The end of 2010 the Audit Commission has gone through the transfer of the 28 cases the situation
(January 17, 2011 announcement)
years ago, part of the shares is expected to soar! Confidential! market institutions will soon be reversed capital flows have changed dramatically! main funding is plotting a new layout
, China Export & Credit Insurance Corporation if the former general manager of Xin Tang bribery and abuse of power case
Audit China Export & 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
Audit Office of China Export Credit Insurance Corporation audit found, in June 2008 to 9 months, weeks, Yuejin (CPPCC Shanghai when he was a member of the rank of Deputy Municipal Federation of Industry) and the vertical and horizontal Holding Group Co., Ltd. Zhejiang Shaoxing use of domestic trade credit insurance, to sell from buy by self, closed loop false trading, fraud Agriculture 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
the Audit Commission in China Eastern Air Holding Company audit found 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 himself, his relatives and subordinate staff and other personal accounts, the alleged occupation of China Eastern stake 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 loans to shell companies to take advantage of the family, providing false credit information and other practices, alleged fraud, Nanhai District, Foshan City, Rural Credit Cooperative Union 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 radius of the national standard sample oil Co., Ltd., to take the land assessment report counterfeit and product purchase and sales contracts, accounting statements and other means of fabrication, fraud 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.
VI, Beijing, Shanghai, General Manager Wang Meizhen marine engineering company, who owned assets, the unit bribery case
the Audit Commission in the central department budget execution audit found that from 2003 to 2007 years, 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 disposal of fixed assets on behalf of the company the value of 5,442,400 yuan to buy the 3 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
the Audit Commission in the minimum living guarantee fund audit found, in May 2008 to 2009 In December, Charles Haitao tampering by guaranteeing that workers will work living allowance release the data, a number of occasions will be paid to guaranteeing that persons living allowance 3,155,900 yuan, corruption and transferred to the 17 already abandoned hiding and guaranteeing their mothers who living allowance 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 that 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. 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.
ten, Henan River Machinery Co., Ltd. Golden city manager Fan-column guaranteeing guaranteeing funds embezzlement case
Audit the minimum living guarantee fund in the audit found that from 2006 to 2009 , the Fan-column used by the local civil affairs departments to focus on our behalf, and to some workers and their families unified payment of duties to facilitate the payment of urban subsistence allowances to cover 23 local civil affairs departments have moved out, death or other conditions do not meet the payment the real situation of the family, and guaranteeing payment on behalf of leading a total of 39,676 yuan of its own. Audit trail transferred the case to local prosecutors after the investigation and prosecution, Lushan County, Henan Province People's Court in June 2010, the first trial on corruption charges sentenced to 3 years imprisonment Fan-column, suspended for 3 years.
XI, China Postal Savings Bank Co., Ltd. Shandong branch in Changqing District of Jinan General teller Liu Hongfu misappropriation of urban low gold case
minimum living Audit financial audit found that, from January 2008 to June 2009, Liu Hongfu utilization of it, will not pay part of the city guaranteeing payment of their personal business books go to households, urban low payments alleged misappropriation of 102,300 yuan. Audit trail transferred the case to local prosecutors after the investigation and prosecution, Changqing District of Jinan People's Court in July 2010, to embezzlement, sentenced Liu Hongfu imprisonment for 2 years, suspended for 2 years.
