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Jiang destroy the original books

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Started 10 years ago by slkiIh0p2

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Evening News reporter Fan Xianfeng correspondent cattle Choi Hong Ling Comics Recently, the Shanghai Second Intermediate People's Court of First Instance sentenced the crime of corruption of public mind Shanghai Engineering Construction Supervision Center Co.,http://211.86.128.2/gjjl/Review.asp?NewsID=595, Ltd. former legal representative and general manager Wu Xiaoli life imprisonment. 74 years of age, present this at home enjoying their later years. However,http://www.earthforums.com, from 1994 to 2010 between, Wu Xiaoli use of his office, concealed receivables, the public mind the company falsified the company's financial books of state-owned enterprises for sale restructuring and audit process in August 2009 to May 2010, vouchers,moncler outlet online, embezzles up to more than 46 million ! Unexpected is that this case is very vague initial clues, almost impossible to find conclusive facts Wu Xiaoli crime. Major corruption together, how to dig out 46 million yuan of large sums of money from 0? Match lasted nine years of careful planning of the layout, how are all broken? "Hardened" criminals rounded single-car plan, and how to see through the anti-corruption police officers? Recently, Hongkou District Prosecutor's Office disclosed the last seven months of investigation throughout. After two years of advance bonus cloven hoof Last month, seventh day, the thick smell of still air waves. Hongkou District Procuratorate Anti-Corruption Bureau Investigation Division One Hongkou's Procuratorate Anti-Corruption Bureau to convey the first day of work police officers who received the task - a large state-owned enterprise under the original construction supervision company for Wu Xiaoli suspected of corruption. let Investigation Division One police pronged: first road responsible for combing existing materials, and the second way is in judicial cooperation with the auditors, the financial status of the company's conduct Paimo public mind. Took over the case,orecchini tiffany, the only clue that investigators from the hands of a routine audit of the company's parent company public mind. Material shows that the year just completed restructuring of the public mind the company, actually has a lot of the money goes to labor support is a district military militia service. The company is mainly engaged in the public mind water, gas pipeline rafts supervising business, the two have a lot of money dealings units "eight-pole could not beat." Auditors and investigators have smelled a tricky atmosphere, but there is no direct evidence to confirm a Wu Xiaoli's conduct constitutes a crime of corruption. The first way investigators took nearly two months, finishing the collective search huge amount of material,http://www.ad.cyberhome.ne.jp/~k-morita/clip/papalani.cgi, and finally found a strange book in the public mind the company in August 2010 on: a called "advance in July 2010 to 2012 June Month Award "in more than 20 million payments were issued before the restructuring is the legal representative of Wu Xiaoli, deputy manager Wangmou financial Choi. The public mind in May 2010 the company has just completed restructuring, just two months after two years is actually an advance bonus, and the high amount reasonable? Faced with the evidence, Wu Xiaoli very straightforward, admitted that he instructed Choi use false labor contract, the company's supervision fee revenue to go to a certain area of labor support military militia service cash afterwards advance fictional name of the Month Award, more than 20 million withdrawals and Wangmou, Choi share their own profit 80,000 yuan. Arrest key figures to break the bottleneck Paimo second path investigators also been progress. By this home to keep labor books martial militia service inquiries, investigators found between false labor contracts had the public mind with the service company up to over a hundred million, state-owned assets, Wu Xiaoli, who devour it, and it only 200,000? Face questioning investigators, Wu Xiaoli insisted,barbour paris, only this time, no other. Objective evidence of insufficient and Wu Xiaoli denied making detection impasse,http://kaito1412.com/kid/bbs/apeboard_plus.cgi?command=viewres&target=801162/. Huangrong Guo believes that a thorough investigation can not fail to see a problem. In order to find a breakthrough in the case, police officers repeatedly aggregated assessment, and ultimately made a bold decision: to take coercive measures to bail Wu Xiaoli, Wang Mou, Choi as a cashier for the Second Branch of the Shanghai Municipal People's Procuratorate to apply for arrest. Investigators recalls: "To do so, both in order not to arouse his suspicions, and even more to take advantage of the panic mentality produced after Choi detained, prompting its account of other crimes, break the bottleneck of the investigation." Sure enough, after Choi was detained, not only recognizes the off-balance funds will be made in the form of cash income facts of the crime, also confessed Sally Wu instructed her office staff for Jiang, plug-account workers Yao will raise military militia service department foreign funds in the account are stored in more than 130 million of certificates of deposit in their name, and companies in the process of restructuring the public mind occult deposit not included in the assessment. According to Choi claimed that all these amounts are always undetected because of Wu Xiaoli "rainy day": As early as August 2010 and September, the Shanghai Audit Bureau sent stationed in the public mind the company to carry out the extension audit, on the instigation of her and Yao Wu Xiaoli , Jiang destroy the original books, financial documents and falsifying assessed expenditure, leveling payments, re-forge the relevant proof, certificates of deposit in order to cover these payments, each name was that they brought home in hiding. Psychological warfare locking chain of evidence In the meantime, investigators have searched for the Choi family twice and did not find any documentary evidence. At this point, investigators arrested Choi's "psychological warfare" played a role, Choi psychological defense collapsed, and her frank and original documents have not been destroyed, but also left her partially hidden carefully. According to investigators explain, once again to her home, successfully found the money to sign the record. According to Choi's account, investigators will likewise suspected of corruption and crime, Yao Jiang subpoena. After the duo appearing in court, referring to Choi confessed