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BEIJING, August 20 in Guangzhou Power (Cable promising Lee in rich), chairman of a company in Dongguan, Guangdong lied to other shareholders of the company to raise 270 million yuan investment in the oil,moncler donna, in fact, raised funds yet to get a huge gamble in Macau ,moncler uomo outlet,http://sz1204ban.m8.kqq.cn/home.php?mod=space&uid=182764, the cleaners. Dongguan City,nike tn pas cher, Guangdong second court on the 20th news release, the hospital recently to misappropriation of funds and sentenced to imprisonment for ten years.
Investment in the oil business,giubbotti woolrich, the company chairman lied to raise 270 million yuan
This year 43-year-old man Chen Moudong Dongguan,moncler outlet, Dongguan City,nike tn, formerly the chairman of a company. October 2010, Chen Moudong claiming BP oil joint venture in Hong Kong to keep the oil business, the shareholders' meeting convened to discuss funding. Because the first few years the company has invested in the oil business to earn huge profits, so in the general meeting of shareholders on the other three shareholders have agreed to Chen Moudong proposal. Soon, the company through bank loans to private recruitment, shareholder contribution, etc.,piumini peuterey outlet, to raise a total of more than 270 million yuan of funds.
But other shareholders of the company did not expect was that Chen Moudong gambling by nature at this time,http://cdtzdh.com/home.php?mod=space&uid=80149, the so-called big money to raise huge amounts of money investing in oil,Hogan outlet, but he used to raise money for gambling and to repay gambling debts beauty lies.
According to Lisboa hotel after the incident, a client manager revealed that began in August 2008,http://cret.cnu.edu.cn:8080/vrlab/news/html/?59952.html, gambling in Macau, June 2010 Lisboa Hotel in Macau gambling win, the more the greater the approximately 70 million Hong Kong dollars. September 2010-May 2011 period, Chen Moudong to his company by about 70 million Hong Kong dollars in cash chips have lost all. Chen Zhidong also to his private borrowed 18 million Hong Kong dollars in cash chips no further.
Misappropriation of huge fund-raising gambled "disappeared" shareholder creditors door alarm
Until one day by the end of May 2011, there are other shareholders of the company found it impossible to contact the . Shortly thereafter, in June 2011, there are other shareholders find on Chen Moudong house,http://www.huaxiajiayuan.net/home.php?mod=space&uid=725939, even found its doorstep was poured red paint requirements repay. In addition, Chen Moudong also tracked the company's creditors to collect debts.
Alarmed the other three shareholders then hurried back to the company audit, it was found Chen Moudong misappropriated company funds 270 million yuan, the company could not find any documents and contracts, and Hong Kong BP oil companies oil business. They suddenly realized that Chen Moudong did not take the money to invest in the oil business,http://www.the4um.net/thread-3267674-1-1.html, but for the Macau gambling, made to police the police.
August 2,http://www.dayudu.cn/bbs/home.php?mod=space&uid=51079, 2011, police pursuit through the Internet, in Panyu District, Guangzhou City will abscond captured.
According to the investigation, Chen Moudong use his position as chairman of the board of convenience, cashier points 46 times ordered the company will be transferred out of the company's more than 2.7 million used to repay gambling debts. After detection,nike tn 2014, misappropriation of funds can not be repaid.
Court, Chen Moudong refused to recognize the facts of the crime, arguing that their behavior is just the normal operation of business, simply because after the November 2010 civil unrest in Libya, the oil business obstacles, resulting funds are not withdrawn from circulation. But the oil companies in order to make this business a loan, monthly income of up to 2 million yuan,hogan outlet, the company in order to ease the financial pressure on him before going to Macau for gambling,http://www.zhixuannet.com/forum.php?mod=viewthread&tid=233067&fromuid=659, does not constitute a crime.
The court held that there is including other shareholders,moncler outlet sito ufficiale, cashier, casino managers,abercrombie outlet online, creditors, and other than the testimony of witnesses as well as gamblers transfer records, immigration records, and many other evidence, and such evidence associated with each other, reflection,http://www.cszsd.com/home.php?mod=space&uid=596, have been sufficient to prove constitute the crime of misappropriation of funds. Court sentenced Chen Moudong misappropriation of funds then submitted to ten years imprisonment. (End) |
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