The treasurer and assistant of Fan Bingbing's company were arrested.(Figure: Network)
(Comprehensive news) Fan Bingbing's financial director and broker were arrested for destroying evidence after being exposed to holding yin and yang contracts to evade taxes.
The day before yesterday (July 26), it was rumored that Fan Bingbing was also arrested.However, she went online on the 26th and liked a public welfare Weibo. Netizens believed that her move was to reassure fans who supported her.
Last night, Luo Changping, deputy editor-in-chief of China Finance and Economics magazine, posted on Weibo that Fan Bingbing was fine and was a financial employee of her company.
Luo Changping posted on the Internet: Since Cui Yongyuan reported, a financial officer of a listed company participated in the emergency handling of Fan Bingbing's company in early June, and accepted the tax investigation of the Jingsu Xinhe General Administration on behalf of the latter.
Luo Changping further disclosed that the financial personnel of the above-mentioned listed company, as well as a legal representative, a financial supervisor, and an administrative assistant of Fan Bingbing's company, had been arrested by the police in early July because they were suspected of concealing and intentionally destroying accounting documents.
In addition, there was news yesterday that one of Fan Bingbing's agents was also involved. However, Fan Bingbing himself is still at home in Beijing.It was pointed out that she recorded a statement at home and assisted in the investigation.
In June, Fan Bingbing was kicked out by former CCTV host Cui Yongyuan to make a movie and hold a yin and yang contract, which shocked all walks of life.Last night, another new development was revealed. Luo Changping broke the news that several people from Fan Bingbing's company (including one of Fan's managers) were arrested by the police for allegedly concealing and destroying accounting documents, and Fan himself is still at home.
Since the beginning of June, Fan Bingbing has been in the whirlpool of unfavorable public opinion about the Yin-Yang contract.Fan Bingbing's studio has repeatedly issued statements to refute the rumors, categorically denying the signing of the yin-yang contract.The Local Taxation Bureau of Binhu District, Wuxi City, Jiangsu Province, where Fan Bingbing's studio is located, announced on June 3 that it would intervene in the investigation and evidence collection.In late June, some netizens discovered that Fan Bingbing's latest advertising endorsement shots on CCTV had all been cut out.At that time, the outside world believed that this was a sign that China's official media began to block Fan Bingbing. Jiangsu police intervened in the yin-yang contract case, and Fan Bingbing's siblings were restricted from leaving the country
The person involved in the case was detained by the supervisor, and the Fan brothers and sisters were prohibited from leaving the country
Informed sources: On July 2, 2018, the family members of this listed company person received a detention warrant issued by the Jiangsu police in Beijing, and learned that he had been detained on suspicion of concealing and deliberately destroying accounting documents.He was transferred to the detention center in Changzhou, Jiangsu.
The criminal law stipulates that the crime of concealing and deliberately destroying accounting vouchers, accounting books, and financial accounting reports refers to intentionally concealing and deliberately destroying accounting vouchers, account books, and financial reports that are subject to statutory preservation obligations, and the circumstances are serious.
The sentencing standard for this is: if the circumstances are serious, a fixed-term imprisonment of not more than five years or criminal detention shall be imposed, and a fine of not less than 20,000 yuan but not more than 200,000 yuan shall be imposed concurrently or separately.
On July 3 and 4, the family members of the above-mentioned person involved in the case and the lawyers they entrusted came to Changzhou and Nanjing, Jiangsu, and were told that the compulsory measures of the person had been changed to residential surveillance in a designated place.At the same time, the police said that they did not agree to arrange a meeting with a lawyer for the time being.
On July 27, a reporter from the Economic Observer called the office phone number of the spokesperson of the Jiangsu Provincial Public Security Department several times, but no one answered.
People familiar with the matter also introduced that, apart from the professionals of the above-mentioned listed companies, several staff members around Fan Bingbing were also investigated by the police and taken compulsory measures.One of them is a foreigner who has worked with Fan Bingbing for at least ten years. He has not only been her manager, but also served as the legal representative of a company under Fan Bingbing.
Some sources also said that Fan Bingbing's foreign agent was taken away for investigation. This has been circulating in the entertainment industry for some time.
On July 27 and 28, a reporter from the Economic Observer called the foreigner's mobile phone several times, but the calls were all in a state of forwarding.
As for Fan Bingbing herself, a source said that she is currently in Beijing and has not yet been subjected to compulsory measures, but she and her younger brother Fan Chengcheng have been charged at the border and restricted from leaving the country.
Recently, there was a variety show that was going to be recorded outside of China, and Fan Chengcheng was invited.But at the end, it was found that he could no longer leave the country. After investigation, he and his sister Fan Bingbing were both under "border control".
In this regard, the Economic Observer reporter tried several times to contact Fan Bingbing and Zhang Xiaowei, Fan Bingbing's studio promotional media extension, for verification, but has not yet received a reply.
An official from an entry-exit management department told the reporter of the Economic Observer that it is a common practice to adopt border control measures and restrict exit for a period of time for the persons involved in the case and their close relatives.
