一企业负责人被羁押十个多月：因向合作公司借款五百万，被控挪用资金罪

Core Viewpoint - The case involves a financial dispute between Mr. Fan and Bozhou Jiuzhoutong Traditional Chinese Medicine Logistics Park, where Mr. Fan claims he is owed over 10 million yuan in deposits and commissions, while he is also facing criminal charges for alleged fund misappropriation [1][2]. Group 1: Company Background - Bozhou Jiuzhoutong Traditional Chinese Medicine Logistics Park is located in Bozhou, Anhui, which is known as a major center for traditional Chinese medicine trading and production [3]. - The logistics park project, initiated in 2015, spans approximately 1,033 acres and integrates logistics, warehousing, and e-commerce functions [3]. Group 2: Financial Dispute - Mr. Fan claims that he is owed over 9 million yuan in deposits and several million yuan in sales commissions from Bozhou Jiuzhoutong [8]. - The total sales amount for the logistics park is reported to be around 1 billion yuan, with sales operations largely completed by 2020 [8]. - Mr. Fan had entered into a loan agreement with Bozhou Jiuzhoutong for 5 million yuan, which he asserts should offset the amounts owed to him [9][12]. Group 3: Legal Proceedings - Mr. Fan was detained in October 2023 on charges of fund misappropriation, which he contests, claiming the issue is a civil economic dispute rather than a criminal matter [2][10]. - The general manager of Bozhou Jiuzhoutong, Mr. Tang, was previously arrested and sentenced to five years for embezzlement and fund misappropriation, which included the unauthorized transfer of 5 million yuan to Mr. Fan [10][11]. - The court later ruled that Mr. Tang acted outside the company's financial management protocols, leading to his conviction [12]. Group 4: Current Status - As of December 2023, Mr. Fan's case is under review by the prosecutor's office, and he has expressed concerns about his health and potential re-arrest [17][18]. - Mr. Fan has initiated civil proceedings against Bozhou Jiuzhoutong, successfully obtaining a ruling for the company to repay over 9 million yuan, although enforcement of this ruling has proven difficult due to the company's financial status [14][17].