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北京刑事状师|调用资金数额庞大案例阐发
编辑:北京刑事状师   时候:2020/11/19

北(bei)京刑事状师|案件(jian)现实

原告人赵(zhao)钦堃系咸(xian)阳公(gong)司(si)的履行董事、总司(si)理、法定(ding)代(dai)表人,该公(gong)司(si)注(zhu)册本钱为500万元(yuan),股东为赵(zhao)钦堃和杨某甲,此中赵(zhao)钦堃持股比(bi)例为94%。2008年7月,经(jing)本市(shi)经(jing)济手艺开辟区招商引资,咸(xian)阳公(gong)司(si)决议来本市(shi)投资。2008年7月11日,赵(zhao)钦堃在(zai)香(xiang)(xiang)港(gang)建立了其为一人股东的香(xiang)(xiang)港(gang)公(gong)司(si)。2008年11月29日,铜(tong)陵投资公(gong)司(si)与咸(xian)阳公(gong)司(si)、香(xiang)(xiang)港(gang)公(gong)司(si)签定(ding)配(pei)合(he)条约,三方拟以中外合(he)伙运营的体例配(pei)合(he)出资设(she)立铜(tong)陵公(gong)司(si),并于第二天签定(ding)了公(gong)司(si)章程。

根据配合条约和(he)(he)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)章(zhang)程的(de)(de)划定(ding),铜(tong)(tong)陵公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)拟建(jian)成(cheng)年产(chan)1万吨高级(ji)电(dian)子铜(tong)(tong)箔名目,投(tou)(tou)资(zi)(zi)(zi)(zi)总(zong)额为(wei)4.4998亿元(yuan),注册本钱为(wei)1.5亿元(yuan),此中咸(xian)阳(yang)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)出(chu)(chu)(chu)资(zi)(zi)(zi)(zi)8250万元(yuan)、香(xiang)港(gang)(gang)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)出(chu)(chu)(chu)资(zi)(zi)(zi)(zi)3750万元(yuan)、铜(tong)(tong)陵投(tou)(tou)资(zi)(zi)(zi)(zi)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)出(chu)(chu)(chu)资(zi)(zi)(zi)(zi)3000万元(yuan)。配合条约和(he)(he)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)章(zhang)程另商定(ding),铜(tong)(tong)陵公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)实(shi)施董(dong)事(shi)(shi)会(hui)带领(ling)下的(de)(de)总(zong)司(si)(si)(si)(si)(si)(si)理责任(ren)制,董(dong)事(shi)(shi)会(hui)决议公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)统(tong)统(tong)严重事(shi)(shi)件(jian),由(you)上(shang)述三方股东各委(wei)派一人担负(fu)董(dong)事(shi)(shi),此中董(dong)事(shi)(shi)长(zhang)由(you)咸(xian)阳(yang)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)指定(ding),总(zong)司(si)(si)(si)(si)(si)(si)理由(you)董(dong)事(shi)(shi)会(hui)聘用,担负(fu)构造(zao)和(he)(he)带领(ling)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)出(chu)(chu)(chu)产(chan)和(he)(he)运营(ying),后(hou)咸(xian)阳(yang)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)委(wei)派赵(zhao)钦堃出(chu)(chu)(chu)任(ren)铜(tong)(tong)陵公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)董(dong)事(shi)(shi)长(zhang)兼法(fa)定(ding)代表人,铜(tong)(tong)陵投(tou)(tou)资(zi)(zi)(zi)(zi)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)及香(xiang)港(gang)(gang)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)别离委(wei)派了岳(yue)某及杨某出(chu)(chu)(chu)任(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)董(dong)事(shi)(shi)。

铜(tong)(tong)(tong)陵公(gong)司(si)(si)自2009年(nian)1月(yue)19日(ri)建立后(hou),一向由董事长(zhang)赵(zhao)钦(qin)堃担负周全(quan)任(ren)务(wu)。从2009年(nian)3月(yue)10日(ri)起,铜(tong)(tong)(tong)陵公(gong)司(si)(si)各股东根据商定起头分期交纳出(chu)资,起首(shou)由咸阳(yang)公(gong)司(si)(si)投(tou)入了局(ju)部(bu)注册本钱,后(hou)铜(tong)(tong)(tong)陵投(tou)资公(gong)司(si)(si)遵照商定全(quan)额出(chu)资3000万元(yuan)。尔后(hou),为(wei)实现咸阳(yang)公(gong)司(si)(si)后(hou)续出(chu)资责任(ren)及香港(gang)公(gong)司(si)(si)的(de)出(chu)资责任(ren),赵(zhao)钦(qin)堃操纵担负铜(tong)(tong)(tong)陵公(gong)司(si)(si)董事长(zhang)的(de)职务(wu)方便,屡次支配(pei)财(cai)政职员将铜(tong)(tong)(tong)陵公(gong)司(si)(si)账(zhang)户中的(de)资金(jin)经由过程其余单元(yuan)转(zhuan)账(zhang)至咸阳(yang)公(gong)司(si)(si)及香港(gang)公(gong)司(si)(si),后(hou)作为(wei)注册资金(jin)投(tou)入铜(tong)(tong)(tong)陵公(gong)司(si)(si)

