ร่วมเป็นสมาชิกเมื่อ: 06 June 2017
DALIAN Wholesale Edmonton Oilers Jerseys , June 9 (Xinhua) -- A court in the northeast China cityof Dalian Friday opened a trial into the suspected crimes ofBeijing Pangu Investment Co. Ltd, controlled by fugitive GuoWengui, as well as three of its employees.
|แสดงความคิดเห็นเมื่อวันที่: 26 February 2019 เวลา 16:13 | IP
The company and its employees Lyu Tao, Xie Honglin and Yang Yingare accused of fraudulently obtaining loans. Lyu Tao and XieHonglin are also accused of fraudulently obtaining foreignexchange.
According to the indictment, Guo applied for loans from theAgricultural Bank of China under the company's name and directedthe three individuals to apply for loans allegedly for thecompany's construction project in early 2010. The three then askedothers to produce fake construction contracts and stamps Wholesale Oilers Jerseys , beforesubmitting the forged documents to the bank to apply for theloans.
The bank issued loans totalling 3.2 billion yuan (470 millionU.S. dollars) to Pangu. The company then presented fabricatedinvoices and used the loans for other purposes, later having torepay the loan after being found of misusing the money.
Prosecutors also charged Lyu and Xie with fraudulently obtainingforeign exchange totalling 13.5 million U.S. dollars from the Bankof Communications by using falsified furniture import contracts andinvoices in 2012. A company controlled by Guo Qiang, the son of GuoWengui, was used in the fraud.
The money was later transferred to a Hong Kong company for GuoWengui to buy private aircraft.
The indictment said Guo Wengui and Guo Qiang would be dealt within separate cases.
A Chinese Foreign Ministry spokesperson said in April thatInterpol had issued a "red notice" for Guo Wengui.
During Friday's trial, evidence including witness statements andexpert opinion were presented. The defendants did not object to anycriminal facts and charges from prosecutors. They expressed regret Cheap Edmonton Oilers Jerseys ,pleaded guilty and thanked judicial organs for the lawful handlingof their cases.
The defendants asked for leniency, saying their actions weremade at the instruction or suggestion of Guo Wengui.
Xie told the court that he felt his acts might "violate somerules." However, he said he did not refuse as "my boss told me todo it, so I just followed."
To safeguard the defendants' rights and interests, a pre-trialconference was held Cheap Oilers Jerseys , attended by the prosecution team, defendantsand their lawyers.
Over 40 people, including families of the defendants,legislators, political advisors and journalists from domestic andoverseas media Cheap Jesse Puljujarvi Jersey , as well as members of the public, attended thehearing.
Transcripts and footage of the hearing were broadcast by theofficial microblog of the Dalian Xigang District People's Court.The verdict will be announced at a later date.
Friday's trial is the first court proceeding on a series ofcases involving the Beijing Pangu Investment and Beijing ZenithHoldings.
Other cases involving offering bribes, forced transactions,duty-related encroachment, embezzlement Cheap Matt Benning Jersey , destroying accountingdocuments and unlawful detention are being handled according to thelaw. Enditem
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