Million Lin illegal business case final judgment

Xinhua Beijing, June 17 (reporter Li Jinghua, Gang Lei) Beijing senior People's Court 17th to "million Lin" illegal operation of the appeal case to make final judgements, Shanpeng and other 24 other defendants, upheld the original verdict, for Zhang and other persons to reduce or exempt from criminal punishment. According to the audit report, from 2004 months to May 2006, Shanpeng and other 28 people actively lead, organize, develop MLM team, to billion Lin Group as the basis, in order to cooperate trusteeship afforestation for the name, in Beijing, Inner Mongolia, Liaoning, Hebei and other 11 Sheng City, Autonomous Region 45 counties, municipalities, districts, Accumulated by means of MLM sales land area of more than 520,000 acres, sales of nearly 2 billion yuan, deducting factors, net sales of woodland area of more than 400,000 mu, net sales amount of 16.　　More than 800 million yuan. Shanpeng and other people through the MLM forest, individual illegal income of more than two hundred thousand or three hundred thousand yuan to hundreds of billions of dollars, used to buy high-end cars, real estate, such as jewelry and other lavish splurge.　　Therefore, the second Intermediate People's Court of Beijing in accordance with the illegal operation of the crime, sentenced to Shanpeng and other 28 persons sentenced to 15 years to one year, 6 people were declared suspended, and a fine of RMB 300 million to 200,000 yuan. The high people's Court of Beijing, after hearing, believed that 28 defendants convicted of Shanpeng and other crimes were clear, the evidence is true, full, conviction and applicable law is correct, trial procedure is lawful. In view of the Zhang to expose other people's major crimes, in the second instance of verification is true, with significant meritorious performance, and the department surrendered himself, actively withdraw from large ill-gotten gains, according to law should be reduced punishment; Yang Yuquang in the second trial period of sincere repentance, the initiative to return large sums of goods, and the Department of accessory, according to the law in the sentence on the basis Further mitigation and application of probation; Li Jianqing and Ufen can surrender after the crime, and are accessory, in the second instance can be active cheating, repentance attitude is good, according to law can be exempted from criminal punishment. 24 other defendants, such as Shanpeng, upheld the verdict.