法律纠纷
Search documents
涉案金额9.7亿元,深大通集团实控人妻子被遣返,被抓时已打算飞往美国
Mei Ri Jing Ji Xin Wen· 2025-12-12 00:00
每日经济新闻消息,2025年12月11日上午,中国驻菲律宾大使馆发文称,近日,中国与菲律宾两国在国际刑警组织框架下开展执法合作,成功拦截并遣返 涉嫌职务犯罪的重要红通人员郝某,其涉案金额高达约9.7亿元人民币。 图片来源:中国驻菲律宾大使馆 2019年5月22日下午,证监会4名调查人员向深大通及实际控制人姜剑送达立案调查通知书。让人始料未及的是,在该正常执法过程中,深大通员工使用推 搡、抓挠调查人员,抢夺、摔砸执法记录仪等暴力方法抗拒调查,致证监会调查人员软组织损伤、手臂被抓伤、执法记录仪部分零件损毁。 据智通财经报道,12月1日,消防移民局(BI)在巴拉尼诺·阿基诺国际机场(NAIA)1号航站楼查获一名中国籍逃犯。移民局表示,57岁的郝某(郝斌) 有意从新加坡经防疫前往美国,但在NAIA 1号航站楼,其数据在移民局的APIS(旅客预先信息系统)中引发警报,引起注意。 移民局副局长马布拉克(Melvin Mabulac)称,这起案件属于"敏感、高规格案件"。"系统一触发,我们立即联系国际刑警组织(国际刑警组织),确认她 正收到通红色缉私令通缉。我们立即通知中国执法单位,因此在她进一步行动之前,就已经拦截成功。 ...
*ST大晟: 关于公司部分银行账户资金被冻结的公告
Zheng Quan Zhi Xing· 2025-08-27 12:12
Core Viewpoint - The company has announced that part of its bank account funds has been frozen due to a legal dispute involving a creditor's rights case with Qinhuangdao Xinda Asset Information Co., Ltd. [1] Summary by Sections Frozen Funds Situation - The total amount of frozen funds is RMB 522.43 million, distributed across various bank accounts, including: - Everbright Bank: RMB 503.49 million - Citic Bank: RMB 13.81 million - Bank of China: RMB 4.87 million - Industrial and Commercial Bank: RMB 0.19 million - China Construction Bank: RMB 0.08 million [2] Reason for Frozen Funds - The dispute originates from a loan of RMB 2.5 million taken by Shijiazhuang Crown Bag Co., Ltd. in 1999, which was guaranteed by Hebei Longhai Metallurgy Co., Ltd. The loan went unpaid, leading to a court ruling in 2004 that required repayment, which has not been fulfilled. The creditor's rights have since been transferred to Xinda Company [3][4]. Legal Proceedings - The first instance ruling by Xinhua District Court in November 2024 ordered the company and two other entities to bear the costs associated with the case, totaling RMB 48,753.61 for litigation fees and RMB 400 for announcement fees. The company appealed this decision, but the appeal was rejected [3]. - The company has applied for a retrial at the Hebei High Court, which has accepted the application and is currently under review [4]. Impact on the Company - The frozen funds represent 6.84% of the company's audited net assets as of December 31, 2024, and 9.62% of the unaudited cash balance as of March 31, 2025. However, the company believes that this situation will not significantly impact its operational activities [4].
演员张翰被冻结165万股权,此前工作室曾被起诉
Di Yi Cai Jing· 2025-08-18 07:19
Core Points - Zhang Han, a Chinese actor, singer, and producer, is involved in multiple legal disputes recently [1] - A recent report indicates that a company named Zhejiang Dongyang Yihai Tianying Co., Ltd. has frozen Zhang Han's shares amounting to 1.65 million RMB for a period of three years [1] - The company was established in April 2016, with a registered capital of 10 million RMB, and its business scope includes digital technology services for film and television, event planning, and artist management [1] Company Information - Zhejiang Dongyang Yihai Tianying Co., Ltd. is co-owned by Zhang Han (99%) and Zhang Wenge (1%) [1] - The company operates in the entertainment industry, focusing on film and television production and related services [1] Legal Issues - Zhang Han and his associated studio have faced multiple lawsuits related to contract disputes, including construction and service contracts [1] - The recent share freeze is part of ongoing legal challenges faced by Zhang Han [1]
《堡垒之夜》重返iOS再生变,法官下令苹果限期解决争端
Feng Huang Wang· 2025-05-20 00:54
Core Points - A U.S. District Court judge has ordered Apple to resolve its dispute with Epic Games regarding the return of Fortnite to the iOS platform, or Apple executives must appear in court by May 27 [1] - The judge emphasized that Apple has the capability to resolve the issue without further submissions or hearings [1] - Epic Games recently submitted a request to relist Fortnite, which Apple rejected, leading to Epic's motion to enforce a prior court order [1] Group 1 - The ongoing legal battle between Apple and Epic Games dates back to 2020 when Apple removed Fortnite from the App Store for using unauthorized direct payment methods [1] - Despite Apple's initial victory in the lawsuit, the court mandated limited modifications to Apple's external link policy under California law [2] - Following the court's ruling, other applications like Spotify and Kindle have been allowed to resubmit their apps with options for external purchases, while the outcome of the new dispute between Epic and Apple remains uncertain [2]