Former Lanzhou Shoes And Clothing Company Executives Were Tried On Suspicion Of Hiding State Assets.

Originally in the state-owned enterprises, 2 women Lee, Luo suspicion of using

The opportunity to conceal state-owned assets totaling over 573 yuan, and turn hidden state assets into collective ownership after restructuring.

The court of Chengguan District of Lanzhou city was sentenced by the court of first instance to be a general manager of a clothing company in Lanzhou, Li Mou, the former company's accountant Luo Mou. 2 people committed the crime of misappropriation of state assets, each sentenced to 2 years and 6 months, with a probation of 3 years and a corresponding fine.

After the sentence, the 2 refused to accept the appeal.

In April 7th, the appeal was heard in the Lanzhou intermediate people's court.

In the trial, 2 of them raised objections to the original judgment, and emphatically pointed out that the money involved in the case was inconsistent with the facts.

The case was not pronounced in court.

The first instance found out that in 2005,

According to the regulations of the Lanzhou municipal government on the reform documents of state owned assets, the clothing and footwear company carried out the overall restructuring according to the relevant procedures. When the general manager of Lanzhou clothing and footwear company and Lee Luo Mou premeditated, the expenses of living expenses, pension and other expenses of the laid-off workers were hidden out of the accounts. The accounts were not included in the normal accounting accounts. Up to May 31st of that year, a total of 1 million 520 thousand yuan of state-owned assets had not been included in the restructuring scope.

In October 2005, Luo Mou repeatedly pferred the above hidden 1 million 520 thousand yuan to the clothing company (Lee general manager) account for 1 million 20 thousand yuan, and pferred to Lanzhou clothing shoes and hat company account for more than 40 yuan, 4 million yuan from Luo's custody, and the remaining 60 thousand yuan for 2006 to 2008 company expenses.

In addition, in the process of restructuring assets appraisal, Li and Luo have made the proof that the company's property in the Chengguan District of Jingyuan road has not been included in the reform of the building of the Lanzhou road in the Chengguan District. It has proved that the value of the more than 900 square meter house is zero.

In October 2005, the company signed a more than 700 square meter monetary compensation agreement with the demolition office of Chengguan District of Lanzhou, and received more than 421 yuan compensation.

The first instance held that the behavior of Lee and Luo had constituted the crime of embezzling state assets.

If 2 people have circumstances of automatic surrender, they may be punished according to law.

After the sentencing, 2 people appealed.

From October 2006 to November 2007, he pferred 9 yuan to 4 million 40 thousand yuan of the demolition money to the clothing company account, and the rest remained in the account of Lanzhou clothing and footwear company.

Lee and Luo in the company's restructuring process, concealing state assets totaling more than 573 yuan, are controlled by the pformed clothing companies, will

The state-owned assets have become collective ownership after restructuring.

In August 27, 2008, the clothing company turned over the hidden $4 million 870 thousand to the Lanzhou municipal government's State-owned Assets Supervision Committee for two times.

After the incident, 2 people were released on bail in July 8, 2014.

In the day's trial, Li pointed out that the first instance decision was inconsistent with the facts.

It argues that 1 million 520 thousand yuan is the cost of living for employees during the pition period.

"The leading group of the enterprise restructuring requires a smooth restructuring, and 1 million 520 thousand yuan is spent on appeasing employees. Besides, money is not decided by one person alone. It is decided by the company after several meetings."

However, the removal of Jingyuan road is only due to the end of the restructuring of state-owned enterprises.

Luo believes that he should not be accused of wrongdoing.