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Wysłany: Czw 22:22, 13 Sty 2011 Temat postu: How can such a huge sum of money was swallowed _28 |
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How can such a huge sum of money was swallowed
Management, responsible for the company. 200o, the white-Yi Bai Shengjun the appointment of his son as a business manager. In 2001, the agricultural farms in six sub-division request mound back by rural and urban real estate investment company established in Urumqi Branch Corps. In the relevant departments of the company clearly defined property rights, the Sixth Agricultural Division notified the prosecution of white interests of the transfer of company information, white interests of the back to the company, immediately went into hiding. His son, Bai Shengjun, Bai Shengjiang the Ukraine branch bank deposits 498 million yuan, respectively, the vast property to the limited liability company and creative Real Estate Development Co., Ltd's account. After Bai Shengjun to the vast property in the name of a limited liability company made up of various false reasons for withdrawal certificate issued to the bank, then Bai Shengjiang to the bank to cash. From June 2001 to July l1 l1 days, two minutes and 18 times the vast property from the limited liability company account provided a total of 1.89 million in cash, for ourselves. June 12, 2001, Baisheng Jiang Bai Shengjun to the vast property held limited liability company to be offended on behalf of Beijing Road, Xinjiang, Hong Yuan Securities Sales Department power of attorney, the vast property limited liability company, business license and virtual the vast expanse of the legal representative of the property limited liability company and Baisheng Jiang Wang Yuesheng copy of my ID card, opened a sales office in the vast property limited liability company Shanghai Stock Exchange,[link widoczny dla zalogowanych], Shenzhen Stock Exchange's institutional shareholders accounts and capital accounts. June 12, 2002, Wu Bai Shengjiang branch will be transferred to the vast property limited liability company, 2.5 million yuan were followed into the business department of Beijing Road, Xinjiang, Hong Yuan Securities vast funds a limited liability company property account, and in 6 14 to July 5 for stock trading, buying a total of 192,200 shares Shaonenggufen, a total of 2,499,010.20 yuan of money, the balance of 989.80 yuan. July 5, Bai Shengjiang to 192,[link widoczny dla zalogowanych],200 shares, designated delegate to Shenzhen Yasuharu Stock Company. July 16, Bai Shengjiang turn 192,200 shares in the sales department to sell 22,200 shares, the proceeds 250,256.88 yuan, accounting for himself, and the remaining 17 million shares designated delegate to the Xi'an Dapeng Securities Business Department. July 18, Bai Shengjiang the 17 million sold in all of the business department, the proceeds 1,884,264.24 yuan. To cash in cash, Bai Shengjiang regardless of cost,[link widoczny dla zalogowanych], low-priced property to sell the vast family limited liability company's total shareholder equity,[link widoczny dla zalogowanych], the loss amounted to 466,467.88 yuan. Since institutions account can not be directly extracted from the securities account in cash, Bai Shengjiang on July 19 securities business departments will be vast Dapeng limited liability company property on the capital account were transferred to the West An Jiusheng 1,884,264.24 yuan business limited liability company 132900o Yuan, Shaanxi Province, the new Industry Material Co.,[link widoczny dla zalogowanych], Ltd. 555,260 yuan. Bai Shengjiang into the West Anjiu Sheng Trading Company with the paragraph in the 1.029 million yuan in the company's purchase of a Hyundai jeep and a Toyota Land Cruiser, and the balance of 300,000 yuan to cash misappropriation. July 19, Bai Shengjiang also used materials into new industry of Shaanxi Co., Ltd. 555,260 yuan from 36 yuan to buy in a Hyundai jeep, the balance of withdrawals from the company 195,260 yuan. Among them, 19 million remitted to a private name Urumqi, another 5,260 yuan to the custody of one of its vehicles used in Xi'an friends. Bai Shengjiang car from Xi'an, after driving a Toyota Land Cruiser absconded with money. Wu Bai Shengjiang will branch into the vast property limited liability company 50 million and remitted when the round Textile Co., Ltd. Shenzhen Gold and cash from the company made 14 million for himself. May 2001, the Baisheng Jiang, Bai Shengjun, white benefits of the misappropriation of state assets to achieve the purpose of accounting from the Ukraine branch control in the hands of the accounting documents, and in 1993, 1994, Accounting 1995 vouchers and 20oo years (except in July outside evidence) Annual accounting documents and January 2001 to May of the accounting documents, hidden so far refused to surrender, resulting in Ukraine can not operate branch offices, a large number of state assets. 20o4 on August 10, Sixth Agricultural Division solemn Intermediate People's Court sentenced the defendant guilty of embezzlement and sentenced to life imprisonment Baisheng Jiang; guilty of misprision of accounting documents, was sentenced to 3 years imprisonment and fined 20,000 yuan; merger implementation of life imprisonment deprivation of political rights for life and confiscation of all personal property; proceeds of 3,735,260 yuan shall continue to pursue. After the verdict, the defendant appealed against Baisheng Jiang. After the court hearing that the Corps, the appellant's grounds of appeal Bai Shengjiang can not be established. L1 on 5 January 20o4, Corps Court make a decision: dismissed the appeal and upheld the original verdict. (Author: Corps Procuratorate) mapping question this column Wang Xin Qi Luo was swallowed
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