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This morning, the biggest embezzlement case in the Beijing Second Intermediate People's Court hearing of the city,air jordan femme, assistant general manager of China Communications Construction Corporation Dong Yuejin accused of embezzlement and bribery one million yuan and 580 million yuan.
Before the trial, the reporter interviewed Dong Yuejin case Investigating Second Branch City Procuratorate Anti-Corruption Bureau staff noble Lynn, that this is at the level "naked officials", not only to obtain sexual bribery, but also enjoy the briber offer of methamphetamine, He also confessed that his wife prior to the incident will be brought to accept part of their belongings overseas.
10 am, the diminutive Dong Yuejin be brought to court. Suffering from severe arthritis, he walked with a limp. Dong Yuejin speak loud enough, people seem listless, trial carried out for half an hour, he asked to drink water.
Dong Yuejin admit bribery charges in court, but the embezzlement allegations raised an objection. Speaking in General Construction Company suffered credit fraud thing, Dong Yuejin said at the time the company's business developed rapidly, he was in excitement,moncler outlet, while the other side of the back section rate is very good,nike air max pas cher, very fast, he was not aware of the risks , "Until now, I do not know how they deceived me."
From start to get to know idlers crime
52-year-old Dong Yuejin, born in 1958, hence the name "leap forward." He has a graduate degree, has served as assistant general manager of General Construction Company, the general manager of the import and export trade. City seized the second branch investigators told reporters, Dong Yuejin's wife, sons had already emigrated to America, Dong Yuejin living alone for many years, has become a veritable "naked officials."
2006, Dong Yuejin introduced to meet the social idlers, the case of the second defendant Malian Long. At the time, Malian Long removed from the Worker nearby teahouse, all day playing cards for money, but he loved the habit of bragging Dong Yuejin actually won the appreciation and trust.
Since then, the Malian Long will lied "intelligence officer" Communications Equipment Co.,mulberry outlet, Ltd. Shanghai Hao responsible CONSERVATORY introduced to the Dong Yuejin, CONSERVATORY Xiang Dong Jieshao the Shanghai Import and Export Co., Ltd. together students Choi legal representative Wang Kang et al. Several parties to negotiate the commission import business, the Central General Construction Company agents Hao news and other companies importing goods, open letters of credit and charge issuing from 0.6 to 0.8 percent the amount of agency fees.
As a middleman, Malian Long also had a share of the points which can collect every single business 0.6% of agency fees, he seized a huge amount of interest in order to quickly set up a Beijing Zhongrunde Communication Technology Co., Ltd., the company became the big boss.
In order to win over Dong Yuejin the "God of Wealth", Malian Long Spring Festival began in 2007 to Dong Yuejin bribery. According to the prosecution prosecution finds Dong Yuejin has repeatedly accepting bribes totaling Malian Long given 910,000 yuan. In order to make their company to the banks for credit limits, Malian Long Dong leap to make, requiring students to Shanghai together financial, telecommunications companies such as Shanghai Hao should be paid directly to the General Construction Company of the purchase price interception to his Zhongrunde companies, sub- gyrus General Construction Company, in order to increase the flow of funds which the company bank account, showing the company's financial strength. Malian Long Dong Yuejin this purpose promised retirement can go to work in his company, and can arrange to Beijing Dong niece work.
Subsequently acquiesced Malian Long Dong Yuejin requirements without the consent of unauthorized unit leaders made decisions. Thus, in six months time, there are 580 million shall enter Zhongrunde Demonstration of Odd Element company accounts, since there are more than 13 million yuan has not returned, causing this from the biggest embezzlement case.
Accept bribery methamphetamine
In addition to embezzlement, greed and confused Dong Yuejin, but also led to the construction company was defrauded through credit funds of up to several hundred million dollars, and implementation of fraud is the Malian Long introduction to partners - Shanghai Hao telecommunications company responsible CONSERVATORY, Shanghai together Corporate representatives biogenic Choi Kang Wang.
Cooperation at the beginning, CONSERVATORY, Wang Tong Jian Kang commissioned the company's normal import a few single business. General Construction Company in accordance with the provisions of more than 5 million yuan of transfer money must be signed by the Deputy General Manager of the company, may be due to the company's financial management through the construction chaos, as assistant general manager Dong Yuejin, actually have the right to decide foreign contract payments. See through the construction of the letter of credit was so easy, crooks move the heart, raised funds with false credit invoice to cash in General Construction Company.
