Picture origin: Spain " Ou Hua signs up for "|
On January 31 report29 days, chinese book businessman Mr Liu meets with in Spain case of bilk of a huge sum again sessional. The spot, come from Spain Bayaduolide's businessman is held to continue to him swindler crime deny a manner, and the brushstroke that argue weighs to this money belongs to bilateral trade dealings " debt " .
According to Spain " Ou Hua signs up for " report, spot of careful of 29 days of front courtyard, spanish businessman says, mr Liu ever his full-fledged member handles accredit tail section arrangements. Accordingly, after he gets the cash money that Spanish revenue returns, infiltrated entirely the account of own company. Describe according to him, the company that oneself are in ever had the commerce contact of medical apparatus and instruments with Chinese respect, the problem exists as a result of medical treatment things before this, him suspicion gets " commerce bilk " , so he thinks him behoove withholds this fund that revenue returns.
The report says, what say in Spanish businessman mouth " debt " prove without any governments. The court thinks, "Accredit book " also belong to forge, it is the accused looks for two actively " witness " pretend to be Mr Liu with a Chinese, embezzle the passport photocopy of Mr Liu forges. These two " witness " be accused likewise.
Front courtyard careful is medium that day, mr Liu was not attended. During, procuratorate advocate inquisitor Rafael De Vega Ira? Eta insists to request to sentence 4 years to this bilk behavior.
Accordingly before report, 2012, mr Liu Ceng Xie takes 170 thousand euro (1 euro adds up to 7.83 yuan of RMBs about) with 25 thousand dollar (1 dollar closes 6.33 yuan of RMBs about) cash prepares leave a country, be detained by custom below the premise that cannot prove financing source. Because Mr Liu needs to go back to the motherland at that time, and the connection address that custom asks to take place of a Spain, so that receive,come from official announcement. At that time, spanish businessman asks actively " provide a help " . After Mr Liu goes back to the motherland, this Spain businessman breaks couplet from now on however. After Mr Liu discovers Spanish businessman solelies pocket gold, sue to the court instantly. Because repay,amount respect is put in demur, this case is tried at 29 days of new open a court session. (Fan Xiaofei / put together is made up)
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