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Company Chop detained account balance is transferred September 22,[link widoczny dla zalogowanych], 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.
Nanfang Daily reporter Luo Lijuan (Original title: investigators major dereliction of duty was demoted)
This is the public security organs Wang suspected positions occupied on file for the reason,[link widoczny dla zalogowanych].
And Wang's seal is canceled, the company accounts receivables can not be removed by Wang.
Sango regarding the company's property to the Public Security Bureau report has not been filed to support; following year in August, more than two cases of Wang once again re-report to the public security organs, after two months of investigation, Lee couple job occupation and false accusation case are to be filed
case,[link widoczny dla zalogowanych], and is now under investigation.
behavior, and immediately initiate an investigation of their misconduct.
June 2012 to July, Wang matter to the City, "three strikes do" reflect, immediately after receiving the clue City Commission for Discipline Inspection investigation, discovered that the main person in charge of handling the case, Interpol chief Lee has significant dereliction of duty
Reporters learned in a copy of transcripts, October 7, 2008, Yangjiang River Construction Company Zhongshan Lee Strong Long Branch responsible person to Sango Public Security Bureau police station in the valley are reflected in the same year in August, which handed
At present, although the "job occupation" issue has been proven not established, the relevant public security organs also because key personnel "major dereliction of duty" conduct was demoted,[link widoczny dla zalogowanych], but still no payment thousand million whereabouts.
engineering contractors as wages and materials.
According to Wang to provide bank statements and materials company statistics, in their bail period, the company more than ten million yuan amount is about a couple Lee removed.
detained until 2009 10 returned,[link widoczny dla zalogowanych].
The suspects in the alleged job occupation was lifted, Wang embarked on a pursuit of the company more than a thousand million road.
Wang believes that in its custody,[link widoczny dla zalogowanych], the company seal and bank reserve seal is seized, causing the company bank account is Lee couple retrieval, causing huge losses, while the existence of misconduct related investigators.
Just three days before the original, YANGJIANG Construction Company general manager of Zhongshan Strong Long Branch couple Lee Public Security Bureau to reflect Sango, Wang alleged embezzlement property of the company 1.25 million yuan.
A 31 August 2008, Zhongshan City Rural Credit Cooperative Union marked on the bill, in the same year on August 13, Strong Long Branch has two pen expenditures of $ 300,000.
According to the 2009 record of inquiry Chen Lee husband photocopy materials, in answer to the public security organs in the inquiry, Chen admitted from the public security organs seized back the previous company seal and financial chapter, followed by changing the bank reserve seal
Wang pointed out that Lee is also on the same day took away 300,000 yuan, 300,000 yuan of his income into non-taxes.
Being reported "job occupation" into the suspect Wang reporter in providing a "Zhongshan City Public Security Bureau bail decision" to see a copy, from 2008 October 10 onwards, Wang as YANGJIANG Construction Company
Wang 300,000 yuan taxes are not used to pay taxes, while another 950,000 yuan funds unaccounted for.
Wang provides corporate banking bill shows that in the period of their bail,[link widoczny dla zalogowanych], YANGJIANG construction company Strong Long Branch Zhongshan seal, bank seal and all accounts were retrieved, while Wang's bank reserve seal signet also
Currently, Wang reported partner Lee, Chen positions occupied more than ten million yuan issue has been the public security organs investigated,[link widoczny dla zalogowanych], but according to the parties reflects the current prosecution has not been the case for arrest; while Lee, Chen Wang a false accusation
way to extract the company's account funds "is used also secured."
However, Wang provided the material shows that indeed received the company 300,000 yuan money,[link widoczny dla zalogowanych], but not taxes, but the two partners agree after sharing.
After a trumped-up report, the use of bail can not be involved in company management Wang weakness, company accounts even been emptied overnight.
According to Wang presented YANGJIANG construction company Zhongshan Strong Long Branch in the same year 6,7,8 month's tax bills can be seen that the company has to pay the tax at the time of payment, and the maximum amount of several million, however, does not
investigation,[link widoczny dla zalogowanych].
Principal investigators responsible person is a criminal investigation in March 2010, Wang Lee couple positions occupied on the company more than ten million yuan to Sango Public Security Bureau report, has not been filed; same year in July, Wang Lee couple framed its encroachment on
But Wang found that in which it was released on bail, the company accounts has been removed Lee a couple of batches over ten million yuan, the company subsequently closed down.
need 300,000 yuan; And as proposed by Wang Lee invaded another 950,000 yuan "reinforced handle" amounts Lee Wang said that her husband had received only one million yuan Chen transmitted, then it was transferred to another
Strong Long Branch Vice President Zhongshan identity suspicion job occupation and was released on bail.
This situation its public security organs in the subsequent inquiry, the Wang's whereabouts for steel processing fees explained.
's account has more than a thousand million.
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