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This is a monopoly of state-owned enterprises affiliated companies, company leaders cheat for projects and engineering waste disposal by other means shall not hand over inflated engineering, slowly gathering a few people from the leadership of the company know that the funds amounted to a few ten million yuan coffers. Faced with this funding, the company leadership under the guise of "fuzzy wages" in the past few years to give them their own, key technical and management personnel distributed nearly 14 million of "bonus", the huge state-owned assets into their "bag of matter. "

An anonymous complaint letters:

A cadre more than 500,000 in the account

February 2008 in the day, Nanjing Qixia District Procuratorate Anti-Corruption Bureau suddenly received an anonymous complaint letters, the letter said only one thing: the personal bank card, a branch of a state-owned enterprise into a cadre Pen 500,000 large sums of money, suspect unknown.

Prosecutors quietly learned that Wang former manager of the company's ongoing audit departure was reported that the company's director of the Office Gumou. Procuratorate decided to take the initiative to make the company look Gumou discipline inspection departments to talk, to explain the issue behind the bank card.

It was immediately checked the situation Gumou told Wang. March 3, 2008 in the afternoon, four mysterious people have rushed Qixia District split a square corner, they are the former manager of the branch Wang, director of the Office Gumou, management and chief Jo Deputy Chief of Construction Management Xiamou et al. This four away from the people, and whispered discuss how to cover the bank card business. The next day,6bLd38I31C, the company received a notice Gumou really Discipline, and asked him to go to work the next morning went to the Commission for Discipline Inspection of the transaction card account to understand.

March 5, 2008, under the Commission for Discipline Inspection of the conversation, Gu, Wang They had confessed their crimes. March 6, they give themselves up to the prosecution. March 10, under the leadership of the Discipline Inspection Commission staff, the other two also gave himself up. Together kangaroo coffers more than 3000 million, of which nearly 14 million of dividing major surfaced.

Recklessly ill-gotten gains:

In the name of vague wage system

1965 Wang was born in Nanjing, 1987 assigned to this large state-owned monopoly enterprises. 2004 served as the manager of the company's second branch.

According to reports, Wang is responsible for the two companies to regular business field construction, the construction site is also often some unexpected situation, you need to place a lot of money, from 2004 onwards, Wang, director of the Office on the arrangements for the company Gumou, Deputy Chief of Construction Management and administered by the Management Section Xiamou Jo together, huh coffers. "In the beginning, just to cope with the construction coffers of some IOUs bad deal, such as disability benefits, compensation and other belongings. Available in amounts as small treasuries snowball, eventually even up to more than 3000 million. These people are selfish began swelling up. "Qixia District Procuratorate prosecutor handling the case said.

Wang where the two companies to implement fuzzy wage for their secret operations provide no better excuse to spend coffers Wang began to branch leadership issuing car stickers,np5c2lDlg7, key personnel and management personnel to release year-end Efficiency Awards , Contribution Award, but also to all employees paid appraisal award and so on. Just three years for the issue to go more than 1200 million. Wang himself took 2.78 million benefit in this carnival. 2007, the Corporation is not normal behavior in spotted Wang after he removed the two branches, and started leaving the audit. This look, Wang's day has been spent in working hard and making the.

Find the stolen money details:

"Dug" mysterious notebook

Wang, one of four confessed after appearing in court offense, but because most of them are small treasuries can not access the funds standing to the credit of the IOUs, but every time you fetched,bT3EGwso5u, these IOUs are destroyed in accordance with the requirements of the king, more than 3 years How much money out there in the end, even the parties of this four individuals not recall, and this gave investigative prosecutor handling the case has brought great difficulties.

At the trial Gumou time, a detail account Gumou caused prosecutors note,hogan 2014, the original Gumou have the habit of keeping a diary, he secretly handled his own coffers money out of time, have done a record amount. Prosecutors let Gumou accountable laptop's whereabouts. After several education Gumou say he was transferred to a laptop recycling process to engage friends, even his bank card and a share of the stolen money by this friend for safekeeping. This notebook has become a breakthrough in the case.

So, small exchequer funds come from and how did embezzle it?

As a company responsible for the construction field, the source of two major engineering branch coffers of money and waste disposal false quantities, bigger project cost arbitrage. For the remainder of the company's engineering materials and waste materials handling funds must be turned over to the Corporation Finance. And in Wang's instigation, a few years down the two branches on the retention of waste materials handling money more than 2300 yuan. Meanwhile, the amount of inflated engineering for projects and taking more than 709 million, two million in total over 3012 funds flowed into coffers.

In order to supervise and facilitate each other when dividing, Wang decided by themselves and Gumou, Jo, Xiamou four were in a private capacity to handle bank card or certificate of deposit, sub-fund coffers put on everyone's account, to embezzle by Wang wrote a note on the figures, notify the depositary by Gumou various coffers, everyone then remove the cash to pay for distribution Wang from the respective accounts.

Examined, Wang share of 2.783 million yuan, 866,000 yuan Gumou share, Jo share of 1.096 million yuan, 866,000 yuan Xiamou share.

Out to mix the total to repay:

Four "worms" cumulative jailed for 16 years

April 27, 2009, Qixia District Procuratorate Wang and other four alleged crime of owned assets to the court filed the indictment. Examined, since March 2004 to December 2007, the defendant set up illegal accounts 3012 million yuan. In the meantime, Wang violation of state regulations, decisions and arrangements Gumou and others on behalf of the nine sub-units will embezzle public funds to the manager, assistant manager, department head, backbone of the business, and many others, a total of 1392 million yuan embezzle. Defendant Wang's conduct constituted crime of owned assets. Gumou defendant and the others whose behavior also constitutes a crime of owned assets. Given a few people turned themselves actively ill-gotten gains, according to the law sentences. August 7, 2009, the court verdict, Wang sentenced to five years imprisonment and fined one million; Gumou sentenced to four years imprisonment and fined 800,000; Jo sentenced to four years in prison and fined 800,000; sentenced Xiamou three years imprisonment, suspended for four years and fined 600,000.

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What crime of owned assets?

Based on "Criminal Law" 396 stipulates crime of owned assets refers to the state authorities, state-owned companies, enterprises, institutions, people's organizations, in violation of state regulations, in the name of the unit to embezzle state assets to individuals, large amounts of behavior. The crime is actually a pure crime unit.