nksai07821 on "Court confrontation"

nksai07821 — Fri, 19 Feb 2016 15:21:25 +0000

Information Times (reporter Wei emblem) Guangdong Provincial Price Bureau scandal broke, the former Financial Accounting Zhongchuan Hua accused of using his position, alone or together with the female cashier, not to take account, false accounting, destroyed bank statements, forgery of state organs documents and bank documents and other means, misappropriation of the council of economic information base bank accounts, bank accounts infrastructural 1063 million yuan of public funds. Yesterday,http://sportsfan.jpn.org/cgi-kban/sunbbs.cgi?mode=form&no=14&page=2, the case in Guangzhou Intermediate People's Court trial, the court, witnesses Zhongchuan Hua, former deputy director of the provincial bureau Ma "mutual bite", Bell said, "misappropriation" of public funds was ordered by superiors Ma, Ma called and knowledge. The case pending further proceedings. In another development, Ma accused of corruption crimes trial will be the morning of April 25 in Guangzhou Intermediate People's Court of First Instance. Cash "small treasuries" millions of money It is alleged that in January 2003, the Guangdong Provincial Price Bureau Zhongchuan Hua use as financial accounting of his position, in his own name and Zhang Dan, Zhong Lu Kuang, from the Guangdong Provincial Price Bureau of Economic Information Database cash in bank accounts of RMB 2.5 million yuan and accounting accounts, the expenditure of the money for the fictional "Kechuang company commissioned by the company management software development" and "raise fund" will sum for himself. January 20, 2004, from the Guangdong Provincial Price Bureau infrastructure bank account transfer 396,000 yuan to Guangzhou Automobile Association Automobile Sales Co., Ltd. Chun should cash in and spend the money the cashier will account for the fictional " pay the employee housing property for ", not in the accounting account accounting treatment, and the money for himself. October 2004 to March 2005, Zhong Zhuanhua means not taking account of the Lianzhou thermal power development company returned to the Guangdong Provincial Price Bureau infrastructure loan bank accounts, transfer 4,999,988 yuan to its limited control of Guangdong, Guangdong Enterprises company bank account,http://store.shopping.yahoo.co.jp/uchiyama-sports/lek-1300260-a.html, after his own name in multiple withdrawals or consumption, will the money for himself. Together with the cashier to buy a BMW sub-balance To cover up their crimes embezzlement, in January 2007, the Financial Bureau Zhongchuan Hua find out Namo , conspiracy embezzle funds remaining after the revocation of the account within the account. at the second transfer money from the account 1.08 million yuan to the Industry of Guangdong Investment Limited, for the purchase of private BMW sedan. January 16, 2007 6 14, together with Zhongchuan Hua Mo use of his office, the remaining amount of the secondary sub-account transfers within the Guangdong Provincial Price Bureau Chief of bank accounts, after his own name in multiple withdrawals or consumption, which will be 165.9 million yuan for himself,doudoune moncler soldes, Zhongchuan Hua share of 81.7 million yuan. None of the above amounts do accounting treatment. Argued misappropriation of funds to stocks Yesterday, the prosecutor read out in court the Zhongchuan Hua previous statement, and the prosecution alleged facts of the crime, the amount involved and other details are basically the same, but argued that he was just "misappropriation", not "corruption,louboutin soldes femme,http://www.propellermag.com," adding that is subject served as provincial price bureau Ma instigation Office, Branch Secretary of price check. Zhongchuan Hua said that in 2003, the first time he received a higher Ma arrangements, 2.5 million will be taken to the MA report. He thought it was the beginning of a normal work schedule, but then Ma told him to get out of 700,http://store.shopping.yahoo.co.jp/ebest-dvd/0000001061798.html,000 split, he took it twice 350,000 cash to Ma. "If Ma did not tell other people, and it was only the two of us know,http://store.shopping.yahoo.co.jp/creak-net/hm-02.html, the financial account has made flat." said Ma let him keep the remaining 1.8 million,http://store.shopping.yahoo.co.jp/uchiyama-sports/con-c1059092-a.html, but then again did not intervene, he himself " from the greed, "the money on stocks. that due account has been involved Jing Xiaohu, Ma did not find him report that he did not dare to report. Until transferred to Ma, he did not hand over two payments. Court confrontation Former deputy director Ma: Zhongchuan Hua recommends dividing coffers Court, the prosecutor read out the original Ma, deputy director of Guangdong Provincial Price Bureau in the investigation stage confession: in 2005, Ma has served the Provincial Price Bureau price check bureau chief, was report to him,http://www.fruitconflent.com/spip.php?article1, there are still 1.4 million financial accounts in the coffers Unable to handle the recommended two minutes away,piumini woolrich, and said no one was found. Ma subsequently agreed, after Zhongchuan Hua has two to his name passbook accounts to a total of 700,000 yuan Ma office. In addition, in 1998, 1999 Provincial Price Bureau invested in Lianzhou Thermal Power Development Company five million yuan. In 2003, when he was director of the Office of Ma and a deputy director of the Provincial Price Bureau to discuss the return of investment funds with the state, he explained the Zhongchuan Hua responsible for receivables. Ma said, "This is 5 million should be returned, but in what form the return, refund to which account, I do not know." Ma also confessed, he served as Provincial Price Bureau coffers in that there before Office. In 2003, Guangdong to clean up the coffers, he also instructed other accounts set up by the Zhongchuan Hua management coffers. Ma said he did not know the "Economic Information Library bank account" exists, in January 2003, he was ordered not to cash in 2.5 million yuan Zhongchuan Hua Zhong did not reported to him. Ma said that in the period he served as Director of the Office, the Provincial Price Bureau annual Spring Festival will be issued subsidies, but subsidies do not need so much money to 2.5 million, indicating he could not make so much money made Zhongchuan Hua subsidies. In fact, since 2000 he served as Director of the Office at the beginning of the Provincial Price Bureau, the Provincial Price Bureau had "infrastructure account", at that time management. Ma said, when transferred to their own,moncler outlet italia, in addition to the Provincial Price Bureau "infrastructure account" and other coffers, there are more than 10 million of its own funds, including Lianzhou Thermal Power returned 500 million in funding. "It does not belong to more than 10 million units coffers," Ma said, he told this before taking over office, saying, "This is sufficient for you before two years." Accounting Zhongchuan Hua: Ma testimony is a lie After the evidence, Zhongchuan Hua innocence,woolrich outlet milano, saying "Ma all testimony is a lie, I can confirm a few things that he was lying." Zhongchuan Hua said that the first, third round of financing are transferred back Ma personally, preserved, this is indisputable. Second, he was just accounting,http://sportsfan.jpn.org/cgi-kban/sunbbs.cgi?mode=form&no=119&page=1%3C/a, finance staff in accordance with the division of responsibilities, he is not responsible for access to bank funds. Third, the 2003 Provincial Price Bureau issued festival bonus, the money is coming from the transfer of the company Jiaying (sound), and "Jiaying of the company is the provincial price bureau accounts used exclusively for walking." Fourth, the coffers to cash to custody, Ma also arranged because of policy risks. When Ma was transferred to the Provincial Price Bureau held a special handover will be a lot of people to participate. (Edit: SN021)

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nksai07821 on "Court confrontation"