Two People Registered "Shell Companies" To Escape And Get All The Sentences.

< p > recently, in the first instance of the court of Funing, the defendant was sentenced to two years' imprisonment and two years' imprisonment, and a fine of one hundred thousand yuan was imposed on the defendant, Wang Long and Li Chengfan < a href= "//www.sjfzxm.com/news/index_c.asp".

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< p > in the second half of 2013, defendants Wang Long and Li Cheng jointly signed a partnership with RMB 5 million to establish a limited company in Yancheng City. After the company has verified the capital, it will return the capital verification amount to 5 million yuan to the borrower.

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< p > defendants Wang Long and Li Cheng have been commissioned to entrust a Jiangsu enterprise "a href=" //www.sjfzxm.com/news/index_c.asp "> registration agent" /a > "staff member Sun Hongwei to take charge of the company's registration verification procedures. Sun Hongwei has remitted RMB 1 million 600 thousand yuan and 3 million 400 thousand yuan to a Yancheng City limited company account in December 25, 2013 and December 29 respectively.

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After the company's < a href= "//www.sjfzxm.com/news/index_c.asp" > capital verification < /a >, the defendant Wang Long, Li Chengrang and Sun Mou will be used for the verification of RMB 5 million yuan from a Yancheng City limited company account.

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< p > Funing County People's court held that the defendant Wang Long and Li Cheng violated the provisions of the company law and fled their capital contributions after the establishment of the company. The amount was huge, and their behavior had violated the criminal law and constituted a crime of escaping from capital and a joint crime.

The defendants Wang Long and Li Cheng confessed their crimes truthfully after they were brought to justice and could be given a lighter punishment according to law.

The above decision was made.

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< p > in recent years, with the prosperity and development of the market economy, leather bags companies, shell companies and so on are constantly emerging.

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< p > the judge reminded that the registered capital should be applied to the development of the company, and the actual property should be kept at a certain level in the course of the company's existence.

To this end, the company law clearly stipulates that shareholders should not withdraw capital contributions, otherwise they will be penalized or be prosecuted for criminal liability.

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