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and the maximum amount of only a few million

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發表於 2015-4-29 02:35:41 | 只看該作者 回帖獎勵 |倒序瀏覽 |閱讀模式
The first was released on bail for a year for no reason, then found during the company accounts thousand million project funds had been removed - formerly Yangjiang River City Construction Company Strong Long Branch, deputy general manager Wang Zhongshan reflect its corporate partner Lee a couple to seek the company's property and their false accusations, and take their release on bail during the transfer of the company seal is removed from the company's account has more than a thousand million.
 
After the alleged suspect is released job occupation, Wang embarked on a pursuit of the company's way more than a thousand million. At present, although the "job occupation" issue has been proved false, the relevant public security organs of key personnel is also due to "significant dereliction of duty" behavior was demoted, but still no whereabouts thousand million of money.
 
Was reported "job occupation" as a suspect
 
A "Zhongshan City Public Security Bureau bail decision" in Wang reporter a copy provided to see, from 10 cases in October 2008, Wang as Yangjiang River City Construction Company Zhongshan Strong Long Branch, Deputy General Manager identity, suspicion job occupation and was released on bail. Just three days before the former general manager of Yangjiang River City Construction Company Zhongshan Strong Long Branch, Lee couples to reflect Sango Public Security Bureau, Wang alleged embezzlement of company property 1.25 million yuan.
 
Reporters learned in a copy of the transcript, October 7, 2008, Yangjiang River City Construction Company Zhongshan Long Branch is responsible for the strong to Sango Lee Valley Public Security Bureau police station are reflected in August the same year, it handed over Wang 300,hogan prezzi,000 yuan for the tax does not pay taxes, while another 950,000 yuan funds unaccounted for. This is the public security organs on file for the suspect Wang positions occupied reason.
 
However, the material provided by Wang, whose company does have received 300,louboutin homme prix,000 yuan of money, but not taxes, but the two partners into the agreement. An August 31,louboutin pas cher, 2008 in Zhongshan City, Rural Credit Cooperative Union statements indicate, in the same year on August 13, there are two strong Long Branch pen 30 million expenditure. Wang pointed out that on the same day, Lee also took away 300,000 yuan, 300,000 yuan for his income into non-tax.
 
According to Wang presented Yangjiang River City Construction Company Zhongshan Long-branch can be seen in the same year in the month of June,zanotti homme, on the tax bill,hogan prezzi, the company has to pay tax at the time of payment,asics gel lyte 3, and the maximum amount of only a few million, not 30 million; and Wang Lee proposed encroachment As another 950,000 yuan "reinforced handle" money, Wang said that her husband received only Lee Chen handed over $ 1 million, which was subsequently transferred to another contractors as wages and material costs. This situation then asking them in the public security organs,longchamp soldes, Wang steel processing section whereabouts explained.
 
Company seal detained account balance is transferred
 
September 22,hogan scarpe interactive donna, 2009, following Wang was identified as the suspect after nearly a year, the public security organ considers it "does not constitute a crime" to cancel their bail.
 
But Wang found was released on bail during their company accounts, Lee has been removed a couple of batches over ten million yuan, the company subsequently closed down. After a trumped-up report by Wang bail can not intervene in the soft underbelly of corporate governance, corporate accounts actually be emptied overnight.
 
Wang company bank statements provided, during which bail, Yangjiang River City Construction Company in Long Branch, Zhongshan strong seal, seal and all bank accounts were retrieved, and the bank set aside Wang also signet seal detained until 2009 10 return. According to her husband, Lee Chen 2009 copies of the material record of inquiry, asking the public security organs in the answer, Chen admitted that the public security authorities had seized back the company seal and financial chapter, followed by changing the bank set aside seal way to extract money the company account "for further mortgage."
 
The stamp was canceled after Wang,talon louboutin, the money the company accounts can not be taken away by Wang. According to the company's bank statements and materials provided statistical Wang, during his bail, has about a more than ten million yuan of money is taken away, Lee couples.
 
The main person in charge of handling the case was a criminal investigation
 
March 2010,hogan scontate, Wang Lee couples positions occupied on the company more than ten million yuan to Sango Public Security Bureau report,sac longchamp pas cher, has not been filed; in July the same year, Wang Lee couple on false accusations regarding its occupation of the company's property to Sango public security Branch report has not been filed to support; the following year in August,spaccio hogan, Wang again two more cases reported to the police again, after two months of investigation,chaussure louboutin pas cher, Lee couples job occupation and false cases are being investigation.
&#160,escarpins louboutin;
Wang believes that in its custody, the bank set aside its corporate seal and seal the detainees, causing the company bank account was Lee couple retrieval,asics pas cher, causing huge losses, and related misconduct investigators exist. June 2012 to July period, Wang on the matter to the City "three do" reflect, City Commission for Discipline investigation immediately after receiving the clue, discovered that the main person in charge of handling the case, Interpol chief Lee major dereliction of duty behavior, and immediately initiate an investigation of their misconduct. Currently, Wang reported partner Lee, Chen positions occupied more than ten million yuan issue has been the public security organs in the investigation, but according to the parties reflects the current prosecution has not been the case for arrest; and Lee, Chen Wang a false accusation case, and is now under investigation.
 
Nanfang Daily reporter Luo Lijuan
 
(Original title: investigators major dereliction of duty was demoted)
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