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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