second, Changchun City, Jilin Province Economic Development Zone, the net net on the street on the Office of Community Residents Committee secretary of the Pioneer Tai Hung Lin et al bribery and corruption case
audit of special funds in the Land Audit survey, September 2007, Tai Hung Lin, poplar (deputy secretary of the neighborhood) in the land acquisition process, through the false floor material fraud of more than 800 million yuan of land compensation. In this process, Tai Hung Lin, poplar common name of the unit on land to the net work of Changchun City Zhanfuzhanzhang Lankai Zhuo, Yue-person staff of 1.1 million yuan commissions, commissions 5 million to the webmaster King. Audit trail transferred the case to the People's Procuratorate in Changchun City, Jilin Province, by the prosecution to prosecute, the Intermediate People's Court of Changchun City, Jilin Province, Changchun City, Shuangyang District People's Court of Changchun City Wide District People's Court in September 2009 to 12 month sentence for taking bribes, respectively, Lan Kaizhuo 10 years in prison, King Kong 3-year imprisonment, suspended for 3 years; to Wang Yue sentenced 2 years imprisonment, suspended for 3 years; in units of bribery sentenced to Tai Hung Lin, poplar prison 3 years, suspended for 3 years.
XIII Yinchuan center of the housing provident fund management center, former director of plums straight points over embezzlement case
Audit Commission audit found that in the housing provident fund in 2006, plum ultra directs others In the first phase did not provide receipts for the purchase contract and fraud cases go 30 million loan fund has been used, still does not meet the loan conditions of payment of provident fund loans and other issues. Audit trail transferred the case to the Supreme People's Procuratorate, after investigation, Yinchuan, Ningxia Autonomous Region Xingqing District Court in 2008 to embezzlement of public funds was sentenced to 5 years in prison over plums.
fourth, Jurong City, Jiangsu Province, the former head of the farm market square Zhang Yalei Camellia bribery case and others
Audit land management in agricultural development project audit found that 9, 2008 month, Zhang Yalei Camellia field side in the organization and implementation of land management projects in the construction side with the project leader Lu Lihua collusion, Lu Lihua will receive 652,100 yuan for projects of which 270,000 yuan Zhang Yalei directly into individual accounts, of which 200,000 yuan Zhang Yalei person operating a hotel for the payment of housing rent. Audit trail transferred the case to prosecutors after the investigation and prosecution, Jurong City, Jiangsu Province People's Court in July 2010, August, taking bribes, bribery and sentenced Zhangya Lei, Lu Lihua 10 years in prison for 6 months, 2 years probation for 2 years; the other case also were sentenced for taking bribes Jurong Agricultural Resources Development Bureau show defending, the development chief of the beam Huarong 10 years and 8 months in prison, 6 years; sentenced in bribery Jurong Engineering Limited Construction Manager rabbit Chu Mu-Ping 2 years imprisonment, suspended for 2 years.
fifth, four Chuanya Xi Expressway Co., Ltd. Representative Office is responsible for the original asbestos Liu bribery case
Audit in Sichuan Roads Development Project - Ya Lu Highway audit found that from August 2007 to May 2008, Liu use its right of approval for projects, 19 of its jurisdiction of bribery in paragraph 26 million contract. Chaotic management of the contract segment, the overall project was subcontracted twice, and frequent accidents. Audit cases transferring this discipline inspection organs investigated, prosecuted by the prosecution, the Chengdu Intermediate People's Court in July 2010, Liu was sentenced to prison for taking bribes of 10 years.
sixteen, Shanghai Jiangnan Shipbuilding Group real estate development and management company had financial manager Zhao Lei embezzlement case
Audit Office of China State Shipbuilding Corporation in the legal representative of the original term of economic responsibility audit found that, in 2004, Zhao Lei in the process of Jiangnan Shipbuilding (Group) Co., Ltd. buyers business, 530,200 yuan to buy a house suspected of corruption. Audit trail transferred the case to investigate the Shanghai People's Procuratorate and the prosecution, the Shanghai Luwan District Court in March 2010, Zhao Lei, sentenced to imprisonment for 5 years and 6 months.
