Ms. Yan, trained as an accountant, made a small fortune in southern China selling insurance, Amway products and owning three restaurants with her mother in Guangzhou, according to a summary of facts presented by the judges who decided the appeal, based on evidence provided at trial by prosecutors and defense lawyers. She wanted to get some of her money abroad, specifically to invest in the Hong Kong stock market, according to evidence presented by her attorneys.
上诉法院法官陈述的事实摘要显示,科班会计出身的严穗陵在华南地区通过卖保险、安利(Amway)产品并与母亲在广州经营三家餐馆发了点小财。这些摘要是基于检察官和辩护律师在庭审时提供的证据汇集而成。严穗陵的律师提交的证据显示,她想将部分资金汇出境,尤其是想投资香港的股票市常
That makes her like many Chinese seeking higher returns for their money. Interest rates are low in China, the stock market continues to underperform and there's little choice in what to invest in.
在这一点上,严穗陵同很多试图寻求更高回报的中国人一样。中国内地的利率较低,内地股市持续表现不佳,内地居民并没有多少投资选择。
She inquired at her local mainland bank, Shenzhen City Commercial Bank, how to get the money out, according to evidence her lawyers presented at trial. Her banker, Ting Chi Ming, helped her with a number of transfers. He then referred her to his wife, Chu Kwan Kwan, identified in the Hong Kong court documents as 'Madam Chu.'
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