Hot News

「中國最大股權詐騙案」主犯一審獲刑15年 @ 2012-01-23T13: Back Hot News
Keyword:詐騙 曾漢林
Concept:
中國第一股權詐騙案宣判曾漢林判15年罰金200萬20日10時,號稱「中國最大股權詐騙案」一審在成都市中院落槌,被告人曾漢林犯合同詐騙罪被判有期徒刑15年,並處罰金200萬元。作為首個被加拿大政府強制遣返的著名案例,曾漢林案一直備受關注。曾經潛逃加拿大66歲的曾漢林被指掏空旗下廣東飛龍集團,以「資產重組,借殼上市」為名,利用合同詐騙成都聯益(集團)有限公司持有的價值6800萬元的聯益法人股...
此後,他被中國列為全球通緝的“十大詐騙犯”之一,與賴昌星等齊名。去年2月從加拿大遣返回國後,11月接受庭審,律師為曾漢林做無罪辯護,認為本案只是一宗普通的商業糾紛案件。

Mobile | Full
Forum rule | About Us | Contact Info | Terms & Conditions | Privacy Statment | Disclaimer | Site Map
Copyright (C) 2025 Suntek Computer Systems Limited. All rights reserved
Disclaimer : In the preparation of this website, 88iv endeavours to offer the most current, correct and clearly expressed information to the public. Nevertheless, inadvertent errors in information and in software may occur. In particular but without limiting anything here, 88iv disclaims any responsibility and accepts no liability (whether in tort, contract or otherwise) for any direct or indirect loss or damage arising from any inaccuracies, omissions or typographical errors that may be contained in this website. 88iv also does not warrant the accuracy, completeness, timeliness or fitness for purpose of the information contained in this website.