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1 thought on “sterling silver american indian style jewelry wholesale Wu Ying's trial process”
Herman
cheap fashion wholesale jewelry Details of the first instance The first instance of Jinhua Intermediate People's Court in Zhejiang Province determined the following facts: In August 2003, the defendant Wu Ying opened Dongyang Wuning noble beauty body salon; in March 2005, Wu Ying began to use partnership or investment, etc. Name, to raise funds from Xu, Yu, Tang, and others. In April 2006, Dongyang True Color Trading Co., Ltd. was established. In fact, Wu Ying had more than 1,400 million yuan in debt at this time. In order to be able to get more money, Wu Ying used the cheated 50 million yuan injection capital to set up Zhejiang True Color Holding Group Co., Ltd., and then in the same way in the same way, from July to October of the same year, the Dongyang Development Zone was established. , Dongyang Development Zone Branqi Laundry, Zhejiang True Color Advertising Co., Ltd., Dongyang Book of Color washing Industry Management Service Co., Ltd., Zhejiang True Hotel Management Co., Ltd. Limited and Dongyang True Color Logistics Co., Ltd. and other 9 companies, and set up a original Holding Group, the subsidiaries include the original advertisement, hotel management, washing industry management, computer network, wedding, decorative materials, logistics, etc. The company's shareholders' industrial and commercial registration is Wu Ying and her sister, but her sister does not actually invest and participate in operations. Therefore, it is actually Wu Ying's company. After Wu Ying used a funds for fund -raising fraud to register the above -mentioned many companies, most of them did not act in actual or losing money. To deceive more social funds. From May 2005 to February 2007, Wu Ying used high interest as a bait, with the means of paying high intermediate fees, and in the name of investment, borrowing, capital turnover, etc. The 11 people were illegally funded by 77.3395 million yuan to repay the principal of fund -raising, pay high interest, buy cars and individuals, etc. By the incident, 384.265 million yuan could not be returned. In addition, the real estate purchased by Wu Ying also used fund -raising fraud funds from November 2006 to January 2007 mortgaged a total of 66.19 million yuan in borrowings from Wang, Song and others. , Still owe 56.19 million yuan. Due to the company's decoration, purchases, laundry cards, car wash cards, etc., the total unit and individual report to the public security organs for the total claims of more than 2034 yuan. In October 2006, Wu Ying purchased jewelry with a price of 120.37 million yuan from the name of the jewelry business, and only paid 23.81 million yuan in payment, most of which were given or mortgaged by Wu Ying. On October 29, 2009, the Intermediate People's Court of Jinhua City, Zhejiang Province sentenced Wu Ying to death in accordance with the above facts and relevant laws and regulations, deprived the political rights for life, and confiscated all personal property; The income is recovered and returned to the victim. The details of the second instance Wu Ying refused to accept and appealed. The Zhejiang Higher People's Court tried publicly that with the purpose of illegal possession, Wu Ying concealed its huge liabilities and a large number of false registered companies, and most of them did not act as actual operation. In order to bait and make various false propaganda to the public, illegally fund -raising RMB 770 million, and actually scammed more than 380 million yuan. Although the identified fundraising directly 10 people, there are many offline personnel and widely involved, which is seriously infringed. Unsteady people's property interests, and seriously destroying the order of national financial management, the amount is particularly huge, and the huge amount of stolen money is arbitrarily disposed of and wantonly splurge, which has caused particularly major losses to the interests of the country and the people, and the crimes are extremely serious. Article 192 and 199 of the Criminal Law of my country stipulates that if the purpose of illegal possession, the use of fraud to raise funds, the amount is particularly huge and cause particularly major losses to the interests of the country and the people, The death penalty and confiscated property. The relevant judicial interpretation issued by the Supreme People's Court clearly stipulates that if the amount of personal fund -raising fraud is more than 1 million yuan, it shall be identified as a particularly huge amount. The fact that the defendant Wu Yingfeng's funding fraud was clear, the evidence was true, sufficient, accurate, appropriate torture, and the amount of judgment was legal. It is particularly serious and should be severely punished in accordance with the law. On January 18, 2012, the Zhejiang Higher People's Court sentenced the defendant Wu Ying's fund -raising fraud in the second instance, ruled out that the defendant Wu Ying appealed, maintained