A judgment issued by the China Judgment Documents Network on July 2 showed that the leading member of the Party member of China Financial Management Corporation and the former deputy director of the Shanghai Branch of the Agricultural Bank of China Audit Bureau was sentenced to 8 years and 6 months in first instance.
According to public information, from August 2004 to July 2009, the road worked at the Audit Office in Shanghai as a division-level auditor; from July 2009 to February 2018, at the Audit Bureau of Agricultural Bank of China in Shanghai Work as a sub-bureau, serving as deputy director, in charge of financial approval and other work.
In July 2019, the official release said that the former deputy director of the Agricultural Branch of the Agricultural Bank of China Shanghai Branch was suspected of serious violation of discipline and law, and is currently undergoing disciplinary review and supervision investigation.
According to the recently published judgment, the Shanghai No. 1 Intermediate People's Court found after trial that from 2004 to 2019, the defendant Ma Luxue served as the chief of the XX Special Office in Shanghai and the deputy director of the Shanghai Branch of the XX Bureau. Convenience conditions formed, through acts in the duties of staff members of other countries, to seek illegitimate benefits for the trustee, soliciting or illegally receiving money totaling 11.85 million yuan.
Among them, in 2016, the defendant accepted the request of Z Company Chairman Zhou Mou1, used the convenience conditions formed by his position, violated the complaint reporting procedure, and directly submitted Z company’s complaint materials that reported that XX insurance company illegally increased capital and violated its shareholders’ rights and interests To Xiang Mu (Chairman Xiang Junbo) who was then Chairman of China Insurance Regulatory Commission. Xiang Mou violated the work process and gave instructions and intervention. From 2017 to 2019, the road demanded and illegally received money from Zhou 1 for a total of 6.1 million yuan, which was later used to repay personal debts, buy houses for relatives, and personal consumption.
In addition, in 2007, the defendant Ma Lu accepted the request of the XX factory investor Cao Mou, using the convenience conditions formed by his post, through the then deputy director of the XX Department of Henan Province, Zhang Mou 1 and others, to handle all the West Malaysia for the factory for violations. Provide assistance for matters such as the mining license of Lou Iron Mine. In 2011, the defendant accepted the request from Cao Mou, and took advantage of the convenience formed by his position to negotiate for the acquisition of the bank's non-performing assets through Feng Zou, the president of Company Z Chongqing Branch (hereinafter referred to as XX Chongqing Branch). provide help.
After trial, the court found that from 2007 to 2014, the defendant asked for or illegally received money from Cao Mou for a total of 4.55 million yuan, which was later used to repay personal debts, buy portraits for Xiang Mou (namely Xiang Junbo), and individuals. Consumption, etc. On December 29, 2018, the road returned an investigation of 2.5 million yuan to Cao.
Here, the witness Xu Mou’s testimony, bank running, and portrait proof: Xu Mou should propose a portrait painting for Xiang Mou at the agreed price of 800,000 yuan. At the beginning of 2017, Xiang Mou had an accident. Road and Zheng 1 worried about being implicated. In order to cope with the investigation, he agreed with him to buy other paintings for 800,000 yuan before. Zheng 1 came to take a Wuhan female entrepreneur. Portrait.
Surging News noted that before serving as the former Chairman of the China Insurance Regulatory Commission and Party Committee Secretary, Xiang Junbo served as President of the Agricultural Bank of China, Party Committee Secretary, Chairman of the Agricultural Bank of China (after the restructuring), Party Committee Secretary and other positions. In June this year, Xiang Junbo's bribery case was sentenced in the first instance, and Xiang Junbo was sentenced to 11 years in prison. He said in court that he would obey the verdict and would not appeal.
In addition, according to the above judgment, in terms of the facts of corruption, the court found after trial that from February 2010 to September 2011, the defendant Ma Lu, who was the deputy director of the Shanghai branch of the XX Bureau, took advantage of the duties of financial reimbursement approval to instruct the subordinates to take Falsified listing of conference fees, inflated property fees, and other methods of drawing funds, part of which were used to pay for cigarettes, private travel expenses, hospitality expenses for relatives and friends, etc., thus personal embezzlement of public funds totaled 166.53 million yuan.
From April 2010 to October 2011, the defendant, who was then the deputy director of the Shanghai branch of the XX Bureau, violated the relevant provisions of the "Administrative Measures for the Exchange of Cadres of the XX Bank of China" and used financial reimbursement when the conditions for reimbursement of rent were not met. For the convenience of examination and approval, it is at its own discretion to reimburse the house rental fee, thereby embezzling public funds of 156,000 yuan.
The criminal verdict also stated that during the investigation, the defendant took the initiative to explain the facts of the crime of bribery that the supervisory authorities did not have, and truthfully confessed the facts of corruption. After the incident, the road withdrew 9,671,163 yuan. The supervisory authority froze the corresponding equity of Pingdingshan A Co., Ltd. held by Cao.
The Shanghai No. 1 Intermediate People's Court held that the defendant took advantage of the convenient conditions formed by his position as auditor of the XX Special Assignment Office in Shanghai and deputy director of the Shanghai Branch of the XX Bureau, through the acts of the staff of other countries, to Ask the trustee to seek improper benefits, ask for or illegally receive money totaling 11.85 million yuan, the amount is particularly huge, and his behavior has constituted a crime of bribery; he also used his convenience as a deputy director of the XX Bureau Shanghai Branch to illegally occupy a total of 321,100 public property The amount is huge, and its behavior constitutes a crime of corruption. Ma Luneng took the initiative to confess to the facts of corruption that the supervisory authorities already had, and voluntarily confessed the facts of bribery in the case that the supervisory authorities did not have. He should be confessed to confession and surrender to the crimes of corruption and bribery. Some of the crimes of bribery committed by the road have a bribery plot. Comprehensively considering the above circumstances, combined with the voluntary confession and punishment of the road and the repatriation of the illegal income in this case, it was decided to reduce the punishment for the crime of bribery committed, and give a lighter punishment for another crime of corruption, and punish both crimes according to law.
In the first instance, the court decided that the defendant had committed a bribery offence and sentenced him to seven years’ imprisonment with a fine of RMB 1.2 million; for corruption, he was sentenced to three years’ imprisonment and a fine of RMB 30,000. In six years, and a fine of RMB 1.23 million (prepaid). The defendant’s road bribes and illegal gains of RMB 11.85 million were recovered and turned over to the State Treasury; the corruption and illegal gains of RMB 321,163 were recovered and returned to the victim unit Z Company Audit Bureau The Shanghai Branch; the money seized on the case was RMB 967,116 yuan to offset the aforementioned illegal gains from bribery and corruption.
Earlier, the "Double Open" circular issued by the Central Commission for Discipline Inspection, the Discipline Inspection and Supervision Group of the Agricultural Bank of China and the Shanghai Discipline Inspection Commission once pointed out that Ma Lu, as a party member leading cadre of financial management enterprises, has lost his ideals and beliefs, has little awareness of discipline, and has a bottom line in law. Lost, abandoning the principles of party spirit, permeating the habits of the rivers and lakes, not relying on the organization and relying on "relationships", with private business owners called brothers and brothers, "pro" and "clear", love vanity, talk about appearances, high consumption, as an audit supervisor, no self-discipline Consciously, know the rules and violate the rules, know the law and break the law. His behavior seriously violated the party's discipline, constituted a violation of official duties and was suspected of corruption and bribery crimes, and did not converge or end after the 18th National Congress of the Party or even the 19th National Congress of the Communist Party.
Surging news reporter Zhong Yuhao