Hong Kong businessman YangGuCheng 7 many years within of a complete of $700 million with only 1.6 million income taxes information

Beijing July 1, based on Hong Kong's sing tao daily reported, the very first British set squad, the chinese language ChengBao "honorary chairman YangGuCheng, bucks laundering in circumstance from the eastern 30, the DiXun court. The prosecution factors out that his father and Yang through financial institution account for 7 years, there have been 700 million DuoYuan exchanges records, however the only taxes into extra than 160 10 thousand yuan, suspected bucks laundering actions involved, the defendant should certainly not be obliged to rejoin the temporary, permitted $7 million money and personnel guarantee, the circumstance quickly after joab to August 11,-again. 

Hong Kong thorough companies YangGuCheng, chairman inside the around the earth holding Birmingham law enforcement charged with bucks laundering charges, 5 from the law enforcement car yesterday to east court mention hall solution. The accused moreover to the defended the defendant on bail hotly debated, stressed the fact that accused, defense since the very first British set to cope with Birmingham, chinese language school Lord set fiscal and new time period previous players, for example institution arrangement is accused Xia might have an effect on the club operation, be accomplish on bail pending trial. 

The 51-year-old YangGuCheng by police, charged with 5 laundering money, yesterday from the court really should sin-no expression on her cope with when wood, and from time to time JuTou appears around, equally arms extra pull from time to satisfy unlined upper garment, is not pretty natural. 

Representatives inside the criminal prosecution XieGuShu assistant commissioner, mentioned the defendant in January 2001 to feb . 2007, in 4 all through 4 wing lung financial institution account with one another with a HSBC financial institution account, a complete of hk $748 million; three of them the defendant's listed lasting residence, have deposit $632 million of cash, is 85 million, however the taxes to the Yang only 1.65 million yuan. 

In addition, two YangFu account acquiring a $88.4 million deposit, and YangFu can evaluation in taxes income only 6600 DuoYuan. YangFu from the defendant order, previously will all turn toward another two benefits account. 

The prosecution mentioned the law enforcement has for 5 account for medical verification survey, think account transactions are displaying indications of bucks laundering; moreover to the defendant enclosed in, only three factors all through the time, as well as he in Hong Kong with one another with a woman get married, the mainland in 2008 quickly after his father toward the mainland will not back again to port, exhibits that he is from the neighborhood connection, has rejected a airline risk, the obligation is accused Xia check out will be. 

On behalf inside the defendant's senior counsel Michael LiShi mentioned the prosecution do not say, inside the source inside the bucks must arrive to be in taxes revenue, moreover to the insufficient evidence. He stressed the fact that accused chinese language set headed by name the squad, not simply abandon a flight, and should look after the team's fiscal problems, moreover to from the brand new time period to go over the arrangement inside the profit before to the players, for example Xia also might have an effect on the club operation, toward the defendant is not fair. 


Department for approval to accomplish the magistrate, director inside the defendant $4 million money and three million yuan personnel ensure go out, of which two million yuan yesterday, moreover to the relaxation should certainly be because of toward the court in two million within 7 days. The personnel ensure ChengBao respectively by senior MaRuiChang provide two million yuan, Birmingham around the earth chief executive XuHao slightly to provide one million yuan. 

At a comparable time, the defendant should certainly hand over holiday documents, three occasions a 1 week toward the best inside the hill, and should certainly report toward the law enforcement station for the best inside the mountain of residing in bright and term shelter, should certainly not be permitted to leave the Hong Kong. The prosecution circumstance quickly after joab ask for will, to possess the ability to arrive to be ready for JieWen turn a. 

According to know, the federal government the reference "international endeavours to combat bucks laundering fiscal action" regulation, specific institution in fiscal institutions, the 5 industries, which include specific estate agency, moreover to the beneficial metal and gem dealer, lawyers, accountants, believe in companies and association (Hong Kong temporary not regulatory association), should report suspicious transaction, and conserve buy and sell report no much lower than 6 years.