the death penalty judgment of the defendant Wu Ying, and reported the highest report according to law. People's Court for review. Cening and review of the death penalty In the Supreme People's Court, after reviewing, the fact that the first trial judgment and the second trial determine the fact that the defendant Wu Ying committed the funding fraud. The trial procedure was legal, and the overall case was considered. The death penalty was sentenced to Wu Ying. On May 21, 2012, the Zhejiang Higher People's Court re -trial believes that the amount of funds for fundraising fraud in Wuying is particularly huge, causing major losses to the victims, and its behavior has severely damaged the order of national financial management, and the harm is particularly serious. , Pure should be punished according to law. In view of the fact that Wu Ying's crime was truthfully confessed after returning to the case, and the facts of the bribes of multiple civil servants were proactively confession. Among them, the three people who had been verified and the criminal responsibility had been investigated. Article 9 (2) and the provisions of Article 9 and 11 of the Supreme People's Court on Article 9 and 11 of the Supreme People's Court on Article 9 and 11 of Article 9 of the Cases of Death Publication. And confiscate all their personal property. The minus to life imprisonment On July 11, 2014, the Zhejiang Higher People's Court opened the trial of the criminal Wu Ying in accordance with the law. Definement of political rights for life is reduced to life imprisonment and deprived of political rights for life. On May 21, 2012, the Zhejiang Provincial Higher People's Court sentenced Wu Ying to death for fund -raising fraud, executed for two years, deprived of political rights for life, and confiscated all personal property. After the verdict occurred, it was delivered to Zhejiang Women's Prison after the legal effect. From May 21, 2012 to May 20, 2014 during the execution of the death penalty period. Pee criminal Wu Ying's death penalty period expired, Zhejiang Women's Prison proposed a proposal to be cut off according to law, and suggested that Wu Ying's death sentence was reduced to life imprisonment. The Zhejiang Provincial Prison Administration was reviewed and submitted to the Zhejiang Higher People's Court for trial. On July 11, 2014, the Zhejiang Higher People's Court conducted a public trial in the women's prison in Zhejiang Province. Some representatives of Zhejiang Provincial People's Congress, members of the CPPCC and some relatives of Wu Ying participated in the audit. The People's Procuratorate of Zhejiang Province assigned prosecutors to perform their duties in court. The Zhejiang Prison Administration and Zhejiang Women's Prison assigned police officers to perform their duties in court. Wu Ying went to court to participate in the lawsuit. During the trial, the collegiate panel organized the parties to conduct proof and qualifications in accordance with the law, and heard the opinions issued by the parties to find out: During the execution of the death penalty period, Wu Ying had no intention of sin. Obief the discipline, without illegal deduction; actively participate in political, cultural and skills learning, consciously participate in production labor, and indeed show repentance. The High People's Court of Zhejiang Province ruled that during the two -year implementation of the death sentence, Wu Ying had no intentional crime, no major performance, and indeed repentance and should be reduced. In accordance with Article 250 of the Criminal Procedure Law of the People's Republic of China, Article 50, Article 51, Article 57, Paragraph, and 79 of the Criminal Law of the People's Republic of China Regulations, the ruling: reduced Wu Ying's death sentence to life imprisonment and deprived of political rights for life. If father's loss of contact agents The on the evening of July 29, 2014, Wu Ying's father, Wu Yongzheng, turned off, and had lost contact with his family. The agent of Wu Ying's case, Wu Wencai, planned to fly from Taiyuan to Harbin at 4 pm on the 29th, but did not board the plane, the mobile phone was turned off, and had been controlled by Dongyang Police. In investigation by the Public Security Bureau of Dongyang City, Zhejiang Province, Wu Ying's agent Ji Wencai was suspected of obituating fragmentation and was detained by Dongyang Public Security Bureau on July 29, 2014; The crime of concealing the income of crime was criminally detained by the Dongyang Public Security Bureau on July 30, 2014. On August 14, 2014, Wu Ying was another "avoiding application form" by the acting lawyer Zhu Jianwei out of the detention center and presented to the Procuratorate of the Dongyang Procuratorate, asking the Dongyang Public Security Bureau to avoid Wu Yongzheng and others on suspicion. "Chen Jun, deputy mayor of Dongyang City". On the evening of August 18, 2014, Wu Ying's father, Wu Yongzheng, had been transferred to the Jinhua Detention Center for detain, while the Wu case commissioned the agent, Wu Wencai, there was no new news.
