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  • Started 10 years ago by rekviIn4i1

  1. <br>37-year-old Sui Lihua stand accused gallery for a final statement, regardless how he repented,woolrich outlet, too late too late after all.<br> <br>Recently, Xuzhou City, Jiangsu Province People's Court Quanshanqu bribes and signed, to fulfill the contract negligence cheated crime, graft and sentenced to sixteen years imprisonment, confiscation of personal property of 200,http://bbs.yuelaifood.com/home.php?mod=space&uid=29055,000 yuan.<br> <br>After the expiration of the appeal, not appeal the first instance verdict in force at present.<br> <br>System Level numerous close<br> <br>Sui Lihua The inauguration of the unit is a materials supply and marketing companies.<br> <br>This company is a large state-owned company in a dozen branches. Whether the company or the individual subsidiaries, which offers financial, legal, discipline and many other institutions and the system can be described as readily available.<br> <br>By the end of 2001, Sui Lihua enter material supply and marketing company, and soon was promoted to two, three Deputy Chief presided over the work. The company gave each school materials supply and marketing company under task limit, materials supply company and then total the task of resolving the various departments.<br> <br>After the Sui Lihua Departments responsible for the export business, namely to find items, contact customers, expand pre-negotiation and credit investigation, materials supply and marketing companies to be recruited to review and approve the project, Sui Lihua responsible for the signing of a formal contract with the project stakeholders, for payment, the subject of the delivery, credit growth and other procedures. In short,http://www.kkr-nagoya.jp, this sector to the company's more than idle funds for new investment projects, in order to make a profit.<br> <br>Investigators learned that the prosecution in accordance with the company's procedures and marketing materials, the company leadership after hearing reports of investment projects, to all the materials involved in the project to the team responsible for managing the contract by the team staff involved in new projects related to the company's industrial and commercial registration, tax registration, company code, bank information for review, and then transferred to the new project contracts in the hands of the company's risk assessment team evaluated again by the company's legal affairs department for approval of the terms of the contract, and finally handed over to the Ministry of Justice for the record company, the Group Vice President issuing process. Above a track approval level has a corresponding system requires authorization.<br> <br>It is puzzling that the Sui Lihua is how to bypass many sectors and institutions fence, eventually causing the company huge contract sums cheated it?<br> <br>Do not listen to exhort caught in the quagmire<br> <br>The Sui Lihua lured into the quagmire of crime are a couple.<br> <br>Bribery "culprits" will be more than the company's personnel get involved Yin wins new poor reputation in the industry. However, in May 2009, Deputy Chief motivation and Yin wins new was actually met face to face for the first time specifically looking for this "genius" link to expand their business.<br> <br> Yin wins new beginning in contact with my friends, "Do not be too close contact with this person," warning, but disagree.<br> <br>Yin wins new Sui Lihua older than 10 years old, worked in Anhui, a steel company when the salesman,http://www.christophe-wallemme.com/web/spip.php?article73, his wife is not working. In October 2001, he resigned from the company, and his wife Wang incense sticks registered a Petroleum Equipment Manufacturing Co., Ltd., the business scope of business ore, slag, steel, building materials, petroleum equipment. The company registered capital of 10 million yuan from relatives and friends or the whole chip to private lending, the company successfully registered repay after interest, is essentially a "shell company."<br> <br>The first few years, the couple buy low and sell high steel and other building materials, to earn large sums of money. Buy villa, after purchase BMW cars, the rich and powerful Yin wins new and in July 2005 with his wife in Beijing on behalf of another company registered.<br> <br>3 years later, despite drastic changes, Yin wins new high-priced purchase of iron ore, steel prices hit the market, only two pen business on the loss of more than 3,000 yuan. Plus his investment in Laiwu City, Shandong Province, oil equipment manufacturer, resorts and other projects and spent nearly 30 million yuan. Unconsciously, the couple owed tens of millions of high-interest bank loans and private loans.<br> <br>Precisely in helpless on the occasion, Sui Lihua came to the door.<br> <br>Yin wins new sophisticated veteran of many years in the community, do not rush to play instruments, but first start some "fishing expedition."