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The author:(作者)aaapublished in(发表于) 2013/12/16 0:49:06 “True，“ former Chairman of official embezzlement embezzlement trial was sentenced to 14 years
Text/figure yangcheng evening news reporter lequm correspondent Ching Tien
12th, Guangzhou Tianhe District Court for real, former Chairman and Chief Executive of Cai Dabiao, 5 persons charged with unlawfully, misappropriation of funds or withdrawal of capital case judgment of the first instance. Tianhe District Court found Tsai compliance official embezzlement and two counts of misappropriation of funds, both crime and punishment sentenced to 14 years, while jailed 2 years to 6 years 6 months.
After the delivery of the first instance, accused Cai Dabiao, said after conferring with lawyers before deciding whether to appeal.
Charges
1
Of crime of official embezzlement
Court identified, September 2009 and December, accused Choi standard uses positions of will, directs accused Hong Rengang, and Ding Weiqin fictional Guangzhou really Kung Fu company and Guangzhou Tianhe yuans Business Advisory Center (following abbreviation yuans Center) of contract, will Guangzhou really Kung Fu company of 5 million Yuan go to yuans Center, which 4.6 million Yuan by accused Li Yue, righteousness guise cash Hou deposited Choi standard of personal bank account for its using, or for reimbursement Li Yue, righteousness of Bank loan interest,.
February 2010, accused Choi standard directs accused Hong Rengang, and Ding Weiqin, and Cai Liangbiao, and Li Yue, righteousness, people, in really Kung Fu company stopped installed Dongguan SI far computer technology limited (following abbreviation SI far company) management system, replaced new system of situation Xia, arrangements Shenzhen really Kung Fu company and CAI Liang marked control of SI far company signed contract (contract amount for 3.5 million yuan), to acquisition SI far system source code for name, will Shenzhen really Kung Fu company of 3.5 million Yuan go to SI far company, 3 million Yuan by Li after the cash of the defendant for restitution of private borrowing. In November 2010, directed towards the defendant Choi accused Hong Rengang, Cai Liangbiao et al, the fictional kungfu company in Shenzhen siyuan has signed a contract with the CAI Liang control (contract value amounts to 3.7 million yuan), turn the real company's 3.7 million yuan in Shenzhen to siyuan company, used by CAI Liang control.
September 2010 and December, accused Choi standard using duties of will, to its for company subsidises PR costs for excuses, ordering accused Ding Weiqin and the Lai Weifeng (really Kung Fu company public services Director), people has fictional Shenzhen really Kung Fu company and Jiang Ling good by signed of looking for southern China store shop site agreement under (contract amount for Yuan 950,000 yuan), and and Shenzhen City Ray promise industrial development limited (following referred to Ray promise company) by signed of research really Kung Fu kitchen equipment, and generation kitchen optimization design programme (The contract value of 2 million yuan), Shenzhen real good company 950,000 yuan to Jiang Ling, 2 million Yuan to the Raymond Weil company, by Lai Wei-Feng cash in, withdraw cash and gives it to Choi conformity.
2
Crime of misappropriation of funds
Court identified, September 2009, accused Choi standard uses positions of will, directs accused Hong Rengang, and Li Yue, righteousness, people, fictional kitchenware development, project expenditures, to advances of way, will Guangzhou really Kung Fu company, and Shenzhen really Kung Fu company 8 million Yuan go to accused Li Yue, righteousness control of Dongguan science up kitchenware products limited (following abbreviation science up company) in Dongguan Bank Changan rich Chang branch of account, again by accused Li Yue, righteousness guise cash Hou will 7.8 million Yuan deposited Choi standard of private account for its using , After deducting the handling charge balance of 184,000 Yuan Li, Yi used to repay Bank loans. December 29, 2010, Tsai met the accused, Li Yue, using the scientific return of 8 million Yuan to Guangzhou company bank account real, real company, Shenzhen company.
In September 2009, the defendant standard ordering defendant CAI Hong Rengang, Li and others, the fictional renovation project expenditures, by way of advance, real, real company, Shenzhen, Guangzhou company 5 million dollars goes to the defendants control Dongguan Yi Jin Li Yue righteousness decoration engineering company (hereinafter referred to as Yi Jin company) account by defendants Li Yue, after withdrawing cash in a standard CAI private account for its use.
In January 2010, directed towards the defendant Choi accused Hong Rengang, Li, et al, the fictional renovation project expenditures in order to advance, real company, real company in Shenzhen, Guangzhou transfer of 5 million Yuan to Yi Jin Li Yue, controlled by the defendant company, 3.132 million yuan from Li withdraw cash for the return of private borrowing, controlled by Li, the remaining balance.
