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using his position as Xingning City Jinxing Real Estate Development Co.

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发表于 2014-10-3 09:45:56 | 只看该作者 回帖奖励 |正序浏览 |阅读模式
Information Times (reporter Yan Xiaoguang) suspected of taking advantage of his position, job occupation one million, misappropriation of funds on behalf of the former People's Meizhou, Guangdong 5.72 million yuan of Shi Yuqing, recently convicted of misappropriation of funds 320,000 yuan Meixian court, sentenced to 3 years , suspended for four years.
It is alleged that  during 1999-2008, using his position as Xingning City Jinxing Real Estate Development Co., Ltd. (hereinafter referred to Jinxing company) the legal representative of his position, selling Jinxing company-owned stores, misappropriation of one million yuan and the way in IOUs misappropriated company funds 5.72 million yuan, a huge amount of their crime, constitutes the crime of embezzlement and misappropriation of funds post sins.
Sell ??real estate are not recorded invade produce one million
Prosecutors pointed out that in 1999-2000 between, Shi Yuqing collect money to buy the store's buyers Zhang 600,000 yuan, has not recorded until 2008;
In between 1999-2005, and received a purchase batches of paying back the shop's Zengmou 304,000 yuan, has not accounted for; 2002 Jinxing company will be a house (worth 96,000 yuan) gift to cousin Danmou residence; January 28, 2008,http://www.sussexscene.com/escorts/item/create_form/12, issued a promissory note with a draw 1 million yuan to the cashier Wu recorded, so that the accounts of the balance of payments.
Misappropriation of funds 5.72 million, said greening
In addition, Shi Yuqing his own name in 2005 to 300,000 borrowers luomou interest 20,000. 2006,http://www.sonicoll.com/uchome/space.php?uid=4324&do=blog&id=51835, Shi Yuqing assigned cashier Wu Jinxing company designated account remittances from 320,000 to Luomou Municipal Corporation,http://youhui.fm/forum.php?mod=viewthread&tid=198226, while the companies said funding for afforestation.
1999-2005,  company with IOUs way to withdraw funds 35.05 million, of which 5.4 million for personal use. At this point, Shi Yuqing misappropriation of funds 5.72 million yuan.
Only found misappropriation of funds 320 000
Allegations, Shi Yuqing expressed different views that Zhang, Zengmou to purchase real estate are Xingning Third Construction Company (referred to as the three construction company) purchased the property does not belong to the two Jinxing company property, and therefore does not meet the job occupation of criminal object. The house has not been lived cousin Danmou transfer, property belonging to the three construction companies,http://www.ayouyu.cn/forum.php?mod=viewthread&tid=182436, nor with the crime of job occupation.
As for the misappropriation of funds,http://uch.1000000p.com/space.php?uid=77842&do=blog&id=356178, with IOUs Jinxing company to withdraw 35.05 million, of which 29.05 million yuan for the company's normal business expenses, shareholders have been finalized after consultation remaining 4.3 million is a personal loan branch, even if there is a dispute,http://wsd.lomza.pl/galeria/displayimage.php?album=174&pid=2384, also belongs adjustment range of civil law.
After hearings, Meixian People's Court ultimately found Shi Yuqing misappropriation of funds 320 000, sentenced to 3 years imprisonment suspended for four years, embezzlement is not established.
Case playback
"Will not escape," the deputies ran
Meizhou Procuratorate arrested once no grounds not to arrest necessary
Chairman Xingning City Jinxing real estate development company,http://www.lierener.com/forum.php?mod=viewthread&tid=2021933, said Wang Peng, 2008 report to the public security organs, general manager of the company, Meizhou City, Xingning City, Huangpi town, three deputies Shi Yuqing alleged misappropriation of company funds more than 3,000 yuan to buy a Mercedes, villas. February 23, 2009,louboutin pas cher, Meizhou City, Meizhou City People's Procuratorate brought to the Public Security Bureau arrested Shi Yuqing, Meizhou City People's Procuratorate considers Shi Yuqing already constitutes a crime, but no arrest is necessary, then make a decision not to approve the arrest.
When the Meizhou City People's Procuratorate Deputy Attorney General Wu Gui standard earlier interview, said: "The reason we do not arrest the most crucial one is: He will not run away, not collusion, not a danger to society."
After studying the Guangdong Public Security Bureau and the Provincial Procuratorate, called for  taken into custody by law enforcement measures. Submitted by the Meizhou City People's Congress approved, Meizhou City Public Security Bureau in the same year on May 19 to take coercive measures against  criminal detention, but  had fled. Police immediately wanted him for. Shi Yuqing absconded after public outcry. Guangdong Provincial Procuratorate commitment to the community through the media,http://www.showbl.com/forum.php?mod=viewthread&tid=4595&fromuid=977, Shi Yuqing Once arrested, according to arrest immediately.
Last November 12, Shi Yuqing gave himself up to the Meizhou City Public Security Bureau, and on November 19 for bail. Guangdong Provincial People's Procuratorate, the person in charge of this explanation, the Meizhou City People's Procuratorate to understand, there was no reason to arrest  was approved by the local police did not report to the prosecutor's arrest.
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