October 30th news: yesterday, the concern of the Li Xuli " rat " case; in the Shanghai High Court of final appeal court verdict, the court rejected the appeal and upheld the original verdict. Li Xuli was
cheap hats convicted of the crime of trading on nonpublic information, be sentenced to fixed-term imprisonment of 4 years and shall also be fined 18000000 yuan, the illegal income more than 1071 yuan to be recovered.
last November, a city in the center of the case verdict, Li Xuli refuses to accept the decision, and beyond all expectations to " in the second instance; the confession, " he said investigators on the implementation of the lure, stress, denied that he orders Li Zhijun to buy stocks.
The
trial court case held the "criminal law amendment (seven)" after the introduction of the first pretrial conference.
before the court after the meeting before the hearing, the collegial panel to the Li Xuli defender Li Xuli offers in the investigation organ for Cheap soccer jerseys the first time to make a confession statement complete synchronous sound recording, video data, the latter for audio and video content has no objection. In the process of second instance, the focus of dispute between both parties is also clear in Wholesale NFL Jerseys the two trial in one one.
The focus of controversy for a
whether Li Zhijun decide to buy stocks
trial process, proposed by Li Xuli and defender, not to the exclusion of Li Zhijun in order to improve the performance of the decision to buy ICBC and CCB shares to.
The
trial court that, Li Xuli because of his position prior to the open information bank of communications Schroder company's funds to buy Industrial and commercial bank, Construction Bank shares. Wholesale Soccer Jerseys The sources of fund securities account to Mr and Mrs Li Xuli and family, Li Xuli is one of the accounts of the actual controller. Pay silver Schroder during the company's funds to buy Industrial and commercial bank, construction bank shares, involving securities account Mancang buy the same stocks, stock purchase time, species height anastomosis. In addition to the purchase, never buy stock of these records, the transaction is also involved in a securities account for the largest amount of the transaction.
as the stock volume is huge, the risk of severe punishment Li Zhijun unauthorized transactions may lead to economic losses, units and personnel responsibilities may therefore suffer, far greater than the exchange can bring Li Zhijun personal and unit income, then the market public information has no particular favorable factors can be prompted to choose Li Zhijun of the stock. Therefore, Li Zhijun lacks the basic motive to Cycling jerseys risk gift buying decisions, and no corresponding evidence that Li Zhijun decided to buy the stock as Li Xuli involved in the case without authorization.
The focus of controversy of two
"rat" is equivalent to "buy to sell"
Li Xuli counsel defending opinions in the second instance: the account involved of the ICBC, CCB shares trading, not meet the Schroder company to buy low price ahead of silver, and at a high price before the silver into the Schroder company sold the "buy first sell" objective characteristic, does not constitute the use of undisclosed information transaction crime.
second instance court that the "rat" is just a convention commonly known as trading on nonpublic information >