The Owner Of The Textile Company Owes Millions Of Dollars To &Nbsp, Destroying His Books And Running Away.

One family Spin The owner of an enterprise, Qian Mou, had not been able to pay debts due to falling into gambling traps for two years when he opened the factory. He had to run away from all accounting materials such as company accounting vouchers, accounting books and so on. His destroyed accounting information involved a total sales of 30492518.55 yuan. Recently, the Wujin court heard the case, because he committed a crime of Deliberately Destroying Accounting vouchers and accounting books, and Qian was sentenced to one year's imprisonment.

Owe a debt

Destroy account books and run away

One day in late August last year, Mr. Zhang, the head of a textile enterprise in Hutang, Wujin, reported that the money he had hired to open his printing factory had suddenly fled with his money.

According to Mr. Zhang, because of physical reasons, he rented his factory to Qian in June 2008. Qian signed a lease agreement with him and paid 1 million 800 thousand yuan a year. In August last year, Mr. Zhang suddenly received a call and said that Qian ran away. Originally, at the end of July, Qian had a holiday for two days and third days. Air conditioner Ready to move. Then the workers found that the boss's phone was out of order. Mr. Zhang hurried to the factory and found that the accounting vouchers and account books in the financial department of the factory were missing during the operation period. The amount of these books was up to tens of millions of dollars.

It is understood that after Qian ran off the road, he still owed more than 160 electric bills, plus the amount of cash that could be owed to the suppliers and the cash that he had taken away when he was on his way. There were millions of them. What is worrying is that there are 90 workers in the factory. These workers have not been paid for 3 months, and the wages owed are about 500000 yuan. The workers gathered in the factory to ask for wages. Under the coordination of many parties, Mr. Zhang first paid the workers two months' wages, and then things could be eased. Qian was listed as the target of online pursuit.

Surrender after a year

It's called gambling.

In August of this year, Qian took the initiative to surrender himself to the police. Qian said he fell into the gambling trap during the opening of the factory, and when he fled, he owed a total of about 1800000 yuan of water money, that is, the usury borrowed from gambling. Qian said that usury is basically ten thousand yuan a day 100 yuan interest. In addition to usury, Qian also borrowed. Relative Friends spend a lot of money on company management.

Qian said that in 2008, the sales volume was about 5000000 yuan, and sales volume was 1500 yuan in 2009, and sales volume was about 8000000 yuan from January to July last year. In July of last year, Qian was forced to borrow money by usurious borrower, and some money borrowed from relatives and friends for capital turnover was not yet available.

A few days before running, Qian took the money from the enterprise account and put it to his side. One day before the incident, he came to the financial department of the company and asked an accountant to gather all the books of his account from 2008 to July last year. In accordance with the requirements of the money, the accountant put the books in two cartons and gave the keys to the iron cabinet with data.

On the day of the incident, a man installed his account book on his car and then burned it all out. Qian carried about 1000000 of his cash in the race. According to Qian's plan, he fled to Shandong for more than ten years. To Qian Mou surrender, Qian has been out to rely on people to earn a living.

Recently, the Wujin court heard the case. The court tried to find out that the defendant, Qian Mou, started leasing and building some factories and equipment from June 1, 2008 to July 2010, because of poor management and so on. Reason Causing serious losses, the defendant, Qian, fled the company's debts and concealed the business situation. In July 2010, he pretended to look at the company's accounts. He took away all the accounting information, including accounting vouchers, accounting books and so on, from June 2008 to July 2010 during the period from June 2008 to July 2010.

After the trial, the court held that Qian deliberately destroyed accounting vouchers and accounting books, and the circumstances were serious. His behavior constituted a crime of Deliberately Destroying Accounting vouchers and accounting books. The court decided that the defendant was guilty of intentionally destroying the accounting voucher and accounting books, and sentenced him to one year's imprisonment and a fine of fifty thousand yuan.