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Liu Guobin (left) and Zhou and students into the court. Yesterday, the two defendants accused of using "small treasuries" embezzlement 1300 million yuan, in the courts for trial.
WASHINGTON suspected of more than 10 million of public funds into the kangaroo account,spaccio woolrich bologna, Beijing Beijing Coal Geological Exploration Team former deputy chief, was charged with the crime of embezzlement and misappropriation.
Yesterday,outlet woolrich, the case in a hearing in the hospital.
4.5 million yuan of illicit money has been recovered
10 o'clock yesterday morning, 61-year-old Liu Guobin and 58 weeks of age and born retired,louboutin soldes, he stands on a dock in the Court's criminal division.
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The prosecution alleged, in 1998 to 2010, Liu Guobin and weeks and students as the Beijing Beijing Coal Geological Exploration Team Department of Finance Chief, Deputy Chief, after Liu Guobin also served as chief of audit. Second, the defendant has directly or indirectly transferred from the exploration team account money for investment, loans, stocks, etc., totaling tens of millions of alleged corruption, embezzlement of 2 million yuan.
Prosecutors believe that Liu Guobin, weeks and students alleged acts of embezzlement, misappropriation of public funds.
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It is understood that, because the two defendants during his tenure, to master the financial chapter and other important documents,louboutin paris homme, often "to the bank account level." After weeks and birth retirement, bank reconciliation at the end find units to find people. Thus, the unit did not know the two defendants "little treasuries."
May 2010, Liu and Zhou to be controlled, and recovered 450 million yuan of illicit money.
Counsel insisted that "for the crime to say"
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Court, the defendant Liu Guobin recognized all allegations, saying the unit because it was a semi-career nature,hogan prezzi, 1998, the state institutions to cut funding, he and weeks and students to discuss the establishment of private coffers for future contingencies.
Liu Guobin said that although there is no money involved in the case told the unit, but did not fall into private pockets, money into the name of the unit to open bank accounts.
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Counsel to the defendant week and students asked the defendant in a bank opened 10 accounts, account name in addition to the two accused, is that leaders of the unit. Are these accounts unit leaders informed.
"I'm just an ordinary staff member,abercrombie milano orari, not a chief." Zhou and raw emotional to say that because the incident has been more than ten years, such as whether to invite the leadership of the time signature and other details are forgotten, mostly accounts of leadership, because "leadership and their own relations in the past. "
Liu Guobin defendant's counsel insisted that Liu is just a scapegoat.
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Beijing Coal leadership not chase criminal
The prosecutor said the defendant during the preliminary hearing, he said he is backing the blame for others. The prosecution had specifically on the "scapegoat," said one ferret, could not confirm the leadership of Liu and Zhou informed, to participate. Therefore, the prosecution did not prosecute their leaders, but the prosecution has to consider the recommendations of the Beijing Coal Attorney issued, urging it to find loopholes in financial management.
Since the case involved a large number of financial transactions, the trial lasted one day.
Yesterday, the court is not in court for sentencing.
■ Allegations
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Corruption
11,louboutin chaussures soldes,998 in March and April, the two accused used his position to facilitate,cappelli los angeles, without authorization will be 3,000,000 yuan within the exploration team account transferred for the purchase of government bonds, then the two will go to the funds they were set up illegal accounts within .
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2-November 1998, the two accused will turn out 1.7 million yuan accounts within two exploration team, which will subsequently crews 600,000 yuan in the account go to the personal name.
The 3 December 2000, the two defendants crews will turn out 3 million yuan for the purchase of Chinese railway construction bonds, the funds will go to within two kangaroo account.
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Liu Guobin between 4 May 1998, without the Beijing Bureau of Mines Geological Survey Team 3 million yuan transferred to his friend Wei Shaojun control over stock account for Wei Shaojun personal use.
Misappropriate
March 1998 to September period, the two defendants acted respectively as the Beijing Bureau of Mines comprehensive geological engineering firm Planning, Finance Section, deputy chief of his office, without the company of a bank account in RMB 200 million yuan, transfer to within two kangaroo 10 bank accounts,converse femme, the interest due RMB 1.4 million yuan embezzle.
■ link
"Little big corrupt officials" from the supervision of deposit blind
Beijing Intermediate Court had been hearing on the hospital 2008 21 "Small official big corruption cases" conducted an investigation. Research found that in 21 cases 26 defendants, 11 level cadres,giuseppe zanotti pas cher, accounting for 42.3%, the level below 15, accounting for 57.7 percent, the least amount involved 1.05 million,tiffany uomo, up to a maximum of more than 9452 million, committed crimes in more than two years, the longest up to five years.
The court held that, there is now blind Supervision Mechanism,moncler outlet, many units audit checks a mere formality. Some people involved in a job done for decades, never be rotated. Long occupied key positions "old child", in the absence of effective supervision, restraint, it is easy to breed corruption.
This series of articles written / reporter Zhang Yuan correspondent Gilbert Photography
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