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Zhang Zhenyuan, a former member of the Executive Council and former chairman of the former stock exchange, was charged with conspiring against Cai Daying, chief financial officer, for defrauding the Securities and Futures Commission and prompting the company to hand him over more than 30 million yuan. As Zhang Zhenyuan makes a request for legal aid, the case will be postponed for six weeks for the approval of legal aid and the case will be postponed on August 21st.
The defendant Cai Daying (48) confirmed in this case that he would plead guilty to conspiracy to defraud and accept the case in question. Representative Cai's lawyer stated that he was ready to submit a written statement and that he would submit it to the court, which Cai will respond on November 6.
The accusation refers to Zhang Zhenyuan (59 years old) and Cai Daying involved in the conspiracy to defraud the Securities and Futures Commission from May 2012 to May 2013, either dishonestly concealed from the Securities and Futures Commission, or disclosed to the Securities and Futures Commission. important information about the financial position of the stock exchange, misleading or misleading information about the financial position of the exchange to submit to the Securities and Futures Commission and the stock exchange report that allowed or showed that the submission to the Securities and Futures Commission The false or misleading financial position of the stock exchanges has led SFC not to withdraw approval for the provision of automated trading services on the Hong Kong stock exchanges.
The other accused of Zhang Zhenyuan's fraud is that he was in the habit of being deceived in Hong Kong from April 12, 2013 to April 17, 2013 (ie ., He falsely told Wu Haijun that New Effective Holdings Limited The overall interest, which is not pledged to another person or entity, and intends to defraud and induce Jiafuda Finance Co., Ltd. to do an act or a series of acts, a total of 30 million Hong Kong dollars, the advantage of New Effect Holdings Limited may cause the disadvantage of the Jiafuda Finance Co ., Ltd. or the possibility of a considerable degree of disadvantage.
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