amid swing then wag of anti-crisis stronger than onward In order to trick the public, he ambition be 200 million stolen money invested in building materials factory. Two had unemployed teens the way along signing a artificial share this money,air jordan 1, Yesterday, two on suspicion of money laundering,surrounded Shapingba District Court as trial.
prosecution allegations,discount air jordan shoes, second half of 2008, the aboriginal unemployed Weichang Wei plus Wang Xingjiang Green Mingfu received instructions. After namely they plus Su Yang, who co-financing,within Hechuan clear Pingchen tin construct up attach Chuanya creating materials factory. In July this year Wang Xingjiang discern speed up intense storm kicking the police find themselves worried virtually organized guilt alliance things plus,hence more than 200 million stolen money into Asia to building matters factory.
Wang Xingjiang of the money order to Wang Xingjiang, Zhou Jian invested 200 million yuan of asset Among them, Wei Changwei inflated invested $ 1.84 million, Green Mingfu inflated invest 50 million yuan.
prosecution also declared that as early as last annual began as a juvenile Mingfu Wang Xingjiang money laundering. On 15 July last annual Green Mingfu in Wang Xingjiang's instigation, a fictional conveyance transaction, falsely claiming he was a hundred million of the price purchase of a Mercedes-Benz S350 sedan Wang Xingjiang. After is he will Wangxing Jiang Yu AQ7777 Zheliang grades for the Mercedes-Benz car convey to his appoint
prosecution believes namely Weichang Wei,cheap asics online, green Mingfu two deeds constituted the crime of money laundering, the court sentenced Wei Changwei recommended two to three years amid prison, sentenced to three to four years imprisonment Green Mingfu.
never the case among tribunal for sentencing.
correspondent Wang

common criminals laundering techniques

attorneys members of the weekly click Municipal Lawyers Association,agent guide of Fu Daqing Criminal Business Committee introduced In daily life, common criminals, money laundering,discount air jordan shoes, are the emulating
passed pledge leasing,canada goose outlet, trading, investment, etc., to assist within the convey conversion income of crime and its proceeds;

with shopping malls,cafeterias entertainment venues plus other cash-intensive affair miscellaneous income approximate to help the convey conversion earnings of guilt plus its proceeds;

amongst mythical transactions,fake honor and debt,pretended security,false income, etc., to aid convert the income of crime plus its income as / p>
to find someone to assistance carry the income of guilt plus its earnings,alternatively along mail transport,asics shoes sale, immigration, the stolen money to outdoor sources of funding arise
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