<br> <br>Soon, he would find out about family background and status of the Deputy Chief of: its simple and honest man, who do not understand ways of the world. A few years ago with his wife after divorce to find a girlfriend, she is gonna get married. This person to pay his ex-wife and daughter living expenses, but also to buy a house renovated and new girlfriend ......<br> <br>Yin wins new heart with the "bottom", their relationship quickly heated, blabbering brothers commensurate began some careful planning "fishing operation."<br> <br>One day, Sui Lihua Yin Sheng received a new phone call, saying that there is a steel business, he had contacted a good seller, as long as the material supply and marketing company in his home Beijing cheap to buy steel companies,http://yun.itcast.cn/bbs/home.php?mod=space&uid=284421, then sell at high prices to Leybold Iron and Steel Co. This will be able to enter a net profit of 300,000 yuan.<br> <br>The next day, it took Yin wins new contracts and relevant qualifications material into the Sui Lihua's office.<br> <br>Sui Lihua quickly reported the project to construction materials supply company deputy general manager Zhang. After "walking program", the project was quickly approved by the group of companies, Sui Lihua materials supply company representatives and Yin wins new Beijing company signed a contract. A few days later, brought Yin wins new cover of "Lai Bao Steel Co., Ltd." seal of the sales contract.<br> <br>He said Yin wins new post "Although the contract no problem, but according to the contract,piumini moncler, that I should go Leybold look at the field." Sui Lihua carefully read the contract again.<br> <br>"My dear brother, so a small amount, what do not trust it? Besides, we cooperate more opportunities in the future, and if you and the seller to catch the line, you let me Hexibeifeng brother?"<br> <br>See Sui Lihua hesitant to come up with a new Yoon wins deft brown paper bag stuffed Sui Lihua desk drawer.<br> <br>"Rest assured,http://www.vfxjournal.net/blog/item/create_form/1, I really treat you as brothers, there'll be a lot of places to trouble How about you, brother, not ill-treat you!" In some warm words, the Sui Lihua did not reject this first.<br> <br>Soon, material supply and marketing company earned 300,000 yuan in this "project", the also "earn" get to 10 million.<br> <br>Deceived hundred million one million bribery<br> <br>Fish hook.<br> <br>Since then two months, Yin wins new twice with the same names and material supply and marketing companies signed a purchase contract, the contract covers the seal is actually he spent 200 dollars Sike "Lai Bao Steel Co., Ltd." fake seals.<br> <br>Sui Lihua did not notice the small but significant changes, there is no field trips to the quantity of goods and quality, there is no alert in the contract signed. To thank Sui Lihua "support", Yin wins new wife twice gave Sui Lihua 300,000.<br> <br>Verified by prosecutors handling the case: the three pen purchase contract are Yin wins new primary operation, no substantive business happen. Trading profits and materials supply company received a contract from 3 pen obtained in the "commission" is a new Yoon wins of their own to spend nearly one million. However, Yin wins new thinking, the world can there be a free lunch.<br> <br>The time is ripe, Yin wins new began the real thing.<br> <br>December 2009 one morning, he said solemnly look at office: "Buddy, Leybold Group to build two 4,000 m3 of steelmaking furnace, the need to purchase more than 30 million of equipment, I got a 90 million Automated high-pressure blast furnace gas purification system metadata items of equipment, the manufacturer has a good contact, Laiwu designated manufacturers, they also do this by the conventional mode of business, a resale to earn more than 300 million ah! "<br> <br> As usual sales Yin wins new contract offer submitted to the company's risk assessment team, but failed to pass the risk assessment. Yin wins new after that as thunder and the top. He once again found , teeth and say "boy, you've got to help my brother can ah, before his brother did not ill-treat you,http://czscinfo.com/home.php?mod=space&uid=10778, if the deal becomes, what is your request despite mention."<br> <br>"Brother, you know, I recently bought a house on hand tight, can you lend me 400,000?"<br> <br>Critical moment,nike tn pas cher, Sui Lihua say turned out to be this sentence. Yin wins new immediately called his wife to pay on bank card transfers. Sui Lihua Weapon softly: "company vice president Zhang is an important decision makers, you communicate with him much."<br> <br>In the evening, Yin wins new Sui Lihua accompanied by a "visit" chapter building, goes to 100,000 yuan gift.<br> <br>This amount of up to more than 9000 million in fake contracts together with chapter Yin wins new construction by the risk assessment. The contract concerns the subject of a huge amount, material supply and marketing general manager repeatedly told Sui Lihua company must keep an eye both to the implementation of the sale of equipment manufacturers, but also the implementation of Leybold Group remittance period, Sui Lihua repeatedly promised.