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Southern Metropolis Daily reported June 14 on suspicion of abuse of power,air max bleu, embezzlement, three counts of corruption, involving up to ten million yuan, of which the national on suspicion of abuse of power and causing direct economic losses of about 34,044,400 yuan. Yesterday morning, which were suspected of the crime in one of the three original Jiangxi Land Consolidation Center (hereinafter: Consolidation and Rehabilitation Center) WAN Jian-ming, deputy director of the Nanchang Intermediate People's Court in the trial court.
The first alleged crimes: abuse of power futures speculation kangaroo company
December 2002, Wan Jianming center to organize registered "China Land net" domain name shares, Jiangxi same boat traffic engineering consulting firm (referred to in the same boat company), deputy director of the legal representative of a high, finishing central office Dongmou personal partnership established land information company, engaged in network management,parajumpers vest, where 40 percent of total shares Consolidation and Rehabilitation Center, a high invested 2 million yuan loans (guaranteed by the Consolidation and Rehabilitation Center), accounting for 58% of shares, stocks accounted for 2% Dongmou.
As a result, land information company operating soon after the emergence of financial difficulties. To make up for stock, futures insufficient funding, Wan Jianming center project raised funds to organize as a guarantee by the company 20 million yuan loans to banks. Thanks guarantee finishing center, 27 December, 20 million yuan loans to smooth arrival. Soon,air max, these funds have been transferred to Shenyin & Wanguo Securities Company,nike france, Ricky futures trading company, Wan Jianming of the "adventure" of the company to achieve more than 160 million profit.
Subsequently, the shareholders of the company conducted a dividend, a share higher than 90 million yuan,escarpin louboutin pas cher, 65 million yuan share consolidation center, after the identification of these funds are not really into the sorting center.
Because of the sweetness of the moisture first, Wan Jianming started to be more daring "attempt." October 16, 2003, Wan Jianming arbitrarily decided to organize the center of project funds 20 million yuan into the land information company. In order to facilitate the posting fried futures, while avoiding the use of banking supervision,louboutin online france, these funds in the second day of the company into the same boat, the same boat on the same day the company will transfer money Jinrui Futures Brokerage Co., Ltd. Nanchang business department (called Jinrui company under) Land Information The company accounts futures. To December 4,chaussures adidas, 2003, profit of about 1.6254 million yuan, but not for distribution.
March 2004, Wan Jianming and economic disputes due to the high of a conflict, decided to organize the information center from the land companies, including 20 million yuan for the futures of the principal will be given to control Consolidation and Rehabilitation Center. During this period, a loss of 241 million yuan futures, Wan Jianming then reversed the balance of 17,581,900 yuan Consolidation and Rehabilitation Center. And began looking for new partners.
May 2004, Wan Jianming without the consent of the competent authorities of Jiangxi Provincial Department of privately instructed Dongmou the original Dongmou where a defunct joint-stock company was changed to have the futures business qualifications Jiangxi Apple Technology Limited (hereinafter referred to as Apple), used for futures trading,cartier bracelets, Wan Jianming as the legal and general manager, on behalf of sorting centers accounted for 94% of the shares. And on May 19 will be transferred to Apple's balance of 17.5819 million yuan, the same day the money was transferred to Jinrui Futures futures trading, after all losses.
WAN Jian-ming said that the establishment of the Apple company is mainly for futures speculation is to put money back losses. To this end, he also "make every effort" for Apple's "inject" a lot of money.
February 17, 2005, Wan Jianming letting Consolidation and Rehabilitation Center to provide security for the Apple company to 10 million yuan of bank loans, of which 100 million yuan for the payment of interest on the loan, and the remaining 9 million yuan is to go directly to Jinrui Futures Trading futures The result of all losses. Successive deficit, let Wan Jianming had pull this idea, August 4, 2005, Wan Jianming center financial officers and ordered the consolidation of a million, Lingmou transfer funds directly from the central to Apple's 10 million yuan, the second Japan and back to finishing center five million yuan. August 8, Wan Jianming The remaining 5 million yuan transferred Jinrui Futures Company conducted business, results of all losses again.
