A MAN in Zhejiang Province was sentenced to nine years in jail for operating an illegal gold futures that involved more than 58 billion yuan (US$8.49 billion), a local court ruling said yesterday. It was believed... ...full story at Shanghai Daily
from Shanghai Daily on Thu, Oct 29 2009
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| 02 May 08 |
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30 jailed for Lhasa violence »
YouTube video A further 13 people were sentenced on Tuesday afternoon, bringing the number of people imprisoned for involvement in the March 14 riot to 30, said a Lhasa court.
Three of the 30 were sentenced to life and the shortest jail term was three years, according... |
| 29 Oct 09 |
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Man jailed for illegal gold futures operation in east China » People's Daily A man in east China's Zhejiang Province was sentenced to 9 years in jail for the crime of illegal gold futures operation involving more than 58 billion yuan (8.49 billion U.S. dollars), a local court ruling said Thursday. It was believed to be the... |
| 05 Sep 07 |
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5 Go on Trial for Gold Trade Fraud » china.org.cn Three men and two women went on trial yesterday at Shanghai Huangpu District People's Court for operating an illegal company trading in gold futures. |
| 24 Feb 08 |
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Young Chinese billionaire sued for illegal fund raising » People's Daily A wealthy young businesswoman has been sued in east China's Zhejiang Province for alleged illegal fund raising, according to a local court. Wu Ying, a 26-year-old said to be worth 3.8 billion yuan (531.9million U.S. dollars), was ac ... |
| 23 Feb 08 |
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Young Chinese billionaire sued for illegal fund raising » Shanghai Daily A WEALTHY young businesswoman has been sued in east China's Zhejiang Province for alleged illegal fund raising, according to a local court. Wu Ying, a 26-year-old said to be worth 3.8 billion yuan (US$531.9 million), was accused of illegally raising... |
| 26 Feb 09 |
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Yangzhou police reveal illegal forex business » Shanghai Daily POLICE in eastern China's Jiangsu Province have uncovered an illegal foreign exchange racket worth 8.5 billion yuan (US$1.2 billion). The scheme involved 363 bank accounts in 22 provinces and regions in China,... |
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