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but logical confusion

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Started 10 years ago by gnldkio7e5

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gnldkio7e5
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 As long as the funds used to pay the expenses of 10 million yuan,Piumini moncle, will be able to use $ 500 million three months. This is heaven to "pie"? It turned out that it was a "trap", two victims were breath cheated more than 700 million yuan. Yesterday, from Zhejiang man alleged contract fraud, in Shenzhen Intermediate People's Court for trial. Charges: karate jacket walking 7000000 Trial from Zhejiang man Li Yuesheng 48 years old, high school education, their identity is called China Lee International Holdings Group Investment Company Limited. According to the prosecution allegations, in May 2009, he was introduced to the victim Qian Ping Cai Tianzhong (handled separately), Cai Tianzhong will claim to be the world's UnionPay International Holdings Group Investment Limited legal representative Li Yuesheng introduced to Qian Ping understanding. Qian Ping and Li Yuesheng, Cai Tianzhong after several rounds of consultations, agreed upon by Li Yuesheng the World CUP International Holdings Group Investment Limited borrowing $ 500 million for value-added services to Ping Qian,http://kutarr.lib.kochi-tech.ac.jp, loan period of three months, Qian Ping to pay 10 million yuan capital adoption fee yuan, the initial payment of 3 million yuan,http://www.mekatoro.net, after $ 500 million credited into account 15 days to pay the remaining 700 million yuan. Meanwhile, Ping Qianmou and agreed to pay 100,tiffany gioielli,000 yuan as a "human cost" by a Qianmou Ping. May 31, 2009, according to the agreement will be pre-Ping Qian paragraph 3 million yuan to import Li Yuesheng provide company accounts, the 100,000 yuan to import Cai Tianzhong personal account. June 1 the same year, three people signed the loan contract. Subsequently, Li Yuesheng through underground banks will now take 3 million yuan,http://www.rda-gl.cv.ua, 100,000 yuan Cai Tianzhong also handed over to Li Yuesheng. Li Yuesheng into hiding after receiving. May 2009, the victim of a lock was introduced to the Caitian Zhong Yuan, Cai Tianzhong suit, the Li Yuesheng introduced to lock a yuan understanding. Three after several consultations, signed a loan contract,http://store.shopping.yahoo.co.jp/spark-inc/kit-55wu-h4rl-64.html, agreed upon by the Li Yuesheng China Lee International Holdings Group Investment Limited borrowing $ 500 million to a lock element for value-added services, lock a yuan of funds used to pay 10 million yuan fee, paid in advance margin and operating costs 4.55 million Hong Kong dollars,woolrich outlet, after a $ 500 million one-time arrival of 6 million yuan to pay off the remaining 15 days. In the same year June 1, a locking element according to the contract to HK $ 4.55 million yuan to import personal bank accounts, receivables into hiding after Li Yuesheng, and by his wife Hongdong E (handled separately) transfer stolen money for personal purchase multiple sets of real estate and luxury cars. Trial: the defendant pleaded not guilty in court In court yesterday, 48-year-old seemed in good spirits. Since Li Yuesheng Zhejiang,tiffany milano, speaking in a thick accent, so the trial increase a lot more difficult. Every time his turn stated, always in full flight, but logical confusion, so the judge had to interrupt his statement several times, let him pick the focus in terms. For the prosecution's allegations, Li Yuesheng refused to plead guilty,http://d-ura.info, he repeatedly stated that they are not fraud, there is indeed the ability to borrow $ 500 million in funding. And statements from the prosecutor's questioning, the reporter learned that Li Yuesheng registered under the name of several companies, the two companies involved are registered in Hong Kong, the registered capital of only 10,000 Hong Kong dollars, and both companies no fixed office space. After Li Yuesheng acquires the money immediately for the purchase of real estate and luxury cars, he has paid in installments and a way to buy seven or eight sets of real estate,moncler outlet, were placed under the name of his wife and two sons, and also bought a BMW cars. also said that he did not escape and hide, but the prosecution presented evidence showed after police online pursuit, arrest was arrested. He argued that: seven million is not the proceeds of crime For the prosecution accused twice of fraud, the crime that has access to the 7 million yuan. Li Yuesheng said the first of its three million yuan and Ping Qian once had signed a "capital appreciation" contract, breach Qianmou Ping should pay liquidated damages part. 4.55 million Hong Kong dollars of the second element is a lock to its promise to clear the relationship between the cost of the original relationship between the need to dredge 10 million yuan, but only to lock a certain element of 4.55 million Hong Kong dollars. Prosecutors presented signed contracts and IOUs, as its more than 700 million fraud facts of the crime evidence, although the moneys received payment and the contract is not nothing bad, but still insisted that 7 million yuan nothing to do with the contract. The presiding judge asked Li Yuesheng, its name the two companies did not account $ 500 million, and why the victim signed a loan of $ 500 million contract it? Li Yuesheng answer, he and his foundation have signed a contract, the other party money,http://web.thu.edu.tw/kudo/www/bbs/yybbs/yyregi.cgi, you can lend it $ 500 million. But when the judge asked what the foundation, the Li Yuesheng said myself to forget each other's names, and recorded only their mailbox in an e-mail. The trial judge also asked Li Yuesheng,http://vegalta7.s156.xrea.com/aska/aska.cgi/index.php?/news/comments/20091110_docomo_2009_, why would fulfill the Foundation lent $ 500 million contract for ? Li Yuesheng replied that it will hit $ 500 million on the borrower's account,http://oar.marine.ie, and then locked by the bank, which then use some means of operation, funding for the borrower to achieve "high value" purposes. Currently, the case is still under further investigation. & Nbsp; Wu Tao 

Posted 10 years ago #

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