From the about chi and withdraw as above, we see that he Wins there have been violations of the law:First: With the great-value costs more than twenty million he Won no payment vouchers not used cashAccording to point b paragraph 1 article 9 of law No. 32 stipulates as follows: "having enough expenses invoices, vouchers in accordance with the law. The purchase invoice for the goods, services, each valued at twenty million or over must have payment vouchers not used the cash ".As leader of the company, he knew this principle forced Wins, he has to spend money with a few more too large without any documentation would prove the spending of the money on to something. This behavior is not completely transparent.
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