1, criminal: defrauding government financial subsidy funds 1. 1 billion yuan, suspected of fraud.
2. Criminal: falsely claiming that the company compensated 65.438+0.5 billion yuan, which was suspected of committing a crime.
3. Criminals: inflated the purchase price of equipment by 260 million yuan, suspected of embezzlement.
4. Criminal: 65.438+0.7 billion yuan of fictitious construction contract, suspected of duty embezzlement.
5. Civil: the same patent is transferred repeatedly, and the company loses 95 million yuan and interest.
6. Civil: Debt offset, the company lost 375 million yuan and interest.
7. Civil Affairs: the payment cannot be recovered, and the company loses 2120,000 yuan and interest.
At present, Wei Yincang, the major shareholder, is in the United States and Sun Guohua, while others have been criminally detained for several days.