(Reporter Wang Jue intern Chen Lingyan) a young woman working in the U.S. south with an official Pingmou knowledge into cohabitant after the relationship in a years time, the officials received bribes of 166 million in cash invested the stock market to help their money laundering. Revelations,
Panasonic AG-HMC80, she bought a fake ID to the field to escape. Yesterday, reporter learned from the South Bank district court,
Sony AX2000, the woman was sentenced.
working relationship developed into a cohabitation relationship
It is understood that women born in 1981, Yuan Mou, 2004, after graduation,
Sony PDW-530, she went to work, an engineering consulting firm, and when the customer Manager, responsible for customer relationship maintenance.
2007 year,
Canon EOS 7D, Yuan Mou because of work, is responsible for understanding the construction of a Development Zone,
Thinkpad T420, Vice Director of Pingmou. Since then, the two often about eating together and travel together. With the deepening of the work and personal relationships, Yuan Mou and 40-year-old officer Pingmou the end of 2008 about the love and began living together. They love when Pingmou divorced, Yuan Mou has with second husband divorced.
contractors prosecutor told reporters,
Sony HDR-FX1000, Yuan Mou look like the same good,
Sony PDW-F335L, at least 1.7 m tall, she is very good.
the bribes into the stock market money laundering
they soon establish a relationship, from the beginning in June 2009,
Panasonic AJ HPX2000, it began to take the money Pingmou to YuanMou.
2009 years,
Apple MacBook Pro MB471LL/A, one day, Pingmou their use of his position to accept $ 200,000 to the Yuan Mou, in the next year, the Department received a total of Pingmou YuanMou from more than 300 million cash ,
Apple MacBook Pro 2007 Edition, of which 166 million is to be verified afterwards Pingmou bribes. All the money, Yuan Mou all throw into the stock market to help Pingmou money laundering.
YuanMou explain later, her boyfriend Pingmou money in stocks before her, she was in stocks, but the money only ten million. According to the survey to determine the other, Yuan Mou know that the money is in fact clear Pingmou bribes.
boyfriend caught her pseudonym fled
2010 年 4 12,
Panasonic AG HPX370, was arrested Pingmou suspected of crimes,
hp 2540P, Yuan Mou know her boyfriend out of trouble, fear of being implicated, and in order to avoid combat , quietly left the Chongqing.
be in Chengdu during the month, Yuan Mou find dealers made a false name,
Panasonic HDC-SD1, company candidates, became a white-collar workers. But Yuan Mou still do not think insurance, they spent 85,000 yuan to buy on the Internet called Since then, they transformed into Yangying Rong Yuan Mou, ID and address of the account into a long, Henan Province, Sui Zhen.
until last February 16,
Canon XL H1S, the south bank of the police in Haidian District,
THINKPAD T400, Beijing arrested a cafe when the Yuan Mou, nearly a year living with my colleagues, do not know her real name. During the Yuan Mou also many false identities to live in their own hotel or travel.
was sentenced to 10 months
Yesterday,
hp 8740W, reporter learned from the South Bank district court,
HP EliteBook 8440P XT918UT, the suspect is her boyfriend Yuan Mouming known 1.66 million yuan of bribes received, in order to disguise or conceal the source and nature of the funds for the purchase of securities, their acts constituted the crime of money laundering; the same time, Yuan Mou violation of resident identity card management laws and regulations, forged identity card, his behavior constituted the crime of forged identity cards.
end, Yuan Mou concurrence of two crimes, was sentenced to 10 months and fined 332,000 yuan.
■ method of interpretation
money laundering: is known to be drug-related crime and Mafia-type organized crime, corruption and bribery, terrorist crimes, smuggling, crime, destruction of the financial management order ,
Canon HG10, financial fraud and other illegal gains or profits, in order to disguise or conceal the source and nature of financial institutions through the deposit, investment,
Sony HVR-HD1000U, or traded to help the criminals remittance of funds abroad by means of the legalization of illegally acquired income behavior .
guilty of money laundering at five years of imprisonment or criminal detention and concurrently or more than 5% of the amount of money laundering at the 20% penalty; the circumstances are serious,
Sony HVR-S270U, at 5 to 10 years imprisonment and money laundering more than 5% at 20% of the amount of fine.
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1.66 million, deputy department level officials jailed for bribery 12 years 6 months
It is understood that,
ThinkPad T420s, from 2000 to 2010, served as a Pingmou Development Zone Works Minister, Chief Engineer, CMC, Deputy Director, Executive Vice-level department level, its main responsibilities are basically related to projects, handled the subject of 30 million project.
Pingmou corruption is from 2001, until April 2010 incident. Pingmou in the past 10 years,
Dell Latitude XT2, 16 bribery, involving a total amount of $ 1.66 million. November 23, 2010, Pingmou for accepting bribes, was south district court sentenced to 12 years 6 months. After the incident, Pingmou fight for clemency, has been retired clear proceeds of all 1.66 million yuan (newspaper reports have done).
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