北京刑(xing)事状师|法院概念

本(ben)(ben)(ben)院以(yi)(yi)(yi)为(wei):原(yuan)告(gao)人(ren)(ren)(ren)赵(zhao)钦(qin)堃操(cao)纵(zong)职(zhi)(zhi)务上的(de)(de)(de)方便,调(diao)(diao)用(yong)(yong)(yong)本(ben)(ben)(ben)单元(yuan)(yuan)(yuan)(yuan)资(zi)金(jin)2800万元(yuan)(yuan)(yuan)(yuan)归小(xiao)我操(cao)纵(zong),数(shu)额(e)庞(pang)大(da)停止营利勾(gou)当(dang)(dang),其行动已组成调(diao)(diao)用(yong)(yong)(yong)资(zi)金(jin)罪(zui),且此(ci)中353.6833万元(yuan)(yuan)(yuan)(yuan)还(hai)没有(you)偿(chang)还(hai)。对于辩护(hu)人(ren)(ren)(ren)无罪(zui)的(de)(de)(de)辩护(hu)定见,经查(cha),原(yuan)告(gao)人(ren)(ren)(ren)赵(zhao)钦(qin)堃操(cao)纵(zong)担(dan)负(fu)铜陵公(gong)司董事长的(de)(de)(de)职(zhi)(zhi)务方便,小(xiao)我决议以(yi)(yi)(yi)单元(yuan)(yuan)(yuan)(yuan)名义将(jiang)本(ben)(ben)(ben)单元(yuan)(yuan)(yuan)(yuan)资(zi)金(jin)调(diao)(diao)用(yong)(yong)(yong)给(ji)其控股的(de)(de)(de)咸阳公(gong)司及其为(wei)一人(ren)(ren)(ren)股东的(de)(de)(de)香(xiang)港公(gong)司作为(wei)注册本(ben)(ben)(ben)钱操(cao)纵(zong),“实现”其名下(xia)(xia)两(liang)公(gong)司的(de)(de)(de)出资(zi)责任,显为(wei)谋取了(le)小(xiao)我好处,依法(fa)应认定为(wei)调(diao)(diao)用(yong)(yong)(yong)资(zi)金(jin)归小(xiao)我操(cao)纵(zong),且数(shu)额(e)庞(pang)大(da)用(yong)(yong)(yong)于营利勾(gou)当(dang)(dang),合(he)适(shi)调(diao)(diao)用(yong)(yong)(yong)资(zi)金(jin)罪(zui)的(de)(de)(de)组成要(yao)件,对辩护(hu)人(ren)(ren)(ren)此(ci)节(jie)辩护(hu)定见不予(yu)采取,但赵(zhao)钦(qin)堃系(xi)屡次调(diao)(diao)用(yong)(yong)(yong)统一笔资(zi)金(jin),其调(diao)(diao)用(yong)(yong)(yong)资(zi)金(jin)数(shu)额(e)不应累(lei)计(ji)计(ji)较,对公(gong)诉构造此(ci)节(jie)控告(gao)依法(fa)予(yu)以(yi)(yi)(yi)变(bian)革。案发后,原(yuan)告(gao)人(ren)(ren)(ren)赵(zhao)钦(qin)堃能照实供述(shu)本(ben)(ben)(ben)身的(de)(de)(de)罪(zui)过,系(xi)率直,依法(fa)从轻(qing)惩(cheng)罚(fa);其调(diao)(diao)用(yong)(yong)(yong)的(de)(de)(de)资(zi)金(jin)大(da)局部用(yong)(yong)(yong)于注册本(ben)(ben)(ben)钱返还(hai)本(ben)(ben)(ben)公(gong)司,能够认定案发前已偿(chang)还(hai),酌情从轻(qing)惩(cheng)罚(fa),但另有(you)局部资(zi)金(jin)还(hai)没有(you)偿(chang)还(hai),应责令原(yuan)告(gao)人(ren)(ren)(ren)予(yu)以(yi)(yi)(yi)退赔。案经本(ben)(ben)(ben)院审讯(xun)委员(yuan)会会商决议,遵照《中华(hua)国民共和国刑法(fa)》第二(er)百七(qi)十(shi)二(er)条第一款、第六十(shi)七(qi)条第三款、第六十(shi)四(si)条的(de)(de)(de)划定,讯(xun)断以(yi)(yi)(yi)下(xia)(xia):

裁判成果

一、原告人赵钦堃犯调用(yong)资金罪(zui),判处有期徒刑六年。

 



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