近日，备受关注的“承兴案”二审裁定结果出炉。据上海市高级人民法院裁定，案件当事人罗静及其妹妹罗岚分别被判无期徒刑和有期徒刑十七年六个月。这起始于2015年2月至2019年6月的虚构供应链贸易诈骗案，涉案金额高达300余亿元，最终造成80余亿元损失。
案情回顾，罗静等人通过私刻京东、苏宁公司印章、冒充员工等手段，骗取湘财证券、摩山保理等多家机构资金。在法院审理过程中，罗静始终否认合同诈骗。但其妹妹罗岚供认，公司为了偿还高利贷长期借新还旧，罗静想通过收购上市公司做大做强，结果窟窿越来越大。
法院认定，承兴系公司欺骗融资机构募集资金，各被告人积极参与其中，均具有非法占有目的。此次二审裁定，终于为这起历时四年多的诈骗案画上句号。然而，该案引发的一系列民事诉讼仍在路上，京东、苏宁及涉案多家金融机构都将成为被告。
英文翻译：
News Title: Rocheng Case:罗静被判无期徒刑！虚构供应链融资诈骗300亿案二审落幕
Keywords: Rocheng Case, fictitious supply chain trade, fraud case, life imprisonment
News Content:
Recently, the second-instance trial ruling of the much-publicized “Rocheng Case” was announced. According to the Shanghai High People’s Court ruling, the defendant Rocheng and her sister Luo Lan were respectively sentenced to life imprisonment and 17 years and 6 months in prison. This fictitious supply chain financing fraud case, which began in February 2015 and June 2019, involved a staggering amount of over 30 billion yuan and eventually caused losses of more than 80 billion yuan.
Recalling the case, Rocheng and others defrauded multiple institutions such as Xiangcai Securities and Musan Mine Financing by means of private engraving of JD.com and Suning.com seals and impersonating employees. During the court trial, Rocheng consistently denied contract fraud. However, her sister Luo Lan confessed that the company had been repaying high-interest loans by borrowing new money, and Rocheng wanted to expand and strengthen the company through acquisitions, eventually leading to an ever-growing hole.
The court ruled that the defendants fraudulently raised funds from financing institutions under the guise of deceiving them, and all defendants actively participated in the process, having the purpose of illegal possession. The second-instance ruling finally brought this four-year-old fraud case to a close. However, a series of civil lawsuits triggered by the case are still ongoing, with JD.com, Suning.com, and multiple involved financial institutions becoming defendants.
【来源】https://www.ithome.com/0/744/853.htm
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