Lu Qinghua Tianyu Jiang
Transfer times, eyeing the huge money deed
As people joke, "the official is not high, the right to be able to." This "genius" is in Linyi City,
http://www.zwj521.com/...php?tid=277616&extra=, Shandong Province Finance Bureau deputy party secretary of the original organ Yangzong Yu (family). His hug this 7.689 million yuan, thanks to a "means of secret transfer of" practical action to succeed then neither return of public funds, "which plays for four and a half years," during which "no return meaning of public funds, said, "act" in line with the crime of corruption Elements. "
Yangzong Yu, born in October 1964 Cangshan County, Shandong Province, university culture. April 2000 to March 2005 either Linyi Municipal Finance Bureau Deputy Chief of agricultural tax, from March 2005 to June 2007 industry chief. Later served as deputy party secretary of the bureau.
By the end of 1999, Linyi Municipal Finance Bureau was established agricultural tax collection and administration office, deputy director of the any office (work). Later, the Finance Bureau in City Real Estate Trading Center was established Financial Bureau (land) deed tax levied at (hereinafter referred to as the deed tax collection office). "As an agricultural tax collection and administration of the tax office's windows,
hollister, concrete work is still responsible for me." Young said later.
"Deed of real estate transactions in Linyi City in May 2000 has not formed a unified front in the collection mode, the loss was caused by a large number of tax until after the establishment of the deed tax levied place, it becomes a daily way of tax collection and centralized recovered phase combination. "an insider revealed.
Implementation of duty-paid at the time the deed levy system. That is,
hollister, only the deed in order to complete all the payment issue tax payment certificate, tax certificate issued by the tax to become a formal tax treasury into the state treasury. Otherwise, only the bank being placed. Thus, it is necessary to deed tax levied at the establishment of a temporary account at the bank. Levied at the time due to the Agricultural Bank has opened a special account for the basic deed, for convenience, Yangzong Yu asked the bank to open a temporary households.
By the end of 2002, focused on the recovery of urban real estate transactions deed ended. After finishing, the deed tax levied on basic accounts at a total of 5.2439 million yuan, 46 pen belongs not finished cross-deed payments. For unified management, Yangzong Yu deed tax levied at the accounting arrangements Lee would like to draw to the temporary households. Before adding some deposits, deposits of households reaches temporary 7.654 million yuan. After together, also arranged for Lee wanted to January 10, 2003, March 10, April 28 three times this money will go to the deed tax levied on an account at the bank established and temporary ABC depositors clear households. At this point, with interest,
hogan outlet, the amount has risen 7.672 million yuan.
July 16, also arranged for Lee wanted this money will go to the deed tax levied in another bank's account. November 25, CCB and turn again.
"Later I was transferred from the Agricultural Tax Division of Agricultural Sciences, and then later to the Party Committee, this account I did not transfer." See, Yangzong Yu early on this money, "other plans."
Then after two turn, public funds become "private" section
This enormous deed temporarily Bureau did not know at the time of deposit, deed tax levied at other people is also unclear. If the user does not take the initiative to pay the full tax deed, the money on the account would most likely be doubtful. This point is more apparent Yangzong Yu.
Of course,
tiffany outlet, just so down pour,
franklin marshall pas cher, Yangzong Yu do not think that this money is to own, at best, only be regarded as "semi-public and semi-private." To become their own, have "plus the heat."
One day in early 2004, Lee would say that this part of the deed temporary deposit accounts do not exist on us, and I think points to luozhuang, east, Mt three areas Well, save us worry. He also said, if you're busy,
hollister, put the seal or something to me, I had to deal with. "Because of the leadership at the time did not think." Lee wanted the case after investigators said, "I will,
abercrombie outlet, together with personal and 's signet seal together to deed tax levied at him."
Yangzong Yu Zhang did not hold these three areas with the financial department, but found a director of CCB, he director, said: "This is more than 700 million deed money, we the leaders turn away,
http://17open.wh58.dns...tid=2772&fromuid=1099, you find families to transition about. "" The amount is not small ah! I do not turn up, they put us here. "director politely to refuse. "No, this is the leadership arrangements."