In November 2010, December, real companies to meet Yi Jin company renovated Regency shop, bustling road shops, offset in store renovation project Yi Jin advances to the company of 10.5 million dollars already paid (includes the advance payment of 10 million dollars and other advance payments of 500,000 dollars) to 7,334,971,.41 Yuan.
Judgment
Multiple crimes, CAI standard jailed 14
12th, Tianhe District Court trial decision, unlawfully committed towards the defendant Choi, sentenced to 10 years, 1 million Yuan and confiscation of property, and misappropriation of funds committed a crime, sentenced to 6 years. Multiple crimes, decides to implement 14 years ' imprisonment and confiscation of property of 1 million Yuan.
Defendant Li guilty of crime of official embezzlement, sentenced to 4 years ' imprisonment; embezzlement committed a crime, sentenced to 3 years and 6 months. Multiple crimes, decided defendant Cai Liangbiao Executive sentenced to 6 years and 6 months of crime of official embezzlement committed, sentenced to 4 years. Defendant Hong Rengang guilty of crime of official embezzlement, sentenced to 2 years and 10 months, committing crimes of misappropriation of funds, sentenced to 1 year and 6 months. Multiple crimes, decides that the Executive sentenced to 3 years and 6 months. Defendant Ding Weiqin guilty of crime of official embezzlement, sentenced to 2 years and 9 months.
Event playback
1990 Pan Yuhai were established in Dongguan "168 dessert House", work on one's own, locally famous.
In 1994, Cai Dabiao couple hardware stores out of business, Pan Yuhai take "168 dessert House" 50% shares absorbing compliance, Pan Minfeng couples to join Choi, "168 dessert House" changed its name to "168 steam shops", along with his sister and her husband have operated.
"In 1997 steam shop" conquering the standardization of Chinese food production problems, changed its name to "double seed food company limited of Dongguan city" and is now on chain expansion road, Pan Yuhai as a legal representative, Executive Director and General Manager.
2004 double seed companies determine the enterprise's overall development strategy, and formalizing the brand name of "real", businesses have begun to national development.
2006 standard CAI Pan Minfeng agreed to split up with his wife, compliance with brother-in-law CAI Pan Yuhai 50% per cent stake.
2007 compliance introduced two VCs Choi, 3% joint venture and wholly-owned through the acquisition of one, the actual stake ahead Pan Yuhai.
March 17, 2011, reaching some executives on suspicion of economic crimes, including Choi was taken away by the police to assist in investigations by Guangzhou, Choi qualified temporary delegate Cai Chunhong as Chairman.
May 11, 2011 real Kung Fu made a statement on behalf of the company announced that perform functions of Chairman during the Pan Yuhai, Vice President, representing the real skill.
