000070,判了
Zhong Guo Ji Jin Bao·2025-12-11 15:32

Core Viewpoint - The case involving TeFa Information has reached a first-instance verdict after over three years, with the court ruling on contract fraud and embezzlement related to the acquisition of Shenzhen TeFa Dongzhi Technology Co., Ltd. [2][5] Group 1: Case Details - The defendants include Chen Chuanrong, Yi Zongxiang, Liu Ying, Wang Ling, and Liu Bing, with TeFa Information being the victim of the fraud [6] - The court found that the defendants engaged in financial fraud to illegally obtain assets from TeFa Information, constituting contract fraud [9] - The court ordered the recovery of approximately 145 million yuan in cash and unsold shares from Chen Chuanrong, along with other amounts from the other defendants [9] Group 2: Financial Fraud Mechanism - The Shenzhen Securities Regulatory Bureau identified that TeFa Dongzhi inflated revenue and manipulated costs through various fraudulent accounting practices from 2015 to 2019 [10][11] - Specific fraudulent activities included falsifying procurement orders and related logistics documents, resulting in inflated revenue of 328 million yuan and inflated profits of 43.87 million yuan [11] - The evidence indicated that Chen Chuanrong and Yi Zongxiang orchestrated the financial fraud, while Wang Ling and Liu Ying played significant roles in falsifying financial data [11]