The washing dirty money of stock market " L Black mouth " R The case opened a court session yesterday in Wang Jian

The washing dirty money of stock market " L Black mouth " R The case opened a court session yesterday in Wang Jian

The first of our country was driven the security market to initiate " L The money laundering " The intermediate people's court of the market held a hearing in Hefei yesterday, the stock market " L Black mouth " Three relatives such as the younger brother of two elder brothers in Wang Jian and former wife stand in the defendant's seat. Because they help Wang JianZhong to cover up, conceal and handle the illegal income of more than 3.85 hundred million yuan of security market, suspected of being involved in procuratorial organ Israel the crime of washing dirty money is prosecuted. Because defendants have relatively much number, the details of the case is complicated, have not pronounced in cou
In the court's trial, five counsels and family per persons who three defendants engaged appear in court. Three defendants claim firmly, only know that helps Wang JianZhong to transfer to the money and disobey the rule, is fined some money at most, do not know that will offend against criminal law in one's own behavior
As to the cause of this washing dirty money incident, two elder brother Wang JianHua and deep and vast modest benefit in Wang Jian remember, in June of 2008, Wang JianZhong gets back to Hefei, finds them two and Wang JianXiang (sound, deep and vast another elder brother) while building . Wang JianZhong tells three elder brothers, the SFC has frozen one's own fund of 1.6 hundred million yuan, he feels very afraid, begins to confer how to dissolve this risk do as namely the brothers four people please. Meeting deeply and vastly this time gives deep and vast modest benefit a bank card while building, is letting Wang QianYi,et al. help to deal with some fund, and tell them " L Operate violably, just fine some fund at most like this. " Because Wang JianHua, brother Wang QianYi have only culture junior middle school, do not understand finance and legal knowledge, so believe the younger brother's words, decide to help the younger brother to tide over the difficul
According to local media of Hefei, three defendants basically approve to the crime fact that the prosecution accuses in the court's trial, but put forward the objection to the concrete way,etc. of transferring accoun
Two brothers debate and claim, after listening to the friend telling these transfer accounts, carry and break the law now at the Wang 's, they explain the situation to the public security organ voluntarily, the date when is summoned for trail more than the public security organ is early two days, so should belong to and handle the plot on the lenient side. In addition, two persons, brothers of the Wang 's, are right " L The washing dirty money " R Disagreeing with dividing the work in the course, Wang JianHua claims not to go to the counter to handle the business by oneself, but waits for and is responsible for carrying the cash the car, but Wang QianYi does not approve of the eldest brother's stateme
The bill of indictment reveals, on May 27, 2008, Investment Advisory Co., Ltd. and the legal representative Wang JianZhong (handled as a separate case and deal with) are put to Beijing for the first time at the SFC Suspected of being involved in handling the market behavior of the securities to place on file and investigate, because Wang JianZhong fears the SFC freezes its more property, instigate the intersection of defendant and JianHua, Wang QianYi Wang ' Two elder brothers in Wang Jian) Help it to shift fund. In June of 2008, two defendants are on condition that know perfectly well and handle the resulting crime of the security market in the fund is Wang Jian, still arranged to assist the fund transformation through transferring accounts etc. for its account of providing with funds by Wang Jian, among them deep and vast to build China shift 1.08 over hundred million fund, QianYi Wang shift 1.05 over a hundred million fu
Until two defendant finish involved in the case transformation of fund, July to August, 2008, the intersection of defendant and great will (former wife's younger brother) Zhao Appointing to continue shunting the fund in Wang Jian . Will it be September 2008, in learn SFC plan to deep and vast make decision on administrative sanctions build, defendant Zhao ZhiHong according to the instruction in Wang Jian, or arrange for others to fetch more than 1.72 hundred million yuan now directly in person. On October 23, 2008, the SFC will put and confiscate 1.25 hundred million, decisions on administrative sanctions which fine 1.25 hundred million illegal incomes to Wang JianZhong and Beijing for the first time.
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