The amount involved in the Ximihua case is as high as 680 billion, what legal sanctions will the peo

The Ximihua case involves an amount of 680 billion yuan, if it is personal wealth, he can directly become the richest man in China, followed by economic fines, and then these amounts involved in illegal money laundering must be confiscated by the state, and the corresponding criminal trial is required, and then the assets under his name are frozen. It is necessary to elaborate and analyze the specific concept of the amount of 680 billion yuan involved in the Ximihua case from the following five aspects, and what kind of punishment he will receive.

The suspect is suspected of participating in a criminal group and leading a criminal group and is liable to 10 and 12 years' imprisonment, respectively. In addition, he is suspected of money laundering and illegal gambling, which are punishable by 8 and 3 years in prison, respectively. Multiple charges have resulted in the suspect facing 33 years in prison.

Currently, he has been convicted of four counts of money laundering, membership in a criminal group, illegal gambling, and leading a criminal group. It is understood that if all four counts are convicted, the maximum sentence is 33 years in prison. That is, basically, he will spend the rest of his life in prison and will not come out of nowhere.

Everyone is very curious that such a small place as Macao can earn more than Beijing, but in fact, in order to attract customers from the mainland, Ximihua provides a one-stop service "intimately". In fact, he transferred most of his offline business to online and created his own "gambling empire". Of course, these customers are not playing the kind of "**dealing" small advertisements that everyone usually sees on the web page, but directly betting through **connection**, and customer service explains in real time.

These agents even speak dialects like Shanghainese, with the aim of making them feel like they're there.

Xi Mihua is not good to be a gambling king in Macau, Xi Mihua, who is full of profit, is ambitious to open the casino in front of ordinary people through advanced Internet technology. Online gambling platforms, targeting every single one of us, are more terrifying than any brick-and-mortar casino.

The amount involved in the Ximihua case is as high as 680 billion yuan, which is a serious economic crime case. According to Chinese law, the person involved will be subject to the following legal sanctions:1

Criminal liability: If the actions of the person involved constitute a crime, they will face criminal liability. Depending on the severity of the crime, the person involved may face detention, imprisonment or even the death penalty.

2.Civil liability: If the actions of the parties involved cause losses to others, they should bear civil liability and compensate the victim for the losses.

Depending on the size of the damage caused by the illegal acts of the person involved, the amount of compensation can be very substantial. 3.Administrative Penalties:

Those involved may also face administrative penalties. If their company fails to pay taxes or violates regulatory requirements, they will face administrative penalties such as fines, license revocation, etc. 4.

Judicial liability: If the person involved is an executive or executive of the company, they may also be held legally liable. They will also be held accountable if they are not well regulated and negligent in their management leads to violations within the company.

The above are the legal sanctions that may be involved. Either sanction can be a heavy blow to those involved. Therefore, we should protect our property and legitimate rights and interests to avoid falling into similar economic crimes.

The money should have gone into the criminal's account, and the criminal should be a very large organization, not just one person.

As the saying goes, if you don't bet, you win, so if you don't bet, you win.

The money either went elsewhere through the casino or was simply laundered.

The platform that Ximihua painstakingly operates, there will be trillions of funds flowing every year, and tens of billions of funds will continue to flow abroad through underground banks, and they will legalize these funds if they can't grasp the evidence.

Don't be stupid, do you think it's really 680 billion? This is the total transaction amount pipeline.

On June 21, Hong Kong media **Macau entertainment tycoon Xi Mihua** progressed, and the case will be officially tried on September 2, involving an amount of up to 800 billion Hong Kong dollars, about 680 billion yuan.

According to the report, Xi Mihua is currently in custody, and the original reason for the arrest by the Macau authorities was suspected of illegal gambling, money laundering, etc., and it is alleged that the illegal amount involved is as high as 800 billion Hong Kong dollars.

The Macau Public Prosecutor's Office said earlier that there are sufficient indications that the gang members are suspected of committing the crimes of participating in a criminal group, leading a criminal group, money laundering, and illegal gambling. If convicted on all four counts, the maximum sentence is 33 years.

It is reported that Xi Mihua's ancestral home is Zhaoqing, Guangdong, he grew up in Macau, started in the nineties by the gaming industry, and later set foot in the catering, hotel and film investment industries.

Xi Mihua ** was a boss who was more beautiful than an artist, and his lace news had occupied major headlines, and the love triangle with Chen Huiling and lover Mandy was well-known, and the two gave birth to six children for him, and Xi Mihua and his ex-wife also had the eldest son Zhou Baihao.

Two years ago, Xi Mihua broke up with Mandy and gave the woman about 500 million breakup fees, Mandy took her children to the UK to buy a manor to enjoy life, leaving her wife in distress with a piece of chicken feathers.

After washing Mihua**, Chen Huiling handled the matter coldly and took her children to the party as usual, and she didn't seem to care much about her husband's imprisonment on the surface. But there is ****, Chen Huiling recently lost 30 million yuan in a set of properties, suspected of repaying debts for her husband.

Previously, a number of creditors have sued Xi Mihua for hundreds of millions of yuan in debt, and He Youlong, the son of the gambling king, also sued Xi Mihua and Mandy, asking them to take out the house to pay off the debt.

On November 27, 2021, Xi Mihua was sent to Coloane Prison for being involved in the case**, after 14 hours of interrogation, **At first, it was thought that Xi Mihua was sentenced to a maximum of 10 years, but now with ** peeling off the cocoon, the problem is getting more and more serious, and the amount involved is as high as hundreds of billions, and he is known as a billionaire, he is obviously insolvent and cannot escape prison.

