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Corrupt officer's fund cheated by super woman crook hundreds of millions!

uncleyap

Alfrescian
Loyal
Woman from 浙江 China is 31 years old. Her business investment Ponzi snowballed to a very famous enterprise involving properties and hotels. Her funds source included corrupted bureau chiefs - in PRC the big problems faced by corrupts is to hide their wealth. She confessed in prison and disclosed these corrupts to save herself, but she is still sentenced for execution. She spent 23 million on her jewels 4 million on clothes 20+million on luxury cars 2 million on donation 1.3 million to bribe for business relations.

7 Corrupt officers stashed their filthy funds INVESTED with her Ponzi schemes!


Ying Wu, Zhejiang Fujie which attract the death penalty is still the second trial Zhacai
China Times Author: Li Wenhui ╱ roundup | in the Times - January 20, 2012 5:30 am

China Times] [Li Wenhui ╱ roundup

Which attract up to seven illegal. Seven hundred million yuan (same below) of the richest woman of millions of Zhejiang Wu Ying, charged with fund-raising fraud, Zhejiang Higher People's Court 18, a second trial, Ying Wu dismissed the appeal and upheld the first instance to death. This is a continent in recent years, lending against real estate speculation and illegal, the first pile the death penalty and most high-profile cases.

Wu Ying Zhejiang "character group" responsible person, in the second ○ ○ six years, the age of 25 she was only created a few months the "nature Legend", when she was raising investment in real estate, a few months nearly one. Six hundred million yuan acquisition of shops along the street, while operating a hotel.

Hangzhou, Shanghai media have reported, true group once declared fixed assets more than three. $ 500 million bank loan, but not a penny is all their own funds, the source of futures, real estate and beauty, but later she was kidnapped creditors, the event was the outbreak.

Wu Ying in ○ 七年 二月 七日 to Beijing looking for funds, arrested at the airport in the capital, and upon inspection of her loan capital flows, there are more than twenty-three million yuan to buy jewelry, two hundred and thirty million in donations, nearly two ten million yuan acquisition of a large number of vehicles, including her own three hundred seventy-five ten thousand yuan Ferrari sports car; one hundred thirty ten thousand yuan relationships, four hundred million dollars for a name clothing, watches, cosmetics.

"Zhejiang Online" report, Jinhua Intermediate People's Court ○ 九年 十二月 十八 日 first instance verdict, found the defendant in ○ ○ 七年 五年 May to February, with high interest as bait to Investment , loans, cash flow and other name, has from eleven lender lending broker, illegal fund-raising RMB seven. $ 700 million for the repayment of principal, to pay high interest rates, buying real estate, cars and personal extravagance, etc., the actual fund-raising fraud RMB300. $ 800 million of debt still owed a lot, so the death penalty, confiscation of all property.

Wu Ying appealed, seven second-instance court, she chose not guilty plea, the final statement, the first expression of regret for the creditors, but the court hearing only a short 11 minutes notice of the final verdict almost.

Master Wu Ying's father, angry and sad after the sentence; defense lawyer Yang Cheow Tong also very disappointed with the defendant, family members negotiate a final effort. Have friends that died less than the crime of financial crime, should allow the gradual legalization of private finance.

It is reported that Wu Ying Jin Fu Keji main areas including several government officials, Yiwu, is escape death, she had reported last August in prison for seven officials involved, "meritorious service", but the verdict, is clearly useless.



http://tw.news.yahoo.com/%E6%<wbr>B5%99%E6%B1%9F%E5%AF%8C%E5%A7%<wbr>90%E5%90%B3%E8%8B%B1%E5%90%B8%<wbr>E9%87%91%E8%A9%90%E8%B2%A1-%<wbr>E4%BA%8C%E5%AF%A9%E4%BB%8D%E5%<wbr>88%A4%E6%AD%BB%E5%88%91-<wbr>213000186.html

浙江富姐吳英吸金詐財 二審仍判死刑
<cite>作者: 李文輝╱綜合報導 | 中時電子報 – <abbr title="2012-01-19T21:30:00Z">2012年1月20日 上午5:30</abbr></cite>


中國時報【李文輝╱綜合報導】
涉嫌非法吸金高達七.七億人民幣(下同)的浙江億萬女富豪吳英,<wbr>被控集資詐騙案,浙江高級人民法院十八日二審判決,<wbr>駁回吳英上訴,維持一審死刑。<wbr>這是大陸近年打擊地產投機及非法放貸後,<wbr>第一樁判死刑且最受矚目的案件。
吳英是浙江「本色集團」負責人,在二○○六年,她年僅廿五歲時,<wbr>創造了短短十個月的「本色傳奇」,當時她集資投資房產,<wbr>幾個月內以近一.六億元收購沿街商舖,同時經營酒店。
杭州、上海媒體曾報導,本色集團一度宣稱固定資超過三.五億元,<wbr>但沒有一分錢是銀行貸款,全部是自有資金,來源是期貨、<wbr>炒房以及美容業,但後來她遭債權人綁架,事件才爆發。
吳英在○七年二月七日到北京尋找資金時,在首都機場被捕,經查她<wbr>的借貸資金流向,有兩千三百多萬元購買珠寶、二三○萬元捐款、<wbr>近二千萬元購置大量汽車、包括她自己的三七五萬元法拉利跑車;<wbr>一三○萬元拉關係、四○○萬元買名衣、名錶、化妝品。
《浙江在線》報導,浙江省金華市中級人民法院於○<wbr>九年十二月十八日一審判決時,認定被告於○五年五月到○<wbr>七年二月間,以高額利息為誘餌,以投資、借 款、資金周轉等為名,先後從十一名放債放貸掮客,<wbr>非法集資人民幣七.七億元,用於償還本金、支付高額利息、<wbr>購買房產、汽車及個人揮霍等,實際集資詐騙人民 幣三.八億元,還積欠大量債務,因此判處死刑、沒收全部財產。
吳英不服上訴,七日二審開庭時,她選擇無罪抗辯,最後陳述時,<wbr>首次表達對債權人的歉意,但庭訊僅短短十一分鐘,<wbr>幾乎預告最後判決結果。
吳英的父親聆判後表示憤怒和傷心;辯護律師楊照東也非常失望,<wbr>正與被告家人商議做最後努力。有網友認為,金融犯罪罪不及死,<wbr>應該讓民間金融逐漸合法化。
據悉,吳英金主包括多名義烏地區副科級政府官員,為逃過一死,<wbr>她去年八月在獄中曾舉報了七名涉案官員爭取「立功」,<wbr>但從判決結果來看,顯然沒用。
 
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