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Unemployed youth fictitious transactions for the new Chongqing eldest child laun

pig tyrants" Wang Xingqiang fear, fear that the police found in his head to. In order to deceive the public,http://xiamenysh.com/forum.php?mod=viewthread&tid=451978, he will be more than 200 million stolen money invested in building materials factory. Two original unemployed youth,http://www.chizichina.com/forum.php?mod=viewthread&tid=556465&fromuid=70204, by signing a false way of equity this money,http://www.turtle.or.jp/CGI-BIN/aska.pl/otto/kreger/dzhenet/tiuson/htref=, "whiten", but also through fictitious transactions way for Wang Xingqiang "whiten" a Mercedes car. Yesterday, two men on suspicion of money laundering, in Shapingba District Court for trial. Prosecution allegations,http://www.nmg998.com/home.php?mod=space&uid=3837, the second half of 2008, the original unemployed and young Beng Hock Wei Changwei Wang Xingqiang received instructions. After that,woolrich, they and Su Yang, who co-financing,moncler, in Hechuan clear Pingzhen can build up together Chuanya building materials factory. In July this year, Wang Xingqiang see more and more intense storm hitting,http://www.yingtu.net/bbs/thread-81291-1-1.html, worried that the police find themselves funding organized crime syndicates and, therefore, more than 200 million stolen money into the Asian energy building materials factory. Wang Xingqiang of money in order to "whiten", Wei Changwei, Green Beng Hock, Su Yang conspiracy after signing a false option agreement to the three of them inflated the amount the way for Wang Xingqiang, Zhou Jian invested more than 200 yuan of funds "bath." Among them, Wei Changwei inflated invested 1.84 million yuan, invested 500,000 yuan Qing Beng Hock inflated. Prosecution also alleged that as early as last year,http://woomabbs.com/read.php?tid=118687&ds=1, the Green Beng Hock had begun Wang Xingqiang money laundering. Last July 15,http://www.urprinzipienspiel.ch/forum/discussion/33036/college-students-robbed-downtown-business-hall-_-news, Green Beng Hock at the instigation of Wang Xingqiang, a fictional vehicle transaction, falsely claiming that he used more than one million yuan price, the purchase of Wang Xingqiang of a Mercedes-Benz S350 sedan. After that,http://sq0470.com/home.php?mod=space&uid=37785, he will Wang Xingqiang grades for Chongqing AQ7777 this car Mercedes-Benz cars, transfer to their own name. Prosecution believes that Wei Changwei, green Mingfu two acts constitute the crime of money-laundering, the court sentenced Wei Changwei recommend two to three years in prison, sentenced to imprisonment for three to four years Green Beng Hock. The case did not in court for sentencing. Reporter Wang criminals laundering techniques commonly used member of the newspaper press lawyers, Municipal Lawyers Association,doudoune moncler pas cher, deputy director of Fu Daqing Criminal Operations Committee introduced, in everyday life, common criminals laundering methods, mainly the following. Passed pawn, lease, sale, investment,peuterey outlet, etc., to assist the transfer, conversion of proceeds of crime and its proceeds; through shopping malls, restaurants, entertainment and other cash-intensive establishments operating income phase hybrid approach to assist the transfer, conversion of proceeds of crime and Revenue; through fictitious transactions, dummy debts, false guarantees false income, etc., to assist in the proceeds of crime and the income is converted to "legal" property; through the sale of lottery tickets, lottery tickets,woolrich outlet, etc., to help convert the proceeds of crime and its proceeds; through gambling approach to help the proceeds of crime and its proceeds into gambling gains; find someone to help carry the proceeds of crime and its proceeds, transport or mailing immigration, so that stolen money to outside sources of funding appears.