2011年12月21日星期三

UGG BootsDirector of accounting and other sanitation together five embezzlement

common corruption, all jailed

Court held that the defendant Tangmou, Xu, Min A, Lee, Zhu as a national staff, together use their position to benefit, the use of hidden income is not recorded, inflated expenses and other means to embezzle embezzlement, which constituted a crime of corruption, is a common criminal. Process in the crime, five defendants played a major role, are in principal. View of the five accused were all surrendered voluntarily after they pleaded guilty to justice, have withdrawn all the money and other circumstances, it shall reduce the punishment.

a small town sanitation by, Director, Deputy Director, Accounting, drivers, and people together big embezzlement of $ 27 million. November 8, Zhangjiagang City Court pronounced the verdict in this case from the corruption, the first instance sentenced the defendant to Tangmou, Xu, Min A Lee and Zhu five to six years in prison and confiscation of property 20000 to ranging from 70,000 yuan.

2009 In September, Lee found tong, said he was about to retire, so much money on the safe side, requiring Tangmou out as soon as possible. Tangmou then called Xu and Min a, each 20,000 yuan, 80,000 yuan this is not recorded dividing the.

cash employee benefits wine is dividing

false fuel costs into business opportunities

2008 January, Xu, deputy director responsible for sanitation of the garbage truck diesel purchase, Xu found that all of the garbage truck's oil is large, the above never spent a year to check how much diesel. Xu and Tang Mou then, Lee to discuss purchase of diesel for each invoice, the invoice to the seller inflated the amount of reimbursement after the actual amount paid to the seller to purchase the remaining money can be disposed of,[url=http://www.bootsugg.us/]UGG Boots[/url], the three agreed that a good idea.

2008 in the second half, after Cheng and sanitation Zhangjiagang Brewery Co., Ltd. signed the contract, the sanitation of the altar wine for the wine's clean-up and sludge, and they agreed jars 450 yuan a car, junk 120 yuan a car, wine deductible expenses. Sanitation to help meet the clean-up costs of the wine as being distributed to staff.

afterwards, Tangmou to 30,000 yuan in cash by the accounting Lee custody. In April 2009, the two sides settled in 2008 when the clean-up costs, Tangmou again asked Jinling sanitation companies 50,000 yuan to import the account balance is still 50,000 yuan in cash paid directly to the tong, no invoice, Tangmou will still be 50,[url=http://www.bootsugg.us/]UGG Boots[/url],000 yuan by the accounting Lee custody.

2009 November Zhu deductible back again pulled out the wine sold for 43,500 yuan, at the end, Lee said he was going to retire, and quickly dispose of the money, once again got Tangmou four points of the money. In May 2010, tong,[url=http://www.bootsugg.us/]UGG Boots[/url], Xu, Lee and Zhu in turn sold the wine to get 47,200 yuan for dividing.

Accordingly, the court ultimately sentenced the defendant to six years imprisonment Tangmou, and the confiscation of 70,000 yuan; defendant Xu imprisonment for 5 years and 10 months, and the confiscation of 70,000 yuan; defendant Min 5 years of a six-month term of imprisonment, the confiscation of 40,000 yuan; defendant Lee imprisonment for 5 years and 8 months, and the confiscation of 50,[url=http://www.bootsugg.us/]UGG Boots[/url],000 yuan; defendant Zhu 5 years imprisonment and confiscation of property 20000 million.

U Thant Peng Hao

2009 May, with the increasing number of brewery waste, sanitation help meet the costs of the back of the wine more and more, Xu and Min Tang Mou proposed to be a wine sold cash, Tangmou think this a good idea, called Zhu to take the car back to captain the wine sold for the first time it sold for 28,000 yuan, tong Lee to keep the money. After Tangmou to Xu, Min A, Lee, Zhu called the office, ask them how to deal with liquor money. That we do not stand, divided we Tangmou said, the other four person agreed.

set up a accounting, Zhu is the captain of the driver and car. Second half of 2007, after Cheng Jinling Textile Co., Ltd. with the sanitation of the oral agreement, by the sanitation of the companies for the sludge removal services Jinling Jinling annual service fee of 100,000 yuan. In July 2008, the two sides settled the second half of 2007, when the clean-up costs, the company will Tangmou requires Jinling sanitation of which 20 thousand yuan to import the accounts, balance of 30,000 yuan in cash paid directly to the tong, and no invoice.

2008 年 1 月 至 2009 December Xu for each purchase of diesel, both require the seller to the issuing of receipts ranging from 500-1000 yuan to increase the amount. Two years, has 34 times the amount of inflated invoices to purchase diesel fuel, Xu after each reimbursement amount will be given to taking Tangmou and Lee, two years, taking 56,400 yuan. Lee retired in December 2009 after the January to June this year,[url=http://www.bootsugg.us/]UGG Boots[/url], Xu has 11 times the amount of inflated invoices to purchase diesel, taking a total of 16,500 yuan in cash, and dividing Tangmou.

Related articles:

没有评论:

发表评论