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广东深圳市黎太平、张桂红、陈卫明、冯秋萍、何晓兴、于青华、张国星、郑淑敏、张铭昭、庞礼军、冯进财、禤绵森、张振科、冯国雄、陆炳仙、张婉平、张碧琼、黎张清、宋海芝、宋海燕、陆万喜、吴兴杰、陈积荣、刘赞招、程燕华、欧小花、黄维、李高军、蔡翠婷、杨红红、刘丽珍、梁春雪、冯秋连、彭少伟、韦洪婷、李冬冬、周雯、吴思、岑光娜、陈海丽、罗章胜、吴俊豪、黄丽艳、张明林、黄仁燕、李平、欧阳燕飞、谢广涛、黄福建、钟洁燕、韦荣析、孙晚苍、黄武富、尹柏方、梁欢、胡尧东、唐梦文、潘华瑛、罗菲菲罚金及责令退赔一案 2024.5.17 ✓资金清退
(2023)粤0306执12528号刑事财产刑执行财产分配方案公告:关于被执行人黎太平、张桂红、陈卫明、冯秋萍、何晓兴、于青华、张国星、郑淑敏、张铭昭、庞礼军、冯进财、禤绵森、张振科、冯国雄、陆炳仙、张婉平、张碧琼、黎张清、宋海芝、宋海燕、陆万喜、吴兴杰、陈积荣、刘赞招、程燕华、欧小花、黄维、李高军、蔡翠婷、杨红红、刘丽珍、梁春雪、冯秋连、彭少伟、韦洪婷、李冬冬、周雯、吴思、岑光娜、陈海丽、罗章胜、吴俊豪、黄丽艳、张明林、黄仁燕、李平、欧阳燕飞、谢广涛、黄福建、钟洁燕、韦荣析、孙晚苍、黄武富、尹柏方、梁欢、胡尧东、唐梦文、潘华瑛、罗菲菲罚金及责令退赔一案中,广东省广东省深圳市中级人民法院作出的(2019)粤03刑终794号刑事判决书已经发生法律效力,上述生效法律文书确定:被执行人黎太平、张桂红、陈卫明、冯秋萍、何晓兴、于青华、张国星、郑淑敏、张铭昭、庞礼军、冯进财、禤绵森、张振科、冯国雄、陆炳仙、张婉平、张碧琼、黎张清、宋海芝、宋海燕、陆万喜、吴兴杰、陈积荣、刘赞招、程燕华、欧小花、黄维、李高军、蔡翠婷、杨红红、刘丽珍、梁春雪、冯秋连、彭少伟、韦洪婷、李冬冬、周雯、吴思、岑光娜、陈海丽、罗章胜、吴俊豪、黄丽艳、张明林、黄仁燕、李平、欧阳燕飞、谢广涛、黄福建、钟洁燕、韦荣析、孙晚苍、黄武富、尹柏方、梁欢、胡尧东、唐梦文、潘华瑛、罗菲菲应履行缴纳罚金及退赔黎太平、张桂红、陈卫明、冯秋萍、何晓兴、于青华、张国星、郑淑敏、张铭昭、庞礼军、冯进财、禤绵森、张振科、冯国雄、陆炳仙、张婉平、张碧琼、黎张清、宋海芝、宋海燕、陆万喜、吴兴杰、陈积荣、刘赞招、程燕华、欧小花、黄维、李高军、蔡翠婷、杨红红、刘丽珍、梁春雪、冯秋连、彭少伟、韦洪婷、李冬冬、周雯、吴思、岑光娜、陈海丽、罗章胜、吴俊豪、黄丽艳、张明林、黄仁燕、李平、欧阳燕飞、谢广涛、黄福建、钟洁燕、韦荣析、孙晚苍、黄武富、尹柏方、梁欢、胡尧东、唐梦文、潘华瑛、罗菲菲需履行罚金及退赔的义务。由于被执行人没有履行生效法律文书确定的内容,刑事审判部门移送强制执行上述法律文书确定的义务,现依法受理。本案共计执行到位657661.89元(不足额)。执行到位的财产不足以支付的,退赔被害人损失优先于支付罚金,故将执行到位的336188.56元退赔被害人,余款用于冲抵被执行人罚金
9 Polisi Berita, polri, bareskrim polri, penipuan, Korban Penipuan, Penipuan Pekerjaan di Malaysia, tipuan, Buronan, tindak pidana perdagangan orang, Pemalsuan Email Perusahaan 2024.1.19-5.18 ✓Press ✓Indonesia,印度尼西亚
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