February 2007 13: Wu Ying was detained.
Wu Ying, Zhejiang's "Billionaire Sister of Dongyang" who once attracted attention at home and abroad for creating the myth of "getting rich overnight", was recently detained by the Public Security Bureau of Dongyang City, Zhejiang Province. At present, Dongyang Municipal Government has started to check the assets of Wu Ying's "Bense Group". More than 700 employees of this group have been paid in advance by the municipal government, and relevant disposal work is being carried out in an orderly manner.
March 2007 16: Wu Ying was arrested.
With the approval of Dongyang People's Procuratorate, Wu Ying, the 26-year-old chairman of Bense Group, was arrested by Dongyang Public Security Bureau of Zhejiang Province on 16 after being detained for 37 days on suspicion of illegally absorbing public deposits.
February 25th, 2008: Zhejiang court accepted Wu Ying's case of suspected illegal fund-raising.
The People's Court of Dongyang City, Zhejiang Province has formally accepted the prosecution of hundreds of millions of "rich sisters" Wu Ying and Bense Holding Group Co., Ltd. in Dongyang City. The prosecution accused Wu Ying and Bense Group of illegally absorbing more than 700 million yuan from public deposits, and seven people including Lin Weiping were also prosecuted.
June 5438+February 65438+August 2009: Wu Ying was sentenced to death in the first instance for the crime of fund-raising fraud.
Jinhua Intermediate People's Court made a first-instance judgment, and sentenced the defendant Wu Ying to death for the crime of fund-raising fraud, deprived him of his political rights for life, and confiscated all his personal property.
65438+February 28th, 2009: Wu Ying appealed the death sentence of first instance.
Wu Ying put forward five reasons for appeal in the appeal, arguing that his behavior did not constitute the crime of fund-raising fraud, and hoped that the court of second instance would change the sentence according to law.
20 1 1: Wu Ying admitted the crime of illegally absorbing public deposits in the court of second instance.
The Higher People's Court of Zhejiang Province held a hearing in Jinhua Intermediate People's Court to conduct the second trial of Wu Ying's case. Wu Ying's defense lawyer still pleaded not guilty for Wu Ying in the second trial. Wu Ying pleaded guilty in court and admitted that Dongyang City Procuratorate had previously prosecuted her for "illegally absorbing public deposits".
20121kloc-0/8: Wu Ying's death sentence was upheld in the second instance of Zhejiang Higher People's Court.
The Higher People's Court of Zhejiang Province pronounced a verdict in the second instance of Wu Ying's case, ruled that the appeal of the defendant Wu Ying was rejected, upheld the death sentence of the defendant Wu Ying, and submitted it to the Supreme People's Court for review according to law.
20 12: the Supreme People's Court refused to approve Wu Ying's death penalty and sent him back to Zhejiang high court for retrial.
The Supreme People's Court accepted the review case of the defendant Wu Ying's fund-raising fraud death penalty, formed a collegial panel according to law, reviewed all the case files and arraigned the defendant, and now the review has been completed. On April 20th, the Supreme People's Court ruled that Wu Ying's death penalty was not approved according to law and sent the case back to Zhejiang Higher People's Court for retrial.
2065438+May 2, 20021:Wu Ying's fund-raising fraud case was retried, and the death was suspended.
After retrial, the Higher People's Court of Zhejiang Province made a final judgment on Wu Ying's case, sentenced the defendant Wu Ying to death, suspended execution for two years, deprived of political rights for life, and confiscated all personal property.
2065438+On June 5, 2004, Dongyang Municipal Government took the lead in setting up the "Wu Ying Case Asset Disposal Team", which was composed of personnel from courts, public security, land, housing management, state-owned assets, industry and commerce, and vice mayor Chen Jun served as the team leader. At the same time, five creditors' representatives, including Lin Weiping, were invited to set up an asset disposal supervision team in Wu Ying case to supervise the whole process of asset disposal.
2065438+On July 23rd, 2004, Wu Ying's entrusted agent, Lin, applied to Dongyang Municipal Government for Chen Jun's withdrawal on the grounds that Chen Jun demanded more than RMB100000 from Wu Ying before his accident.
On September 4th, 20 14, the procuratorate of Dongyang City, Zhejiang Province made a decision not to approve the arrest of Lin on suspicion of false accusation and frame-up. Their criminal compulsory measures were changed to bail pending trial.
Latest progress:
On July 2065438 165438, the case of Wu Ying, a billionaire sister from Zhejiang Province, was heard in Zhejiang Women's Prison. The court sentenced Wu Ying's sentence to life imprisonment instead of death.
Wu Ying, the former legal representative of Zhejiang Bense Holding Group Co., Ltd., was sentenced to death by Zhejiang Higher People's Court (hereinafter referred to as Zhejiang High Court) on 20 12, with a two-year suspension.
The probation expires in May this year. In order to determine whether Wu Ying meets the conditions of suspension of execution and commutation of death penalty stipulated in the Eighth Amendment to the Criminal Law, the court decided to hold a court session to hear his commutation case. According to Announcement No.484 of Zhejiang Higher People's Court (20 14) issued by Zhejiang French Network, the case was heard in Zhejiang Women's Prison 1 1 at 9: 30 am on July 6, and the trial was conducted in public.
Zhu Jianwei, an attorney for Wu Ying's appeal, said that according to the law, if there is no intentional crime during the suspended execution of the death penalty, it will be reduced to life imprisonment after the expiration, and if there is significant meritorious service, it will be reduced to 25 years' imprisonment. If there is intentional crime, the death penalty will be executed by the Supreme Court.
According to the final judgment, the value of Wu Ying's detained property is 65.438+0.7 billion yuan. Wu Yingfang believes that the appraisal conclusion is obviously low, and a number of assets are missing.
20 13 On February 20th, Wu Ying's family filed a criminal complaint with the Supreme Court, demanding that the criminal judgmentNo. (20 12) made by Zhejiang Higher People's Court be revoked, and that Wu Ying's assets could be fully paid off.
According to the relevant provisions of the Criminal Procedure Law, the Higher People's Court of Zhejiang Province shall make a decision within 3-6 months if it accepts the above complaint and files a case. However, Zhu Jianwei said that the Higher People's Court of Zhejiang Province has not yet made an acceptance reply to this complaint, but it has not informed that it will not be accepted. It is still under trial, so that they cannot proceed with their next work. There are still several administrative and civil lawsuits in the Wu Ying case, and there is no progress at present.
2065438+On March 26th, 2005, Wu Ying's lawyers Zhu Jianwei and Lu Haibo went to Dongyang, Zhejiang again. After consulting with Wu Ying's father Wu Yongzheng, they decided to submit a supplementary complaint to the Zhejiang Higher People's Court and other departments by express mail, and the Wu Ying case may usher in a new dawn.
At the same time, in early March, the State Council, China issued the Opinions on Further Standardizing the Disposal of Property Involved in Criminal Proceedings, demanding to solve the outstanding problems in the disposal of property involved in criminal proceedings, such as judicial injustice, bribery and perverting the law. However, the long-criticized asset disposal of Wu Ying case is still progressing slowly. Wu Ying's lawyer pointed out that Dongyang officials have many irregularities and even violations in the disposal of assets involved in this case, and they will urge relevant parties to implement the spirit of the above documents.