Zhiming New Case Bulletin

📅 2018-06-13 📂 Civil and Commercial Litigation Civil and Commercial Litigation 🏷️ #Settlement #ZhimingNewCase #Embezzlement

[1] Our office reports on April 3:

[2] Ms. Xu from Shenzhen, while working at a cosmetics company, also started her own business and repeatedly purchased cosmetics on credit from her employer for resale. As a result, her employer, Mr. Qi, threatened her with allegations of embezzlement, coercing her into paying a settlement far exceeding the cost of the goods, nearly 8 million yuan. However, Ms. Xu was subsequently placed under criminal investigation by the public security authorities and transferred to court, accused of embezzling over 14 million yuan.

[3] Unwilling to accept this injustice, Ms. Xu also reported and pursued charges against Mr. Qi for colluding with a police officer in alleged extortion. The police internal affairs department later found that the involved officer was suspected of bribery, but the case has been handled passively.

[4] In response, the interrelated and cross-accused crimes stemming from Ms. Xu's alleged embezzlement have created a complex case, with intense legal battles between the parties and an exceptionally large amount involved. As her one-year period of bail pending trial nears its end, Ms. Xu, after long-term observation and research, concluded that the Wang Tengfeng lawyer team from Guangdong Zhiming Law Firm is the most trustworthy and the only choice capable of handling such major, difficult, and complex cases. Therefore, today Ms. Xu decisively decided to hire the Wang Tengfeng lawyer team to provide legal assistance and completed the formal authorization procedures.

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