to the crime, the Shanghai Municipal People's Procuratorate, the second branch of the approval, the two were also approved the arrest. Suspects detained separately from each other appeared subtle psychological changes, prompting them to compete to explain crime. Yao said Wu Xiaoli between the beginning of 2007 to December 2009, ordered her to succeed long-term use several false statement on the list in real wages, inflated wages and expenses from the company's cash account are monthly withheld, the accumulated cash approach, In the off-balance form, kangaroo cash coffers more than 60 million. At the same trio also explain the incident on the eve of Wu Xiaoli again directs them in a row, "night shift", reprint voucher, by one forged signature, re-binding financial documents of the persons concerned in nominal wages, bonuses, allowances issued a list of other materials. Although most of the public mind's original books have been Wu Xiaoli concealed or destroyed, but the suspect Room witness testimony formed the chain of evidence to confirm each other, locked in each other's crimes. Obtaining a strong testimonial evidence, while the units from the bank and the relevant documentary evidence collected has been gradually put in place. When investigating authorities again summoned Wu Xiaoli, she has reached the amount of corruption involved more than 200 million. To fight for a major meritorious get mitigated punishment, Yao Wu Xiaoli also spotted the hidden city located in Jing'an District, a property case,http://store.shopping.yahoo.co.jp/spark-inc/relayless-1.html, the property is now worth more than four million yuan. According to Yao account, where production permit the existence of property saved by a friend Tongmou, Tongmou died that day, as Wu Xiaoli, accompanied by his niece's own certificate to Tongmou widow alerted when the situation demanded production. Wu Xiaoli claimed, real estate is the year the public mind a gas company to a company borrowed office space is paid back Houses, bought with their own money to compensate the estate surrender intend to back the gas company, so not included in the assessment. Wu Xiaoli refused to recognize, Yao will not be able to provide more clues. What happened ten years ago, where relevant personnel Wu Xiaoli former state-owned enterprises and then the gas company, the real estate agents who handle other positions changed several rounds, and some have a septuagenarian old man, a great investigation difficult. Investigators do this again and again home visits, and finally restore the state-owned enterprises during Wu Xiaoli in public office,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=66&page=2, with the enterprise on behalf of a gas company to ask for the right to use office space,http://www.trekbbs.com/forumdisplay.cgi, and onward will acquire the property of their hidden in unlisted facts. Details closely dug more than 46 million From 0-6000000, for Wu Xiaoli corruption case detective work seemingly "victory." But still think there are two untied "pimple": "the public mind the company's restructuring assessment reports show the company three consecutive losses, and circumstances in which military service labor to raise huge amounts of money compared with the cash they are unexpected; the public mind restructuring of the company when the evaluation report showed that the company does not have any accounts receivable, as counterintuitive ordinary course of business. " Investigators also worried: the transformation time evaluation report is based on false information audit firm provided to the public mind, and that the real situation how? Huangrong Guo decided to continue to expand in-depth investigation,tiffany italia,http://repository.aichi-edu.ac.jp, the focus is the company's accounts receivable. At this time, from the filing it has in the past five months. Investigators went to a water purification plant survey should permit the inference: the company and the public mind the company has already completed a project, but has yet to pay. Wu Xiaoli had sent to the factory to explain it clear that the public mind being inconvenient company invoice, no need to pay,moncler outlet online, pending notification of payment when paid Wu Xiaoli. Originally, Wu Xiaoli is through such reservations engineering supervision contract, but not yet settled supervision costs of ways to make the company public mind staying off the books of accounts receivable. He noted that the modus operandi, investigators and the public mind by one investigation company presence business enterprises, to complete the huge task of the investigation within the statutory time limit, police officers who go all out. The investigation is complete, the results are summarized, all the people are shocked - - between 2004 to 2009, Wu Xiaoli deliberately hidden in supervision costs off the books not yet settled with the city involve more than tap water, gas sales, the company's natural gas pipeline network among a total of 653 Construction Supervision project, worth a total of more than 4,000 yuan! In order to make the public mind the company's claims receivable will not be included in the scope of assets when the assessment of the restructuring, Wu Xiaoli to superiors and audit, evaluation units to provide false statements or loss of business, resulting in the public mind the company's equity value has been seriously underestimated, and finally only More than 140 million of assessed value is assigned to a private company, and the company after the transfer of actual control is Wu Xiaoli! 9 years 7 months crack layout From handling the initial "knowledge", to readily recognize "this is only a sum of 200,000 yuan," and then the face of the testimony of people without blinking an eye, investigators realized that they face this seemingly kindly old man is no simple character. Finally, when investigators master the 46 million corruption evidence once again went to the Shanghai Prison General Hospital arraignment, Wu Xiaoli by two nursing totter came arraignment room, slumped on the bench almost not straight up. However, investigators come to see the documentary evidence, Wu Xiaoli ooh actually stood up, raised their arms waving, shouting loudly: "? I just want to Tibetan money, now are you copied the light, how to do." Thankfully, though Wu Xiaoli TunJi a lot of state-owned funds, but most of the money is still on contractors account, investigators found that unlisted funds after the first time notify the other companies and may not make any payments associated with the case, the freezing of the bank accounts in a timely manner to prevent the loss of state assets. ("Public spirit company" as a pseudonym) 

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