According to Jiangsu channel of communal · news " law is online " report, in company moving course, a kind of capital is called " to cross bridge financing " , where is what meaning? It is the enterprise borrows money to still go up first the loan of the bank, loan still goes up again after borrowing name of the donor from the bank next, the be in harmony that is short-term fund is connected. This kind of normal company operation, was seen by Chen Mou of 42 years old business chance, he exploits the advantage of administrator of him duty Wu, made " pass the business of bridge financing " . So is she after all how run?
A few years ago, chen Mou met the Wang Mou's husband and wife that does a business in raise via person introduction, after this is maintaining close tie twice all the time, say with each other of " of home of " nominal kinship.
A day by 2013, wang Mou phones Chen Mou, the company that weighs oneself faces the dilemma of capital insecurity, need collect 7 million yuan of have enough to meet need, and remand with a few days only. "Do those who kiss a " to appeal to refuse hard, think of will want to go, stare at eye on the imposition of pay of pay taxes unit as the Chen Mou of duty Wu administrator. These tax payment are made in Chen Mou hand with the form of cashier's cheque, bill of exchange, according to provision of our country law, the cash of bill period it is 3 months, want Wang Mou to remand cashier's cheque inside 3 months only, be without flaw.
such, the cashier's cheque that Chen Mou hands in estate business has endorsed to give Wang Mou, and 1000 urge again and again 10 thousand enjoin to ask king some solves a problem to remand immediately. About after a week, wang Mou returns to still give Chen Mou cashier's cheque as agreed upon, and add went up benefit expenses.
Divert imposition is illegal criminality, this, chen Mou heart knows abdomen bright. But the Chen Mou of savor benefit, below the introduction of " of home of " nominal kinship, had more friends, look for her to help, face monetary temptation, she again and again risk danger in desperation. Came in June 2012 in November 2015, chen Mou early or late public money of 19 divert unit, aggregate RMB more than yuan 67.95 million, gain profit illegally aggregate more than yuan 240 thousand. But all these, left a mark on 3 pieces of bill.
Recently, via to sue of procuratorate of the city in raise, fact of Chen Mou crime is clear, evidence is really sufficient, but Chen Mou has confess one's crime clue, and by its before on record is sent, the public money of divert already all remanded unit, the Chen Mou after case hair already cancelled all and illegal gain clear, have legal light, reduce condemnatory clue. Accordingly, court of justice of the town in raise sentences Chen Mou set term of imprisonment 3 years lawfully with defalcate blame.
