为何迅雷前CEO被立案调查,挪用数千万资金用于非法炒币

2020-10-09 10:33:25 作者: 为何迅雷前C

  迅雷官网发布消息,深圳市迅雷网络技术有限公司就迅雷公司前CEO陈磊等人涉嫌职务侵占事宜,于2020年4月向深圳市公安局提出控告,于近日接到深圳市公安局通知,深圳市公安局已经对涉嫌职务侵占罪的陈磊等人进行立案侦查。

  迅雷公司已经就此发布公告,呼吁陈磊尽快回国配合调查。

  Investigation of the former CEO Mr. Lei Chen

  Xunlei Limited (the “Company”) (Nasdaq: XNET) announces that the Company received a notification from Shenzhen Municipal Public Security Bureau that the bureau has filed a case for investigation of the former CEO of the Company, Mr. Lei Chen, for alleged embezzlement of the Company’s assets. Filing a case for investigation by a public security authority in China is the first step of the criminal procedure. Upon the completion of investigation, prosecutors will decide whether to prosecute the case before a court with competent jurisdiction in China. The Company will monitor the progress of the case and make required disclosure according to applicable laws and regulations.

  以上公告称,公司前CEO陈磊等人涉嫌职务侵占,目前深圳市公安局已经对陈磊涉嫌职务侵占罪一案立案侦查。

  据了解,迅雷新管理层审计时发现陈磊涉嫌侵占公司巨额资产:一家名为兴融合的迅雷带宽供应商实际为陈磊个人控制的公司,陈磊已通过各种非法手段,向兴融合转移了大额资金,并采取欺骗手段企图将迅雷核心技术人员转移至兴融合公司。同时,陈磊涉嫌挪用迅雷数千万资金用于国家明令禁止的非法炒币。