本文選題：信豐 + 現(xiàn)金支票　； 參考：《中國檢察官》2016年02期

【摘要】：正[案情]柯某在深圳市投資成立了一家公司,與江西信豐公司有長期業(yè)務(wù)來往,至2014年底,柯某共欠信豐公司貨款近百萬元。2015年3月,柯某向多次前來催收貨款的信豐公司業(yè)務(wù)員開出7張共計35萬元的現(xiàn)金支票。后經(jīng)銀行確認(rèn)該7張支票均為空頭支票。后來,柯某在其公司被公安機關(guān)抓獲,在之前柯某一直未中斷其電話聯(lián)系也未藏匿轉(zhuǎn)移財產(chǎn)。經(jīng)公安機關(guān)進(jìn)一步查實,柯某在2015年1至3月期間又向另外三名債權(quán)人簽發(fā)了5張共計50余萬元的空頭支票。
[Abstract]:[case] Ke invested and set up a company in Shenzhen, and had long-term business relations with Jiangxi Xinfeng Company. By the end of 2014, Ke owed Xinfeng nearly one million yuan. In March 2015,Ke issued 7 cash cheques totaling 350000 yuan to the staff of Xinfeng Company who had come to collect the goods many times.The seven cheques were later confirmed by the bank as empty cheques.Later, Kohmou was captured by police at his company, where he had never stopped his phone contact or hid his property.After further verification by the public security organs, Ke issued five more empty cheques totaling more than 500,000 yuan to three other creditors between January and March 2015.
【作者單位】： 江西省信豐縣人民檢察院;
【分類號】：D920.5;D924.3
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本文編號：1748820