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Real estate company executives embezzlement 100000

 
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wlkleo00jah
Lord Cienia



Dołączył: 19 Lip 2013
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PostWysłany: Czw 8:54, 15 Sie 2013    Temat postu: Real estate company executives embezzlement 100000

's vice president,[link widoczny dla zalogowanych], after he was promoted general manager in charge of the project and the competent management. In 2005,[link widoczny dla zalogowanych], the company has received Spoleto Niujie deed No. 18 real estate projects and maintenance fund duties and powers, the extra funds are received instead of real estate developers, the total amount of 1,000 million. According to the prosecution allegations,[link widoczny dla zalogowanych], Wang Min Jie in May 2005, taking no account receivables and other means, the owners of the companies charge maintenance of public funds, the deed and other funds 10 million yuan, is used to register their personal control Beijing Run Ze Hong Investment Management Co. company. In addition,[link widoczny dla zalogowanych], Wang Min Jie also in July 2006, the company 6.4 million yuan of funds, go to their personal control Beijing Run Ze Hong real estate brokers and illegal possession. It is understood that after the establishment of investment company run operation for Serious and land development projects on the 19th, May 2006 profit from more than 1000 million. Wang Min Jie will be one of 10 million restitution Oxbow Corporation. Wang Min-jie completely denied the allegations, saying, Run Run Zehong Zehong investment companies and brokerage firms are Oxbow's affiliated companies, not his personal control of the company. "Run Zehong investment company was established in May 2004, I can not be charged with the May 2005 public maintenance fund, the deed to be registered," Wang Min Jie said that he did not occupy 6.4 million yuan, the money in the run Zehong brokerage firms' extra accounts "within the company just yet and Oxbow transfer only. But the prosecution's evidence, the prosecution presented a business license issued by the business sector,[link widoczny dla zalogowanych], which clearly shows registered investment company run time is May 2005. In addition, the Beijing suburb of Telecom Industry Co.,[link widoczny dla zalogowanych], Ltd. in charge of the white one confirmed that the company did not know about run investment company, he was in Spoleto in 2006 to audit the company,[link widoczny dla zalogowanych], only to find there is profit investment company,[link widoczny dla zalogowanych], and the company also works with Sri Lanka Bo has a lot of money real estate dealings. White one said, the audit found that Oxbow company management confusion,[link widoczny dla zalogowanych], and Wang Min-jie not cooperate with audits. The Court noted that a lot of evidence and testimony of witnesses can attest,[link widoczny dla zalogowanych], Run Zehong investment companies, brokerage firms Run Zehong capital, changes in shareholders, legal changes and other significant events are Wang Min Jie manipulation control. Wang Min Jie has constituted a crime of corruption and embezzlement of public funds, is sentenced to life imprisonment.
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[link widoczny dla zalogowanych]

[link widoczny dla zalogowanych]


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