cheap fashion wholesale jewelry Details of the first instance
The first instance of Jinhua Intermediate People's Court in Zhejiang Province determined the following facts: In August 2003, the defendant Wu Ying opened Dongyang Wuning noble beauty body salon; in March 2005, Wu Ying began to use partnership or investment, etc. Name, to raise funds from Xu, Yu, Tang, and others. In April 2006, Dongyang True Color Trading Co., Ltd. was established. In fact, Wu Ying had more than 1,400 million yuan in debt at this time. In order to be able to get more money, Wu Ying used the cheated 50 million yuan injection capital to set up Zhejiang True Color Holding Group Co., Ltd., and then in the same way in the same way, from July to October of the same year, the Dongyang Development Zone was established. , Dongyang Development Zone Branqi Laundry, Zhejiang True Color Advertising Co., Ltd., Dongyang Book of Color washing Industry Management Service Co., Ltd., Zhejiang True Hotel Management Co., Ltd. Limited and Dongyang True Color Logistics Co., Ltd. and other 9 companies, and set up a original Holding Group, the subsidiaries include the original advertisement, hotel management, washing industry management, computer network, wedding, decorative materials, logistics, etc. The company's shareholders' industrial and commercial registration is Wu Ying and her sister, but her sister does not actually invest and participate in operations. Therefore, it is actually Wu Ying's company. After Wu Ying used a funds for fund -raising fraud to register the above -mentioned many companies, most of them did not act in actual or losing money. To deceive more social funds.
From May 2005 to February 2007, Wu Ying used high interest as a bait, with the means of paying high intermediate fees, and in the name of investment, borrowing, capital turnover, etc. The 11 people were illegally funded by 77.3395 million yuan to repay the principal of fund -raising, pay high interest, buy cars and individuals, etc. By the incident, 384.265 million yuan could not be returned.
In addition, the real estate purchased by Wu Ying also used fund -raising fraud funds from November 2006 to January 2007 mortgaged a total of 66.19 million yuan in borrowings from Wang, Song and others. , Still owe 56.19 million yuan. Due to the company's decoration, purchases, laundry cards, car wash cards, etc., the total unit and individual report to the public security organs for the total claims of more than 2034 yuan. In October 2006, Wu Ying purchased jewelry with a price of 120.37 million yuan from the name of the jewelry business, and only paid 23.81 million yuan in payment, most of which were given or mortgaged by Wu Ying.
On October 29, 2009, the Intermediate People's Court of Jinhua City, Zhejiang Province sentenced Wu Ying to death in accordance with the above facts and relevant laws and regulations, deprived the political rights for life, and confiscated all personal property; The income is recovered and returned to the victim.
The details of the second instance
Wu Ying refused to accept and appealed. The Zhejiang Higher People's Court tried publicly that with the purpose of illegal possession, Wu Ying concealed its huge liabilities and a large number of false registered companies, and most of them did not act as actual operation. In order to bait and make various false propaganda to the public, illegally fund -raising RMB 770 million, and actually scammed more than 380 million yuan. Although the identified fundraising directly 10 people, there are many offline personnel and widely involved, which is seriously infringed. Unsteady people's property interests, and seriously destroying the order of national financial management, the amount is particularly huge, and the huge amount of stolen money is arbitrarily disposed of and wantonly splurge, which has caused particularly major losses to the interests of the country and the people, and the crimes are extremely serious. Article 192 and 199 of the Criminal Law of my country stipulates that if the purpose of illegal possession, the use of fraud to raise funds, the amount is particularly huge and cause particularly major losses to the interests of the country and the people, The death penalty and confiscated property. The relevant judicial interpretation issued by the Supreme People's Court clearly stipulates that if the amount of personal fund -raising fraud is more than 1 million yuan, it shall be identified as a particularly huge amount. The fact that the defendant Wu Yingfeng's funding fraud was clear, the evidence was true, sufficient, accurate, appropriate torture, and the amount of judgment was legal. It is particularly serious and should be severely punished in accordance with the law.
On January 18, 2012, the Zhejiang Higher People's Court sentenced the defendant Wu Ying's fund -raising fraud in the second instance, ruled out that the defendant Wu Ying appealed, maintained the death penalty judgment of the defendant Wu Ying, and reported the highest report according to law. People's Court for review.
