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rgnbtj86j Master of STF
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Posted:
Wed 1:23, 16 Oct 2013 |
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Joined: 11 Jul 2013
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criminal detention, his family even listen to Ho's brother, said his cousin Cao Fumou husband Tsang is the provincial procuratorate's leadership, then please contact the defendant to come forward Fumou Cao, Mr Tsang met to discuss the "fishing" out of Ho connected therewith
Cao money, will receive 90,000 yuan had informed regarding the financial,[url=http://www.age-platform.eu/CRM/plugins/peuterey-spaccio/]peuterey spaccio[/url], fiscal requirements and should have, which will be 40,000 yuan gave Tsang, Cao then the remaining 50,000 yuan, has been used for their own
February 8, 2012, Ho Lian (formerly Zhenjiang District, Shaoguan City, Changle village party branch secretary of the town park and village committee director) time value of 11,992,078 yuan suspected of corruption state-owned land 16,710 square meters, accepting bribes of 920,000 yuan,
Choi said that the defendant had an appeal, it has not impersonate any superiors, fiction is the son of Liu Shaoqi students can even apply for the use of authority why Beth bail, probation and other facts.
In the same year by the end of March, Cao through Fumou connected to the Ho family demanded 300,[url=http://www.age-platform.eu/CRM/plugins/peuterey-uomo/]peuterey uomo[/url],000 yuan as a primary even suspended sentences why the cost of activities.
Its just trying to help relatives and work, there is no subjective intent to defraud.
Cao Lian Ho at home with their families when they meet in his absence, many times, whether she is unaware of the fact that carrying its fictional.
Cao said the defendant appeals, 90,000 yuan and 300,[url=http://www.mkeriverkeeper.org/woolrich.php?p=21]piumini woolrich[/url],000 yuan were not the initiative to ask for the victims, but the families of Ho even sent a clear relationship between voluntary activity funds.
Recently, Shaoguan City Intermediate People's Court of Final Appeal ruled that maintain Wujiang District People's Court sentenced him to prison for fraud three years and sentenced to five years imprisonment and his wife Cao verdict.
It has never been connected to the Ho family members to any money, Cao Lian Ho received money from family members and their no prior consultation.
Cao requirements given.
Cao Bo received 90,000 yuan why even intercede activity funds, its clear that should not receive this money.
's Court to inform the media, the city's sixty old man had money, the couple collaborate with each other, posing as the son of provincial procuratorate officials and Liu Shaoqi students, saying you can always
Shaoguan City Intermediate People's Court after hearing that the appellant Cao, Mr Tsang for the purpose of illegal possession, use of fictitious facts, methods to conceal the truth, fraud money from others, a huge amount, his behavior constituted fraud.
.
fabricated Tsang such as Liu Shaoqi son's classmates lie, so that the victim believed, mistakenly thought had the ability to provide financial assistance, and activity funds needed property by fraud victims, and the victims and witnesses were confirmed victims are involved 390,000 yuan should
December 28, 2012, Wujiang District, Shaoguan City People's Court sentenced the defendant to defraud Cao to 5 years imprisonment and fined 150,000 yuan; sentenced the defendant was sentenced three fiscal years and fined 100,[url=http://www.age-platform.eu/CRM/plugins/giacca-peuterey/]giacca peuterey[/url],000 yuan
For the appellant Cao proposed trial verdict facts are unclear, insufficient evidence, and its conduct did not constitute fraud grounds of appeal, and upon inspection, Cao Yuming know Tsang retired cases, fictional facts and conceal really like, repeatedly
Cao Ho connected to family and relatives when introduced Tsang, Mr Tsang said the leadership of the provincial procuratorate, the son of Liu Shaoqi classmates can find someone to help clear the relationship why Peter even apply for bail, probation, etc., beside Tsang
Therefore, the original verdict facts are clear, there is ample evidence of its actions are consistent with the elements of the crime of fraud, constituted fraud.
investigating authorities confirm each other's testimony,[url=http://www.socapie.eu/mulberry.php?p=7]mulberry outlet[/url], the appellant proves two of the 90,000 yuan for fraud victims have formed a common mens rea due to contact with the victim of illegal possession of property jointly subjective intent.
April 25 afternoon, He Moutao, Fumou other people carry 300,000 yuan went to Cao's home, the 300,000 yuan in cash to Cao, Cao accept the money,[url=http://www.age-platform.eu/CRM/plugins/peuterey-online/]peuterey online[/url], he incurs the police officers was arrested.
did not say anything.
.
After the verdicts, the defendant Cao, who refuses to accept the money, all appeal.
Cao in the first instance trial, the investigating authorities and the confessions were confirmed to have been knowingly Ho Choi advance even family find his purpose, in hindsight that the source of 90,000 yuan, even after receiving one of the four million, the confessions and Tsang in
Requesting the court impartial verdict.
After Fumou, He Moutao Cao, who went together to the home, the 90,000 yuan in cash handed over to Cao.
help people "fishing people" get money for their deceased father-in-law after the purchase of the cemetery.
Therefore, Mr Tsang's actions are consistent with the constituent elements of the crime of fraud.
And no evidence that Mr Tsang received 40,000 yuan, the money has to be returned to the families of Ho Lian intention.
For the appellant had raised its fiscal behavior does not constitute fraud grounds of appeal, and upon inspection, the victim statements and testimony of witnesses were confirmed to have introduced fiscal Cao knowing that it is his son's classmates Liu Shaoqi, and be acquiescence.
In the second instance trial, Cao estoppel, had pleaded not guilty to money,[url=http://www.socapie.eu/mulberry.php?p=19]mulberry outlet[/url], no repentance, should be severely punished according to law.
Its going to have to clear the relationship between fiscal 40,000 yuan, and the remaining 50,000 yuan it wanted to return, because not finishing things they were arrested, it is not time to give back to the victim.
Shaoguan Intermediate People's Court upheld the first instance verdict according to the law eventually.
Therefore,[url=http://www.age-platform.eu/CRM/plugins/peuterey-outlet-online/]peuterey outlet online[/url], parents buy cemetery.
Cao defraud 300,000 yuan in the crime, but not because of reasons other than the will to succeed,[url=http://www.socapie.eu/mulberry.php?p=13]mulberry outlet store[/url], is attempted, according to the law may, in comparison completed the crime, a lighter or mitigated punishment.
Therefore, requesting the court revoked the verdict,[url=http://www.mkeriverkeeper.org/woolrich.php?p=21]woolrich outlet[/url], but also their innocence.
After the incident, the public security authorities have recovered the stolen money 340,000 yuan, has been sent back to the victim Hemou Tao.
February 2012 to March, Cao,[url=http://www.socapie.eu/mulberry.php]mulberry sale[/url], Mr Tsang has four times the Regent Hotel in Zhenjiang,[url=http://www.mkeriverkeeper.org/woolrich.php?p=17]woolrich sito ufficiale[/url], Wujiang River a Dinghu of tea and other places, and even Ho's son He Moutao other relatives to meet.
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