qlklege041
Joined: 19 Jul 2013
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Pleaded guilty to embezzlement of public funds acc |
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's Court for trial. It is alleged that the duo were embezzlement 10.63 million yuan. Zhongzhuan Hua said that these are due to orders from the Guangdong Provincial Price Bureau, former deputy director Ma. It is understood that Ma alleged corruption case, will also be the 25th in Guangzhou Intermediate People's Court trial. Accounting embezzlement nearly million, according to the indictment alleged, in January 2003, Zhong Zhuanhua advantage of his office,[link widoczny dla zalogowanych], his personal and Dan Zhang, Zhong Lu Kuang name from the Guangdong Provincial Price Bureau economic information base bank account for cash $ 2.5 million and accounting on account of the expenditure of funds for the fictional "scientific record company commissioned by the Company's management development software" and "put imprest" and for himself. January 20, 2004, Zhong Zhuanhua advantage of his office, from the Guangdong Provincial Price Bureau infrastructure bank account transfer 396,000 yuan to Guangzhou Automobile Association of Automobile Sales Co., Ltd. Chun Yi cash and cashier on account of the amount of expenditure for the fictional " paid on behalf of employee housing ownership transfer, "on account of not accounting for accounting treatment. October 2004 to March 2005, Zhong Zhuanhua not take account of the means, even the state of thermal power development company will return to the Guangdong Provincial Price Bureau infrastructure bank accounts 5,000,000 loan, transfer to their control in Guangdong Guangdong Enterprises Ltd. bank accounts,[link widoczny dla zalogowanych], and for himself. January 2007, Zhong Zhuanhua infrastructure bank accounts to cover up embezzlement of public funds, he can find financial out Namo Guizhen, conspiracy to embezzle the remaining balance of the account after the account revoked. After two together, Zhong Zhuanhua at the second transfer 1,080,000 to Industry of Guangdong Investment Limited, for the purchase of luxury BMW cars for personal use. According to statistics,[link widoczny dla zalogowanych], from 2003 to 2007, Zhong Zhuanhua alone or together with Mo Guizhen, not to take account of false accounting, destroying bank statements, forgery of official documents and bank documents and other means, misappropriation unit of economic information base bank accounts, infrastructure bank accounts of public funds 10,635,482.76 yuan, Zhong Zhuanhua actual share of 9,793,576 yuan. Pleaded guilty and said orders from the leadership of the trial, Zhong Zhuanhua admit alleged offense, saying that these are orders from the Guangdong Provincial Price Bureau, former deputy director Ma. Zhongzhuan Hua said, began to build the coffers are part of the normal work, but later asked him twice Ma cents, and that they feel that change the taste. And,[link widoczny dla zalogowanych], if Ma did not tell the other person, this is something that only the two of them know that "because of financial accounts has been to settle." In this regard, the prosecutor read out in court authorities in the investigation of the Ma confession, and according to Ma's statement,[link widoczny dla zalogowanych], swallowed a lot of money has been Zhongzhuan Hua. 2005, Ma Ren Provincial Price Bureau Price check bureau chief, was Zhongzhuan Hua reported coffers has 1.4 million are still unable to handle on the financial account, the proposed two points out, no one will find. Ma subsequently agreed, after Zhongzhuan Hua has two to his name passbook accounts of 700,000 to Ma office. Provincial Price Bureau, former deputy director Ma confession confession, the Provincial Price Bureau coffers when he was director of the Office that existed before. 2003 Guangdong to clean up the coffers, he also instructed the establishment of other accounts as coffers by Zhong Zhuanhua management. He does not know that there exist economic information base bank account, in January 2003 did not instigate cash 2,500,000 yuan bell, bell did not report too. Ma also said that since 2000 he served as director of the Office at the beginning of the Provincial Price Bureau,[link widoczny dla zalogowanych], the Provincial Price Bureau infrastructure alone accounts do at that time Zhongzhuan Hua in the management accounts. June 2005,[link widoczny dla zalogowanych], Ma was transferred from the Office of the Provincial Price Bureau Price check posts bureau chief. Ma confession, then the Provincial Price Bureau in addition to infrastructure accounts, etc. coffers, there are more than 1,[link widoczny dla zalogowanych],000 million own funds, including even the state of thermal power return 500 million yuan of funds. "It does not belong to more than 10 million units coffers." Ma said, he took over as director of the Office told the unit financial accounts more than 1,000 yuan on its own funds, saying "The money is sufficient for you two." Provincial Price Bureau Office testimony the prosecutor also read out other testimony in court, his successor bureau director of the Office said that in 2005, Guangdong Province has asked each unit can only set up a corporate account, due to financial constraints, I asked, and Ma, " learned that indeed there is a transition unit of account, the account has a few million, and the provincial Department of Finance agreed. " Provincial Price Bureau,[link widoczny dla zalogowanych], a leading testimony Provincial Price Bureau, said a leader of the testimony,[link widoczny dla zalogowanych], I wonder if there are 10 million yuan coffers, only two had thought on account of $ 300,000 did not interfere. For these testimonies, Ma Zhong Zhuanhua that lie, he said, by way of cash to keep coffers, is Ma arrangement, because there are policy risks, difficult to bear their own responsibility. Ma was transferred, the Provincial Price Bureau held a special transition will take a lot of people to attend. The case for further proceedings.
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