On August 31, 2012, September 1, September 20, CAI Li compliance, brother-in-law and his brother Cai Liangbiao 5 persons accused of crime of official embezzlement, misappropriation of funds or withdrawal of capital crimes was found guilty, in the Tianhe District Court to stand trial for the first time.
Ling Yue, and Ching Tien
(Original title: real Kung Fu, Chairman of the original trial and sentenced to 14 years)
文/图 羊城晚报记者 凌越 通讯员 田青
12日下午，广州天河区法院对真功夫公司原董事长兼总裁蔡达标等5人被控职务侵占、挪用资金、抽逃出资案作出一审判决。天河区法院认定蔡达标职务侵占和挪用资金两项罪名成立，两罪并罚判处有期徒刑14年，其余各人获刑2年9个月至6年6个月不等。
一审宣判后，被告人蔡达标表示与律师商量后，再决定是否上诉。
罪名
职务侵占罪
法院查明，2009年9月和12月，被告人蔡达标利用职务之便，指使被告人洪人刚、丁伟琴虚构广州真功夫公司与广州天河金培商务咨询中心(以下简称金培中心)的合同，将广州真功夫公司的500万元转至金培中心，其中460万元由被告人李跃义套取现金后存入蔡达标的个人银行账号供其使用，或用于偿还李跃义的银行贷款利息等。
2010年2月，被告人蔡达标指使被告人洪人刚、丁伟琴、蔡亮标、李跃义等人，在真功夫公司停止安装东莞市思远电脑科技有限公司(以下简称思远公司)管理系统，更换新系统的情况下，安排深圳真功夫公司与蔡亮标控制的思远公司签订合同(合同金额为350万元)，以收购思远系统源代码为名，将深圳真功夫公司的350万元转至思远公司，其中300万元由被告人李跃义套取现金之后用于归还私人借款。2010年11月，被告人蔡达标指使被告人洪人刚、蔡亮标等人，虚构深圳真功夫公司与蔡亮标控制的思远公司签订合同(合同金额共计370万元)，将深圳真功夫公司的370万元转至思远公司，由蔡亮标控制使用。
2010年9月和12月，被告人蔡达标利用职务之便，以其为公司垫付公关费用为借口，指使被告人丁伟琴及赖伟丰(真功夫公司公共事务总监)等人先后虚构深圳真功夫公司与姜玲好所签订的《寻找华南地区新店店址协议书》(合同金额为人民币95万元)、与深圳市蕾诺实业发展有限公司(以下简称蕾诺公司)所签订的《研发真功夫厨房设备、新一代厨房优化设计方案》(合同金额为人民币200万元)，将深圳真功夫公司人民币95万元转给姜玲好，200万元转给蕾诺公司，由赖伟丰套取、提取现金后交给蔡达标。
挪用资金罪
法院查明，2009年9月，被告人蔡达标利用职务之便，指使被告人洪人刚、李跃义等人，虚构厨具开发等项目支出，以预付款的方式，将广州真功夫公司、深圳真功夫公司800万元转到被告人李跃义控制的东莞市科普达厨具制品有限公司(以下简称科普达公司)在东莞银行长安富昌支行的账户，再由被告人李跃义套取现金后将780万元存入蔡达标的私人账户供其使用，扣除手续费后余款18.4万元被李跃义用于偿还银行贷款利息。2010年12月29日，被告人蔡达标、李跃义使用上述科普达公司银行账户归还800万元给广州真功夫公司、深圳真功夫公司。
2009年9月，被告人蔡达标指使被告人洪人刚、李跃义等人，虚构装修工程项目支出，以预付款的方式，将广州真功夫公司、深圳真功夫公司500万元转至被告人李跃义控制的东莞市逸晋装饰工程有限公司(以下简称逸晋公司)账户，由被告人李跃义提取现金后存入蔡达标的私人账户供其使用。
2010年1月，被告人蔡达标指使被告人洪人刚、李跃义等人，虚构装修工程项目支出，以预付款的方式，将广州真功夫公司、深圳真功夫公司500万元转至被告人李跃义控制的逸晋公司，其中313.2万元由李跃义提取现金后用于归还私人借款，余款由李跃义控制使用。
2010年11月、12月，真功夫公司以应付逸晋公司装修丽景店、繁华路店等门店的装修工程款冲抵已支付逸晋公司的预付款1050万元(包括上述预付款1000万元及其他预付款50万元)中的7334971.41元。
判决
数罪并罚，蔡达标获刑14年
12日18时45分，天河区法院一审判决，被告人蔡达标犯职务侵占罪，判处有期徒刑10年，并处没收财产人民币100万元；犯挪用资金罪，判处有期徒刑6年。数罪并罚，决定执行有期徒刑14年，并处没收财产人民币100万元。
被告人李跃义犯职务侵占罪，判处有期徒刑4年；犯挪用资金罪，判处有期徒刑3年6个月。数罪并罚，决定执行有期徒刑6年6个月被告人蔡亮标犯职务侵占罪，判处有期徒刑4年。被告人洪人刚犯职务侵占罪，判处有期徒刑2年10个月；犯挪用资金罪，判处有期徒刑1年6个月。数罪并罚，决定执行有期徒刑3年6个月。被告人丁伟琴犯职务侵占罪，判处有期徒刑2年9个月。
事件回放
1990年 潘宇海在东莞长安设立了“168甜品屋”，独自经营，在当地渐有名气。
1994年 蔡达标夫妇经营的五金店倒闭，潘宇海拿出“168甜品屋”50%股份吸收蔡达标、潘敏峰夫妇加盟，将“168甜品屋”更名为“168蒸品店”，与姐姐、姐夫一同经营。
1997年 “168蒸品店” 攻克了中餐工业化生产的标准化难题，更名为“东莞市双种子饮食有限公司”，开始走上连锁扩张之路，潘宇海担任法定代表人、执行董事、总经理。
2004年 双种子公司确定了企业的总体发展战略，并正式确定品牌名称为“真功夫”，企业开始面向全国发展。
2006年 蔡达标与妻子潘敏峰协议离婚，蔡达标与妻弟潘宇海各占50%股权。
2007年 蔡达标引入两家风投，各占3%股份，并通过收购全资拥有其中一家，实际股权比例反超潘宇海。
2011年3月17日 蔡达标等部分高管因涉嫌经济犯罪被广州警方带走协助调查，蔡达标临时委派蔡春红任董事长。
2011年5月11日 真功夫以公司名义发声明宣布，副董事长潘宇海代为履行董事长职务，对外代表真功夫。
2012年8月31日、9月1日、9月20日 蔡达标、妹夫李跃义及弟弟蔡亮标等5人被指控职务侵占罪、挪用资金罪、抽逃出资罪三项罪名，在天河法院第一次受审。
凌越、田青
(原标题：真功夫原董事长一审被判14年)
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