8iS4Ax7Ss on "It is alleged that between 2003 and 2004"

8iS4Ax7Ss — Thu, 12 Nov 2015 02:31:23 +0000

A transportation services company CFO fourth court case Express News (intern reporter Huang Qiong Zhao Zhenjiang) Finance Director of a transport service company use of his office, together with her husband for the shareholders of the company, secretly embezzled 1.26 million yuan embezzlement of sales commission,nike air max 90, after being arrested shareholder report. They played together embezzlement committed by the couple after a retrial found guilty, before this Procuratorate to lodge a protest. Yesterday morning, the Guangzhou Intermediate People's Court on the case for the fourth trial. Together with her husband to cash checks It is alleged that between 2003 and 2004, Ye Moumei convenience of using his position to Chief Financial Officer, together with her husband Pan, the original company agent an airline ticket sales agent fee 1.26 million yuan income to cash a check. This is 1.26 million yuan part of the funds for the purchase of commercial insurance, and the remaining funds were deposited in commercial banks leaf, two accounts under the name of Pan duo. After the incident, the two companies had returned 500,000 yuan. Embezzlement of First Instance found It is reported that,nike air max 90, in April 2008, Liwan District Court of First Instance found leaves,Cao Qing Liu Liu looked asleep lift,louboutin pas cher, two Pan constitute related crimes, were sentenced to five years and three years and six months, and recover the proceeds of crime 76 million dollars sent back to their companies. In July, the Guangzhou Intermediate People's Court of second instance upheld the first instance verdict. In December, the case retrial, the retrial the court that the case is an ordinary commercial disputes not a criminal case, so the two not guilty verdict. Job occupation does not belong to criminal cases? Yesterday morning, prosecutors protested that the retrial court finds that constitute job occupation on the one hand, on the other hand that the case does not belong to the criminal case,and you see you ......, is inconsistent; and the existing evidence is sufficient to prove that Pan Yemou occupied the company's 1.26 million yuan agent fees ,scarpe hogan online,Batui chase, the return of 500,000 yuan only as the amount of crime plot. In this regard, leaf,piumini moncler sito ufficiale, two Pan argued that in 2003 they were in the case of the consent of the shareholders' meeting,but also the publicity., only to cash the agency fee 1.26 million yuan, the shareholders also decided to reimburse the fund is used for operating expenses, payments are recorded whereabouts in the company's accounting books separate. Then because the company has accumulated a large number of "dead doubtful accounts", resulting in a lack of liquidity, so Yemou buy commercial insurance the way to the bank as security for loans. In January 2004, there are two shareholders called "hand tight" in urgent need of working capital, require the company to carry out the 1.26 million yuan bonus,± · ¨, reimbursement and agreed to go to the company's other accounts, according to the investment proportion after Yemou give the two shareholders each of 500,000 yuan, also known as "At that time the company has not much money,just gave you, and that 500,000 yuan are our mat out." But off the stand two accounting books whereabouts, leaves,engaged in courier, Pan said the second person does not know. They think that the reason why the other shareholders of the company testify against themselves, because there is a conflict of interest. Currently,Our class has 65 students, the case is still under trial.

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8iS4Ax7Ss on "It is alleged that between 2003 and 2004"