<br>This is a monopoly of state-owned enterprises affiliated companies, defrauding the company leadership for projects and engineering waste disposal by other means shall not handed over inflated quantities, slowly gather up a few people know the leadership of the company, amounted to a few funds million yuan coffers. Faced with the money, the company leadership under the guise of "fuzzy salary", to give themselves a few years, key technical and management personnel distributed nearly 14 million "bonus", a huge state-owned assets has become their "bag of thing. "<br> <br>An anonymous complaint letters:<br> <br>Some cadres more than 500,000 in the account<br> <br>February 2008 in the day, Qixia District Procuratorate Anti-Corruption Bureau suddenly received an anonymous letter, the letter said only one thing: the personal bank card, a branch of a state-owned enterprises scored a cadre pen 500,000 large sums of money, unidentified suspect.<br> <br>Prosecutor quietly learned that Wang ongoing departure of former manager of the company's audit, the report is the company's director of the Office of Gumou. Prosecutors decided to take the initiative, please find Gumou company discipline inspection departments to talk, to explain the problem behind the bank card.<br> <br>The case was immediately checked Gumou told Wang. March 3, 2008 afternoon, four mysterious people have rushed to separately Qixia District a square corner, they are former manager of the branch Wang, director of the Office Gumou, management and chief Jo construction management Deputy Chief Xiamou et al. This four away from the people, whispered discuss how to cover the bank card thing. The next day, sure enough Gumou Commission for Discipline Inspection of the company received a notice requiring him to go to work the next morning went to the Commission for Discipline Inspection of the transaction card account of understand.<br> <br>March 5, 2008, under the Commission for Discipline Inspection of the conversation, Gu, Wang two had confessed their crimes. March 6, surrendered to the prosecution. March 10, under the leadership of the staff of the Commission for Discipline Inspection, the other two also gave himself up. Together illegal accounts 3,000 million, of which nearly 14 million of dividing major surface.<br> <br>Recklessly ill-gotten gains:<br> <br>On behalf of the fuzzy Salary System<br> <br>Born in 1965 in Nanjing Wang, 1987 assigned to these large state-owned monopoly enterprises. 2004 as manager of the company's second branch.<br> <br>According to reports, Wang is responsible for the business of the two companies to regular field work, the construction site also often will be some unexpected situations, we need to place a lot of money, since 2004, the company arranged for Wang Office Gumou, construction management Deputy chief Xiamou management Section and administered together, huh Jo coffers. "In the beginning,Thats" target="_blank" style="text-decoration: none;">http://vegalta7.s156.xrea.com/aska/aska.cgi?show_image=1>Thats, coffers just to cope with the construction of some IOUs hard to deal with, such as disability benefits, property compensation. The amount can be as little hoard snowball, eventually even up to more than 30 million, these selfish people began to swell up. "Qixia District Procuratorate prosecutor handling the case said.<br> <br>Wang where the two companies to implement fuzzy wage system, for their black-box operation provides no better excuse,karen millen outlet, Wang began to use coffers to branch leadership car stickers issued to key personnel and management personnel Benefits paid year-end awards contribution award,karen millen outlet, but also to the staff assessment paid prize and so on. Just three years it sent out more than 12 million. Wang himself took 2.78 million benefit in this carnival. In 2007, the Corporation in spotted unusual behavior Wang after he was removed from the two branches, and started leaving the audit. This is what Wang had been days spent in working hard and making the.<br> <br>Find the stolen money details:<br> <br>"Dug" mysterious notebook<br> <br>Wang and other four one after appearing in court confessed crimes, but because most of the money coffers are not out IOUs fetched, and each time for Houston, these IOUs are in accordance with the requirements of the destruction of the king, more than 3 years out how much money was in the end,http://store.shopping.yahoo.co.jp/menscasual/bottoms-12-menscasual.html, even the parties of four individuals not recall, which gives the investigative prosecutor handling the case has brought great difficulties.<br> <br>In the trial Gumou when a detail account of Gumou attracted the attention of prosecutors, the original Gumou have the habit of keeping a diary, he secretly put their money coffers handled out of time, have made a record amount. Prosecutors let Gumou explain the whereabouts of the notebook. After several Gumou education only to say he transferred to a laptop out material recycling friends, even his share of the proceeds of bank cards and by this friend for safekeeping. This notebook has become a breakthrough in the case.<br> <br>So, the money coffers from where, and how dividing it?<br> <br>As a company responsible for the construction field, the source of two major engineering branch coffers waste money and false quantities, bigger project cost arbitrage. The company works for residual material and waste materials handling funds must be turned over to Corporation Finance. And at the instigation of Wang, a few years on the Second Branch of the trapped waste materials dealing under more than 2,300 yuan. Meanwhile, inflated quantities for projects and taking more than 709 million, the two together more than 3012 million yuan of funds flowing into coffers.<br> <br>In order to facilitate the monitoring and dividing each other when, by their own decision and Wang Gumou, Jo, four were in a private capacity Xiamou bank cards or certificates of deposit, money coffers put points on everyone's account, to embezzle Wang wrote a note on the figures out, by the depositary to notify the respective coffers Gumou,http://www012.upp.so-net.ne.jp/ad-lib/bbs/index.cgi, everyone then remove Wang distribute cash deposit from their own account.<br> <br>Examined, Wang share of 2.783 million yuan, 866,000 yuan Gumou share, Jo share of 1.096 million yuan,karen millen outlet,http://syrup.mints.ne.jp/diary/diary.cgi?command=read_message&msgnum=110/, 866,000 yuan Xiamou share.<br> <br>Out to mix the total to repay:<br> <br>Four "worms" total jailed for 16 years<br> <br>April 27, 2009, Qixia District Procuratorate Wang and other four alleged crime of owned assets to the court the indictment. Examined,scarpe mbt outlet, from March 2004 to December 2007, the defendant set up illegal accounts 3012 million yuan. In the meantime,http://thiefmissions.com/search.cgi, Wang violation of state regulations, decisions and arrangements Gumou and others to name of the unit embezzle public funds points and nine to the manager, deputy manager,babyliss pro perfect curl, department head, backbone of the business, and many others, a total of 1392 million yuan embezzle. Defendant Wang conduct constituted crime of owned assets. Gumou defendant and the others their behavior also constitutes a crime of owned assets. Given a few people turned themselves actively ill-gotten gains, according to a lighter punishment. August 7, 2009,http://www.8264.com/home.php?mod=spacecp&ac=blog&blogid=, the court verdict,http://squaring.jp, sentenced Wang to five years imprisonment and fined one million; Gumou sentenced to four years imprisonment and fined 800,http://hyper5.amuser.net/~youknow/limelight/kobato/bbs6/custombbs.cgi/DRPldiZFBkMRs/,000; Jo sentenced to four years imprisonment and fined 800 000; Xiamou sentenced to three years imprisonment, suspended for four years and fined 600,000.<br> <br>Cui Jie Xiao water gold Xiao Wei Xin<br> <br>■ link<br> <br>What is the crime of owned assets?<br> <br>According to "Criminal Law" 396 provisions, crime of owned assets are state organs, state-owned companies, enterprises, institutions, people's organizations, in violation of state regulations, name of the unit embezzle state assets to individuals, a large amount of behavior. The crime is actually a pure crime unit.<br><br>
DavidCadogan.ca Forums » DavidCadogan.ca
Cui Jie Xiao water gold Xiao Wei Xin
(1 post)-
Posted 10 years ago #
Reply
You must log in to post.