zekjhiryyh
Post Master
Joined: 14 Jun 2013
Posts: 3378
Read: 0 topics
Warns: 0/5 Location: England
|
Posted: Wed 1:37, 16 Oct 2013 Post subject: Director misappropriated 396 million yuan of publi |
|
|
Since there are a number associated with Liang Yijun hotel and real estate investment management firm, therefore, put forward in its consideration of the investment Jinyu Building, 600 million yuan as collateral to loan 300 million yuan Liu Linxiang.
September 20, 2010, the City Court of first instance verdict,[url=http://www.age-platform.eu/CRM/plugins/peuterey-roma/]peuterey roma[/url], Liu Linxiang found guilty of embezzlement and sentenced to ten years imprisonment.
Lenders do not bear criminal liability unknowingly confessed to the leadership of all the borrowers circumstances, the audit found LiangMou units outstanding more than 200 million yuan.
Liu Linxiang appealed his conviction appeal,[url=http://www.socapie.eu/mulberry.php?p=19]mulberry outlet[/url].
conduct internal audits.
In this regard, China National Gongxiaozongshe Supervision Bureau said case hearing room,[url=http://www.socapie.eu/mulberry.php?p=23]mulberry uk outlet[/url], the case exposed the internal control system of oversight Soja, Soja also established an independent Audit Office, to be stripped from the previous financial department,[url=http://www.mkeriverkeeper.org/woolrich.php?p=21]piumini woolrich[/url], the annual accounts on a regular basis
Lee learned that preparation to the bank personally audit after September 14, 2004 Liu Linxiang find Lee, confessed his crime during the past three years the facts.
Taking into account the unit can generate income, reflecting their abilities, Liu Linxiang gradually involved more than 300 million yuan will be lent Liang Yijun, but in the loan contract, there is no agreed borrowing limits and repayment time.
Court found, in December 2001 to July 2004, the Liu Linxiang advantage of his office, secretly to China on behalf of the National Gongxiaozongshe settlement center, and Liang Yijun responsible Beijing Enterprises Group HSBC Bank signed a loan agreement,[url=http://www.socapie.eu/mulberry.php?p=11]mulberry sale[/url], to take no
No more than 300 million loan repayment time Liulin Xiang said he initially met through an old leader is to help banks pull loans Liang Yijun,[url=http://www.age-platform.eu/CRM/plugins/giacca-peuterey/]giacca peuterey[/url], in order to help the 20 million yuan on deposit in a bank account.
September 2004, the Finance Ministry internal restructuring,[url=http://www.socapie.eu/mulberry.php?p=5]mulberry sale[/url], Liu Linxiang units in recent years with the bank refused to dealings on the bill showed leadership Lee perusal.
■ Interrupted periodically establish an independent audit Liu Linxiang Audit Bureau has said, the leadership generally only check the accounts department of a large, though also check with the bank financial transactions on the bill,[url=http://www.age-platform.eu/CRM/plugins/piumini-peuterey/]piumini peuterey[/url], but he forged on the bill are also able to fake perfunctory in the past.
After the bill was suspected Registrar "surrendered" before the incident,[url=http://www.socapie.eu/mulberry.php?p=19]mulberry purse outlet[/url], Liu Linxiang director of China Ministry of Finance budget Gongxiaozongshe Director of the Finance Department is responsible for managing the budget office,[url=http://www.socapie.eu/mulberry.php?p=17]mulberry outlet[/url], the Treasury and the overall work of the settlement center.
Since then, the two have more in private contacts.
's Court of Final Appeal sentenced to ten years in prison.
Then found Liang Yijun,[url=http://www.mkeriverkeeper.org/woolrich.php?p=19]giubbotti woolrich[/url], filled all the borrowing procedures,[url=http://www.mkeriverkeeper.org/woolrich.php?p=15]woolrich outlet[/url], and in August 2007 will ultimately money gradually recovered, the principal and interest totaling approximately 427 million yuan.
Investigation confirmed that there was no evidence Liang Liu Linxiang collusion with embezzlement, so without incurring any liability.
forged bank statements and bookkeeping, financial statements and other means, has to manage a total of 396 million yuan of public funds lent to the Group and its associated companies for the operation.
Seized CLC, case investigation, Liang said that due to the prevailing loan agreement is inscribed Gongxiaozongshe, that Liu Linxiang superiors agreed to borrow money issue.
Recently, the City of the High Court ruling, dismissed the claims of Liu Linxiang, upheld the conviction.
相关的主题文章:
[url=http://cgi.ebay.co.uk/170693034119]http://cgi.ebay.co.uk/170693034119[/url]
[url=http://www.azsns.com/home.php?mod=spacecp&ac=blog&blogid=]http://www.azsns.com/home.php?mod=spacecp&ac=blog&blogid=[/url]
[url=http://cgi.ebay.com.au/ws/eBayISAPI.dll?ViewItem&item=140751362926]http://cgi.ebay.com.au/ws/eBayISAPI.dll?ViewItem&item=140751362926[/url]
[url=http://bbappscontest.mmmooo.com/forum.php?mod=viewthread&tid=297176]http://bbappscontest.mmmooo.com/forum.php?mod=viewthread&tid=297176[/url]
[url=http://park15.wakwak.com/~haruka/cgi-bin/off/yybbs.cgi]http://park15.wakwak.com/~haruka/cgi-bin/off/yybbs.cgi[/url]
[url=http://www.dataguru.cn/?mod=spacecp&ac=blog&blogid=]http://www.dataguru.cn/?mod=spacecp&ac=blog&blogid=[/url]
[url=http://rover.ebay.com/rover/1/711-53200-19255-0/1?campid=5336182395&customid=pubster&toolid=10013&mpre=http%3A//cgi.ebay.com/ebaymotors/2pcs-Neon-LED-Bike-Car-Tyre-Tire-Green-Valve-Caps-Light-/320518985750]http://rover.ebay.com/rover/1/711-53200-19255-0/1?campid=5336182395&customid=pubster&toolid=10013&mpre=http%3A//cgi.ebay.com/ebaymotors/2pcs-Neon-LED-Bike-Car-Tyre-Tire-Green-Valve-Caps-Light-/320518985750[/url]
[url=http://www.51yam.com/home.php?mod=spacecp&ac=blog&blogid=]http://www.51yam.com/home.php?mod=spacecp&ac=blog&blogid=[/url]
The post has been approved 0 times
|
|