To this end,http://cakaraoke.com/comments/474829.html, let his son CONSERVATORY registered a shell company in Hong Kong, acting as import business of the seller, the buyer and seller through the control of trade in order to achieve the purpose of deceiving the General Construction Company. CONSERVATORY purchase through shell companies in Hong Kong hard,http://www.skiblog.de/forum/profile.php?id=29126, but generally the value of less than 10,000 Hong Kong dollars, the documents thus formed for the declaration to use. After each shell company shipped complete,air max pas cher, the documents will be sent to Wang Kang,piumini moncler,  computer to modify, modify the invoice amount subject to import and export contracts with General Construction Company entered into several hundred thousand dollars or hundreds of identical ten thousand U.S. dollars, and then forged documents to the bank, sets out the corresponding letters of credit funds, CONSERVATORY use these funds to do their own copper business. Although he also according to the contract, on a regular basis will be paid back to the General Construction Company. But this time, General Construction Company for credit funds have lost control.
In this scam is not complicated,woolrich sito ufficiale, only to get Dong Yuejin, to muddle through. 2007, with Malian Long Dong leap many times to Shanghai, two in Shanghai during the entire cost of the reception by CONSERVATORY, Wang Kang, CONSERVATORY also two promotions to more than 70,000 yuan worth of two laptops. Control of a number of senior clubs CONSERVATORY Shanghai after contact with Dong Yuejin, many times for Malian Long Dong leap and arranged for prostitution, and lure their methamphetamine.
August 2007, Dong Yuejin because of the public in Malaysia, Hong Kong on business, this message Malian Long told CONSERVATORY, CONSERVATORY arrange two staying at the Peninsula Hotel in Hong Kong, still leaving room for HK $ 200,000 bribe two.
City seized the second branch investigators,nike tn, in accordance with the import and export trade practices, General Construction Company as an agent entrusted import side, at least we should grasp the inspection link. But in Dong Yuejin sleepwalk arrangements General Construction Company did not carry out the necessary risk control. Thus, CONSERVATORY and Wang Kang commissioned to build the company through the import process, he bought himself to sell,http://www.4jy.net/home.php?mod=space&uid=27395, their delivery, easy to deceive, defraud final huge credit funds.
Before the incident diary reveals suicide
Initially, CONSERVATORY and Wang Kang scam and no loopholes. But then,abercrombie france, they started to transfer most of the money defrauded occult, to November 2007, he unable to repay the amount in General Construction Company on behalf of open letters of credit. Time of the incident, in addition to $ 1,807.3 Hao's company offshore account balance on the purchase of real estate and CONSERVATORY,http://www.kuronowish.com/~yukari/cgi-bin/kontakuto/apeboard_plus.cgi/, the whereabouts of most of the money has not yet been verified.
2008, General Construction Company due to higher equity movements, financial clearing-house enumeration, in the meantime, several hundred million dollars in huge amounts of money this loophole has finally surfaced. CONSERVATORY and Wang Kang partnership be credit fraud incident.
City seized the second branch to investigators, they seized in the raid Dong Yuejin diary from his diary on the record, the Dong Yuejin when CONSERVATORY, who has been unable to repay the loans began to suspect deceived, and thus triggered a huge psychological stress, think they are doing a great loss and lead the company,moncler sito ufficiale,http://moban.l5w.cn/news/html/?1383171.html, Dong Yuejin was showing suicidal thoughts in the diary, but later thought of surrender. Prosecutors said that from the diary text can feel if someone was beside timely advice, Dong Yuejin probably opt to surrender.
In the Malian Long, Wang Kang CONSERVATORY and "association", the Dong Yuejin charged more than 100 million worth of property, compared to Wang Kang CONSERVATORY and taking hundreds of millions of capital, as well as Malian Long misappropriated 5.8 billion, almost a drop in the bucket . According to Dong Yuejin confessed bribe was part of his wife brought to the United States.
During detained for interrogation, Dong Yuejin admitted taking bribes of millions of facts. MACC officers quickly arrested the Malian Long,http://www.17ws8.com/bbs/home.php?mod=space&uid=368560, and further found that the director,http://bbs.lankao.cc/home.php?mod=space&uid=4664,air jordan pas cher, Ma duo facts alleged misappropriation of huge sums of money. Reporters learned that, in addition to Dong Yuejin, Malian Long trial today, the case of other persons have also been brought to justice,hollister sale, Shanghai Import and Export Co., Ltd. together students Choi Kang Wang legal representative, on suspicion of credit fraud implement more than 250 million yuan, has been the city seized the Second Branch prosecution. Shanghai Hao Communications Equipment Co., Ltd. has been responsible CONSERVATORY other offenses Shanghai local court to contract fraud sentenced to 13 years,http://zgjrbbs.com/home.php?mod=space&uid=486588, the fact that he's related crime is still under investigation into.
Newspaper reporter Qiu Wei Liu Jieshe