1、根据公司了解，本次移送审查起诉涉及公司的前任董事、高级管理人员即金国清、金政辉、方君、 文继兵、田明华以及部分公司员工和相关证券服务中介机构工作人员，涉嫌的主要犯罪事实包括上述人 员涉嫌利用职务之便，长期侵占公司以及全资子公司贵州路发等的巨额财产；涉嫌虚构尿素采购交易将 公司资金转出，再虚构有机肥销售回流部分资金并骗取政府补贴；涉嫌在虚构尿素采购交易的过程中接 受虚开的增值税专用发票；涉嫌为实施上述犯罪行为而发生的非国家工作人员受贿等行为。最终将以司 法机关生效判决书查明的事实为准。 2、鉴于相关犯罪事实中，公司前任董事、高级管理人员金国清、方君、文继兵等涉嫌接受虚开的增值 税专用发票的相关犯罪行为，公司也在本次移送审查起诉中被认定为涉嫌虚开增值税专用发票罪的单位 犯罪，但根据《中华人民共和国刑法》第二百零五条第二款之规定，即使未来生效判决认为公司构成单 位犯罪，也将对公司仅判处罚金，并主要追究时任直接负责的主管人员和其他直接责任人员的刑事责 任。同时，公司在职务侵占犯罪中系被害单位。 格隆汇9月29日丨司尔特（维权）(002538.SZ)公布，收到宣城市公安局送达的《移送审查起诉告知书》 和宣城市人民检 ...

鉴于相关犯罪事实中，公司前任董事、高级管理人员金国清、方君、文继兵等涉嫌接受虚开的增值税专 用发票的相关犯罪行为，公司也在本次移送审查起诉中被认定为涉嫌虚开增值税专用发票罪的单位犯 罪，但根据《中华人民共和国刑法》第二百零五条第二款之规定，即使未来生效判决认为公司构成单位 犯罪，也将对公司仅判处罚金，并主要追究时任直接负责的主管人员和其他直接责任人员的刑事责任。 同时，公司在职务侵占犯罪中系被害单位。 司尔特晚间公告，9月29日，公司收到宣城市公安局送达的《移送审查起诉告知书》和宣城市人民检察 院送达的《委托诉讼代理人/申请法律援助告知书》。根据公司了解，本次移送审查起诉涉及公司的前 任董事、高级管理人员即金国清、金政辉、方君、文继兵、田明华以及部分公司员工和相关证券服务中 介机构工作人员，涉嫌的主要犯罪事实包括上述人员涉嫌利用职务之便，长期侵占公司以及全资子公司 贵州路发等的巨额财产；涉嫌虚构尿素采购交易将公司资金转出，再虚构有机肥销售回流部分资金并骗 取政府补贴；涉嫌在虚构尿素采购交易的过程中接受虚开的增值税专用发票；涉嫌为实施上述犯罪行为 而发生的非国家工作人员受贿等行为。最终将以司法机关生效判决书查明 ...

Group 1 - A case of fraud involving the forgery of legal documents by Zhang, who claimed to assist suspects in obtaining bail, has been uncovered in Zibo, Shandong, with over 1 million yuan defrauded from multiple victims since March 2024 [1][19] - The investigation began when the Zibo Public Security Bureau received leads about a company in Dongying suspected of issuing fraudulent VAT invoices, prompting immediate police action [2] - The actual control of the involved company was identified as Song, who had been issuing fraudulent VAT invoices for over 160 companies across more than 10 provinces since 2022, amounting to over 300 million yuan, resulting in a tax loss of over 40 million yuan to the state [4][19] Group 2 - During the investigation, Song fled but was later captured in January 2024, where he claimed his case had already been resolved by law enforcement [6] - Song presented three forged legal documents to the police, which were later identified as fake through detailed comparison with authentic documents, revealing multiple discrepancies [8][9] - The forgeries included two documents from the Zibo police and one from the Taiyuan procuratorate, with notable errors in document numbers and seals [11][19] Group 3 - Song admitted to obtaining the forged documents from Zhang, who he believed had connections to high-ranking officials, after initially being skeptical of Zhang's claims [13][14] - Zhang exploited the vulnerabilities of individuals seeking to evade legal consequences, successfully defrauding multiple victims, including Song, out of over 1 million yuan through various schemes [19][20] - The police have issued a warning to the public about the risks of trusting individuals who claim to have connections to reduce legal penalties, emphasizing that legal documents are processed through official channels [20]