investigators quickly to Hainan World Trade Center Co.

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investigators quickly to Hainan World Trade Center Co.

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Started 10 years ago by fg2SfA8aSad

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 After the inspection team to settle for a low-cost housing opening January 12, 2009, Hainan Provincial Procuratorate First Branch received the Hainan Provincial Procuratorate and an instruction to report Local Taxation Bureau of Hainan Province Assistant Inspector Sun Bin bribery 300,000 yuan material. Subsequently, the Anti-Corruption Bureau of Investigation Plan hospital immediately decided to personally assume the anti-corruption director Zhou Yue, let an experienced prosecutor Chen Yi led the contractor case. According to the clues, investigators quickly to Hainan World Trade Center Co., Ltd. (hereinafter referred to as the World Trade Corporation) verification. Chong, general manager of the company's nine honest: first half of 2005, Haikou Local Taxation tax inspection team and his party came to the WTO company tax inspection and inventory of land value increment tax. Panic, quickly found nine Chong Hainan Provincial Local Taxation Sun Bin to help clear the relationship, and soon, the tax on the withdrawal of the inspection team, Chong nine to even this thing settled, did not expect this thing Sun Bin sum owed debt of gratitude. Second half of 2005,moncler outlet italia, Sun Bin bluntly asked cheap to buy the WTO developed WTO Nga house. Sun Bin debt of gratitude is also in order, he agreed basis by the opening price 2600 yuan / square meter on denominated in return paid the mortgage after Sun Bin $ 300,000. By the end of December 2005, Chong nine sister called Wang Jin-pyng 300,000 yuan to buy a house will be returned to Sun Bin. Wang Jin-pyng money Everbright Bank account details of a single confirmed. After listening to the investigators report,piumini moncler sito ufficiale, has extensive experience in handling cases of the first branch Deputy Attorney decisive instructions: "prompt filing, take immediate enforcement measures." January 13, 2009, Sun Bin was "invited" to the Procuratorate, the woman was criminal detention. Interrogation chamber, the two sides began the first clash. "I did not do something criminal, I am now a blank mind, what can not remember." Sun Bin is so few words over and over again, then silence,http://jsem.jp, to the fact that no mention of accepting bribes. Investigators told him:. "? Procuratorial organs of your investigation, that a certain amount of evidence you want to see what we do investigative materials WTO's" Sun Bin heard here, suddenly pale, oozing soybeans as big cold sweat. In the face of facts and evidence, he had confessed to the World Trade Our company bought a house, Wang and the fact that the return of 30 million. January 21, 2009, Sun Bin was arrested according to law. Flexor calculation, Sun Bin in land tax system has been working for nine years, the prosecutor did not believe him only once bribery,piumini moncler, decided to file for investigation, to build on. After the money is tax relief unfinished projects Investigators visited the relevant units and witnesses, while other clues Sun Bin bribery get attention from other people involved in Haikou land tax system has been in the investigation. Just at this point, and a report Sun Bin bribery 300,000 yuan material into the line of sight of the investigators. Unit investigators flagged down police officers provide clues immediately started investigation. Originally, back in November 2004, Hainan Haikou City, a retired cadres will be Building (uncompleted project) transfer to Real Estate Development Co., Ltd. Hainan Millennium Lang. April 2005, Hainan millennium Lang company to dispose of the backlog of real estate in Haikou City Leading Group Office (hereinafter referred to as the disposal of Office) apply for a waiver deed 240,000 yuan, but also on behalf of Hainan, a retired cadres to apply business tax relief, education surtax, City tax 440,000 yuan. Lu-Ann,http://store.shopping.yahoo.co.jp/spark-inc/kit-35wu-h4-106.html, general manager of Hainan millennium Lang company in order to accelerate the progress of tax relief, then by Sun Bin Sun Bin help students find Yunmou. Since Sunbin Xin however Yunmou, and unwilling to let it participate, so he entrusted subordinates when he Longhua,http://rococo.k2.xrea.com/bbs/apeboard_plus.cgi/, Haikou Local Taxation Bureau Secretary Chen Xiaotao (found guilty of bribery, bribery, April 2, 2010 was sentenced to life imprisonment) and direct Lu-Ann single contact. Chen Xiaotao contact Lu-Ann on after Sun Bin Lu-Ann quickly understand the mind. A few days later,http://www.sokeizai.or.jp, Lu-Ann Chen Xiaotao to 300,000 yuan in cash, let forwarded to Sun Bin. In the evening, Chen Xiaotao 300,000 yuan into the car trunk in the Sun Bin. As the saying goes, eating soft in the mouth, Helenians short hand. Sun Bin took the money back, and soon to the Hainan Provincial Local Taxation Bureau Director of Agricultural Tax Administration He Zhifu call,http://store.shopping.yahoo.co.jp/shasinyasan/4984824943391.html, clearly told him, Hainan millennium