recovered after the incident, 60 million
examined, human Group Rising company funded the establishment of state-owned companies. October 2005, the human group sent to the Hubei Tri-ring of Han Yong-Zhang Expressway Company (later renamed the Han Tsai), where next month, ring the company as executive vice president appointed Zhang, Chief Financial Officer, responsible for managing The company works to complete the establishment of the Han Tsai supporting materials company (that is, Xin Company, later renamed the Gold export company) is part of the financial management.
2006 年 1 month to 2 months, Zhang take Sike company seal, fictional money to pay to buy construction materials means the company in two will be stored in the Xin Guang Sheng in the financial center of 60 million Yuan,
tods sneakers, go to Guangzhou, China Nonferrous Metal Supply transportation company, then transfer to Guangzhou Huan Ying Trade Development Co., Ltd..
Zhang will be one of the 5,000 million for the company invested 40 million yuan Shen, Guangzhou Huan Ying Trade Development Co., Ltd. invested 10 million yuan in the name, incorporated the Geron Corporation; will take another 10 million yuan to human group used to repay bank loans.
2006 年 2 months to 3 months, Zhang Geron will be used to set up 5,000 million yuan of funds and lent human Group 1000 million, has transferred to Rising's bank account storage. After the incident, the 60 million yuan funds have been recovered and returned to the Xin companies.
colluded with others to divert 30 million
court also found, in August 2006 to September period, the company, Lee and Zhang Shen Nong, a petrochemical company in Wuhan Zhou a premeditated: from Zhang's gold funds diverted to the mouth of Lee as a credit certificate to get from Dalian to Guangzhou (Hubei Southern Section) highway project (the largest project of Quang Nam), the specific handling by the Zhou.
Subsequently, Zhang lied to the Wuhan City Commercial Bank Recreation Road branch pull deposits, deceive Xu Han Tsai, general manager of the consent of the company's name in gold mouth opening in the branch and deposit money. Later, Zhou customers through the branch manager, Mr. Kwak, Chang found the bank of a president, in the gold export company bank account information does not comply with the provisions of the circumstances, the company opened the account. Zhou also forged the company's official seal gold mouth,
tods mens shoes, corporate finance chapter and chapter.
2006 年 11 On 10 April, the company's 30 million yuan gold port arrival. 4 December the same year, again according to Zhang Zhou, Lee's arrangement, requires chang a gold account on the mouth of the company 30 million yuan to Shen Nong company.
commuted the second trial of first instance sentenced to 8 years
after the incident, has recovered 16 million yuan returned gold export company; public security organs in addition to freeze 600 million, seized Lee, Zhou with the stolen money to buy a car each.
court found that Zhang, as the company takes advantage of his position to embezzle funds for personal use of the unit, a relatively large amount; also together with Lee, Zhou, Mr. Kwak,
Tod's Men's Shoes, Chang-an The unit, for-profit funds for personal activities, and some can not be returned, its behavior constitutes the crime of misappropriation of funds. Misappropriation of funds, Court of First Instance sentenced to 8 years imprisonment Zhang, Chang was sentenced to 3 years in a half.
appeal after sentencing Zhang, Wuhan City Intermediate People's Court, the sentence Zhang 3 years in prison suspended for 3 years.