Taking the case as a lesson | A pack of 1.2 million yuan of brown sugar
"Eleven years of the military career, second-class merit in the military merit roster; the army transferred to a local tax official, to gather wealth for the country and fulfill his obligations; to greed regardless of the trivial, accumulating small amounts to multiple crimes and difficult to stop; Once people enter the cell in their twilight years, their regret will never be forgotten..." Zhu Fayin, who was behind bars, looked back on his life and wrote deep regret in his book of regret.
Utilizing the convenience of handling tax inspections and other duties, seeking benefits for relevant entities and others, soliciting and illegally accepting bribes from others totaling RMB 1.45 million by collecting cash, shopping cards, debt relief, etc.
In May 2019, Zhu Fayin, the former deputy director of the Inspection Bureau of the State Taxation Bureau of Quzhou City, Zhejiang Province, was sentenced to four years and six months in prison and fined 350,000 yuan.
Prior to this, Zhu Fayin had been expelled from the party and his retirement benefits were cancelled.
Large borrowing becomes a shortcut to wealth
Zhu Fayin joined the army in 1976 and transferred to the taxation system in 1987. Under the care and training of the organization, he stepped into a leading position.
In 2001, after Zhu Fayin became the deputy director of the Inspection Bureau of the State Taxation Bureau of Quzhou City, he felt that there was a director to shoulder the burden and a section chief to handle affairs. Not only did he have no pressure at work, but he also had real power in his hands, so he began to use his mind. In seeking economic benefits, the crooked mind of "investment to make a fortune" has been mobilized.
Due to the nature of the work of the Inspection Bureau, Zhu Fayin often had to deal with business bosses, and became familiar with each other.
"Zhu Bureau, I am in urgent need of a sum of funds in the past two days, I ask you to borrow 100,000 yuan to turn around and pay you back in a few days..." By accident, a boss in the area urgently needed money and borrowed 100,000 yuan from Zhu Fayin. After a while, the boss returned 150,000 yuan to Zhu Fayin.
Zhu Fayin touched the stacks of hundred-yuan bills, secretly happily: "It is a shortcut to make money to make loans and charge high interest to management clients."
It was this huge profit that made Zhu Fayin fall.
Since then, Zhu Fayin raised funds by borrowing from relatives and friends at low interest rates, and then lending them to management service targets at high interest rates, earning a high intermediate price difference.
In particular, he quickly retreated to the second line. In order to "family happiness" in the future, he devoted himself to this business. The work notebook became his financial account book, which densely recorded every receivable and payable, daily interest and monthly interest calculation. .
Professional records and accurate calculations seem to be a senior "fund intermediary".
Because of "making money well" and "concentrating on management", its assets have grown rapidly like a snowball.
Reach out to companies to fill the funding gap
The rapid expansion of assets made Zhu Fayin go to the head, thinking that he was "successfully" on the road to making money, but did not want to fall into the "big pit".
"Zhu Ju, our company has a very good investment project. The investment cycle is three months and the monthly interest is 6 cents. Would you like to get a share?" One day in 2011, Chen, an agent of a Tianjin investment company in Quzhou, came to Zhu Fayin , He and Chen Mou hit it off when they wanted to make money.
In order to circumvent illegal investment investigations and conceal others, Zhu Fayin signs agreements and transfers funds in the name of others, and the investment funds and returns are transferred through intermediaries.
After the first three months of the investment cycle, Zhu Fayin got the investment money and interest back on schedule.
Looking at the easy “earned” money, Zhu Fayin was convinced of this project with good returns and high rate of return. He decided to increase investment and made a lot of money, so he invested all the funds in it and tried to catch up. This money-making "Noah's Ark" was full of joy, but he didn't realize that it was a "thief boat".
The company had an accident before the second investment cycle expired, and Zhu Fayin's funds were all in vain.
After the investment failed, relatives and friends sought debts one after another, and the huge funding gap made him burn out.
Just when Zhu Fayin was too worried about what he could do, he thought of Li, the person in charge of a certain technology company.
"Before, his company was inspected by the tax department for suspected tax evasion. It was me who provided care to his company and helped reduce the penalty. In the end, it was settled by paying back taxes. Now I have encountered difficulties and asked him to borrow some money. I won’t refuse.” At the beginning of 2012, Zhu Fayin approached Li and asked to "borrow" 1.2 million yuan in capital turnover. Li Yikou agreed and transferred 1.2 million yuan to Zhu Fayin’s account through his company’s financial staff’s private account. No loan agreement was signed, nor did the loan interest and return time be agreed.
A pack of brown sugar is worth 1.2 million yuan in "debt"
During the "debt" period from 2012 to 2016, Zhu Fayin also invested in a number of stores, purchased large-area commercial houses in the most upscale local community, and carried out high-standard renovations.
However, he, who has the ability to repay debts, never returned the 1.2 million yuan loan from Li on the grounds of financial difficulties.
"The amount is too big, I think I can't pay it back." Zhu Fayin explained to the investigators after the incident.
In the Spring Festival of 2016, Zhu Fayin, the deputy director of the Inspection Bureau of the National Taxation Bureau, brought a pack of special brown sugar from his hometown in Yiwu to pay a New Year greeting to Li.
Zhu Fayin's behavior was abnormal, and Li understood it, and immediately said that the 1.2 million yuan thing should not be mentioned again.
Zhu Fayin was relieved, and after returning home, he crossed out the account on the account book.
This is not the first time that Zhu Fayin has performed such a drama.
In order to fill the funding gap, "Director Zhu" has repeatedly "borrowed" money from the companies he helped in the name of turnover, and then delayed and crying for poverty on the grounds of investment failure, and finally achieved the goal of "forgiving debt."
He is familiar with the whole set of operations.
In May 2018, Zhu Fayin was investigated by the Kecheng District Supervisory Committee and took lien measures.
After investigation, when Zhu Fayin was the deputy director of the Inspection Bureau of the Quzhou State Taxation Bureau, he took advantage of his position to accept large amounts of bribes from management service targets, and provided care and assistance in corporate tax audits.
Zhu Fayin was finally brought to justice and paid a painful price for his violations.
Disciplinary basis
"The Chinese Communist Party Disciplinary Measures"
Article 27: Party organizations that discover in disciplinary review that party members have committed corruption, bribery, abuse of power, dereliction of duty, rent-seeking of power, transfer of benefits, malpractices for personal gains, waste of state assets and other suspected criminal acts that violate the law, shall be revoked from the party’s position , Staying in the party for probation or expelling from the party.
Article 90: Borrowing money, housing, vehicles, etc. from management and service objects affects the fair execution of official duties. If the circumstances are serious, a warning or a serious warning shall be given; if the circumstances are serious, the party shall be revoked, stayed for party probation, or expelled. Party membership sanctions.
Where large returns are obtained through financial activities such as private lending, which affect the fair execution of official duties, it shall be handled in accordance with the provisions of the preceding paragraph.
"Criminal Law of the People's Republic of China"
Article 385: State functionaries who take advantage of their positions to solicit property from others, or illegally accept property from others to seek benefits for others, are crimes of accepting bribes.
In the course of economic exchanges, state functionaries violate state regulations and receive kickbacks and handling fees in various names, and they are personally owned and treated as bribery.
(Chen Jing, Commission for Discipline Inspection, Kecheng District, Zhejiang Province)