Womens assets over ten million can be called white Fumei because of this big case concealed escape.

category:Global
 Womens assets over ten million can be called white Fumei because of this big case concealed escape.


In September 14, 2017, Lius company partner, Cui and Mo Mou suddenly came to the Yanshan second Criminal Investigation Brigade. They said that at the beginning of the month, they found that Liu had appropriated nearly about 2000000 yuan, and had not been able to get in touch with it. Liu is the general manager of the company and is responsible for the finance. Since 2017, Liu has constantly put forward the companys projects, so that two people of Cui and Momou will make additional investments. At first, Cui and moou have no doubt, but two people found that in September, the so-called project is actually fictitious, and she was deceived to a total of 2 million 837 thousand and 700 yuan, in addition to the companys common assets of 2 million 20 thousand yuan. After receiving the report, the Yanshan sub Bureau immediately intervened in the investigation. According to the investigation, Liu and its related people have more than 20 accounts in major banks in Guilin, and one account accounts for nearly 20 million of the transactions in a few months. Investigators carefully combed and contrasted the records, and learned that Liu was obsessed with online gambling and spent a lot of money on gambling. In March 15th this year, investigators learned that Liu Mouren was in Nanning and rushed to Nanning to arrest him. Finally, in a cultural media company owned by Liu, the police arrested Liu. In the interrogation, Liu was truthfully prepared for gambling and lost a lot of money from the Internet since 2017. In 8 months, he misappropriated 2 million 20 thousand yuan of the companys funds, and a total of 2 million 837 thousand and 700 yuan, a total of 4 million 857 thousand and 700 yuan, was fraudulent by the fictitious contract. The money, Liu, is used for gambling. In April 17, 2018, the suspect Liu was sentenced to arrest by the procuratorate in accordance with the law on suspicion of fraud and misappropriation of funds. Source: Guilin evening news editor: Zhang Xianchao _NN9310 In the interrogation, Liu was truthfully prepared for gambling and lost a lot of money from the Internet since 2017. In 8 months, he misappropriated 2 million 20 thousand yuan of the companys funds, and a total of 2 million 837 thousand and 700 yuan, a total of 4 million 857 thousand and 700 yuan, was fraudulent by the fictitious contract. The money, Liu, is used for gambling. In April 17, 2018, the suspect Liu was sentenced to arrest by the procuratorate in accordance with the law on suspicion of fraud and misappropriation of funds.