Case-Company Executives Encroachment
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Case-Company Executives Encroachment

Case-Company Executives Encroachment


Company Executives Encroachment


Between 2009 and 2010, during his tenure as a salesman of Hongya Liya Trading Company, Wang used the position of purchasing goods to facilitate the purchase of the actual purchase price of 1.25 million yuan to the supplier Zhejiang Baolong during the contract signing process. To 1.84 million yuan, after Wang Yi lied to the Liya trading company to sue the purchase price, Liya Trading Company paid the Baolong company a total of RMB 1.82 million. After that, Wang adopted the special invoice for the value-added tax of Baolong Company, and then the company paid the Liya Trading Company's payment for the payment of the invoiced fee to the personal account and invaded the Liya Trading Company's funds. 400,000 yuan. In the investigation, RedStar also found that during the period from January 2010 to June 2011, Wang was using the foreign trade salesman during the period of being a foreign trade clerk of Shenzhen Zhonglian Company and Hongya Liya Trading Company. Being responsible for the convenience of business links between Zhonglian Company, Liya Trading Company and Thai customers, using privately-held foreign trade orders for Thai customers, and then privately contacting the manufacturer for product procurement, through Xi'an Meike Company and its registered shell company signed an agreement with Thai customers, and then Meike Company's  adopted means of export sales, illegally profited more than 2 million yuan, causing economic losses to China United and Liya company of totaling 1.58 million yuan.


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