Biodiesel Production Line Roadside distributes the handbill, organization free travel, conduct activity having reward, project of ” of city of provide for the aged of Yi Kang of far “ of project of ” of derv of biology of investment Hunan “ and Guangdong Qing Dynasty? Yesterday morning, court of Guangzhou city intermediate people made public open a court session to try legal representative of limited company of group of Tian Zeneng source to hold president Cao concurrently to just waited for person of 14 the accused to be accused to collect money in the first court bilk one case. This gang is accused 7 years collect money illegally to 4794 the injured party aggregate RMB 1.114 billion yuan.
According to accusation, in April 2005, cao of the accused person just established limited company of science and technology of biology of Er of Guangzhou city manage in more beautiful area, modificatory company name calls Tianze of limited company of engineering of biology of Er of Guangzhou city manage, Guangzhou later industrial limited company, to change was limited company of group of Tian Zeneng source in April 2012 (next weighing Tian Ze company) , cao Gang holds the position of a legal representative to hold president concurrently, cao Jiang of the accused person holds the position of general manager.
Came 2008 between 2015, cao Gang falls in the condition that approves without financial management department, amount to city branch, Li bay branch department of company group market, newly to wait with Tian Ze for the business point, in collusion with narrates the other employee of 3 branches with above of person of case the accused, distribute the handbill, organization with roadside free travel, conduct activity having reward, run the way such as large propaganda, publicize outstanding achievement of day lustre company phonily, with 14% to the 28% high specified numbers that differ accrual is bait, project of ” of city of provide for the aged of Yi Kang of “ of remote town of the project of ” of “ biology derv that coax public invests Cao Gang to manage in Hunan Province and Guangdong province Qing Dynasty (note: Not project approving) , adopt by Hunan Inc. of the sources of energy of Tian Zesheng content as assure square, with the form of loan of name of Cao Gang’s individual, collect money illegally to not specific society community.
During this, this gang signs collaboration to manage a contract with the injured party early or late or loan contract, issue receipt for a loan by Cao Gang. Money in one’s hand hind, the general manager of 3 afore-mentioned branches and various employee divide a level in proportion deduct a percentage from a sum of money 30% above, surplus money is controlled by Cao Gang. Cao Gang throws a project to manage except capital of will little share outside, partial capital is used at purchasing the high-grade consumable such as luxurious car to be used for the individual, partial capital with under borrow other to use to interest of loan of the injured party, partial capital is transferred. Via judicatory accountant appraisal, came 2008 between 2015, the person such as Cao Gang of day lustre company collects money illegally to 4794 the injured party aggregate RMB 1.114 billion yuan, deduct return the interest that returns the injured party aggregate RMB 73.3 million yuan, the actual loss that cause is total RMB 1.041 billion yuan. #p#·ÖÒ³±êÌâ#e#
Current, careful of case front courtyard still is undertaking in the center, predict to will last 5 days or so.