部分公司被用来转移赃款任980家公司失责董事判监四周罚款

部分公司被用来转移赃款任980家公司失责董事判监四周罚款

Bigiron

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#1

22-12-2023, 12:10 PM

曾担任980家公司董事的37岁男子，因未履行董事的监管职责，导致部分公司银行户头被用来接收和转移逾700万元的诈骗赃款，被判入狱四周，以及罚款5万7000元。

[Image: IMG-20231222-120945-084.jpg]

[Image: IMG-20231222-120945-084.jpg]

Quote:Sinkies or FT?🤔🤔

https://bit.ly/48pVG3G

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Bigbluedot

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#2

22-12-2023, 12:24 PM

Jail 4 weeks only. Too light.no deterrent effect. Judges should be sack.

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Bigbluedot

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#3

22-12-2023, 12:25 PM

Typical prc face.

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