Guangdong guru Chen Weicong artifacts involved scam involving more than 55 million | | | Chen Weicong fraud of illegal possession _ news

Chen Weicong for 200 million of antiques fraud has been controlling

The Guangzhou daily news (reporter Wei Lina) Guangdong "guru" Chen Weicong suspected Antiquities fraud yesterday after 10 o'clock in the morning by the intermediate people's Court of Guangzhou City Panyu Shawan Tribunal. Previously, the public security organs think Chen Weicong when submitted for examination and prosecution of suspected fraud amount for more than more than 220 million Yuan, in two supplementary investigation, reviewing all the evidence, prosecutors finally approved Chen Weicong suspected fraud amounted to RMB 55.6235 million Yuan. Chen Weicong denied all the charges in court, saying he and the victims have no trust relationship.

　　Hidden heritage trading cheat neighbors

Check party allegations, 2012 to 2014 during, Chen Weicong in by Du Wanfen couple delegate participate in auction will purchase collection process in the, through hide real trading price, and fictional competing took process, and false collection source, means, will "yellow PEAR four pieces Cabinet", 35 pieces/sets porcelain, and furniture, and jade, and bronze,, to auction price of 3~10 times sold to Du Wanfen couple, total cheat have 54.4035 million Yuan. Prior to this, Chen Weicong also has two auctions of cultural relics in a similar fraudulent Du Wanfen couples more than million.

According to the prosecution following a message from 2011 to 2014 period, year of Chen Weicong through fiction, source, forged certificates of the Head Office of the Guangdong provincial cultural heritage cultural relics commodities and by concealing the auction price and the fictional auctions auction price, making false statements and other means, sell all kinds of items to the victim, deceived a total of more than more than 220 million Yuan.

Prosecution of information displayed, Chen Weicong August 14, 2015 on suspicion of fraud were under criminal detention, Panyu district, Guangzhou City Public Security Bureau branch, was arrested in September of the same year. The case was transferred to the Guangzhou Municipal People's Procuratorate for examination and prosecution and acceptance during the return of a case for supplementary investigation twice, extending the review period three times.

Prosecutors believe that Chen Weicong illegal possession of the accused for the purpose of using fictional facts, methods to hide the truth, cheat other people's property, the amount involved is especially huge, his acts have infringed the Penal Law No. 266, criminal facts are clear, the evidence is true and sufficient, criminal liability shall be investigated for the crime of fraud.

　　Chen Weicong denied the trial Commission

Chen Weicong in court said the indictment is not the truth, is a victim of nothing and confuse what is wrongly accused.

He argued that Du Wanfen couple and their neighbors, because someone like heritage and go very close. First two auctions conducted in Guangzhou, to spend 200,000 yuan to buy the auction and, to save money, Du Wanfen couple let him helping auction. Paying extra money is buy alcohol with drinks, you are Du Wanfen couple gifts he bought used.

For the maximum amount of the third allegation, Chen Weicong said 35/collectibles auction is conducted in foreign countries, he did not participate in the auction, holding his hands of a pair of brothers from Hong Kong collectors purchased, then sold to Mrs Du Wanfen, will definitely post profits in the middle. He said, "all the items that I bought and then sold them. "Chen Weicong denial is the entrusted item purchase.

During the hearing, Chen Weicong claiming to be collectors, Du Wanfen couples are "collectors". Indictment shows that Du Wanfen couple is mainly engaged in the luxury car business. Yesterday's Court, Chen Weicong defense lawyers to defend his innocence. There is no decision of the Court.

Responsible editor: Qiao Leihua SN098

Article keywords:
Illegal occupancy fraud Chen Weicong

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广东名嘴陈维聪涉文物诈骗 涉案金额5500余万|非法占有|诈骗|陈维聪_新闻资讯

陈维聪涉嫌古董诈骗2亿已被控制

　　广州日报讯 （记者魏丽娜） 广东“名嘴”陈维聪涉嫌文物诈骗案，昨日上午10时由广州市中级人民法院在番禺沙湾法庭开庭审理。此前，公安机关移送审查起诉时认为陈维聪涉嫌诈骗的金额为人民币2.2亿多元，在两次补充侦查、审查全部证据后，检察机关最终核定陈维聪涉嫌诈骗的数额为人民币5562.35万元。陈维聪当庭否认所有控罪，称他与被害人没有委托关系。

　　隐瞒文物交易价骗邻居

　　检方指控，2012年至2014年期间，陈维聪在受杜婉芬夫妇委托参加拍卖会购买藏品过程中，通过隐瞒真实交易价格、虚构竞拍过程、虚报藏品来源等手段，将“黄花梨四件柜”等35件/套瓷器、家具、玉石、青铜器等，以拍卖价格的3~10倍出售给杜婉芬夫妇，共骗得5440.35万元。在此之前，陈维聪也已先后在两宗文物拍卖中用类似的手法骗取杜婉芬夫妇逾百万元。

　　据检方此前公布的消息，2011年至2014年期间，陈维聪通过虚构年份、出处、伪造《广东省文物总店文物商品证明书》及通过隐瞒真实拍卖价格、虚构竞拍过程、虚报竞拍价格等手段，高价出售各类物品给被害人，共骗得人民币2.2亿多元。

　　起诉信息显示，陈维聪2015年8月14日因涉嫌诈骗罪被广州市公安局番禺区分局刑事拘留，同年9月被捕。该案被转至广州市人民检察院审查起诉和受理期间，退回补充侦查两次，延长审查起诉期限三次。

　　公诉机关认为，被告人陈维聪以非法占有为目的，采用虚构事实、隐瞒真相的方法，骗取他人财物，数额特别巨大，其行为已触犯刑法第二百六十六条，犯罪事实清楚，证据确实、充分，应当以诈骗罪追究其刑事责任。

　　陈维聪庭审否认委托关系

　　陈维聪在法庭上表示，起诉书指控的都不是事实，是被害人无中生有、颠倒黑白的诬告。

　　他辩称，杜婉芬夫妇与其是邻居，因为对方爱好文物而走得很近。前两宗拍卖在广州进行，要花20万元买竞拍牌，为了省下这笔钱，杜婉芬夫妇让他用牌帮助竞拍。而多付的钱，是一起买酒的酒钱，是杜婉芬夫妇托他买来送礼用的。

　　针对最大数额的第三宗指控，陈维聪称这35件/套藏品的拍卖会都是在境外国家进行，他并没有参加拍卖会，藏品是他从香港一对兄弟藏家手中购来，再转卖给杜婉芬夫妇，中间肯定会存在利润差价。他说，“所有的拍品都是我买回来后再卖给他们。”陈维聪否认是受委托购买拍品。

　　庭审中，陈维聪自称收藏家，而杜婉芬夫妇是“收藏爱好者”。起诉书显示，杜婉芬夫妇主要从事豪车生意。昨日法庭上，陈维聪的辩护律师为他作无罪辩护。法庭目前没有作出判决。

责任编辑：乔雷华 SN098

文章关键词：
非法占有 诈骗 陈维聪

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