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被告人何廷辉,男,44岁,原系香港顺发贸易公司、源丰(环球)贸易公司、纬伦实业公司经理,家住香港九龙。被告人颜锦坚,男,36岁,原系香港纬伦实业公司业务代理,暂住深圳市。被告人何廷池,男,28岁,原系珠海市平沙区北丰金属制品厂厂长,暂住珠海市。被告人钟海奎,男,22岁,原系珠海市平沙区北丰金属制品厂职员,暂住珠海市。1995年4月20日、5月9日,深圳市人民检察院以诈骗罪分别对被告人何廷辉、颜锦坚、何廷池、钟海奎立案侦查,7月31日侦查终结。1995年9月5日向深圳市中级人民法院提起公诉,起诉书认定上述被告人犯罪事实如下:1995年1月,被告人何廷辉为出口废次电子产品,骗取国家退税,指使被告人颜锦坚联系出口
Defendant He Tinghui, male, 44, formerly of Shun Fat Trading Company of Hong Kong, Yuen Fung (Global) Trading Company and Weilun Industrial Company, lives in Kowloon, Hong Kong. Defendant Yan Jinjian, male, 36 years old, formerly Hong Kong Weilun Industrial Company business agent, temporarily Shenzhen. He Tingchi, defendant, male, 28 years old, was originally director of Beifeng Metal Products Factory in Pingsha District, Zhuhai City, and temporarily resided in Zhuhai City. Defendant Zhong Haikui, male, aged 22, was originally a staff member of Beifeng Metal Products Factory in Pingsha District, Zhuhai City, and temporarily resided in Zhuhai City. On April 20, 1995 and May 9, 1995, Shenzhen People’s Procuratorate filed a case investigation on the defendants He Tinghui, Yan Jinjian, He Tingchi and Zhong Haikui respectively on the investigation of fraud and the end of the investigation on July 31st. On September 5, 1995, it filed a public prosecution with Shenzhen Intermediate People’s Court. The indictment found the above defendants guilty of the crimes as follows: In January 1995, the defendant, He Tinghui, defrauded the country for exporting electronic products and instructed the defendant Yan Jinjian to contact the exporters