Yangzong Yu finished director gave a note that says the amount of receivables units. Director had contacted the fly feed company manager Juan, Juan Wang Qing arrangements to handle the company's accounting. Turn left, Yangzong Yu put off the account. Plus interest, money has become 7.689 million yuan.
After a moment of transition,
mulberry outlet, Yangzong Yu immediately this money to commercial banks called the "Golden Bay tech agricultural plantations," the account. Later identified, this plantation is with his relatives in the name of handling, financial chapter with his relatives are his signet Sike,
hollister, Attn plantation is Finance is also responsible for him. After the case also identified,
louboutin pas cher, this plantation was not registered in the business sector.
So far, this huge amount of public funds, it basically becomes his "private" section of the.
Zigzag, eventually split up
The money "to engage in" hand after Yangzong Yu from which to draw the 6 million yuan to find a cooperative bank deposit on, the user name is still Kimbe tech agricultural plantations. After the deposit, he also feels not all put together, the names of others to do again three books, it is split into three pieces on the deposit. Later, they do not feel at ease,
http://www.xiaomi2008....p?mod=space&uid=10163, the money taken out,
http://www.bpyz.cn/for...=viewthread&tid=43937, there is a book on its own. How long after was not any, they dump a few times. "At that time, the specific process, I can not remember to save money to bank accounts prevail." After the case, Yang told investigators so people.
Another 1.689 million yuan, by the end of June 2004, as a verification with money, he took out one of the 1.5 million yuan registered Trading Company set up a car. November, he took out one of the 500,000 yuan in urban areas to buy a house in a garden. The rest, he once again in the name of a relative of the deposit into a bank.
Zigzag, split up, this huge amount of public funds, and it was his "absorbing" the.
Subsequently, Yangzong Yu began rhythmically consumption. First out of the 200,000 yuan to pay back the principal once, and spent 250,000 yuan to buy a car, then they take out part of the money for the company.
Before the 2007 Spring Festival, he will "six months ago loss, and gradually profit after six months,
http://bbs.meixinfdc.c...p?mod=space&uid=19033, but business in general," the automobile trade company price 200,
http://animedream.com/...=viewthread&tid=31301,000 yuan transferred one of his distant relatives. In his opinion,
louboutin, the company has completed its "mission", with "decoupling" is the best policy.
Subsequent days, Yangzong Yu found that he neither suspicion nor heard any word or two. June 2007, he transferred to the bureau deputy secretary of the party committee. When his post because "money has been transferred out of the account has been sold, the bureau did not know," he would not transfer. "Post as deputy secretary of free time, and I think looking for a place to rent a piece of land, planting and breeding point out something." Later,
tiffany outlet, he took out 400,000 yuan in the eastern outskirts of the city rented 24 acres of land ......
After the incident, on his account only 3.3298 million yuan of illicit money has been recovered.
Yangzong Yu occupation of this huge tax Linyi City Commission for Discipline Inspection will soon be mastered. August 4, 2009, the case was transferred Discipline Linyi City Procuratorate investigation. October 16,
http://www.zgxmzsw.com...viewthread&tid=603379, Lanshan Procuratorate investigation the case to knot the same day, transferred to public prosecution department prosecution. March 25, 2010, Linyi City Intermediate People's Court held a public hearing of the case, the Court held that: the defendant Yangzong Yu-time embezzlement of 768 million yuan, the circumstances are especially serious. Given its initiative turned over the proceeds of crime after the incident, as appropriate sentences. October 25, Linyi City Intermediate People's Court of First Instance sentenced the Yangzong Yu to death, suspended for two years. Yangzong Yu appealed against the verdict.
Shandong Province High Court, after hearing, on February 5, 2012 made a final decision: dismissed the appeal and upheld the original verdict. (Herein are made outside except Yangzong Yu pseudonym)
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