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Core Tip
As the saying goes, "who was friends to die, a woman makes herself", Yichun City Yuanzhou female finance director Rao Lianhua, in order to lock the youthful appearance, even took the embezzlement of crime. After "assiduously", she found loopholes in the "rural financial district escrow" system by imitating handwriting leadership, corruption and madness more than 80 million.
After the discovery of corruption thing is leadership, in order to avoid legal sanctions, she find someone to do a fake bank official seal, the embezzlement of public funds associated with their bills re-production, s wisdom wrong, her deeper into the abyss of crime. .... .
An unexpected "bonus" pull corruption case
Chen Li is a member of Yichun City Yuanzhou to reimbursement River Street offices. By the end of March 2012, she was reporting to Yi Tang, director of the public street and holding a sign stating that you wish to find him an invoice for reimbursement. Thought leadership gave himself made a subsidy of 3,000 yuan, Margaret Chan put forward and expressed his thanks. However, she's grateful, but let TangYi people scratching their heads, "When I sent you a subsidy?" Chen Li's thoughts can not help but return to the previous two weeks.
March 15, 2012, Chen Li went to finance the work, is the financial director of Rao Lianhua stopped, "This is Tang Zhuren overhead, you come to report under the account." Chen Li looked at these 11 bills, above all Yi Tang Min, director of signatures, a total of 12,taille abercrombie,295 yuan.
"Raosuo Chang, the money I get out, is handed to you or directly to the Tang Zhuren?" After the next morning, Chen Li completed the formalities to  make a telephone call. The other told her, brought directly finance. Soon, the money handed Raolian Hua Chen Li hands  help the Rotary frame, Chen Li slipped out of 3000 yuan RMB from the stack, and smiled and said:. "This is Tang Zhuren give you the subsidy"
Chen Li meanders through the thing, this non-existent "subsidy" TangYi attracted people's attention, he immediately ordered into the financial accounting of the river, so she put all financial statements since he took office, into the river to get their own street office. Alone in the office look at these accounts, Yi Tang China is getting more and more scared.
"Consent payment, Yi Tang China" in the stack of bills, some invoices though eloquent sign his own name, but not their own handwriting. And this amount of counterfeit bills signed by rough statistics there are more than 20 million.
"Forged signature obviously be able to identify them." Yi Tang Min introduction, forged "Don" word gestures traces stiff, "When I was writing the word stroke is more rounded, and forged word knuckle at sharp." TangYi people then found Rao Lianhua, In the office, Rao Lianhua finally admitted his corruption into the office section of the river street crime.
Corruption leading to imitate the handwriting of more than 80 million
Implementation of "rural financial district escrow system" after the street into a river of reimbursement process is this: street workers because of public support after the spending bills to collect signatures TangYi find people and related personnel, who then handed over to reimbursement Chen Li. After Chen Li check, the recipient will have to fill out a report and accounts receivable bill, and then examined and signed by Yi Tang Min. Single tickets will appear on the general director, handling, prove people tripartite signing, if a single ticket than 2000 yuan, the need to find street secretary signature. Ticket confirmation, will be stamped  the signet, and into the river finance seal, then Chen Li to go to bank transfer or cash. Fiscal located on the 10th will be done once a month account, Chen Li will be reconciled monthly, payments and account balance inquiries. This process appears to be watertight, but let Rao Lianhua advantage of the loophole.
Rao Lianhua 44 years old, between June 2010 to March 2012 Tam  finance director. One month after taking office, she began to set the system in a "study."
"I went to the store to buy your wine, you can not open more points invoice?" In September 2010, Huatai YUAN Xiao Wan smoking hotel owner ushered a woman customer. Because the other party will give more tax payments, YUAN Xiao Wan nod. Subsequently,  in this store to buy alcohol and tobacco more than 2,000 yuan, and the money through transfer payments. YUAN Xiao Wan After receiving the money, after deducting payments and tobacco taxes payable, the remaining money, invoices and goods handed over .
In a similar manner, Raolian Hua to collect a considerable amount of the invoice. Then she began to practice hard, "calligraphy" surprise Imitation TangYi people for signatures and other major relevant personnel. She amount of office supplies procurement, food and beverage and other names on false invoices collected items, and then one by one to imitate leadership, relevant staff, to prove signatory, out of each invoice in between a few hundred to a few thousand dollars is not and so on.
According to relevant records show, July 19, 2010, Rao Lianhua this way successfully embezzlement 7416 yuan, to tap into the "pot of gold" will never be out of control. To the average monthly rate of 1 to 2 pen street misappropriation of public funds, the largest amount took place in March 2011, a total of 63,500 yuan of corruption.
Prosecutors identified  during Tam  finance director, used his position, will result in public spending bills pseudo Street office, false impersonator public funds 81.0316 million yuan, the river will become more street reimbursement when reimbursement of staff street spending bills to be reimbursed without permission, false impersonator 2440 yuan of public funds, embezzlement of public funds totaling 81.2756 million yuan.
Corruption and money by transferring funds account for Beauty
In order to divert attention, Rao Lianhua aware of the public funds transferred to his own account is not wise, she needs more "helper."
3000 yuan "subsidy" opened Rao Lianhua corruption crime "tip of the iceberg", and Chen Li, as part of the staff uninformed accepted Rao Lianhua numerous "overtime", "thank fee." Jiang finance accounting into a small range is one of them. According to a small range of their statistics, Rao Lianhua transfer through her seven times, a total of 5.2715 million yuan. After the incident, she handed over the money all Yichun City Commission for Discipline Inspection.
And YUAN Xiao Wan, like Gong is a smoke pregnant hotel owner, Rao Lianhua in him that "buy" more than 20 million invoices, "she proposed to borrow my bank account transfer, because we are very familiar with, so I also I agreed. "Gong Huai said he will friends and relatives were lent Rao Lianhua bank account," I probably could get 5% transfer amount, usually she would give me the odd, sometimes more, sometimes less, probably there are 7600 yuan. "
"Beauty spent more than 10 million and spent tens of thousands to buy clothes, cosmetics spent 30,000 ......" Faced with prosecutors questioning, Rao Lianhua on the whereabouts of the stolen money has been described in detail.
" old customers of our shop." Local beauty club boss told reporters. Beginning in 2010, Rao Lianhua fixed in this club will spend a total of 32,000 yuan. According to him,  In his introduction, has twice traveled to Nanchang undergo cosmetic surgery, for a total cost of more than ten million. According to informed sources, Rao Lianhua the embezzlement of public funds mostly for beauty, body, aims to retain a youthful appearance, in order to save her husband's attention.
False accounts to evade legal jailed for 10 years 6 months
Yi Tang China in office, Rao Lianhua quickly admitted his corruption facts. Returns finance, she has actively raise money, and gave 255,000 yuan into the river streets; the other hand, in the book she began to do some hands and feet in an attempt to avoid legal action.
Early April 2012, she was found in the street of a small advertising engraving and contacted an engraving company. Through the logistics, she will "banking chapter" successfully get our hands on. The use of a weekend, she came to the office units, a single newspaper with their bills and funding-related parts of it out, put the bill to re-fill and re-bound.
November 6, 2012, Yichun City Yuanzhou the Rao Lianhua corruption case transferred to the prosecution. Recently, the reporter was informed that the case has ruled. Rao Lianhua first instance jailed for 10 years and six months and fined 50,000 yuan. (Personnel and units involved are a pseudonym)
◎ text / reporter Wang Xu Gui Wu Huan Jiang Blue