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Ordered to account assistant manager was sentenced

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PostWysłany: Pon 4:57, 21 Mar 2011 Temat postu: Ordered to account assistant manager was sentenced

three companies informed of the new leadership after the new interpretation of Chen, Wang asked to issue, Wang said Chen did not give the money to him. Kaifeng City, the company reported to Shunhe District Public Security Bureau, the police investigation.

did not sleep well, so excited ... ... .
year in April, the new manager of reconciliation with the chemical found in Linzhou, September 19, 1996, Chen new in the factory , no financial accounts into the company.

■ Law Review


to account for the money manager, who denied the convicted to imprisonment

than a year later, the new manager of reconciliation that was to return to the 1.7 million into the company money and not financial accounts, the police subsequently involved in the investigation

Chen said a new, three companies have a long-term clients - Forest City chemical plant, the plant has been dealing with the debt of a Dongfeng truck, then the transfer pricing consultation and the three companies, agreed to discount 95,000 yuan , as the three companies for the chemical transport of goods after shipping.

unstable because Wang's testimony to prove that part of the plot and verify the facts and does not match, the Court accordingly finds that Chen is not illegal possession of a new 1.7 million.

Henan Yan Yan Bin, director of the East Law Firm of respondents said that a conviction, the court must review the evidence submitted whether the Procuratorate for criminal facts are clear the evidence is reliable, adequate standards, such as reach, bear the burden of proof bodies (public, the prosecution authorities) to bear the adverse consequences of litigation, the defendant was acquitted.





trial court found two new crime Chen reason is that chemical plants have the cash to pay vouchers signed by the new Chen proved that Chen actually took the new 1.7 million. Chen said it would give the money to the new Wang, Wang denied Chen provided no new evidence will give the money to Wang.
Chen Jianxin quite puzzled: p> discipline inspection departments for treatment, November 20, 2000, Chen Jianxin was detained, was arrested in December. July 2001, Kaifeng City, the district court verdict Shunhe Hui Chen newly committed related crimes, sentenced to 1 year and 6 months. Chen new appeal, Kaifeng City Court was dismissed.
Wang court also identified the contradictions in the testimony: the public security organs at 31 December 1998 when asked Wang, Wang said that Chen did not know the new money to the state forest, then a period of time often do not work. August 13, 2001 when the second instance, Wang said Chen Lin new to the state and money they should know.

High Court for retrial to identify, September 21, 1996 around 8 o'clock in the morning, Chen Liu drove the new column to the company; Chen to the Finance Section in the morning and said the morning after the company Wang is the manager's office, 1.7 million will be handed over to Wang. Wang said Chen did not 1.7 million new to myself, but after two years, not to send people to their re had the money to the state forest.



Decade, the case was removed three courts, more than 10 times through trial. The end of November this year, handing out the final verdict finds that the original verdict improper presumption of lack of evidence, Chen Jianxin guilty. The news of the new excitement Chen nights sleep, 10 years, his life, all on the consumption in this case.

quickly, discipline inspection departments to identify: Chen to return to public funds did not pay the new company's financial, nor to the company manager, invaded the state, collective property; Chen Jianxin collusion with the staff, allow for the perjury. Chen was removed from the new deputy positions, and subsequently expelled from the party.
In addition, in March 1999, Wang had said that public security organs, September 21,[link widoczny dla zalogowanych], 1996, the Labour Department, with headquarters Zhang, Moumou, Jo went to the western suburbs, etc. fishing, and fishing locations in the northern suburbs, said Jo. Zhang and Moumou that under a light rain at noon, and Kaifeng City Bureau of Meteorology show that documented observation records, 21 September 1996 the weather was cloudy that day, covering almost all day sunshine.
this February, handing the case brought to trial again, on November 2 after the public hearing, on Nov. 29 verdict.

new found Su Ping Chen, Liu-chu, the company accountant and cashier, and accessories shops contractors to allow these people to testimony, that he went to accounts designated by Wang, came back with the money to the manager's office to see Wang. After the police took Chen new measures to bail.




Court took the view that it is indeed money, but also provide no evidence the money to the manager to post embezzlement one and a half of their prison sentence
At the time, so employees Su Ping Wang (not his real name) to find a blank invoice, and promised to return money to the Soviet level of 2,000 yuan after the commission. Su Ping find the invoice, Wang Chen will be handed over to the new invoice, so he went to the state forest to account, the fare for this invoice, including maintenance, management costs amounted to 17,550 yuan.
1996 年 9 18, Wang arrangements for company drivers Liu column (a pseudonym), a new car and Chen went to the state forest. 19, Chen new chemical plant in Forest City Finance took the 1.7 million signatures in cash. 21 am 8 pm, Chen Liu drove the new column to the company.

Chen Jianxin, said: : 'the cash you put me here, and I used to pay to buy oil depot, from me to the financial reimbursement.' I put 1.7 million in cash to the Wang. I pre-mission by the king permission to borrow from the accessories shops 2,000 travel expenses. king from 2000 dollars to a few out of me to still borrowing. back the money to Mr. Wang. Later, they met the new Su Chen Ping, said that money back, and let it go to Mr. Wang to get commission.


2002 年 2 months, Chen released a new serving his sentence. During his sentence, Xi Chen to help him file a complaint, after several twists and turns, were unsuccessful. In 2007, the province's court system, a large reception of visitors, handing out the arraignment proceeding, the case sent back down the river district court for retrial. In 2008, the retrial decision upheld the original verdict. Chen was dismissed after a new appeal to the High Court appeal.

carried out to return the money to the manager, said

High Court that the verdict finds that Chen could not give sufficient evidence that the new will be 1.7 million own money to the manager of Wang, which is occupied Chen Jianxin, the presumption of undue confirmed Chen Jianxin occupation which the evidence is insufficient. High Court ruling, the court revoked Chen Kaifeng two new cases of criminal judgments, declared Chen the new innocence.
new brother Chen Xi Chen Kaifeng Municipal School teacher, was sentenced Chen Jianxin, he has appeal for his brother. Xi Chen believes that the case not only the fact that there is doubt, the court's reasoning judgments puzzling. presumption of guilt is not the typical do? his innocence
10 years ago, Kaifeng Chen, deputy manager of a transportation company to go out to the new account, the money back to 1.7 million. Chen Jianxin insisted that he give the money to the company manager. However, the manager said did not receive the money. Ultimately, the court new evidence showing that Chen which it will return the company and appropriated the grounds that it violated related crimes sentenced to imprisonment of one and a half.


November 30 this year, Chen received a new family of three was the verdict to the High Court.
Chen Jianxin said that in the salary is gone, the party did not, and thoughts on all the complaints, has been relying on relatives aid to survive. He said that he will be based on the proceedings, apply for state compensation.

Chen has the final verdict handed a new three companies and to dispose of his discipline inspection departments, has not yet received responses.


three companies will pick up truck was found defective cars and money repairs. Wang Lin City chemical plant required to compensate the 1.5 million. Chemical agreed to compensation,[link widoczny dla zalogowanych], but requires maintenance invoices issued by the three companies.


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this past year, the company no longer no one ever mentioned to the new vehicle models Chen matter. Until early 1998, the three companies for the manager.
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