On March 22nd, 2065438+0/kloc-0, the legal report broadcast an investigation documentary about a woman's seven diaries, which reported that a woman named Liu Ya in Zigong, Sichuan cheated her boyfriend, embezzled public funds, occupied shares, forged a marriage certificate and occupied other people's property. A woman's seven diaries involve many government departments and officials, and local civil affairs, industry and commerce, public security, courts and banks have all formed networks, just like the new official records.
Wang Jie, the bachelor of diamonds in Zigong, Sichuan, was sued by a woman named Liu Ya for divorce. Wang Jie herself wondered: "I didn't even marry her, how could I get divorced?" Later, it became clear that this Liu Ya was just Wang Jie's ex-girlfriend. In order to cover up her position and occupy hundreds of millions of assets of the company, she staged such a play.
Report details
In order to prove the relationship between husband and wife, Liu Ya impersonated Liu Jie and signed the marriage registration form. I don't know if the staff of the Civil Affairs Bureau neglected their duties or got any benefits. Without Wang Jie's signature and appearance, she got a marriage certificate for both of them. Results Without sufficient evidence, the judge of the court followed Hu Cai's arbitrary judgment, found that the relationship between husband and wife was established and sentenced him to "divorce".
Wang Jie's personal property was legally divided, and the company was facing bankruptcy. CCTV's "Legal Report" reporter conducted an in-depth investigation and reported that the case became more and more complicated. First of all, according to the company law, individuals have no right to occupy or dispose of company property without authorization. Liu Ya is neither a shareholder nor a legal representative of the company. He dares to change the company's accounts privately and illegally transfer the company's property.
Later, I went to the bank to check the deposit and withdrawal of each account, and found that after the company deposited several thousand yuan or ten thousand yuan, it would withdraw hundreds of thousands or even millions of yuan. The bank leader explained that the staff occasionally made mistakes, and every time they made mistakes, they reduced the amount on the bill and never increased the amount. Liu Ya's behavior has constituted the crime of duty embezzlement in criminal law. However, after the public security organ filed the case, it withdrew the lawsuit on the grounds that the property transfer had been approved by Wang Jie himself.
In addition, Liu Ya forged the signatures of shareholders Wang Jie, Li Xiaoming and their brother Ping Liu, changed the names of shareholders and changed the industrial and commercial registration. Afterwards, through the seven diaries kept by Liu Ya in the safe, the truth affecting the case was revealed to the world: Liu Ya paid bribes to many bank leaders, case handlers of public security organs, leaders of the industrial and commercial bureau and managers many times, and remembered the time and whereabouts of each bribe clearly.