I feel like I could be sentenced to life imprisonment. Because the amount of money involved in his case is huge and the nature of the crime is heinous, he will be sentenced heavily.

Judging by the amount of money involved in this case, the maximum sentence is 33 years in prison.

You may be sentenced to 100 years in prison, which is really too much, and you may also be sentenced to death.

The main thing is to use illegal gambling to commit crimes, there will be a software, and then attract some people to gamble, and in this way earn up to 680 billion yuan.

He carried out online gambling, and he did so through online gambling.

The figure of 680 billion is equivalent to four times the value of Li Ka-shing, I can't imagine how huge this money is, so much money can buy a lot of well-known enterprises, a figure we can't even imagineIf all four charges are convicted, Xi Mihua can be sentenced to up to 33 years, this case will be in September**, what kind of verdict will he finally receive will wait for the final result of the court, At the beginning, everyone felt incredible when they saw this data, this may be the first time we have seen such a large amount of data, what kind of concept is so much money, you can also make up for it yourself.

The Ximihua case involved an amount of up to 680 billion entries that attracted everyone's attention after rushing to the hot search, I don't know if everyone knows anything about the Ximihua case, after the news of Ximihua's detention by the local ** was made public, it caused a lot of heated discussions, and then An Yixuan's husband was also involved in the Ximihua case**, a long time has passed since Ximihua**, and the relevant departments have also made relevant investigation results for the Ximihua case. Money laundering and other crimes**, and he was involved in illegal transactions amounting to 680 billion.

This data shocked everyone after it was made public, maybe the annual income of a small county town has not reached this data, we really can't explain what kind of concept so much money is, and it is also a number that we can't even think of, you can also imagine how bad the crime of Xi Mihua is, and the rich Li Ka-shing is worth only more than 100 billion yuan.

That is to say, 680 billion is equal to four times the value of Li Ka-shing, this data will definitely make you stunned, sure enough, poverty limits our imagination, we will never know the transaction and amount in between, it is really shocking, I don't know what kind of punishment Xi Mihua will receive next.

Hong Kong's richest man Li Ka-shing's current net worth is more than 100 billion yuan, that is, Xi Mihua's amount involved in the case this time is 4 times that of Li Ka-shing's net worth. According to the information disclosed by Macau**, Ximihua has developed 199 shareholder-level ** people and more than 12,000 gambling ** people in the mainland, with a total of more than 80,000 members. More than 80,000 people have made a total of 680 billion yuan in the amount of money involved, and the average person is close to 10 million.

This amount of money is 4 times Li Ka-shing's net worth, and it is an amount that is difficult for a person to earn in his life.

This is a very big concept, how much money can change the living conditions of people in many poor areas, and it can also build universities.

If convicted, she faces up to 33 years in prisonXi Mihua was accused of participating in a criminal group, leading a criminal group, illegal gambling, money laundering, etc., several crimes and punishment Xi Mihua is estimated to spend the rest of his life in prison, the amount of crime he is involved in is huge, you can imagine how bad the nature of his crime is, after the amount of crime is involved, everyone expressed disbelief, what kind of concept is 680 billion yuan, this is a number that we can't even think of.

Xi Mihua case is expected to be in September**, presumably everyone has already understood the Xi Mihua case, previously** there were reports that the man surnamed Zhou was suspected of illegal business and money laundering**, and later everyone knew that the big guy behind the scenes was actually Xi Mihua, I don't know if everyone knows anything about Xi Mihua, this is a new generation of "gambling king" by netizens Xi Mihua's business also involves the entertainment industry, he has invested in the movie "Red Sea Operation" and "Mekong Operation" and other works, There are also many star artists under his company, and the real rise of Xi Mihua is because of the creation of the Sun City network platform, and Xi Mihua's behavior has seriously disrupted the order of public social management.

It has been a long time since Xi Mihua**, because Xi Mihua involves a wide range of business, so ** spent a lot of time during the investigation, the name Xi Mihua can be said to be very famous in the local area, but he is not very high-profile in life, which is why he has been operating illegally for so many years without being discovered, Xi Mihua uses illegal channels such as underground money banks to provide capital settlement services for gamblers, and gradually forms a cross-border gambling criminal group headed by Zhou Zhuohua.

Now that Xi Mihua has fallen, many people are also implicated, even An Yixuan's husband and because of this matter, no matter how rich Xi Mihua is, once he violates the law, he must be punished by the law, and the next thing waiting for Xi Mihua will be the execution of the court, how long Xi Mihua will be sentenced depends on the final verdict of the court.

The amount involved in the case is as high as 680 billion, and the maximum sentence is 33 years. Not to mention that there are some stalks and storylines, and they are copied in three different ways, I didn't understand those when I was a child, and now I can't even compare to one-tenth of Friends. Don't say anything about plagiarism, just copy it, so that plagiarism has been covered, and it will be difficult to produce a really good script if you dismantle it.

I especially hope that internal entertainment can have more excellent original scripts.

The suspect is suspected of participating in a criminal group and leading a criminal group, which carries a maximum sentence of 10 years and 12 years in prison respectively, and is also suspected of committing money laundering and illegal gambling, which can be sentenced to up to 8 years in prison and three years respectively, so that the suspect can eventually face a prison sentence of 33 years.

He is about to face a hefty fine, and he will also be held criminally liable.