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The fraud charge was defended and eventually changed to misappropriation of duties
Released on:2024-06-20

Recently, Mr. Tang Min and Mr. Yan Zhenyu provided legal services for the defense of a case in which Li Moumou committed the crime of occupational misappropriation. The case amounted to more than 10 million yuan, in the investigation stage of the public security to suspected fraud, the prosecutor's office in the review and approval of the arrest stage also approved the arrest of fraud.

Tang Min and Yan Zhenyu lawyers in Li Moumou was approved after the arrest, commissioned by his family and timely intervention to the case and carry out defense work. After meeting with Li Moumou, understand the facts of the case, Li Moumou was hired to engage in decoration business “contractor” personal financial work, and the contractor is attached to a company with the appropriate qualifications to undertake business. Li Moumou through fictitious projects, submit false invoices, etc., from the foreman of the company, the amount of money amounted to more than 1,000,000 yuan, all used for gambling and repayment of gambling debts. For the case from the facts presented, the two lawyers from the nature of the money involved and the owner, after argumentation to determine, LiMouMou's behavior is in line with the crime of misappropriation rather than fraud. In terms of the amount of money involved in the case, fraud at least 10 years or more, the crime of misappropriation of office less than 10 years.

In view of this, Tang Min and Yan Zhenyu lawyers actively communicate with the public security organs, the public security organs are not moved. After the case transferred to the procuratorate, the two lawyers timely to the procuratorate to submit a written application for the collection and retrieval of evidence and the examination and prosecution stage of the defense opinion and communication, and ultimately, the procuratorate will be the case for the crime of misappropriation of functions, made a plea of guilty and recommended a sentence of 8 years. After the case is prosecuted to the court, in the same with the examination and prosecution stage of Li Moumou and his family can not afford to pay back a penny, Tang Min and Yan Zhenyu lawyers on sentencing issues in court and published a full defense of mitigating circumstances, the court ultimately adopted the defense, sentenced to imprisonment for 7 years.

After the verdict, in addition to the words of thanks when meeting with Li Moumou, Li Moumou also said: “I have time to be able to wait until after I come out, I can accompany my parents.”

This sentence, let the two lawyers are very emotional. Attorney defense work attitude, to maintain the legal rights and interests of the client is so significant, so must go all out, serious and responsible.