December 23, Chongqing, Xinhua Xinhua
problem: the misappropriation of state assets as a is to do so
Recently, the concept of super-king 2629 million yuan of public funds due to corruption, embezzlement 400 million, was the Chongqing Municipal Higher People’s Court sentenced to death, suspended for two years. The
a decade ago, Chongqing, the prosecution found that, in view of super-king found a notebook in 2001, he wrote the words: of. live his own house, and in the opposite rental, observe their own special movement … These special moves are from the concept of super-king. Prosecutors handling the case said: Went to Beijing, the investigators found that ultra-early view of the king made full preparations: companies have sold, people have been laid off, the books were hidden, the evidence is missing. Concept of super-families of the king also sent abroad, in their own country as
complex case has become a
According to Wang concept of security over a house of memories, the company recently had to move away a car metal cabinet. Task force investigation of Beijing more than 100 moving company, and finally in a business clues found on the bill. Police officers Meixing Ji said: November 2009, the Chongqing Municipal First Intermediate People’s Court, Wang concept over the use of his position, alone or together with others, embezzlement totaling 2629.299974 million, the actual share of public funds 2483.299974 million, constitute the crime of corruption; while 4 million yuan embezzlement activities for personal profit, constitutes a misappropriation of public funds and sentenced to death suspended for two years; Recently, Chongqing Municipal Higher People’s Court upheld the conviction.
earned their own
loss of the country’s
Reporters learned that the king super addition to the public view of Beijing Automotive Industry Co., Ltd. corporate thirty-nine representatives, of the actual control of the seven companies, continue to Beijing Automotive Industry Co., Ltd. thirty-nine a lot of money and business into. Different division of these companies: Beijing Jiaheng Albert Company, Beijing Sunshine Rita Corporation, Tianjin thirty-nine is designed to undertake the Beijing Automotive Industry Co., Ltd. thirty-nine capital and business profitability; Beijing Hengyuan Investment Company is dedicated to the future acquisition of Beijing thirty-nine Auto Industries Limited shell; Beijing Fonda Belden is used to hide other public funds and holding companies; Spyker car shops make their own arrangements for the
2006 年 8 August, Beijing Automotive Industry Co., Ltd. thirty-nine restructuring, was valued at 8.28 million yuan sold to a company called A branch office in Chongqing Municipal Procuratorate Secretary Chen Weimin said the investigation of crime, in fact, this In recent years, almost did not engage in any business. As a result the concept of super-king successfully sold the state-owned enterprises themselves.
by restructuring the loopholes in the concept of super-king of misappropriation of public funds in one fell swoop to his Tianjin Dekay car sales company, then ask for the money remitted to their control of the Beijing Fonda Belden, Tianjin thirty-nine the funds between accounts in the accounting are recorded as a refund. Later, Beijing Automotive Industry Co., Ltd. thirty-nine listing, Tianjin thirty-nine not included in the audit, this concept over misappropriation of money by the king; 2003-2006, king of concept cars over the 7.036 million yuan sales revenue into the company coffers, in the Beijing Automotive Industry Co., thirty-nine company accounts cost way to check out their red level. During the concept of super-king removed the 4.816 million yuan, left 2.22 million. Beijing Automotive Industry Co., Ltd. thirty-nine listing to sell, the money was concealed assets not included in the audit, to be king over view of misappropriation … …
prosecutor handling the case said the concept of misappropriation of public funds by the king to buy some super-luxury, car, stocks, funds, in Beijing, Tianjin, Chongqing, Shenzhen Real Estate 11, a number of luxury cars. Also added a lot of assets, such as the one in Shenzhen, his property, the purchase of $ 5 million to the time of the incident has appreciated nearly 30 million yuan.
how to take control of a loophole,
Reporters learned that the investigation, one hand over internal corruption are difficult to monitor; the other hand, third-party audit assessment should not play a role, so that business managers advantage of the loophole.
within the enterprise, the king is not the view of the behavior of ultra-no one knows, even the evidence has been mastered, but the Beijing Automotive Industry Co., Ltd. thirty-nine management has more than corruption, and the persons themselves are used vulnerability embezzlement, such as deputy general manager Zhang Yipeng, Chief Financial Officer Wang Zhang and others, they formed a mutual restraint, mutual hostage relationship, who do not pierce the real problem.
task force concept of the king who has extra fine to recover the deleted computer records and found that the concept of the king over misappropriation of state assets to report the letter, which is actually Zhang Yipeng, Zhang, Wang fled to sweeping 12 million yuan of public funds, in order to the concept of super-king did not dare denounce the letter will be reported to threaten the king with a view over to their The last chapter, was sentenced to life imprisonment, Wang, Zhang Yipeng case has trial.
failure of supervision between managers, employees will not be able enterprises lower bound concept of super-king. He has removed out is not car, no one can actually clear.
In addition, the concept of super-king also use their so-called Chongqing prosecution investigators said, these After the task force arrived in Beijing, Wang concept over the whereabouts of the mastery of them very clearly, the task force responsible Song Yunfeng being followed, also received threatening phone calls. Xu Weibin investigators, who recalled that, when hearing a case over threat to their own view of the king, said: now buy a head as long as one million.
Some experts believe that part of the third-party audit assessments, there are strict, so the king concept of ultrasonic managers advantage of the loophole. Reporters learned that an individual agency audit assessment was completed only a few days in Beijing Automotive Industry Co., Ltd. thirty-nine annual audit. In general, the structure of complex, large amount of corporate financial accounting, auditing requires a certain period of time, the audit assessment should be able to come up with tight detailed audit papers. issued by the conclusions.
In this regard, the first branch of Chongqing Municipal Procuratorate made a special prosecutor suggested that one should strengthen the management of state-owned enterprises and assets management, increase efforts to deal with similar cases, the other should be strengthen the management of intermediaries and constraints, the establishment of illegal workers, agency exit mechanism, play a role in education and alerts.
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