seventh, Shanghai Jing'an District School Board school property infrastructure management station owners, branch secretary of Housing soldier bribery case
Audit funding for basic education in the city special audit investigation found that In 2006, Shanghai Jin Yu Building Decoration Co., Ltd. (Shanghai Jingan District School Board for the school property management station infrastructure subordinate units, responsible for infrastructure projects of the station) there is a cash expenditure for projects and the development of votes of the problem, alleged misappropriation of funds occupation. Audit trail transferred the case to investigate and deal with the Shanghai Education Commission, after verification of Jing'an District Bureau of Education found that housing soldier on the construction and decoration Co., Ltd. Shanghai Jin Yu a lot of cash, the development of votes matters do not ask whether, and used his position as other illegal contract, subcontract works to provide help, money and goods have accepted bribes totaling 620,000 yuan. Jing'an District People's Procuratorate from the prosecution, the Jing'an District People's Court in July 2009 to accepting bribes soldier sentenced to imprisonment for 5 years housing, their property confiscated 40,000 yuan; recover the stolen money, stolen goods shall be confiscated. Jing'an District School Board to give room soldier expelled from the party.
eighth, Yongdeng county of Gansu Province Water Improvement Project Office of Rural Health, former director of Drosophila GENES corruption case
Audit dam reinforcement project in the special audit investigation found that Drosophila GENES and construction units and others in Gansu Province, Department of Geotechnical Engineering Water Resources and Hydropower Construction Contract entered into before the dangerous reservoirs, requested the equivalent of 10% of the cost price; geotechnical engineering department's false statement of expenditure means the amount of cement and other projects, obtain funds to pay this amount; financial management of water improvement project office chaos, part of the funds unaccounted for. Audit prosecution cases transferring this investigation, we found that Drosophila GENES advantage of his position, by means of income are not recorded a Agency Zhiping, Rongde sent 2 million thanks fees. Yongdeng County of Gansu Province through the prosecution's Procuratorate, the Yongdeng County People's Court in October 2009, to corruption and accepting bribes, sentenced to 3 years Drosophila GENES imprisonment, suspended for four years, the proceeds of 51,600 yuan was confiscated and turned over to state treasury ; to change the unit of bribes was sentenced to a fine of 5 million water project office; to bribery and sentenced Zhiping, Rongde 1 year imprisonment, suspended for 1 year.
nineteenth, former party secretary of Hunan Province Zixing Huang Hunan abuse of power and bribery case and others
the Audit Commission in land consolidation and land development fund audit found that from 2002 to In 2005, Huang Xiang, E, Chen Zhiqiang, who originally directed Zixing 国土局局长 Zixing Land and Resources Bureau, Finance Bureau, through the fictional projects, false information, etc., cheat mu of fertile land development and city funds 13.74 million yuan , of which 12 million yuan for the construction of the city's East River Pearl Hotel, 174 million for the payment of employee benefits and hospitality. This Audit Commission for Discipline Inspection and Supervision Department cases transferring investigated in Hunan Province, Chenzhou City, Hunan Province Procuratorate by the prosecution, the North Dongting Lake in Hunan Province, Chenzhou City People's Court in January 2009, the crime and bribery to abuse of power, the merger has sentenced Huang of Hunan, Hubei, 8 years imprisonment and confiscation of the bribes 757,131 yuan, 1,000 U.S. dollars to the state treasury; to abuse of the crime and bribery, Chen Zhiqiang, sentenced to imprisonment for 3 years combined.
twenty, Heilongjiang Province, the former president of Light Industry Technical School Tie Nan Yan et al corruption case
audit of social security funds in the special audit investigation found that, in 2007, Yan Tienan and light technicians in Heilongjiang Province Liu Ying, schools and others to conceal the original teller of fiscal non-tax revenue 894,700 yuan, of which, respectively, through the Liu Ying Yan and Hu Tie Nan Reform (School Section and Chairman of the Financial Accounting) took 60,000 yuan in cash and another 231,800 yuan of funds unknown destination. Audit trail transferred the case to Harbin, Heilongjiang Province People's Procuratorate investigated by the District, Harbin City People's Procuratorate Xiangfang prosecution, the Harbin Xiangfang District People's Court in May 2009, respectively, in June and August to corruption Tie Nan Yan was sentenced to 3 years imprisonment, suspended for four years; sentenced to 2 years HU Restoration imprisonment, suspended for 3 years; Liu Ying sentenced to 3 years imprisonment, suspended for 5 years. Money has been returned to the school of corruption.
