accused Luo Jianxin alleged contract fraud.

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accused Luo Jianxin alleged contract fraud.

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Started 10 years ago by gblksuj5u1

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gblksuj5u1
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 Unjustly accused of fraud, the year-end acquitted seven & nbsp; 22 million cable billionaires State Compensation Information Times (reporter Yan Xiaoguang) net worth of over 54 billion years old Luo Jianxin was the original Hong Kong Dongguan CPPCC members had because of "alleged contract fraud" is brought into the detention center two months later, after relatives paid him more than 2,000 yuan He was released on bail. In January this year, the Guangdong High Court judge of his innocence end, the reporter was informed yesterday, Luo Jianxin has asked the relevant authorities to apply for state compensation, compensation obligation organ is the Guangzhou Municipal Procuratorate, a total of more than 22 million claims. Suddenly arrested clearance when returning to Hong Kong service April 2001, China Electronics Import and Export South China Corporation (hereinafter referred to as the South China company) and Guangzhou Machinery Equipment Import and Export Corporation (hereinafter referred to as the machinery company) to the Guangdong Provincial Public Security Bureau report; January 2002, also the Guangzhou public security bureau, Chang said in the Industrial Co., Ltd. (hereinafter referred to as the chang) trade in Chang were 158 companies out of a blank check fraud. March 2003, the Guangzhou Municipal Public Security Bureau of Economic Crime Investigation Detachment Luo Jianxin from side control. April 7, 2003, the net worth of a billion-chang,http://www.chrisadamsperfumes.com/index.php?item/create_form/1, chairman Luo Jianxin, as usual, ready to cross the border from Shenzhen Huanggang Port to Hong Kong office when suddenly the police to take away a warrant on the grounds that his alleged contract fraud more than 2000 million. He was then brought into the detention center and spent 57 days in which, after the daughter to the police paid 21.2 million yuan, Luo Jianxin was only released on bail. "Detention center for 20 million yuan on the stub wrote 'The above is Luo Jianxin back stolen money'." Luo Jianxin recalled. Charged with contract fraud involving payment default August 2007, the Guangzhou Municipal Procuratorate for prosecution, accused Luo Jianxin alleged contract fraud. Prosecution believes that Chang and Luo Jianxin company in South China companies, machinery companies and trade process,http://store.shopping.yahoo.co.jp/topism/s-tops-13.html, by way of partial fulfillment of the contract, the company defrauded two possessions, and later on,http://accesssiouxfalls.com, he changed the company name, filed for bankruptcy, etc., destruction books, concealing the whereabouts of the goods, to evade the return of money, the alleged contract fraud. Guangzhou Intermediate People's Court has examined: Luo Jianxin was born in Dongguan, is a Hong Kong resident, formerly Chang Industrial Co.,http://www.vegeta.jp/cgi-bin/recipe/noahbbs.cgi?sessionid=&thr_num=1&namae=&email=&mode=paging&prev=0&next=11&pstart=0, Ltd. (hereinafter referred to as Chang) chairman. From 1992 onwards, with Chang companies were doing business in South China companies and machinery companies, the two companies to a company in Chang bulbs, ceiling fans, electric irons, fans and batteries and other goods,moncler outlet, in Chang payment to the two companies. Later, due to the chang company backlog of goods, there is no cash flow, resulting in Chang arrears of the two companies total more than 2000 million purchase price. Thereafter, the South China companies and machinery companies filed separately to Guangzhou Intermediate People's Court and the Hong Kong High Court proceedings, the two courts have ruled that the company should pay in Chang arrears. South China companies and machinery companies to the courts for enforcement, but the court found that in the implementation process, the company has no property available for execution Chang, so the case was aborted execution. After the court suspended the execution, in 1999, has been renamed Ken Chang's former company filed for bankruptcy, and related documents will be in the South China companies and machinery companies listed as creditors. In 2001,http://accesio.com/go.cgi, Den company officially bankrupt. September 8, 2008, the Guangzhou Intermediate People's Court of First Instance that, Luo Jianxin was accused of contract fraud to lack of evidence, the charges against him can not be established, Luo Jianxin guilty verdict. September 19,http://p-risky.sakura.ne.jp/cgi-bin/special/wforum.cgi?no=542&reno=no&oya=542&mode=msgview, 2008, the Guangzhou Municipal Procuratorate drew protest that Chang and Luo Jianxin company knowingly inability to perform the contract, by way of partial fulfillment of the contract, the implementation of defrauding victims unit property act. It did not fulfill the payment, evade the return of money, illegal possession of intentional money involved. Is a normal trade risk the final acquittal The morning of January 25 this year,moncler femme, Luo Jianxin receive Guangdong Provincial High Court made. "The investigation, due to the impact of the Gulf War as well as product quality,http://www.51yam.com/home.php?mod=spacecp&ac=blog&blogid=, customer payment defaults in the Middle East and other objective reasons that led to the company can not pay the purchase price in Chang late in bilateral trade. For many years engaged in trade compliance point of view,scarpe hogan outlet, Chang Machinery Company in South China and the actual fulfill most of the obligations. Among them, Chang and Guangdong Machinery Equipment Import and Export Corporation in 1986 to 1992 the cumulative amount of trade of about 600 million yuan, Chang never happened underpayment, late payment, pay the purchase price, etc. situation. late payment of situation can not, is a normal business risk, and payment-related disputes has entered the implementation stage civil judgments and arbitration. " Guangdong High Court also believes Den company (ie Chang) filed for bankruptcy,hogan uomo, Luo Jianxin has orally informed the South China companies and machinery companies, can not be identified in Chang and Luo Jianxin bankruptcy way to achieve escape the return of funds, destruction of books and records to conceal purpose cargo whereabouts. Finally, the Guangdong High Court finds that Luo Jianxin committed contract fraud can not be established. In addition, the Guangdong High Court that, Luo Jianxin relatives to the public security organs to pay 21.2 million yuan, Luo Jianxin relatives raise money, there is no evidence that the company which is in Changwon, Den's money or that paragraph and in Chang , Den company concerned shall not be confiscated or paying for debt is reasonable. Claimant Margin interest would more than 940 Wan Reporters learned yesterday, Mr. Rowe has made state compensation. Compensation Organization is the Guangzhou Municipal Procuratorate, the application he made a total of four requests: 1. were arrested from April 7, 2003, to June 2 was released on bail, he was wrong in custody for 57 days for the payment of compensation requests during this period, about 125 yuan a day, a total of 7149.51 yuan. 2. During her pay 21.2 million to the police custody, "margin", the money is illegal seizure, request compensation for loss of interest over 940 million. 3. January 25 this year, the Guangzhou Municipal Public Security Bureau of the pre-trial supervision detachment reimbursement of 10.7 million yuan, 10.5 million yuan property damage. 4. own long-term severe insomnia, need to rely on medication and psychotherapy to maintain health, mental damage made 2 million yuan. party "That life had been so humiliated." Luo Jianxin told reporters that "within the past eight years,Parajumpers paris, I have been wearing a 'swindler' hat, a great impact, not only the bank can not give me a loan, the business can not find people to cooperate, Even before a signed contract, the other all have breach of contract, all ongoing projects should be suspended, depriving himself not only rely on cheap land to pay the taxes, but also to businesses to weather the storm debt, while in the detention center spent of 59 days, he even went as "new" in charge of cleaning the toilet, toilet brush with a toothbrush, morning and evening,http://www.pc-fukuoka.net, to know that I have more than 50 years old, my life will not be so humiliated too! " 

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