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scarpe hogan 150 yuan.Foot store workersWhen he played a small threeShi Xiaojie

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发表于 2015-11-7 04:30:41 | 只看该作者 回帖奖励 |倒序浏览 |阅读模式
Liu Song began to transfer their assets to a chapter name.2008 and 2009, he was transferred multiple times and 40.14 million yuan to a chapter bank account held by their families. A chapter,hogan interactive donna, said she did not know Liu Chung money remitted to her origins, thought it was Liu Song to open the hotel earned.Liu Song at the behest of,hogan 2014, a chapter assist Liu Song said funds between different accounts frequently transferred. From June 2010, at the request Liu Song,hogan rebel, a chapter has to use part of the funds in the above amount, buy three sets of real estate and a BMW car in Hangzhou in his own name, which includes renovation and a property tax.
and their families through a chapter account will be transferred to another person or mutual funds transfer, a chapter can not explain this situation justified reason, and since September 21,hogan donna, 2011, a chapter that after Liu Chung was arrested, supposedly knowing Liu Chung left in their account and their families account for the origin of the money in question, will the money for personal use There faire deliberate on expenditure,hogan scarpe, subjective.According to currently available evidence, the prosecution accused a suspected money laundering chapter identified as 1.
a total of about 800 million.These real estate and cars are registered in the name of a chapter, in addition, by the end of 2010 to early 2011, a chapter opened in Hangzhou clothing store Kuidiao fifty or sixty million.More than 5 expences, Zhang spent a total of about 19.1 million yuan.That her lover was arrested in HangzhouXiao San stolen money will be transferredSeptember 20, 2011,spaccio hogan milano, Liu Chung was due to illegal business Yongjia County Public Security Bureau under criminal detention. Then within a week under the stolen money, in a chapter Hangzhou, knowing Liu Chung is suspected criminality, Liu Song will be stored on account of her and her family to be transferred over a hundred million, after the cash for each individual term expenses.Managers Prosecutor believes that Liu Song will be a lot of funds into the account of a chapter suspects and their families.
they never apply for a marriage certificate, after repeated urging  family,hogan online, Liu Chung always avoid for various reasons.No one knows, in Liu Chung with  married two months later, Liu Song in Wenzhou, a foot store became acquainted with a chapter Hubei Ji feet girl born in 1986. After the two met, Liu Chung claimed to open hotels in Yongjia Oubei, and confess myself married. A chapter looks normal, she saw Liu Song lavish,hogan interactive, often give her pocket money,scarpe hogan originali, he willingly became a small three.September 2008, a chapter pregnant back home to be produced, in April the following year to produce a son.Xiao San received $ 40 million transferBuy three sets of real estate and BMWLiu  a chapter of a child.
and most others raised funds used to repay loans, interest,saldi hogan, bank acceptance bills discounting, actual fraud victims funds totaling 305,127,400 yuan.December 2010-September 2011 period, to raise funds to return  loan and interest of others to carry on banking business in the name of acceptance discount,hogan uomo, the bank charged acceptances others,outlet hogan online, did not pay the corresponding cash posted, the actual funds totaling fraud victims 163.27 million yuan.2008-2011 August, Liu Song to help Junkichi group financing to help companies repay, on behalf of the investment, with high interest as bait, to others to raise funds, and funds related to the more high interest " lent "to  use,hogan saldi, charging Shi Xiaojie paid accrued interest of 100 million yuan,scarpe hogan interactive, in addition to the return of part of the loan, interest on the outside, most of the funds will be used to squander, conceal actual fraud victims funds totaling 52,hogan blu,407,150 yuan.Foot store workersWhen he played a small threeShi Xiaojie, born in 1982, Yongjia Tong Guo village people.After reading in Wenzhou,scarpe hogan donna, a university college, she entered his uncle's company Junkichi Group as the Finance Department cashier,hogan uomo, which is well-known enterprises in Yongjia, a great reputation in the local Department of the State-level highway construction general contracting business.Liu Song, born in 1977, Wing Jia Bilian people. He and  was introduced in 2007,hogan online, in January 2008 marriage feast.After they married.
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