the twenty-first, Huaibei City, Anhui Province, center of the housing loan guarantee and others, former director Zhou Xiande embezzlement case
Audit Commission audit found that in the housing provident fund, in December 1999 to 2001 April, Zhou Xiande, who used his position many times to review applications and issued their own way, to get 18 pen housing provident fund loans total 61 million for the purchase of six properties. Of which, 29.4 million for the purchase of three window-dressing room, 31.6 million for the purchase of three residential buildings. Audit Commission transferred the case to the Supreme People's Procuratorate clues to investigate and prosecute by the prosecution, the Huaibei City Intermediate People's Court on September 26, 2008, to imprisonment for embezzlement of public funds of First Instance sentenced Zhou Xiande 3 years, 5 years probation; sentenced accomplice Lvsheng Lin 2 years imprisonment, suspended for 3 years; sentenced to imprisonment for 1 year accomplice Gu Jun, suspended for 2 years.
XXII Office of State Council Three Gorges Project Construction Committee Office of Migration Management Consulting Center corruption case, former deputy director Guo Shoubiao
Audit of the State Council Three Gorges Project Construction Committee Office audit found that, in 2003 to 2009, Guo Shoubiao advantage of his position, has in place a number of services purchased, false, or ask for meals, accommodation and other invoices, and to receive reimbursement of expenses on behalf of 21 million appropriation in the unit. Audit cases transferring this Yichang Municipal People's Procuratorate investigated by the booth area in Yichang City People's Procuratorate to prosecute, the District of Yichang City People's Court Pavilion in August 2010, sentenced to 10 months imprisonment Guo Shoubiao, suspended for 1 year.
xxiii, Yibin County, Sichuan Province, the Agricultural Bank of China branch account manager Gao Yong bribery case
Audit Agriculture Bank of China branch in Sichuan Province in the audit found that between June 2007 April 2009, Gao Yong, does not meet the loan conditions to the seven private enterprises issuing loans to small business simplified to facilitate rapid and accepting bribes from 3 million. Audit cases transferring this Nanxi County, Sichuan Province, Yibin City Procuratorate and prosecution, the Sichuan Provincial People's Court of Nanxi County in August 2009 to accepting bribes Gao Yong sentenced to 1 year imprisonment, suspended for 2 years.
round, Gansu Wen County Mayor Li Ting Tak full diversion of the original town of reconstruction funding
the Audit Commission in post-disaster rehabilitation and reconstruction track audit found that in September 2008, Li Ting whole Xu Jia Ping Tak town of unauthorized use, week two reconstruction points 50 Mid households housing reconstruction grants 432,000 yuan and Xu Jia Ping, Feng Wonsan overall relocation of two households in the village land requisition, reconstruction of 275,000 yuan, with the purchase price of steel and custom steel products sold to tenants affected by redevelopment. Refer the matter to the Audit Commission for Discipline Inspection Committee, after the county, Li Ting were all given the party a serious warning. As of August 2009, Li Ting whole housing subsidies has been returned to 382,100 yuan and 275,000 yuan for land requisition, and the remaining 49,900 yuan of misappropriated housing grants, County Suntech town government has arranged for collection.
