新闻 > 社会
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China

深圳某街道办主任被查 家属750万捞人反被骗

2016-12-20 10:58:28   

“从2012年年底到2014年4月,一年多的时间里,他一共承诺过三次让我老公出来。”李鼎荣的妻子称,除此之外,办事的过程中,她曾多次催问王天圣,王天圣只表示,“领导办事你不要催,催急了领导会不高兴的。”

李鼎荣的亲属方面也曾提出,想知道王天圣究竟找了什么领导帮忙,但是王天圣以保护领导为由拒绝告知他们细节,仅透露是海南的一名李姓处长。

李鼎荣的亲属方面在证言中表示,办事过程中,他们曾有所怀疑,因为王天圣对案件的办理流程很不熟悉,甚至还从他们聘请的律师口中打探消息。不过由于李鼎荣一案尚未宣判,他们也不敢确认。

直到2014年4月,李鼎荣的妻子收到李鼎荣一案判决书,李鼎荣因受贿罪被判处有期徒刑13年6个月。这一量刑与王天圣承诺的缓刑等相去甚远。李鼎荣的妻子称,她收到判决书之后,强忍着情绪,打通了王天圣的电话,王天圣竟然还表示,事情正在办。此时她才认清王天圣是个骗子。

中间人截留180万获刑11年

事情被拆穿之后,李鼎荣一方曾多次提出来要王天圣退钱,王天圣一度表示可以退还200万,但迟迟未退,之后更是不接电话。

2014年9月,李鼎荣的妻子向深圳警方报案。王天圣于2014年11月5日在海南先行被深圳警方抓获。

王天圣一案庭审时,王天圣当庭辩称,自己仅仅是中间人,所拿到的750万悉数交给了李永兴办事。

不过侦查机关根据银行流水发现,王天圣仅将570万转入李永兴的账户,还有180万元则是用作个人消费。

王天圣辩称,除却转账的570万元,剩下的钱款他是通过现金的方式给了李永兴。不过深圳市中级人民法院一审审理时认为王天圣对这180万没有合理解释,且相关口供查无实据,认定其诈骗180万元,判处其有期徒刑11年。

否认控罪声称是借款

李永兴直到今年4月方被警方抓获。李永兴在供述中承认,曾听王天圣提及“捞人”之事,当时王天圣仅表示李鼎荣涉贪污几十万元,家属愿意花300万元“捞人”。

双方更是在广州开设了一个联名账户,将300万存入,约定在“捞人”事成之后,再将款项拿出。

但李永兴就表示,他曾来到深圳向朋友了解此事,听闻李鼎荣案件较为复杂,还有可能存在涉黑情节。

李鼎荣一案发生之前,宝安警方在沙井打掉了一个黑社会组织,沙井街道办原书记刘少雄因为涉黑已经被查处。

“我听说案件这么复杂,根本不敢去找朱明国。”李永兴供述称,获悉李鼎荣案较为复杂之后,他拒绝继续“捞人”。

李永兴当庭表示,其在组织人事部门工作,担任管理干部多年,不会乱来。他辩称,由于他当时经营槟榔生意亏本需要钱,他转而向王天圣提出借钱,双方还约定了利息。

李永兴当庭否认控罪,称王天圣通过银行转账给他的钱均是借款性质,并非用于“捞人”的费用。

不过王天圣早前否认借钱之说,表示钱款均用于“捞人”。检方则指控,其在收到王天圣支付的570万之后,未依约办理任何李鼎荣一案事宜,指控其犯有诈骗罪。目前案件尚在审理之中。

更多精彩请点击新闻排行榜

责任编辑:刘伟 CN067、丁勇 CN007
上一页2/2下一页
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China

相关阅读

吉林一大学生校园贷诈骗 被判刑5年

2016-12-20 10:13:41

警方办案时发现骗子“小目标”:1周骗5个1月20个

2016-12-16 20:39:50

王宝强再受重创 《大闹天竺》疑卷入集资诈骗风波

2016-12-16 10:33:17

副县长被女子诈骗1500万 知情人:智商叹为观止

2016-12-15 07:32:41
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China
分享到:
0 0
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China

美图推荐

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China

为您推荐

加载更多>>
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20161220/30095382_2.html
Server: cms-8-252
Date: 2024/11/06 07:49:34

Powered by China
China