Xinhua BEIJING, Jan. 17, released today Audit Notice No. 2 of 2011, the Audit Commission announced the end of 2010 transferred the 28 cases had gone through the situation.
these 28 cases are:
First, China Export & Credit Insurance Corporation if the former general manager of Xin Tang bribery and abuse of power case
Audit in China Export and Credit Insurance Corporation audit found that from 2002 to 2003, Tang Xin, without making illegal if the trust management business 3 billion, of which 2 billion unable to recover. Supervision of Audit cases transferring this investigation by prosecutors to prosecute, the Beijing Second Intermediate People's Court in February 2010, the crime of bribery and abuse of authority of first instance sentenced to 14 years in prison Tang Ruoxin.
Second, the Shanghai Golden Source International Trade Development Co., Ltd. Legal Representative, who leap week of obtaining credit case
China Export & Credit Insurance Audit Audit found that in June 2008 to September, Zhou Yuejin (CPPCC Shanghai when he was a member of the rank of Deputy Municipal Federation of Industry) and the Holding Group Co., Ltd. Zhejiang Shaoxing use of vertical and horizontal domestic trade credit insurance, to sell from buy by self, closed loop false trading, defrauding the Agricultural Bank of China Shanghai Branch 293 million loan. Audit trail this case transferred to public security departments investigated, prosecuted by the prosecution, the Shanghai First Intermediate People's Court in April 2010, to Loan Fraud sentenced to imprisonment for 6 weeks of leap years and fined 100 million ; sentenced to 3 years imprisonment accomplice Liu Yongjun, 5 years probation and fined 100,000 yuan.
Third, China Eastern Airlines Operations Control Centre, the former general manager Shi Guofeng, who occupied positions and misappropriation of funds case
Audit in China Eastern Air Holding Company audit found that from October 1998 to January 2009, Shi Guofeng advantage of his position, the shares of China Eastern Airlines aircraft ground handling and other revenue 182 million off the books stored in its I, relatives and subordinate staff and other personal accounts, the alleged occupation of China Eastern shares of property. Ministry of Public Security Audit cases transferring this investigation, indictment filed by the prosecution, the Shanghai Changning District People's Court in July 2010 in order to post embezzlement and misappropriation of funds and sentenced to 14 years imprisonment Shi Guofeng, and impose confiscation of personal property 500 million; to related crimes punishable by imprisonment for 2 years accomplice Luwei Yu, personal property confiscated 20,000 yuan; will return the illegal income 10 million yuan China Eastern shares.
four, Nanhai District, Foshan City, Guangdong Province, Mr Kwong family Piandai case
Audit Commission Reform of rural credit cooperatives in the conduct of special audit investigation notes that in early 2008, Mr Kwong family, shell companies to take advantage of loans, providing false credit information and other practices, alleged fraud, Nanhai District, Foshan City, Rural Credit Cooperatives community credit funds 370,000,000 yuan, of which 2.8 billion is illegally occupied. Audit this cases transferring public security departments investigated by the prosecutors to prosecute, the Guangdong Nanhai District People's Court in October 2009 to illegal lending crimes of First Instance sentenced Nanhai Rural Credit Cooperative Union Florence side, Liang Li Feng 6 people in prison for 14 years, ranging from prison terms of 12 years and below; in Loan Fraud, respectively, were sentenced Xu Kuang Pei's family, Deng Jiapeng two prison for 5 years.
five, Liaoning Chi Tat Group Chairman Zhao Baojie loan fraud case
Audit Branch of Agricultural Bank of China Liaoning Province, the audit found that in 2007, Zhao Baojie (when he was Huludao Municipal People's Congress), through its control of the Liaoning Chi Tat Construction Company Limited and Liaoning Fangyuan Oil Co. National Standard samples , to take the land assessment report and product counterfeiting purchase and sales contracts, made up of accounting statements and other means to defraud Hill Huludao City Agricultural Bank of China branch loans more than 400 million yuan, of which 2 billion are transferred to personal accounts or withdraw cash. Branch of Agricultural Bank of China, former vice president Zhang Shuhai Huludao and others in the process of the business, there is corruption, collusion and other illegal lending issues. Audit trail this case transferred to public security departments investigated, prosecuted by the prosecution after the Panjin City, Liaoning Province, the Intermediate People's Court in January 2010, the first trial of each Loan Fraud, crime of illegal loans, bribery, bribery, sentenced Zhaobao Jie, Zhang Shuhai, 11 people 1 year to 17 years in prison.
June, the Shanghai Beijing ocean engineering, general manager Wang Meizhen, who owned assets, the unit bribery case
Audit department budget execution in the central audit found that, from 2003 to 2007, Wang Meizhen false statement and others by false invoices cash in capital 12,342,800 yuan cost, and year-end bonuses, information costs, housing subsidies in the name of owned assets. Audit trail transferred the case to investigate after the Supreme People's Procuratorate of Hebei Province, Langfang District People's Court in April 2009, the unit bribery Shanghai Beijing ocean engineering sentenced to a fine of 4 million yuan the company; the crime of owned assets , unit bribery sentenced Wang Meizhen 5 years imprisonment and fined 300,000 yuan; to owned assets accomplices were sentenced Ma Wenliang, often in the prison section of 3 years, 5 years probation and fined 20 million.
seven, private enterprises, chairman Zhang Jiahong job occupation liberal case
Agricultural Bank of China Audit Commission audit found that in December 2006, Zhang Jiahong used his position to clear the name of fixed assets, the value of the company purchased 5,442,400 yuan of three sets of real estate to his personal name . Audit trail transferred the case to investigate and deal with Tianjin Dongli District Prosecutor's Office and prosecution, the Tianjin Dongli District Court in November 2009, the related crimes of First Instance sentenced to 3 years imprisonment Zhang Jiahong, suspended for 3 years.
eight, Shanxi Province, Datong City Manager Charles Long Beach Center PCs guaranteeing the corruption case
Audit
minimum living guarantee fund audit found that, from May 2008 to December 2009, Charles Haitao tampering by guaranteeing that workers will work living allowance release the data has to be paid to the low number security personnel living allowance 3,155,900 yuan, corruption transferred to the 17 already hiding and their mother abandoned people living allowance guaranteeing bank card, his own. Audit trail transferred the case to local prosecutors after the investigation and prosecution, Datong City Intermediate People's Court in May 2010, the first trial on corruption charges sentenced to 13 years imprisonment Haitao check, personal property confiscated 10 million. Involved in the case of 3.1559 million yuan has been recovered. Meanwhile, Datong District People's Government to give such director of the Center City District 3 guaranteeing administrative demerits, demerits punishment.
September, the housing provident fund management center in Ningxia Yinchuan Liu Huiping, former director of embezzlement and bribery case and others
Audit Commission audit found in the housing fund, from 2001 to 2005, Liu Huiping has 3 times to buy a house with the name, can not provide the purchase agreement in the case, their application and obtain approval of loans totaling 42 million fund dollars. 2005-2007, Deputy Director of the Centre Venus Lee has 3 times to buy a house with the name, can not provide the purchase agreement in the case of an application and after approval of the deputy director Chen Yuzhu loan fund made a total of 60 million. March 2001 to September 2006, Liu Huiping, Chen Yuzhu also has 5 Lei Xu illegal workers and their spouses to the center of the provident fund loans paid 811,000 yuan. Audit Commission transferred the case to the Supreme People's Procuratorate clues to investigate and prosecute by the prosecution, the Ningxia Autonomous Region, Yinchuan City Intermediate People's Court in May 2009, Liu Huiping sentenced to imprisonment for embezzlement of public funds the second trial for 5 years.
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