Cening and review of the death penalty
In the Supreme People's Court, after reviewing, the fact that the first trial judgment and the second trial determine the fact that the defendant Wu Ying committed the funding fraud. The trial procedure was legal, and the overall case was considered. The death penalty was sentenced to Wu Ying.
On May 21, 2012, the Zhejiang Higher People's Court re -trial believes that the amount of funds for fundraising fraud in Wuying is particularly huge, causing major losses to the victims, and its behavior has severely damaged the order of national financial management, and the harm is particularly serious. , Pure should be punished according to law. In view of the fact that Wu Ying's crime was truthfully confessed after returning to the case, and the facts of the bribes of multiple civil servants were proactively confession. Among them, the three people who had been verified and the criminal responsibility had been investigated. Article 9 (2) and the provisions of Article 9 and 11 of the Supreme People's Court on Article 9 and 11 of the Supreme People's Court on Article 9 and 11 of Article 9 of the Cases of Death Publication. And confiscate all their personal property.
The minus to life imprisonment
On July 11, 2014, the Zhejiang Higher People's Court opened the trial of the criminal Wu Ying in accordance with the law. Definement of political rights for life is reduced to life imprisonment and deprived of political rights for life.
On May 21, 2012, the Zhejiang Provincial Higher People's Court sentenced Wu Ying to death for fund -raising fraud, executed for two years, deprived of political rights for life, and confiscated all personal property. After the verdict occurred, it was delivered to Zhejiang Women's Prison after the legal effect. From May 21, 2012 to May 20, 2014 during the execution of the death penalty period.
Pee criminal Wu Ying's death penalty period expired, Zhejiang Women's Prison proposed a proposal to be cut off according to law, and suggested that Wu Ying's death sentence was reduced to life imprisonment. The Zhejiang Provincial Prison Administration was reviewed and submitted to the Zhejiang Higher People's Court for trial. On July 11, 2014, the Zhejiang Higher People's Court conducted a public trial in the women's prison in Zhejiang Province. Some representatives of Zhejiang Provincial People's Congress, members of the CPPCC and some relatives of Wu Ying participated in the audit. The People's Procuratorate of Zhejiang Province assigned prosecutors to perform their duties in court. The Zhejiang Prison Administration and Zhejiang Women's Prison assigned police officers to perform their duties in court. Wu Ying went to court to participate in the lawsuit.
During the trial, the collegiate panel organized the parties to conduct proof and qualifications in accordance with the law, and heard the opinions issued by the parties to find out: During the execution of the death penalty period, Wu Ying had no intention of sin. Obief the discipline, without illegal deduction; actively participate in political, cultural and skills learning, consciously participate in production labor, and indeed show repentance.
The High People's Court of Zhejiang Province ruled that during the two -year implementation of the death sentence, Wu Ying had no intentional crime, no major performance, and indeed repentance and should be reduced. In accordance with Article 250 of the Criminal Procedure Law of the People's Republic of China, Article 50, Article 51, Article 57, Paragraph, and 79 of the Criminal Law of the People's Republic of China Regulations, the ruling: reduced Wu Ying's death sentence to life imprisonment and deprived of political rights for life.
If father's loss of contact agents
The on the evening of July 29, 2014, Wu Ying's father, Wu Yongzheng, turned off, and had lost contact with his family. The agent of Wu Ying's case, Wu Wencai, planned to fly from Taiyuan to Harbin at 4 pm on the 29th, but did not board the plane, the mobile phone was turned off, and had been controlled by Dongyang Police.
In investigation by the Public Security Bureau of Dongyang City, Zhejiang Province, Wu Ying's agent Ji Wencai was suspected of obituating fragmentation and was detained by Dongyang Public Security Bureau on July 29, 2014; The crime of concealing the income of crime was criminally detained by the Dongyang Public Security Bureau on July 30, 2014.
On August 14, 2014, Wu Ying was another "avoiding application form" by the acting lawyer Zhu Jianwei out of the detention center and presented to the Procuratorate of the Dongyang Procuratorate, asking the Dongyang Public Security Bureau to avoid Wu Yongzheng and others on suspicion. "Chen Jun, deputy mayor of Dongyang City".
On the evening of August 18, 2014, Wu Ying's father, Wu Yongzheng, had been transferred to the Jinhua Detention Center for detain, while the Wu case commissioned the agent, Wu Wencai, there was no new news.