, then ordered the Maoming City Police Interpol team two captain Huang Yonghua, produced two so-called king stronger by the day, Li iron Maoming Municipal Public Security Bureau police detachment Criminal Informant false "special intelligence personnel information sheet" to the Guangzhou Municipal Public Security Bureau issued Tianhe Wang, Li Guangzhou City Public Security Bureau police detachment to assist the arrested drug offenders false meritorious material , resulting in the defendant Wang, Lee get a lighter punishment in sentencing. Reporters learned from the Guangzhou Municipal Procuratorate,http://mirabeau.mints.ne.jp/armgun/arm_cgi/armgun.cgi, in July 2010, the Guangdong Provincial Procuratorate designated hospital anti-malfeasance investigation bureau Lizhen Gang Mafia Crime "umbrella." Guangzhou Municipal Procuratorate Anti-ditch Bureau sent went Maoming, after more than six months of investigation, the detection of the original Maoming Public Security Bureau of Interpol detachment of the Third Brigade LEE Wing was deputy commander, former Maoming City Maogang Court Civil Tribunal Ho Ming Jie, former Maoming City Mau Harbor Court clerks Executive Board Bin Liang and the others act as triad umbrella cases. Prosecutors said investigators difficult: POLICE fine investigative judges more knowledgeable about the law Looking for decades to no avail occult dossiers for six months to find a breakthrough in the investigation Even just before Investigating LEE and other three small "umbrella",http://www.shangyexuanzhi.com/?action-viewcomment-type-yzjx-itemid-25, which have allowed the prosecution to feel the difficulty is high. According to the deputy director of the Guangzhou Municipal Procuratorate Anti-malfeasance bureau Liu hydrogen introduced in 2001 was to help Li Zhengang LEE, will conceal their criminal dossier to escape punishment. At that time, Tianhe, Guangzhou City Public Security Bureau of Interpol in the investigation of the case, is almost 10 years later, the relevant dossier has so far failed to find,hogan outlet, a few went to Maoming still no harvest, was very difficult. The Ho Ming Jie and Liang Bin two judges and clerks, are initially filed fraud, after the discovery also relates to dereliction of duty, and ultimately the Guangdong Provincial Procuratorate set up a task force, so that the Guangzhou Municipal Procuratorate involved in handling these three related cases. Hydrogen Liu said that as a wealth of political and legal work experience, these three individuals are strong anti-detection capabilities. "On the legal aspects, awareness of judges is higher than the prosecutors, the civilian aspects of the practice has a lot to explain, they say very place." As LEE before, Liu hydrogen more outspoken in its ten years of Interpol, is an excellent investigators. It is reported that, after was arrested before he and his wife divorced LEE, and all the property to his wife. When examined, it has been very tight-lipped, tight narrative, almost no flaws. Later, the ad hoc group to adjust the direction of the investigation Attorney General, from and economic linkages to the investigation,http://ist.s161.xrea.com/b/apeboard_plus.cgi/, the investigation LEE and his wife's account was found with his gang and economic exchanges, after six months of trying to break through the ultimate success of the case. Welcome to comment I want to comment Microblogging Recommended | today's hot microblogging (edit: SN034) 

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