Archive for the 'society' Category
Jul23rd
Friday, July 23rd, 2010
Insider trading surging in recent years, a few were a runaway situation, the court made such a ruling, or a warning to the meaning. Heroes States United States? During the trial, the accused was for a "unit bribery," the fact that responsibility for Huang Guangyu is trying to monopolize. Some experts believe that this is intended to secure Huang on
His own and created by the GOME Electrical Appliances. According to the prosecution alleged, from 2006 to 2008, Huang Guangyu of Gome’s, Eagle real estate business, pay less tax and Piandai suspicion of investigation. Meanwhile, Huang Guangyu in order not to damage the company reputation, not to the outside world know the company is being investigated, respectively, to the Ministry
Of Public Security has ordered Xu Zhongmin Economic Investigation Bureau deputy director looks pregnant with the original beads, the Beijing Municipal Public Security Bureau of Economic Investigation Department, former deputy commander of a brigade Jinhong Li, the State Administration of Taxation Inspection Board a Director of Sun Haiting, who bribes the original 456 million yuan, and proposed trustee. The prosecution
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Jul23rd
Friday, July 23rd, 2010
Pricesensitive insider information, and the starting point of the calculation, are open to question. In addition, insider trading crime for crime in the end is the individual or unit requires evidence of crime, if the speculation Zhongguancun Huang Guangyu use the funding and profit share destination point to the unit, then the form of insider trading is a unit of
Crime. Professor Lili Yang told China University of Political Science, "National Financial Weekly", according to China’s criminal law provisions for the crime of insider trading, insider trading crimes committed by individuals can be sentenced to 10 years maximum imprisonment; and Crime, responsible only for a maximum 5 years in prison. The court ultimately did not adopt this done, the crime
Unit criminal defense, Huang Guangyu for insider trading and sentenced to 9 years in prison, away from the sin of the maximum sentence is only 1 year difference. Liu Renwen that this sentence is quite severe. Play in the case of Xu Ting Guangzhou lawyer Yang Zhenping defender agency in recent years, numerous similar economic cases. He told the publication,
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Jul23rd
Friday, July 23rd, 2010
Beijing lawyer Li Fangping told Refine Law Firm of correspondents, the offense statutory maximum sentence is 15 years, is lenient sentence. Criminal Bar Association of Guangdong Province, deputy director of the legal profession Tao told the Commission, "Financial State Week" interview, said that criminal cases involving the economic field has been the weakness of China’s public prosecution agency, the court’s
Usual practice is to sentence on the "leave some room for" . In a direct result of Huang Guangyu crime of insider trading, the prosecution alleged, in 2007 and 2008, yellow in that reorganization of listed companies in Zhongguancun, the news, use of inside information acquired, together with his wife, azalea, the original creation of Zhongguancun chairman Xu Zhongmin more
Than 80 stocks account for command by the operator instead cuckoo, accumulated more than 100 million shares to buy shares in Zhongguancun, the turnover of more than 1.3 billion. Huang Guangyu, rhododendron, and Xu Zhongmin was arrested for insider trading and insider trading, disclosure of the crime of insider information. Huang Guangyu’s lawyers that the case in the end whether
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Jul23rd
Friday, July 23rd, 2010
And characterization of insider trading to alleviate the guilt for the crimes committed by units. Disclosure of the indictment, Huang Guangyu in September 2007 to 11 months, with the RMB settlement in the territory of Hong Kong dollars in illegal foreign exchange trading offshore, 800 million yuan will be, directly or through Business Consulting Co., Ltd. Beijing Hang Yick Cheung
Transferred Shenzhen Sheng Fengyuan Industry Co., Ltd. and other units, Micro and others privately by Zheng in Hong Kong are Hong Kong dollar against the acquisition of 822 million yuan. Huang Guangyu’s defense lawyers suggested that the money Huang Guangyu only hit in Shenzhen, Shenzhen, underground banks, money transfer overseas, Huang Guangyu, and no foreign exchange trading behavior. In addition,
The alleged 800 million yuan by individuals belonging to Wong Kwong Yu, Huang Guangyu through underground banks to transfer their funds out of China, Bingbu exploitative nature of Bu Neng constitute illegal Fanzui, activity is only Weifan Guojiawaihui monitoring system are generally illegal. The court finds the prosecution’s final argument, to illegally sentenced to 8 years imprisonment Wong Kwong Yu.
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Jul23rd
Friday, July 23rd, 2010
Industry legend who Gome Huang Guangyu Group, former Chairman of the Board of Directors, and finally ushered in a legal trial. May 18, the Beijing Second Intermediate People’s Court made a first instance verdict against Huang Guangyu. Huang Guangyu court found guilty of illegal business crimes, insider trading and units of bribery. Third, voluntary manslaughter, Huang Guangyu was sentenced to
14 years imprisonment, a fine of 600 million yuan, part of the property confiscated 200 million yuan. Many respondents in the industry believe that this decision essentially adopted the April 22 court hearing the case to prosecutors, but the sentencing was "leaving room" for. Heated debate three charges on April 22, Huang Guangyu in the Beijing Second Intermediate People’s Court
Tried in public. Trial with him were his wife, azaleas and original Zhongguancun Science and Technology Development (Holding) Co., Ltd., Xu Zhongmin. Court trial, Huang Guangyu of the "golden lawyers" on the illegal business, insider trading, units of the three charges of bribery and the prosecution engaged in a fierce debate, trying to erase the illegal crime of Huang Guangyu,
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