Hidden revenue funds, misappropriation of construction funds ... Zhengzhou notified 5 cases of violations of crimes involving real estate in the real estate field in accordance with the law

On September 21, Zhengzhou City made centralized notifications on the five cases of illegal crimes in the real estate field that recently investigated and dealt with.

It is understood that since this year, Zhengzhou has seriously implemented the work deployment of the national, provincial "keeping diplomatic relations, protecting people's livelihood, and stable stability". During the clean -up of the issue of "guaranteeing the property" in accordance with the law, the public security organs' misappropriation of funds, malicious escape funds, illegal fundraising, contract fraud, illegal operations, etc. in the development of real estate project development, timely accept the case investigation and investigation in accordance with the law. Representatives and actual controller legal responsibilities; timely pursuing stolen goods and losses in a timely manner, urging housing companies to take the initiative to return the embezzlement funds to the project, who does not fulfill the legal responsibility of the enterprise, refuses to cooperate with recovering the misappropriation of funds, and resolutely investigate the legal responsibilities according to law to provide people's livelihood with the livelihood of the people. legal protection.

Case 1: Investigation of the public security organs found that Li Mou and Fan Mou, the vice president of a real controller of a real estate company, transferred the violations of normal revenue funds to the private account, and instigated the company's staff to hide the company's normal revenue funds. Refuse to execute the judgment. In September 2022, the public security organs were suspected of rejecting the crime of judgment, contract fraud, and misappropriation of funds. Land, frozen funds involved.

Case 2: Investigation of the public security organs found that a real estate Co., Ltd. did not have legal construction procedures and could not go through pre -sale permits, in Jinshui District, Zhengzhou City, Fugou County, Zhoukou City, Shenqiu County, and Yichuan County, Luoyang City. Establish a office office to sign the "project investment agreement", "operating income transfer contract" and "internal subscription agreement" for unspecified objects to the society, and absorb public funds in disguise. In September 2022, the public security organs had criminal compulsory measures on six criminal suspects such as Li Mou, such as Li Mou, who were suspected of illegally absorbing public deposits, took criminal compulsory measures in accordance with the law, conducted special audits involving agents, and actively pursued stolenums.

Case three: Investigation of the public security organs found that a real estate project staff obstructed special audits through the method of hiding accounting vouchers and accounting books. Recently, the public security organs had criminal compulsory measures on the suspect of hiding accounting vouchers and accounting books, and took criminal compulsory measures on the suspect, Gong Mourong; for suspected shelter, he took criminal compulsory measures on the suspect Liu.

Case 4: Investigation by the public security organs found that a project development enterprise illegally misappropriated construction funds, which led to more than 2,000 houses under construction. At present, the public security organs have taken criminal compulsory measures on six criminal suspects such as Du Mou, such as Du Mou, who are suspected of misappropriation of funds and forging the company's seal.

Case 5: The investigation of the public security organs found that Liu, a actual controller of an industrial Co., Ltd., was suspected of contract fraud, misappropriation of funds, and duties. In September 2022, the public security organs took criminal compulsory measures on the suspect Liu in accordance with the law to investigate the land and some equity assets involved in the case.

The person in charge of the relevant departments stated that the judicial organs' illegal and criminal acts that infringe on the interests of people's livelihood in the real estate sector will resolutely crack down on the law in accordance with the law and effectively protect the legitimate rights and interests of the people.

【Source: Zhengguan News】

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