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投资数家企业,出资拍摄电视剧,主办张信哲、王菲个人演唱会,购买和投资建设多栋大厦和房地产工程,到澳门赌博,贿赂银行人员……一笔笔数以亿计的资金去向清楚,来路却扑朔迷离。京城“飞单名骗”陆锋、成敬制造的这起亿元诈骗案,经过北京两级法院6年的艰苦审理,终于在2006年12月20日审结。这起涉及票据诈骗、金融凭证诈骗、伪造金融票证、诈骗、挪用公款、受贿、徇私舞弊等一系列罪名的大案,以被告人成敬被判处死刑缓期2年执行,其他被告人分别被判处无期徒刑到有期徒刑而终结。这起大案涉案人员12人,涉及10家银行分理处,涉案金额高达2.25亿元。
Investment in a number of companies, funded the filming of television dramas, hosted Zhang Xinzhe, Faye Wong concert, purchase and investment in the construction of multiple buildings and real estate projects, gambling in Macao, bribe bank staff ... a pen and paper billions of dollars clear to come Road is complicated and confusing. Capital “flyer name cheat,” "Lu Feng, Cheng Jing made the billion-dollar fraud case, after six years of two-tier courts in Beijing arduous trial, and finally concluded on December 20, 2006. This case involved a series of crimes such as bill fraud, financial document fraud, counterfeit financial bills, fraud, embezzlement, bribery, favoritism and other crimes. The defendant was sentenced to 2 years’ suspended execution of death penalty and the other defendants were sentenced respectively Life imprisonment to a fixed-term imprisonment and the end. The case involved 12 people involved in 10 bank branches, the amount involved up to 225 million yuan.