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3 years 23.5 million yuan misappropriated village

 
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marlboro7837
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Dołączył: 27 Sty 2011
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PostWysłany: Pon 2:26, 28 Mar 2011    Temat postu: 3 years 23.5 million yuan misappropriated village

Video: 3 years, village party secretary misappropriated 23.5 million yuan for land requisition, source: Guangdong TV p> Reflection: Procuratorate considers that the excessive concentration of power, confusion of the financial system is the main reason the case took place

(Reporter correspondent Dehua Liu Yi Ming Xu Lingyu intern) Chancheng original party purple dong village branch secretary, village head Liu Zirong in December 2005 to December 2008 period, the use of their position to misappropriate land several times a total of 23.5 million yuan compensation for personal use, illegal activities and for-profit activities.
present, the case has been Foshan Procuratorate Anti-Corruption Bureau has concluded its investigation and prosecution departments transferred to the prosecution. Yesterday, the hospital informed the media handling of the case.
Vulnerability:

public account funds become head Purple hole land belonging to the village of compensation. 2003 to 2004, the High Technology Development Zone, Foshan, Foshan part of building the village's land acquisition and compensation of 5,000 million yuan for land requisition. Compensation sum to be allocated to the villagers as well as by more than 2,300 million, the remaining funds were transferred to the village more than 2700 million under the name Chong Trading Co., Ltd. Foshan City (the name of record company) account.
record the name of the company accounts are not included in the regulation of the village committee and villagers, Liu Zirong free transfer, the use of the account funds. And the company's financial system is very confusing, just check the head Liu signature, and financial officers put a blank check to him, and allow it to transfer them to other places. The name of the company's financial staff also created part-time as a private company finance Liu.
According to prosecutors, due to Liu Zirong since 1995 as the village party branch secretary of the long, purple hole in the formation of the absolute authority of the village to No one dared to openly question and the decision against him, resulting in a lack of supervision and to the abuse of power, but also for their crimes behind the foreshadowed.
case:

misappropriation of large sums of money to fill the investment loss of thousands of giant hole

wall pay Paul.
According to reports, the hospital has been verified Liu Zirong Anti-Corruption Bureau embezzlement a crime that has four main aspects: First,[link widoczny dla zalogowanych], in December 2005 and June 2006, Liu Zirong at the second to create the company name time deposits in a bank 660 million as the reputation of its privately owned companies to the constant 6.4 million yuan of bank loan guarantees; second is from July 2007 to December 2008, the Liu, the form of multiple exchange checks ups from the name switch to set off on the accounts to compensation and which pay its 1010 million for 2005 to 2006 in Guangxi and other investment projects for their own loans and other debts owed to the bank; third, 2007 October, Liu created from the name of the company transfers a total of 500 million, on behalf of himself and his son bought 2 sets of villas and 6 parking spaces; fourth is from July 2007 to December 2008, the Liu-ups from the account name repeatedly transferred funds, of which 200 million will be diverted to Macau for gambling.
Press survey

village usually very low-key

very common family house

Yesterday, the reporter went to the purple dong village learned Although Liu Zirong in the village committee has the absolute
a villager, said Liu Zirong normal human very low-key, life, and no different from ordinary villagers. His house is only three common styles that are not visible in the village; in terms of dealing with people he spoke very well, the villagers that he would try to meet the requirements. Misappropriation of huge amount of public funds and usually it is hard not significant mountain dew's Liu Zirong together.
Mr. Mak is the original purple hole under a village in the village head. Around the Spring Festival this year and 6 months, Green Fields area twice this meeting convened by village leaders, we know that Liu Zirong trouble.

progress of the case

two months to recover all the money

people said, because they had been misappropriated funds belonging to land compensation is directly related to the economic interests of the villagers, the village collective economic development and other issues, the hospital began to put the stolen goods in the case handling work as an important task of handling the work, and set up a stolen goods group.
January 23 this year, the hospital received the relevant departments on the alleged misappropriation of land acquisition compensation Liu Zirong crime report, in order to prevent Liu Zirong absconded, the same day of its enforcement measures taken. Stolen goods and then immediately broken down into smaller groups for Liu Zirong residential and office space to conduct a search, seizure and freezing of the relevant law of property, effectively preventing the transfer of property.

Chancheng District Procuratorate Anti-Corruption Bureau of the official also stressed that agriculture-related criminal cases is the current and future focus of the work of prosecutors handling the case, farmers in agriculture-related hospital will deepen understanding of the area of ​​crime, smooth reporting channels to Mo Pai leads, and increase agriculture-related crime crackdown.
Nanzhuang on six reform measures

audit is not in place, we summarize the case occurred 'four sins'.
Nanzhuang present Government has taken corrective measures to implement the prosecution of six recommendations, including the establishment of financial management of rural collective leadership group, provides for the implementation of village-level financial system of regular inspections and spot checks from time to time; on the town within the collective economic organizations and conducted a thorough clean-up account; the establishment of land compensation account; request the village level financial management control norms; asked the village to implement third-party financial management system; serious circumstances of the case and other communications Liu Zirong . 3 years, village party secretary misappropriated 23.5 million yuan for land requisition, video


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