Thus, Wan Jianming center to organize, in the name of Apple repeatedly to bank loans, and take continued lending, Xudai way to keep sorting center carrying a balance. He also instructed the accounting personnel tampering with accounts Consolidation and Rehabilitation Center, destroying accounting documents, forged bank statements to circumvent the supervision of banks and auditing departments to cover up the real situation center consolidation secured loans as well as the use of project funds futures losses, escaped the Provincial Department multiple audits.
According to the indictment, because the abuses square Jianming, resulting collation center by banks deduct cash deposit 3011.11 million yuan,dior bracciali, in addition to a cash inflow of 1.0667 million yuan sorting center outside, causing direct economic losses of national 3404.44 million yuan.
The second alleged crimes: embezzlement of public funds of real estate
In the prosecution investigation, prosecutors found that Wan Jianming except futures speculation, will look eye on burgeoning real estate. In June 2003, Wan Jianming asked around and learned that the river garden low prices that profitable, he intended to buy two sets to real estate speculators, the results because of lack of funds, had to give up to buy a set. So,peuterey online, Wan Jianming find the relationship to 2700 yuan per square meter to buy a set of over 130 square meters of the house,hogan outlet milano, when the total value of more than 30 million.
Because Wan Jianming travel often for real estate transaction procedures inconvenient, so he let in the river near the shop sister babysit while looking for a buyer. December 13, 2003, on behalf of ten thousand Kemin its sister river in Nanchang Industrial Company acquired the real estate through mortgages.
May 2005, Wan Jianming sister through an intermediary company to find a buyer, in accordance with prevailing policies and regulations, second-hand housing transactions must be paid back the principal in order to complete a mortgage real estate sale and purchase transactions,bvlgari bracelets, transfer of property rights. WAN Jian Ming was not enough cash, then it means big sister borrowings 235,christian louboutin pas cher,000 yuan as a temporary working capital to pay the mortgage on the Consolidation and Rehabilitation Center account. After Wan Jianming twice will pay off borrowings.
The third alleged crimes: bribery accepting huge fees
April 2003,ceinture france, May, Wan Jianming used his position to provide loan guarantees for the individual partners a high, high accepting a bribe 400,000 yuan. In order to set up land company, in order to raise the high of a $ 2 million private property in his region in Nanchang peach Housing Authority to do an assessment, mortgage procedures, ready to apply for bank loans, bank after issuing this study does not agree with personal loans ʱ To this end, the high of a find Wan Jianming,peuterey, allowed to organize the center as collateral,chapeau hip hop, successfully applied to two million yuan of personal loans. To thank square Jianming provide loan guarantees in 2003 after land information company on the stock, futures profit of 160 million for dividends,ed hardy bracciali, took cash from a high of more than 90 million individual dividend of 400,000 yuan to the square Jianming. In 2004, two people have trouble of being high of a reclaim.
In early 2003, Wan Jianming learned from the manager of the company Luomou Jinrui Futures at Jinrui Futures Company Nanchang large customer business department to open an account to get part of the fee refund, in October 2003, May 2004 has arranged big sister In land information technology company, set up in the name of Apple's Jinrui Futures account and on behalf of the big sister of the establishment of personal accounts at Jinrui Futures, Jinrui Futures for receiving a refund of the fee. Jinrui Futures from October 2003 to February 2005 a total of Wan Jianming big sister into account fees 1.445 million yuan, in addition to the development of votes Jinrui Futures pay taxes 145,000 yuan outside, Wan Jianming individual actually gets 1.3 million yuan ʱ
Public prosecutor that the defendant square Kemin served as deputy director of Jiangxi Province in land development and consolidation center during the abuse caused direct economic losses of about countries 34.0444 million yuan, while others give thanks to fees received 1.7 million yuan, embezzlement guaranteed loan consolidation center money to buy a house for themselves, their behavior had constituted the crime of abuse of power, taking bribes, embezzling public funds.
For the prosecution allegations, Wan Jianming gave himself received a high of 400,000 yuan of money has been identified as bribery pleaded,louboutin bottes, he argued that in hindsight he had already returned to 400,000 yuan a high,tn 2014, so should not be identified as bribery.
Because the case is more complex, not in court for sentencing. Currently,louboutin chaussures, the case is still pending. & Nbsp;
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