Diyani Fashion &Nbsp; Children's Clothing Star Enterprise "Diyani" Closed Down

Once renowned in Quanzhou children's clothing industry, Quanzhou. Di Yan Fashion Co., Ltd. was closed down in September last year. The industry has so far been puzzled: the company pays millions of yuan a year and more than 400 advanced machines.

Puzzles are far more than that: the company is now the object of enforcement of the intermediate people's Court of Quanzhou and the people's Court of Licheng district. The court disclosed: the company now has debts over about 15000000 yuan, and some cases are still in litigation. Yesterday, the court found a strange phenomenon in its execution: in the past year, the company had three funds of about 6000000 yuan, which was remitted to a clothing company in Guangdong.

Star enterprises owe about 15000000 yuan

The office of the company is located in the South Ring Road, Licheng district. Yesterday morning, the judge went to the scene to enforce the law, the legal representative of the company. Lai Xiao Zhen It's also in the factory area.

"The doors are closed." Lai Xiaozhen, carrying a material full of plastic bags, pointed to the empty office and said, "I don't know exactly how the company fell."

Lai Xiaozhen said that the plant and office buildings of the company were hired by a company. Before the National Day holiday last year, a merchant in Nanping paid about 800000 yuan for the trip, but did not get it. The company immediately cut off the power of the company and shut the office. "The company has been shut down for a long time, and it has not been opened since then."

Lai Xiaozhen said that the company's children's clothing sold to the United States and other places, since its inception, the annual turnover has been maintained at $40 million, the peak period has reached 70 million yuan, has also been a large taxpayer, in 2009 also paid a tax of $45 million.

Licheng District Court judge said that after the closure of the company, dozens of workers were unable to get the wages, the court quickly intervened, and finally rely on the equipment of the auction companies, so that the workers get the wages.

Like Domino, the collapse of the company led to panic among suppliers, and some suppliers rushed to the factory to take some equipment to offset their payment. "We quickly seized the plant and stopped the equipment of the two car companies that the suppliers were going to take away." The judge had a fresh memory for last year's scene.

The intermediate people's Court of Quanzhou introduced that as of yesterday, 26 cases of the defendant had become a defendant and become a respondent, and 25 of the decisions, mediation and arbitration came into effect, involving about 16000000 yuan. At present, some suppliers are still suing the company. The court has auctioned the machinery and equipment of the company in accordance with the law, and the proceeds of more than 117 yuan, except the paid workers' arrears, suppliers, banks and other creditors get only a tiny bit.

Suspicious about 6000000 yuan large sums of money continuous remittance

The court introduced that the former owner of the company was not Lai Xiaozhen, but Li Mouzhi. Lai Xiaozhen used to be the general manager of this company. Why did he suddenly become a legal representative and become a boss? What is the hidden meaning of this change?

Lai Xiaozhen said that the company was founded in June 2003, she was hired as the general manager of the company, the monthly salary of 3000 yuan, the company promised to increase wages as the service age, will increase her wages. At that time, the company's Legal representative It's Li Mouzhi.

In May 8, 2009, the legal representative of the company changed suddenly, and Lai Xiaozhen became the legal representative of the company at once. On this change, Lai Xiaozhen explained that when the company started to borrow millions of dollars, Li Mouzhi found her and said that she could not lend it to her. "I don't understand what it means to be a legal person. I only worked for six years in the company, and I had feelings for the company. Hundreds of employees of the company were my fellow townsman in Jiangxi. Many people still brought me, so I didn't think so much, so I promised to be a legal representative."

But a reality is that the change of Lai Xiaozhen's identity is also reflected in the salary, which turns to 6000 yuan a month. {page_break}

"Now I think about regret, and blame me for not understanding the law." Lai Xiaozhen said, in fact, they can not do the main thing in the company, financial management by a relative of Li Mouzhi, the company's financial situation she is not clear.

A company account shown by Lai Xiaozhen showed that he was sick at home from 2 to April last year and did not receive a penny salary.

Another account shows that the loan from the company to the bank and the loan from the bank amounted to 1420000 yuan, 1706000 yuan and 2985136 yuan in June 28, 2010, July 26th and August 17th respectively, and it was remitted to Guangzhou Inni Fashion Co., Ltd. Yesterday, a reporter at the execution site saw that a notice posted on the wall showed that the Guangzhou clothing company was a company that surpassed International Holdings Limited. Why do we have a huge sum of $about 6000000 from the company to Guangzhou? As the boss's Lai Xiao Zhen said, he had no idea at all, nor did he know what the two companies were doing.

It is very coincidental that after the remittance of these huge sums of money, the company soon closed.

Female boss, "I am a puppet".

It is puzzling that in a case of last year when a bank told the company, Lai Xiaozhen volunteered to request the arbitration tribunal to add "the real controller of the company, Zhang Xi and Li Mouzhi". Zhang Heli is a husband and wife relationship.

At that time, the bank asked the company to repay the loans owed by US $827764.78 and 2290240 yuan. At the arbitration stage, Lai Xiaozhen asked the arbitration tribunal to add Zhang Ni brook and Li Mouzhi as the common respondent. Although the arbitration tribunal did not agree at last, the episode made the simple loan dispute less simple.

Now, Lai Xiao Zhen has become one of the executors. "I really don't have much money to repay." She said, "besides, I am really a puppet."

The court said that since it was the legal representative of the company, it had to assume the legal responsibility of the legal representative if something happened. The court imposed judicial detention on Lai Xiaozhen on the spot. "We will take a look at the rest of the company's inside story." The head of the intermediate people's court is resolute.