According to the indictment of the procuratorate, the defendants Cai Dabiao, Li Yueyi, Ding, Cai Liangbiao, Hong and others ignored the national laws and took advantage of the position of the company's personnel to illegally take the property of the unit for themselves, amounting to120,000 yuan; Taking advantage of the position of company personnel, misappropriating company funds for personal use, amounting to180,000 yuan; Withdraw its capital contribution after the establishment of the company, amounting to 654.38+0.5 million; His behavior violated Articles 271, 272 and 159 of the Criminal Law of People's Republic of China (PRC). The facts of the crime are clear and the evidence is indeed sufficient. Therefore, the criminal responsibility should be investigated for the crime of corruption, misappropriation of funds and evasion of capital contribution.
On 2011March 17, the Guangzhou public security bureau, after careful investigation, formally took compulsory measures against Cai Dabiao and others on suspicion of embezzlement and misappropriation of funds. Later, Cai Dabiao absconded and other people involved were brought to justice. On April 22nd, 20 1 1, Cai Dabiao was arrested. On the same day, Cai Dabiao and his associates were arrested according to law. 20 12 On August 7th, Tianhe District People's Procuratorate filed a public prosecution with Tianhe District People's Court against three principal offenders, Cai Dabiao, Li Yueyi and Cai Liangbiao, as well as two accomplices, Hong and Ding, on suspicion of duty embezzlement, misappropriation of funds and evasion of registered capital.