China Galaxy Investment Management Co., the former managing director of investment management headquarters Changlin, find someone posing as an intermediary, the Ministry of defrauding the company operating under the agency fee 1,100 million. Yesterday, Wang Changlin for corruption in the hospital in the city for trial.
Changlin also pleaded not guilty on, did not explain the whereabouts of 11 million large sums of money. When the prosecution presented the testimony of witnesses against his crimes, Wang Changlin have replied: I have not done. Changlin counsel, there is no real evidence that the prosecution of crime, not convicted of witness testimony alone, and do Changlin innocence.
indictment only from the point of view, Wang Changlin criminal means is very simple, he used his office, the central state authority housing fund management center to 1.5 billion yuan treasury bonds hosting subsidiary Galaxy Securities in Shanghai Fuxing Road Sales Department. In the meantime, let Changlin brother and friend Lin Yuehui posing in water intermediaries, intermediary fees to collect the name, business department of public funds Shanghai fraud of more than 1100 million, and the final appropriation. Before the incident, to cover up the crime, indicating Lin Yuehui Wang Changlin return to the sales department 275 million.
corruption of public funds through the testimony of witnesses pierce
prosecutor by a witnesses testimony, revealed the details behind the indictment.
First, 150 million business is how to make large single Changlin picking it? Prosecutors, this huge amount of debt is Changlin his staff Dingmou
Ding Mou said in testimony, her boyfriend was responsible for the housing fund management center managed 150 million bond work, her boyfriend suggested they choose Galaxy. Report to the center after her boyfriend, has been agreed units.
then find the boss Ding Mou Wang Changlin, hoping that he recommend a trusted business department. However, the boss has good contacts in Shanghai Yang, Ding Mou will not say anything. Since then, Ding Mou and Yang and her boyfriend began to negotiate, and eventually completed the work of government bonds managed.
Ding Mou and her boyfriend have said, never knew in the water and Lin Yuehui two.
Shanghai Sales Manager Yang and how do you say? This business is operating behind the scenes Changlin, but his own superiors, if the resist, the deal may have to be Since then, Yang Wang Changlin all in accordance with the instructions to do, such as agency fees in accordance with the proportion of first-year bonds to pay 3% of total payments, and then gradually decline (but not actually reduce over), was higher than 1% of the default industry; not only did not pay the agency fees enter into any agreement, even receipts are not allowed to play, each in water or Lin Yuehui to withdraw money, are directly taken away a few hundred million in cash, almost more than three years, two were removed more than 1,100 yuan.
been to Shanghai 12 times your money in to the water, listening to the water, said the money will eventually have to give Wang Changlin. Later, Lin Yuehui Wang Changlin received a telephone, said head being recovered intermediary fees so that they return some money. Thus, Lin Yuehui has returned 275 million. However discount herve leger one shoulder, this context because in water at large and to a halt.
1100 ten thousand is still unclear what went
Changlin denied all the crimes, the prosecutors sort out the origin and development of managed business not authorized.
its lawyers also argued that if prosecutors said, every time cash transactions asics gel, there is no proof of Changlin banking business, so there is no conclusive evidence Changlin crime, Where 1,100 million in cash remains unclear. And there are also differences in the testimony of several witnesses, testimony alone if convicted paul smith slippers, does not meet the spirit of the law. The case will choose a sentencing date. The reporter Gao Jian
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