a paper to report the letter, filled with hundreds of people packed in the signature, printed full of bright red fingerprints. Chengdu travel services to this from a former employee's letter, the executives of the company over the use of a huge restructuring of the aircraft suspected strongly condemn the crimes of corruption.
a ripple, Chengdu City Procuratorate Anti-Corruption Bureau received the reports, which lasted more than a year break the corruption committed to meticulously build a "conspiracy of silence\embezzlement of state-owned assets of more than 4700 million shaking big. In the end, the court last December 18 to make first-instance ruling, in addition to one at large, the Liu Min of 8 per capita constitutes graft, Liu RI is sentenced to death two-year reprieve, deprivation of political rights for life and confiscation of personal All property; Zhao Yuan was sentenced to life imprisonment and deprivation of political rights for life and confiscation of all personal property; the remaining six were sentenced to 14 to 13 years in prison and confiscation of personal property 40-300000 yuan ranges and in the all the shares of the company. (Newspaper December 25, 2009 has been the subject report)
yesterday, the reporter interviewed on the case of the Chengdu City Procuratorate chief complaint of the anti-corruption investigators and prosecutors, the interview, they revealed the corruption in this terrible case of the chronology.
real names of hundreds of workers shocked the Anti-Corruption Bureau report
evidence investigators opened a shaking thousands of major
the case from the end of 2007 a complaint letters to talk about. "Several years of the old anti-corruption investigator, read the letter eat surprised. In the past, an informer for a variety of concerns, take more anonymous, can be packed in front of the letter filled with a mass signature, a full There are hundreds of people, and each name is printed on a bright red fingerprints, too shocking in! "responsible for investigating and handling the case of the Chengdu City Procuratorate Anti-Corruption Bureau investigators recalled," the anger of the masses can be seen. "
the letter, the former Chengdu travel services company's employees a collective reflection, in 2001, the company's overall restructuring, when the evaluation of more than 6200 million in net assets, net of workers in the first relocation, retired workers the social security fee, the remaining full transferred to the company more than 1,900 employees. In order to ensure the smooth progress of restructuring, trade unions collectively agreed to relocation, transfer of assets to be invested enterprises shall set up a "New Dawn" company transferee company assets. In May 2001, "New Dawn," the company's incorporation, including the travel company legal representative, general manager Liu Min and other 9 people including 45 staff representatives to become shareholders. However, shortly after the restructuring, trade unions have found something strange: Liu Min 9 of the original companies, such as senior leadership, in the "new dawn" for more than 95% of shares, huge holding suspicious. Subsequently, the "new dawn" in "financial and investment newspaper," advertised the transfer of full ownership of employees confirmed the fears: "New Dawn" to sell the reserve price of up to 250 million yuan! Liu Min, etc. kept saying the original business losses, in the restructured business activities did not engage in new circumstances, just a few years time, huge amounts of wealth come from? Workers were suspicious Zhou Qi, unite to collect material, a paper will be a joint report to the prosecution's Procuratorate, Liu Min and so on.
investigators told reporters that the case involves personnel, the large amounts of time span large, complex interests, "guilty conscience" and those who have been reported have been made a "conspiracy of silence" to avoid detection, reveal the truth rather It took some twists and turns. Placed on file at the beginning, the prosecution of major cases of surveillance was launched to help catch v. mechanism, Department of Public Prosecutions to intervene early and promptly submitted to the Anti-Corruption Bureau for further evidence of a fixed external views of a clear direction for the investigation. For the collapse of "conspiracy of silence\Quickly,Tiffany Set, focusing on a few people can not be monitored under enormous psychological pressure, turned against him prosecution out of his co-workers, "conspiracy of silence" has been neutralized. Subsequently, the investigators took more than six months asked hundreds of witnesses, access to dozens of boxes books, made thousands of copies of evidence, finally uncovered the key Liu Min,Chanel Rings, who also cracked down on this High School involving the management of the enterprise Liu sub-III, Zhao Yuan, Feng De-rong, Xu Yunhua, Liu Ping (at large), Liu Zhengfang, Zhang Jie, the Xushi Kang, Li Xiaoling nine people use as the company's leadership, familiar with the company's true condition of the assets on favorable terms, with leading members of the group as a restructuring to facilitate the s , in charge of travel company restructuring, the establishment of a new dawn register transfer of shares in companies and apply for work process, the big transfer, embezzlement of state-owned assets of more than 4700 million shaking big.
