2014年7月19日星期六

Pan Xin Lam beauty Mister Chen Yi court the defendant denies fraud

Chen Yi, Jie Jiang fund-raising fraud trial site

today, the original Shanghai pan Xin Insurance Agency Co. Ltd. (hereinafter referred to as: Pan Xin Insurance) actual controller Chen Yi, the original pan Xin Jie Jiang insurance adviser fraud case in the Shanghai first intermediate people's court held a public hearing.

accused the prosecution said, in 2010 January to 2012 December, the defendant Chen Yihuo with the defendant Jiang Jie has control of the pan Xin Insurance, Zhejiang Yongli Insurance Agency Co., Ltd. Huzhou branch (hereinafter referred to as: Zhejiang Yongli) and Hangzhou China Sheng Bang Insurance Agency Company Limited (hereinafter referred to as: China Sheng bang). Chen Yi also conspired with others, will 20 years period of life insurance products fictional adult return of 10% 1 to 3 years period of insurance and financial products, defrauding investors funds, cash and will get money to return the soccer jerseys cheap insurance fee way.

2010 February to 2013 July, Chen Yi, Jiang Jie successively cheap nba jerseys in the pan Xin Insurance, Zhejiang Yongli, CNOOC Shengbang name, signed the insurance agency agreement with KunLun health insurance Limited by Share Ltd in Shanghai, Zhejiang branch, happy life insurance Limited by Share Ltd in Shanghai, Zhejiang branch, and the recruitment of more than 400 insurance agents in Shanghai, Zhejiang two, by Cheap basketball Jerseys proxy or by bank staff in Jiangsu, Zhejiang, Shanghai and other places more than 4400 people to sell false insurance financial products of RMB 13 million yuan, and raise funds to 10 million yuan. As of the 8 million yuan, the actual loss caused. jerseys from china In July 28, 2013, Chen Yi, Jiang Jie in nearly 5 10 million Hong Kong dollars to Hongkong, carrying more than 83 Euro Cash and jewelry, luxury property fled abroad.

Think

prosecutor, defendant Chen Yi, Jiang Jie for the purpose of illegal possession, use of illegal fund-raising fraud method, if the amount involved is especially huge and especially heavy losses are caused to the interests of the country and the people, their behavior violated the "criminal law" the provisions of article 192nd, should be based on the crime of fraud shall be prosecuted for criminal responsibility, and should be based on "criminal law" the first paragraph of article twenty-fifth, article 199th provisions of punishment.

accused Chen Yi of the crime process has no objection, but have objections to the charges, did not think he is a fraud, embezzlement. The cheap wholesale jerseys defendant Jiang Jie that the charges and charges is inconsistent with the facts.

Trial process in

, the public prosecutor on the facts of the crime accused questioned two defendants. Defender Jiang Jie business model, pan Xin insurance work in business and other relevant circumstances pan Xin Insurance, to the two defendants were asking questions.

prosecutors also exhibits the witness testimony and other groups of evidence. The defendant and lawyer issued examination opinions.

as of press time, the case is still under trial.

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