XXV, Zhouqu County, Gannan Prefecture of Gansu Province Han Ban Yang Enmao township party secretary of homeland, who withhold or embezzle funds for reconstruction problem
follow the Audit Commission in post-disaster reconstruction audit found that the former township party secretary Yang Enmao, mayor Wang Wei, deputy secretary Wang Zhiyun and accounting Xiejin Tang Hsiang-tang arbitrarily decided to be paid to the reconstruction of the ancient Village of 44 households in housing subsidy interception 880,000 yuan, 630,000 yuan of which will be Xie Jintang into individual accounts, all used to cover reconstruction of the ancient Village of land leveling costs. Yang Enmao also arbitrarily decided to Old Village of the second batch of three non-, three grants from the solitary life of the standard 300 yuan per 300 yuan per household to the standard by issuing 4.74 million thus retain personal account into Xie Jintang. Refer the matter to the Audit Commission for Discipline Inspection in Gannan Prefecture CPC Committee, the Yangen Mao, Wang Wei was given a serious warning within the party, Wang Zhiyun, Xie Jintang party warning was given, withheld shall also have all returned.
XXVI, Inner Mongolia Autonomous Region Branch Wuhai violations on behalf of the IRS under a VAT invoice for the problem
tax collection situation of the Audit Commission in the special audit investigation found that in 2007 to 2008, the Inner Mongolia Autonomous Region Wuhai IRS tax under the three branches impersonation identity card, fake 21 individual businesses and a VAT invoice 10808, involving 549 enterprises, 7.7 billion invoice amount element, resulting in the loss of local tax 43.75 million yuan. Refer the matter to the Audit Commission investigation after the State Administration of Taxation, State Administration of Taxation to investigate inspection team composed of specialized treatment. As of the end of 2009, local tax 35.99 million yuan has been recovered, and held the 38 administrative law enforcement responsibility of the parties, including: revocation of administrative positions 3, 3 administrative demoted to administrative demerits punishment 6, given 3 administrative demerit. In addition, 18 parties were on the economic punishment.
XXVII, Tongde County, Qinghai Province, Hainan in cash in a number of government departments, misappropriation of special funds for central and local government issues
Audit Commission audits the security situation in the rural drinking water survey found that from April 2007 to June 2009, Palit County Water Authority to fictional works, false statement of expenditures, etc. taking of rural drinking water safety fund 120 million; Forest Environmental Protection Agency to false statement of cash in the salaries of personnel expenditure patterns Three Rivers closed forest and natural forest protection 100 million special funds; Finance Bureau means the taking of false shipping invoices Forest 60 million grant funds; Transportation and Construction Bureau of fiction, 254,900 yuan special funds poverty alleviation, national highway special funds 803,800 yuan; Development and Reform and Economic and Trade Bureau Central special capital construction funds taking of 2.36 million, received the construction unit Refer the matter to the Audit Commission investigation after the People's Government of Qinghai Province, Qinghai People's Government of the violations to be informed of the state, were responsible for 16 party and government discipline, dealing with the five relevant units, recovering illegal funds of funds have been channels.
xxviii, private enterprises Dengfeng Power occupation of basic farmland Xiangyang problem
power construction projects in Henan Province, the Audit Commission audit of the survey, in November 2003, private enterprises Dengfeng Power Sunningdale not reported for approval, entered into an agreement directly with the country, illegal occupation of Dengfeng City, 286.62 acres of farmland and 14.19 mu of other agricultural land for the illegal construction Songyang power plants. Supervision of the Audit Commission refer the matter to deal with Central Discipline Inspection Commission, Ministry of Supervision jointly with Development and Reform Commission, Ministry of Land Resources, Ministry of Environmental Protection, Ministry of Water Resources formed a joint investigation team has conducted some investigation. Public security authorities in Henan Province on suspicion of destruction of arable land to the sun, the legal representative of the crime, Zhengzhou Municipal People's Congress and Song Ying Tung Chung-nin, the legal representative Li Tielin criminal detention; Zhengzhou, Henan Province, the government instructed the city government, the provincial Department of Water Resources Deputy Director of the gregarious, Dengfeng Provincial Party Secretary Zhang Xuejun respectively, Zhengzhou Municipal Committee and make a deep examination; Water Conservancy Bureau, Zhengzhou City, were given party secretary Chen Songlin administrative demotion of 6 people, a serious warning and other sanctions. Currently, more than 700 million yuan investment in the project plant and equipment has been removed.
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