Lang company to apply Mianzhengqishui things to apply as soon as possible. June 2005, under the direct care of Sun Bin, Hainan Provincial Local Taxation Bureau approved the business tax relief Goldlion building, education surtax, urban construction tax, deed tax total 680,000 yuan. Peripheral forensics has ended October 11, 2009 morning, investigators continued to interrogate Sun Bin. Initially,scarpe hogan, Sun Bin intense argued that he did not receive the money. When investigators showed him evidence, he said arrogant, Lu-Ann sent 300,000 yuan, Chen Xiaotao own to borrow. "Do not kid yourself, Chen Xiaotao in the account of the new millennium Lang company give money problems than you have self-knowledge." Investigators heard these words, Sun Bin revelation, never expected weekdays for their loyalty,http://store.shopping.yahoo.co.jp/r-one/eh19slr705m.html, Chen Xiaotao vowed actually stabbed himself in the back of a knife, so he recruited truthfully. Subordinate office to seek money to In accordance with past practice in handling cases, a deputy departmental level tax man bribery 600,000 yuan, fully qualify as major cases, and that is the time to withdraw troops Ming Jin. However, years of experience tells prosecutors investigating crimes duties: Whenever corrupt officials, although staring at the large bribes, for a small bribe spared. Work continued interrogation, Sun Bin and quite a few days, and finally, his psychological defense shaken. "Well, I said." Sun Bin like a deflated balloon, slumped in a chair, explained the three units and cadres to enhance the adjustment of good jobs to feed themselves than seven million in cash. In early 2004, Haikou Local Taxation Bureau Inspection Bureau, Chen was promoted to Senior Staff of things to find Sun Bin to help, he promised to recommend him to the leadership. May 2004, Chen was appointed Haikou Local Taxation Bureau Bonded Zone Branch Secretary, and later, Chen thanked him and want to continue to get his attention, from 2005 to 2007 before the Spring Festival every year, he sent 10,000 yuan to Sun Bin office cash. First half of 2004, Haikou Local Taxation Bureau Bonded seek Hwang Sun Bin, director of the Tax Service Hall to help him transferred to another tax bureau, Sun Bin agreed to help. To October 2004, Hwang was transferred to Haikou Local Taxation Bureau Jian a founding director. To repay him, before the Spring Festival in 2005, Hwang sent him 20,000 yuan in cash. Next, he hesitated for a moment, but still account for the facts of the crime: first half of 2008, deputy director of Haikou Local Taxation Inspection Board Wengdao Jun, asked him to help adjust a good job. He promised to try to help. In June 2004, he was transferred to Haikou to the Inland Revenue Wengdao Jun Jian Bureau deputy director. Gratitude for his care, Weng before the Spring Festival in 2005 sent him 20,000 yuan. Sun Bin thought the account of the account of the problems, did not expect after a few days, investigators interrogated him again. "Haikou Local Taxation Bureau Deputy Director Wang Zhong (found guilty of bribery, bribery, was sentenced to ten years) 4 Year gave you $ 80,000 you can have the matter?" The investigators straight to the point. This question let Sun Bin completely sober. In fact, since the Haikou land tax system scandal was revealed, involving more than 20 in order to obtain the size of the tax man a lighter punishment, in another report. Things have been far, only to face reality. Sun Bin began reluctantly explain the problem. "2001 to 2004, Wong was a good relationship with me, a year before the Spring Festival have come to my office to send 20,000 yuan a red envelope, a total of 80,000 yuan; in 2003, the Haikou Branch of the Inland Revenue Department tax construction and installation of a high-director some, the annual Spring Festival, Mid-Autumn Festival give money to my office, to a total of 4 million; Haikou Local Taxation Bureau to facilitate the construction and installation work to the Council leadership on behalf of the three years gave me 20,000 yuan red envelopes; Haikou Local Taxation Bureau inspection Bureau Director Wang Zhong Zhou according to the Secretary's instructions, sent me 10,000 yuan red envelopes. "after more than 10 months of hard work, the Sun Bin bribery to identify all the facts of the crime, and concluded its investigation on October 23, 2009, prosecuted . December 14, 2009, the court hearing the case. When the prosecutor read out the indictment after,http://jsem.jp,hogan outlet, I did not expect, Sun Bin total overhaul of the original statement. Although Sun Bin unwilling to plead guilty,http://store.shopping.yahoo.co.jp/ebest-dvd/0000001153555.html, but in the face of conclusive evidence, these feeble excuse. April 2 this year, the first Intermediate People's Court of Hainan Province, Sun Bin bribery case verdict, Sun Bin sentenced to six years in prison there. After the trial, Sun Bin commissioned family all returned 820,000 yuan stolen money. & Nbsp; & nbsp; & nbsp; & nbsp; & nbsp; Exclusive articles Sina statement: the work (text, images, graphics and audio and video) for Sina, unauthorized, and any media or individual is allowed in whole or in part. 

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