issuing false certificates of misprision of state-owned assets
signed the transfer agreement "pure" The new company
upon the investigation, restructuring evaluation, Liu Min and others for illegal possession of the company over the years the balance of wages and the demolition of the transitional resettlement of 600 million yuan, subsequently issuing a false certification of paper, saying that after the reform will also continue to be paid to employees be counted as assets, corporate debt into the evaluation, a vacuum of 600 million yuan of state assets concealed. Not only that, to be paid to the relocation of workers, also Liu Min, who retain the 2380 million yuan; In addition, the company's restructuring, when the state's offer of 540 million yuan and the purchase of travel company savings of 12.52 million yuan of net assets has also been 9 to be hidden. As a result, 4,700 million yuan of state assets have been misappropriated.
how to hide the state-owned assets under the name go home to nine people, "conspiracy of silence" had gone through quite a lot of thought. Finally, they eyeing a stake in the composition of the new company. Whether it is on behalf of 45 shareholders, or all workers are clear that "New Dawn" have been established only the necessary restructuring, he did not really funded. Liu Min, who grasp this point, in the restructuring process, the original company's employees after another "settlement." As more and more workers to leave, Liu Min, who deceive the other shareholders signed a "Share Transfer Agreement," all the shares transferred to the "conspiracy of silence" 9 name. Subsequently, hidden down more than 4700 million yuan of state assets well into an individual share capital, according to the agreement added to the dawn of a new company. This is a "face-lift" and immediately make a huge state-owned assets "Face" has become the personal private property 9.
when the employees were aware of Liu Min and others holding a huge "new dawn" for the unusual challenge of shares when the nine were concocted a report on "Liu Min nine comrades such as industrial and commercial registration Note the capital "to escape accountability, uniform diameter, said nine people in the" New Dawn "possession of the shares are held collectively on behalf of all employees, not individuals. The note, all workers unheard of. In order to further conceal the truth, 9 were also reduced the registered capital, will be the "New Dawn" registered capital of 50 million yuan reduced by more than 600 million yuan. In this way, under the name of more than 4000 million shares into a "new dawn" to nine individual liabilities. Will be followed by the "new dawn" in the financial accounts to re-adjusted to reflect the true state of the accounts did not attempt to practice deception.
cases prosecuted in court, the original travel company employees are very concerned about this case, the court came to listen when hundreds of workers, the Municipal Intermediate People's Court's Grand Chamber sitting full to the brim. Cumulative 10-day trial, the eight defendants and 13 defenders all work as guilty and defended. Prosecutor over whether the defendant is in line with the identity of embezzlement of the main qualifications, the existence of a subjective intention to issues such as corruption, in the court launched a tit for tat debate, accusing the final opinion adopted by the court.
resolve state-level prosecutor, "Bao Tuan of collective"
referred to as "asymmetric information" into the Anti-Corruption "Weaknesses"
"case 8 the accused, as the company's legal representative, general manager, deputy manager, deputy secretary of party positions, in the enterprise restructuring process and has a special status, role and even leading members of the group is restructuring, but also after the reform the new company's largest shareholder, ' Self-selling self-purchase, 'collusion in the embezzlement of corporate assets reached a tacit agreement to jointly embezzled company assets, and in the process are set conspiracy of silence in an attempt to evade punishment. "For this high-level state-owned enterprises," Bao Tuan of collective "phenomenon Prosecutor analyzed.
Prosecutor for further analysis, information asymmetry is restructured state-owned assets are coveted by China's "soft rib." "Corporate restructuring in the special stage, people are often unstable, chaotic management. State-owned enterprises in the years accumulated a lot of business assets, the face of this piece of 'attractive' cake, greed found in the restructuring of a ' Under the mouth 'of the opportunity, so Liu Min, who will fish in troubled waters, using the special identity of enterprise managers, by virtue of asymmetric information' advantage 'of the higher authorities and assessment bodies liabilities for false, resulting in property assessment is incorrect; right employee non-disclosure of the true asset position and the company's restructuring in the process of policy information and take imaginary facts and conceal the truth restructuring, and other means to hide assets from misappropriation of corporate assets. "
" As a state-owned enterprises, the company's restructuring process and , due to lax management, financial management and operation of confusion to the 'of collective' guilty of corruption and the growth of buried soil, so that the workers hated. "the prosecutor told reporters that the case presents a state-owned enterprise restructuring in the common cases of corruption, should learn a lesson from its typical.
Gu Ping Zha Honam reporter Lu Jia-wen / map
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