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■ Charge and Amount

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Started 10 years ago by of7lS8jA2S

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 ■ Defendant: Zhaowen Rui, deputy head of department before the incident Beibei District; Zou Yong,http://wangzhan.hingchi.net/news/html/?48116.html, Zhao Wenrui brother, a real estate company before the incident department manager ■ Charge and Amount: Zhaowen Rui bribes 1.105 million yuan, US $ 1 million; Zou Yong guilty of the crime of money laundering and bribery 200,000 yuan and Zhaowen Rui together. Money income afraid revealed the secret, deputy head of the virtues of bribes brother where to invest in real estate companies. Two days ago, the former deputy head of Beibei District suspicion of accepting bribes in the Second City Court for trial, and his trial as well as its brother with Zou Yong. Deputy head creating wealth Bribery span of ten years Standing on the dock, 46-year-old looked very haggard, head of white hair, was extremely eye-catching. Early September last year, the deputy head of Beibei District on either sacked, after he served as Hechuan City Family Planning Commission,piumini woolrich sito ufficiale, Hechuan City Construction Director, and Deputy Mayor of Hechuan City. Prosecutor alleges that in 1998, when Zhao Wenrui also Hechuan Family Planning Commission,http://radio-gresivaudan.org/spip.php?article1435, construction boss Chen to find him, expressed a desire to undertake family planning staff quarters project, hoping to get attention, promised afterwards thanks. After Zhao Wenrui used his position to help built into the project. 2000, Zhaowen Rui Chen received 40,000 yuan thank fee. During 2002 to 2009,louboutin pas cher, Jiang was established to undertake engineering and environmental companies, numerous experiences of finding Zhaowen Rui help. Zhaowen Rui served as vice mayor, respectively,tn reuqin pas cher, the use of Hechuan and Beibei District deputy head of his office, to provide help,http://www.pen-chan.jp/nana/cgi-bin/offbbs_ape/apeboard_plus.cgi?msgnum=50%2B%28200%2Bok%29%2BACCEPTED&command=read_message/, accepting 190,000 yuan for Jiang and $ 5000 yuan Prosecutor also alleges that,doudoune moncler pas cher, during 2004-2006, also has received a real estate company owner Wang, as well as a monitoring and control company official commissions. According to prosecutor's allegations, from 2000 to early 2009, Zhao Wenrui advantage of his position,http://store.shopping.yahoo.co.jp/menscasual/s-tops-16-menscasual.html, has received a total of 1.105 million yuan RMB others, US $ 1 million. Brother help for investment Prosecutors accused him of money laundering Standing on the dock that day, there Zou Yong's brother, the prosecutor accused him of money laundering and bribery. According to the complaint, Zhao Wenrui after accepting money from others feel in our hands, "hot", has handed over the 905,000 yuan Zou Yong custody and for investment. know the money is received by the commission, will invest their own money to invest in shares of real estate companies to disguise and conceal the source and nature of this paragraph, and constituted the crime of money laundering. Zou Yong about alleged bribes, the prosecutor is the fact that the allegations: the period from 2001 to 2002, the building owner is easy to find a help, hoping to Hechuan Diaoyu Avenue construction project, and promised afterwards thanks. When Hechuan City Construction Committee Director Zhao Wenrui use of his office to help undertake a prone to the project. Upon settlement, easy expressed a wish to "thank you", Zhao Wenrui worried the incident but declined,http://www.mapfan.com/spotdetail.cgi, but easy for a consultation, so that my brother Zou Yong Yi somewhere to undertake the project. Easy certain agreed, but worry Zou Yong dry down, it did not give what he projects. In order to honor their commitments to and early 2006, a let Zou Yong Yi joined together to engage in an earthwork Jiangbei District. After "reference", Zou Yong invested 50,000 yuan, after no longer in charge of this matter. By the end of 2006, Yi Zou Yong 250,000 yuan to a "return of investment." Zou Yong 50,000 yuan after deducting the cost,http://www.msslife.com/bbs/thread-28854-1-1.html, the remaining 200,000 yuan, "return" into own shares of real estate companies. Public Prosecution that 200,000 yuan, "return" is actually a disguise for Zhaowen Rui Yi commissions, as Zou Yong jointly participated in this behavior, so it should be punished as an accomplice in the crime of bribery. More than one million alleged bribery He only admitted nearly one hundred thousand Zou Yong denied the allegations of money-laundering offenses, said he did not know Zhaowen Rui 905,000 yuan to his sources. "I'm just a real estate company manager only, which might give me money to Well?" Face bribery charges, he is felt wronged. Zou Yong defense counsel, Zou Yong invested 50,http://www.chinawearable.org/home.php?mod=space&uid=228420,000 yuan, 250,000 yuan income, investment income is entirely his,http://store.shopping.yahoo.co.jp/menscasual/denim-24-menscasual.html, does not constitute bribery. Zhaowen Rui day in court for the defense is well-known legal expert Zhao Changqing and Chongqing Kui Long Law Office lawyer Liu Zhao Kui. Two counsel suggested that the prosecutor accused guilty of bribery, but the amount is not accurate, it should be subject to the amount identified. Faced with more than 100 million bribery allegations, Zhao Wenrui which recognize only a few strokes, amounted to less than 100,000 yuan. "So little money, I should not be sentenced to heavy." He hopes the court sentences. In court, vindication for the brother, "he really did not know anything, and no money with me to discuss things, nor for my money-laundering." After the trial, the presiding judge said that given the complexity of the case the case until after the line Collegiate Panel sentencing. Reporter Tang Zhongming Correlation Article Money laundering crime "Criminal Law" stipulates that the crime of money laundering refers to knowing that drug crime, organized crime Mafia, corruption and bribery, terrorism crimes, smuggling crimes, undermine the financial management order crime, financial fraud and other illegal income and earnings,doudoune moncler pas cher, to cover conceal the source and nature, by deposit financial institutions, investment or traded illegally acquired income and other means to make the legalization of behavior. 

Posted 10 years ago #

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