1 billion yuan of money laundering case In addition to Su Haijin, the remaining nine defendants were charged with one or four charges.These crimes include holding stolen money, buying luxury vehicles with illegal income, and falsifying documents to deceive.

On Wednesday (August 30), the case crossed the court. The representative of the nine defendants applied to the judge for bail and was rejected by the judge again.Judge Gao Jingxiong finally approved the prosecution to apply for it, and continued to pay 10 defendants for more than eight days. The case exhibition crossed the hall on September 6.

The defendant involved in the case was Chen Qingyuan (33), Su Wenqiang (31 years old), Lin Baoying (43), Su Baolin (41), Wang Dehai (34), Su Haijin (40), Wang Baosen (31 years old), Zhang Ruijin (44), Su Jianfeng (35) and Wang Shuiming (42 years old).Among them, Zhang Ruijin and Lin Baoying were the relationship between the couple.

Nine defendants have been charged at least one charges, and Su Haijin is the only defendant who has not faced new control.

The prosecution revealed in the court that the day of the arrest was

The prosecution pointed out that the investigation showed that the defendant had collaborated with people except the nine defendants to obtain forgery documents, indicating that he had contact with a third party who might assist him for falsifying documents.

Su Wenqiang's wife and Wang Dehai and others have millions of yuan assets overseas

In addition, the crime time did not mean that the police began to investigate since then, and the defendant was one of the "puzzles" of the entire case. The official still took time to investigate.

The court also revealed that although the assets of the 10 defendants in Singapore have been frozen, some defendants and wives have assets or multiple bank accounts overseas.

For example, Su Wenqiang's wife has 2 million yuan in assets overseas, Wang Dehai has more than 4 million yuan of overseas real estate and rental income, multiple overseas bank accounts with more than 9.68 million yuan deposits, and overseas worth about 3.4 million yuan in overseasCompany equity, etc.

Eight defendants appeared in court uniformly wearing red Polo shirts with relatives and friends to listen

It has been arrested for 16 days from 10 people.According to the reporter from Lianhe Zaobao, in addition to Su Haijin, who controlled the hospital in the hospital, wearing a sick suit and Su Baolin, who was also betting on the Changyi Pharmaceutical Center, wearing white clothes.Shirt.When they appeared in court again through the video, their faces seemed a little embarrassed, and most of the time they were expressionless.

Most of the defendants' relatives and friends also appeared in court, including Lin Baoying's sister and son, Wang Dehai's wife and parents, Chen Qingyuan's wife, and Zhang Ruijin's brother.