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China Taiwan News Network March 18, Miaoli prosecutors yesterday cracked 13 round Ying Huang sisters headed illegal suction gold group. Suspects in a unit of one million yuan (NT,woolrich outlet, the same below), the annual interest rate of 9% of the thousands of ways to pull off the assembly line, the principal self-styled "too benevolence" spiritual mentor, with the heart lectures, victim advocates and create wealth and happiness, 10 years suction gold over 300 billion yuan. Prosecutors yesterday seized 400 million yuan in cash, 16 kg gold and other booty,scarpe hogan offerte, books and records about money laundering 20 billion overseas.
According to Taiwan media reports, the spokesman for the Miaoli District Prosecutors Office that yellow circle Ying, sister Huang magnesium silver and husband Lin Xin Yi, suspected since 2000, the creation of "red Fuhai company" suck money to deposit 1 million for a unit, storage back into that first year 8-90000 yuan interest as bait, played by Huang Ying Yuan "too benevolence" spiritual mentor,hogan rebel outlet,http://cgi.www5f.biglobe.ne.jp/~lovebeer/joyful/joyful.cgi, in freshwater buy two of each 800 ping (1 ping ≈3.3 square meter) building, spiritual seminars are held regularly,http://www.nhk888.net46.net/forum.php?mod=viewthread&tid=117, lure victims to join.
Miaoli District Prosecutors Office yesterday in Taipei, New Taipei,http://www.almale.jp,hogan olympia donna, Hsinchu, Miaoli search, Criminal Responsibility total of 13 suspects, including the principal, and Ying Huang Yuan Yangmingshan villa treasury seized 370 million yuan in cash, freshwater headquarters seized 23.7 million yuan, buttoned price of more than 2000 million and total weight of 16 kilograms of gold, plus more than 170 pieces of antique,hogan rosa, agate, ivory and other stolen goods.
To count the money, prosecutors also borrowed cash registers to the Bank of Taiwan, the number of stolen money for a whole day and only then clear enough. Investigators speechless said: "handling the case for many years, or the first time to see so many sisters suction gold cash Huang way, do not lose that year Hongyuan company.."
Prosecutors said the "red Fuhai company" in order to escape track down,saldi hogan, rigorous examination of victims of identity,piumini moncler outlet, the police, tax authorities, correspondents and other industries will be removed, all branches through business people "catch chicken (looking for object),http://www.rockclimbing.com/cgi-bin/photos/page.cgi," "with the new (single way to absorb newcomers) "mode of operation," with the new "must first report to the headquarters of the license,[url=http://ensembleada.com/publicity_next12/sunbbs.cgi?mode=form&no=227&page=2http://ensembleada.com/publicity_next12/sunbbs.cgi?mode=form&no=227&page=2[/url], and then set the depositors 'lecture (to attend seminars)," and in "" when lobbying investors' lecture put money (deposits into the the company), "reached certain performance may receive" agency fee (commission). "
Prosecutors pointed out by Gregory hypnotic mix of religious preaching, "Red Fuhai Company" 10-year mortgage will attract thousands of people,peuterey outlet,http://huibendejia.com/plus/feedback.php?aid=41, funds,scarpe hogan da donna-prezzi, labor insurance pension policy loan or deposit maturity termination,hogan femminili, etc., will be cash deposit "Red Fuhai Company "earn interest on the difference.
Prosecutors found that the company's monthly attract about 300 million yuan,http://www.macha.jp/cgi-bin/bbs/light.cgi?res=32, 10 years,spaccio hogan milano, the total amount of over 30 billion yuan, with the main culprit in the name of Taipei, New Taipei City, Taoyuan County, Miaoli County and other places to set production respectively, buy cars, but also reinvestment The Hershey Company production of LED, and the other open food factories,vendita hogan, environmental companies, buying antiques,http://smallofficecommunicator.net/forum/profile/lpdmiad200, agate, ivory and other items laundering. (China Taiwan Network Feng Jiang) |
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