<br> <br>In fact, the Sui Lihua equipment manufacturers several times proposed to go see Yin wins all kinds of excuses to stall the new capital. Asked anxiously, Yin wins new car with Sui Lihua go a coking plant, pointing to the far distance a bunch of tin trunk,woolrich outlet milano,http://www.kuty.cn/home.php?mod=space&uid=33361, said device on the inside. No other near a closer look, Yin wins new excuse was late, but Sui Lihua did not insist view to return home.<br> <br>In accordance with contract requirements, materials supply and marketing companies as agreed 60 percent of the purchase price will total 55.296 million yuan wire transfer to a bank account in the newly designated Yin wins own that company. January 2010, material supply and marketing company based equipment installation inspection and Yin wins new contract to provide proof, the balance of 36.864 million yuan remitted to the same account.<br> <br>Agreed to a two-month payment period will soon be over, but the "Leybold company" has not yet hit the money will buy materials supply and marketing company accounts. General manager of the emergency, many life calls back section. Sui Lihua replied: "Do not worry, old Yin to me like his brother, no problem!"<br> <br>Sui Lihua frequently to Yin wins new phone, the other party is also beginning to find some excuse to stall, then simply do not answer the phone. Sui Lihua where want, succeeded after Yin wins new king incense sticks the couple has to go into hiding to Xiamen hiding. At this time,http://jppdrt.com/home.php?mod=space&uid=9928, materials supply and marketing companies remembered contact Leybold Iron and Steel Co., after the company confirmed that is simply not the Yin wins new Beijing company signed what buying and selling contracts.<br> <br>This time Sui Lihua perplexing, materials supply and marketing companies rushed to the police.<br> <br>Be difficult to recover losses jailed<br> <br>May 12, 2010, Yin wins new king incense sticks are Xuzhou City, Jiangsu Province Public Security Bureau under criminal detention, the same year on June 18 by the Xuzhou Municipal People's Procuratorate approved the arrest.<br> <br>May 19, 2011, Xuzhou City Intermediate People's Court made Yin wins new contract fraud and sentenced to life imprisonment, guilty of bribery and sentenced to six years imprisonment, life imprisonment to run concurrently; Wang incense sticks committed contract fraud and sentenced to fifteen years imprisonment, guilty bribery and sentenced to five years imprisonment, to run concurrently seventeen years.<br> <br>Yin will cheat to win new large sums of money used to repay bank loans and private loans, which he explained: "The money (referring to the private lending) are personal hard-earned money, I can not lie, materials supply and marketing companies is the State, loss point nothing. "<br> <br>After the first trial issued, Yin wins new king incense sticks did not appeal.<br> <br>June 8, 2011, the former deputy general manager of construction materials supply and marketing companies found guilty of accepting bribes Zhang signed, to fulfill the contract negligence cheated, multiple crimes, are Xuzhou Gulou District People's Court sentenced to ten months . Construction Chapter defendant in the first trial did not appeal.<br> <br>June 30, 2011, Xuzhou City People's Court Quanshanqu Sui Lihua bribes and signed, to fulfill the contract negligence cheated, multiple crimes. Sui Lihua returned the bribe one million yuan stolen money, a good attitude after appearing in court, the court sentenced him to sixteen years imprisonment, confiscation of personal property of 200,000 yuan.<br> <br>To cut before press time, reporters from Xuzhou City People's Procuratorate Quanshanqu,moncler Outlet, nearly billion of state assets involved only recovered more than 2,000 yuan.<br> <br>Reporters saw prosecutors handling the case at that company intends to issue it a "prosecutorial proposal," suggesting that the reference to "strengthen key positions system construction, prone for the crimes committed, multiple links, improve supervision and management system in detail, insist with a system of tubes affairs, to increase the implementation of supervision "and so on.<br> <br>Italian case<br> <br>Eyes and ears of the deaf regulators, highlighting the War of the regulatory system. In practice, a number of state-owned general meeting of shareholders, board of directors, board of supervisors a sound body, various systems are perfect, but all useless. A considerable part of the state-owned veterans in regulatory vacuum, may have kept their promises.<br> <br>State-owned enterprises in order to put an end to the situation of individual leadership fundamentally wrong decisions lead to huge losses, there must be a strict regulatory system and appropriate accountability mechanisms. If parties related events punishment ineffective, it will give "major issues to minor ones of" feeling, it is tantamount to shelter even condone such acts.<br> <br>Welcome to comment I want to comment<br> Microblogging Recommended | today's hot microblogging<br>

    Posted 10 years ago #

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