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October 12, You County,http://www.es-project.net/maruyu/joyful2009121/joyful.cgi, Hunan Province People's Court Criminal Division, 45-year-old Tang Siu fruit stood in the dock, looked fatigue. The former Xiangtan City Commercial Bank, Xiangtan City Commercial Bank Co., Ltd. (hereinafter referred to Xiangtan firm) party secretary and chairman of the finance commission for alleged unauthorized shots, causing economic losses of 135 million yuan, and was Youxian People Procuratorate prosecution.
Prior to the incident, Tang Siu fruit seems to anticipate something, the more money the more feel at ease and began to refund part of the stolen money in order to protect themselves, but until the end of the investigation,abercrombie italia outlet,http://www.dsws.cn/web/?action-viewcomment-type-news-itemid-17, he still has more than 300 million property can not explain the legitimate sources.
A crime
Decision 1 billion of funds into the market without gamble
As early as 1997,http://237.newfine.net/home.php?mod=spacecp&ac=blog&blogid=, the State Council Securities Commission and other departments jointly issued a "non-state-owned enterprises and listed companies stock speculation provisions." Provides that "state-owned enterprises and listed companies not playing the stock market,woolrich treviso woolrich sito ufficiale italia, bank credit funds not spent playing the stock market."
Between 2001-2004, Tang Siu fruit served as president of a post Xiangtan firm, holds large depositors deposits. Although "stock ban" in front,http://www.eveshausen.de/cgi-bin/gaestebuch.cgi, but the temptation of huge profits, he was made a "chickens to lay eggs," the decision: Xiangtan firm invested one billion yuan, and Shenzhen,abercrombie baby us abercrombie, Hunan two securities companies to carry out trust management business.
Xiangtan firm is a local joint-stock commercial banks. As a rule, decision-making power should be in the hands of the board of directors meeting of shareholders. However, this commission of up to 10 billion financial plan without actually Xiangtan firm board of directors,nike air max usa pas cher air max, the shareholders' meeting decisions alone Tang Siu fruit and a few people privately finalized.
Two sins
Demolition of East meeting West, the loss of billions of dollars being paid
October 2004,http://sarasa.coron.jp/bbs/joyful.cgi,louboutin pour homme louboutin pigalle 120, due to investment in Shenzhen, a securities company 200 million yuan of funds at risk can not be recovered, Tang Siu, who will discuss the results with a nominal Oil Trading Co.,jordan retro air jordan femme pas cher, Ltd. and Hunan Xiangtan certain Asset Management Limited, each in the bank loan 100 million yuan, 200 million yuan of funds set out to buy bonds in the name of the two companies,moncler steppweste prezzi piumini moncler, telegraphic transfer to Shenzhen, a securities company.
Shenzhen, a securities company subsequently paid Xiangtan these 200 million yuan of the securities firm's 200 million yuan of funds in trust management.
Tang Siu fruit and other people in order to successfully saved the day for 200 million yuan of funds, but did not eliminate the risk of the method.
In late December, the two companies on behalf of government bonds in order to purchase it difficult to honor the risk. Tang Siu, who wanted the fruit bonds into stocks for cash,http://www.ai33228.com/forum.php?mod=viewthread&tid=265722, but a serious shortage of funds Shenzhen, a securities company, 200 million yuan shares to be forced open. Until the liquidation of a securities company in Shenzhen, there are nearly 135 million yuan in Xiangtan firm unrecovered.
Three sins
9 years bribes "kindly" more than 200 million
In addition to abuse of power, violation invested one billion yuan in stocks by the end of 2000 to 2009, Tang Siu fruit also served as president of Xiangtan firm during the chairman's post, repeatedly used his position in loans, infrastructure renovation project contracting, staff recruiting process, for the benefit of others.
You County People's Procuratorate, according to investigators verified that during the nine years, Tang Siu fruit illegally accepting other people's property a total of RMB 190 million, and more than 20 million yuan worth of property.
Beijing Investment Advisory Co., a knowledge Tang Zhao 1998, for engaging in project contracting business, often require large liquidity,woolrich donna prezzi, numerous experiences of finding help Don, Don can always Zhao at the crucial moment to solve the funding problem.
2004, Zhao heard Tang Siu fruit wanted to buy a house in Beijing, immediately after the former busy running for Don to find a good real estate, and take the initiative to pay a mortgage and renovation of more than 30 million models, Tang are one heart.
Xiangtan building owner to thank Don Lee Siu care in Xiangtan firm fruit renovation projects during the 2005-2009 5 times up to 180,000 yuan in cash to the Don.
Behind the scenes
President of the ill-gotten money received does not feel at ease to protect themselves
Give money to all kinds of people, the more income,nike air jordan son of mars air jordan homme pas cher, Tang Siu fruit, the more I do not feel at ease.
The second half of 2009, Tang Siu fruit worry unmasked, began partial refund of stolen money in order to protect themselves. In late September, an investment company in Hunan Don refund Pengmou 400,000 yuan, returned a construction company project manager Zhang yuan, more than 13 million.
Until the conclusion of the investigation, Tang Siu fruit as well as a huge amount of income can not explain the source: As of September 2009,air max homme pas cher soldes air max, Tang Siu total fruit family property equivalent to RMB 1,http://www13.plala.or.jp/white_roots/gwbbs/gwbbs.cgi,500 million, net of wages and benefits, such as their family members, legitimate income and can explain the source of the property, there are RMB More than 300 million can not explain the legitimate sources.
Reflection
"Tang Siu fruit case" is not the case
Case investigators noted: Exclude factors and other aspects of personal greed, abuse of power case SOE managers represented Tang Siu fruit is not the case,woolrich arctic parka uomo outlet woolrich italia, but a social phenomenon.
"Due to the current low margin business,http://www.ebay.co.uk/itm/make-your-own-website-mobile-web-design-builder-digital-item-/181281492980?/shockwave/download/download.cgi, while the short-term, speculative financial management was able to obtain a larger profit, many state-owned enterprises and listed companies are in such huge profits lure, the adventure illegal market." "But Since these banks is illegal credit funds into the market, can not be the stock market's long-term funding. fill into the more, the stock market 'bubbles' composition greater Once 'bubble' burst, will endanger the state-owned assets and bank credit assets security. "investigators in their analysis. According to Xinhua News Agency,tn pas cher tn air nike, Red Net