November 13.1995-Emerging illegal fund-raising case of principal Deng Bin Yao Jingyi sentenced to death
November 13, 1995 (September 21), seeing in the illegal fund-raising case of principal, emerging companies Deng Bin, and Yao Jingyi sentenced to death. ,
1995 11 13, Wuxi City, Jiangsu Province, the Intermediate People's Court of first instance verdict: Deng Bin guilty of accepting bribes and sentenced to death, deprived of political rights for life; guilty of embezzlement and sentenced to life imprisonment and deprived of political rights for life; crime as a unit supervisor and personnel directly responsible for committing the crime of speculation sentenced to 10 years in prison, deprived of political rights for three years; guilty of embezzlement of public funds and sentenced to 5 years; guilty of the crime of bribery and sentenced to five years in prison; decided to implement the death penalty, deprivation of political rights for life . Han Wanlong as competent persons directly responsible for the crimes committed by units, the commission of crime of speculation sentenced to six years in prison, deprived of political rights for one year; guilty of accepting bribes and sentenced to 15 years imprisonment and deprived of political rights for five years; decided to implement 20 years imprisonment and deprived of political rights for five years. Yao Jing Yi guilty of the crime of speculation sentenced to death, deprived of political rights for life; guilty of the crime of bribery and sentenced to 12 years in prison, deprived of political rights for three years; decided to implement the death, deprived of political rights for life. Guay-Fen Huang guilty of the crime of speculation sentenced to death, suspended for two years deprivation of political rights for life; guilty of Embezzlement and sentenced to 15 years in prison and deprived of political rights for five years; offense of commercial bribery and sentenced to five years in prison; committed the crime of bribery and sentenced to imprisonment of 2 years; decided to implement the death penalty, suspended for two years deprivation of political rights for life. Jin Huizhen guilty of the crime of speculation and sentenced to 10 years in prison, deprived of political rights for three years. Dai Baozhen guilty of the crime of speculation sentenced to 4 years in prison. (Today in History After www.lssdjt.com)
sentencing, Deng Bindeng 6 appeal to both appeal. November 24, the Jiangsu Provincial Higher People's Court upheld the ruling, dismissed the appeal and upheld the conviction and death sentence Deng Bin and Yao Jingyi, reported to the Supreme People's Court according to law.
11 27 Supreme Court for review: a second instance of criminal facts are clear, the court finds that the evidence is reliable and sufficient, accurate conviction, sentencing appropriate, legal proceedings. In accordance with the Criminal Law of the People's Republic of China, the Standing Committee of the National People's Congress decided to "severely punish the criminals of serious damage to the economy" and the "Supplementary Provisions on the Punishment of the Crime of Embezzlement and Bribery decision on punishing the crime of violation of company law provisions The award approved Deng Bin and Yao Jingyi death, deprived of political rights for life.
According to reports, the year 58-year-old the original emerging Deng Bin, general manager in August 1989 to July 1994 served as the general manager of emerging companies, Shenzhen Light Industry Corporation, Assistant to the General Manager, while on duty, for the sake of illegal profits, Li Ming (dead) and defendant Hanwan Long et al support by co-operative with the name of the enterprise, disposable syringes, medical latex gloves in the name of a monthly interest rate of 5% Gregory to 10% for the bait, wantonly engaged in illegal fund-raising activities in Wuxi and other places, raising a total of up to 3.2 billion yuan, involving 12 provinces, municipalities and 368 funded units and 31 individuals, resulting in economic losses of 1.2 billion yuan . organize a lot of manpower and material resources
after the incident by the relevant authorities to lay off to recover, is still causing economic losses of 180 million yuan. In addition, Deng Bin in the illegal fund-raising process, used his position to facilitate received investment units or individual bribes matter of RMB 94.2 million yuan, HK $ 10.1 million yuan, 5400 yuan U.S. dollars; embezzlement of RMB 28 million yuan; embezzlement 120,000 yuan; reap illegal profits for Li Min (handled separately), Li Ming, Han Wanlong bribery 64,400 yuan, HK $ 25 million, U.S. $ 6400 yuan.
is 40-year-old former deputy general manager of Beijing Xinglong Han Wanlong in the period from June 1990 to July 1994, as the staff of the higher authorities of the emerging companies knowingly illegal fund emerging companies led by Deng Bin, not only failing to stop, but with Li actively support participation in the illegal fund-raising activities, offers a variety of convenient conditions for Deng Bin, and from accepting Dengbin Deng bribery 53,600 yuan, HK $ 12.6 million, U.S. $ 200 million.
Yao Jing Yi, 54-year-old Wuxi County industrial company cashier accounting in the period 1992-1993, for the sake of personal illegal benefits, has organized to introduce Wuxi County, South hui Materials Company unit funds to emerging companies illegally raised 27 onwards, raising a total of 115.7 million yuan. Yao Jingyi take interest on funded units into extraction of interest and poor means illegal personal profit of RMB 124 million yuan, and has 442,700 yuan bribe to Deng Bindeng people.
years 45-year-old former Jiangyin Hong Cheng supplies, new co-materials trading company manager Guay-Fen Huang in the period from November 1990 to July 1994, to seek illegal interests, has introduced Jiangyin City, Jiangsu Province, Ling Xu supplies Company and other units and individuals illegal fund-raising 40 funds to emerging companies, raising a total of 104.7 million yuan. Guay-Fen Huang draw interest, personal 4.9474 million yuan of illegal profits. In addition, Guay-Fen Huang also accepted bribes of 65,200 yuan, the encroachment of the Company to raise capital 4.248 million yuan of profit models; to Deng Bin bribery RMB yuan. (L $ jτ.cń) in the period from October 1992 to June 1993
Jin Huizhen, now 59 years old, for the sake of personal illegal benefits, loans or low-interest loans to financial institutions, the organization funds to emerging companies to raise seven illegal, raising a total of 18.76 million yuan and 999,900 yuan of illegal profits, personal.
years 49-year-old former clothing industry company, Hua Jiang, Shenzhen City, Guangdong Province, the Ministry of Trade Accounting Dai Baozhen in the period April 1992 to June 1993, for the sake of personal illegal benefits, has organized Jiangyin City, Jiangsu Province, a variety of capital to emerging companies in the business services company and other units from illegal fund-raising, raising a total of 14.625 million yuan. Dai Baozhen take interest divided into and extract interest and poor personal illegal profit of 532,500 yuan. In 29 am
11, Wuxi City, Jiangsu Province, the Intermediate People's Court in the local implementation of the death penalty Deng Bin and Yao Jingyi. Han Wanlong, Guay-Fen Huang, Jinhui Zhen, Dai Baozhen 4, criminals will be delivered to the Department of Corrections and the execution of sentences. In addition, the People's Court accepted the prosecution to prosecute illegal fund-raising case with emerging companies speculation, corruption, bribery and other 36 cases. 38 defendants involved in the case, have been or will be due to legal sanctions.
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