2. The developer of the community-Xuancheng Hongtai Real Estate Company.
The boss of the company-Li.
Lee's gone!
3. The boss of the company encroached on all the purposes of the advance payment-for gambling in Macao (it is said that it has not been officially issued).
4. Reasonable use of advance payment-the proceeds from the pre-sale of commercial housing must be used for related projects. (Paragraph 3 of Article 45 of People's Republic of China (PRC) Urban Real Estate Management Law).
5. Without the advance payment, is there no guarantee for the construction funds of the follow-up projects-no.
With what guarantee-fixed assets investment project capital!
Capital of fixed assets investment projects-the minimum capital ratio of ordinary commodity housing projects is 20%, and that of other real estate development projects is 30%. [Notice of the State Council Municipality on Adjusting the Capital Ratio of Fixed Assets Investment Projects (Guo Fa [2009] No.27), Shancheng is a famous commodity residential and commercial housing project]
6. Pre-sale supervision department-Government Housing Authority!
7. The fund supervision department of fixed assets investment projects-Government Housing Authority!
8. When Mayor Xuancheng interacted with the mass network on August 3, he emphasized the handling of contradictions in the real estate industry:
It is the responsibility of the developer, not the contract, and the owner looks for the developer. It is the responsibility of government departments, and the government is responsible for dereliction of duty!
9. What is the nature of the developer's personal misappropriation of the company's money-the crime of job embezzlement! (Paragraph 1 of Article 271 of the Criminal Law of People's Republic of China (PRC))
10. Sentencing for the crime of duty embezzlement-if the amount is huge, it shall be sentenced to fixed-term imprisonment of more than five years, and property may also be confiscated. (Paragraph 1 of Article 271 of the Criminal Law of People's Republic of China (PRC))
1 1. The filing of the crime of duty embezzlement discovered by the public security organ or the people's procuratorate, the report of any unit or individual, the report of the victim or the accuser, and the surrender of the offender (Articles 83 and 84 of the Criminal Procedure Law of People's Republic of China (PRC)).
12, the suspect is missing-the public security organ can issue a wanted order and take effective measures to hunt him down. (Article 123 of the Criminal Procedure Law of People's Republic of China (PRC))