On August 11 and October 23, 2020, a financial unit of Sinopec and an oilfield secondary company received remittances of 256,200 yuan and 1.188 million yuan, marking two funds that have been sleeping for 24 and 16 years respectively After going through ups and downs, finally went home and put into storage.

This is the epitome of the results achieved by the Sinopec Discipline Inspection and Supervision Team using its supervisory power in accordance with the law to further promote the clean-up of the property involved in the case.

　　Do everything possible to find out the status of the passbook (single) involved in the case.

The two funds were deposited in the passbooks (slips) of different banks. The former Sinopec Party Discipline Inspection Team and the Supervision Bureau retrieved them from the local public security organs in the investigation and handling of the case in August 2009. The account opening dates were 1996 and 2002. Due to obstacles such as long time, complicated cases, and the use of pseudonyms, the public security organs were unable to withdraw the funds and kept temporarily withholding them, making it difficult to determine how to deal with them.

For more than 10 years, the Disciplinary Inspection and Supervision Team has not simply "released it", and has been studying and solving this historical problem, trying to withdraw funds and implement the results of the previous case.

In 2019, after the central management enterprise is granted the supervisory power, can the central management enterprise use the supervisory power to inquire smoothly?

The disciplinary inspection and supervision team organized a special working group to strengthen contact with the disciplinary inspection and supervision team of the Central Commission for Discipline Inspection and the State Supervision Commission of the Central Commission for Discipline Inspection, strictly fulfilled the approval procedures, used the power of supervision in accordance with the law, found out the balance of the above-mentioned passbook (receipt), and found a certificate of deposit The funds have not been withdrawn, and the funds of another passbook have been withdrawn and cancelled.

　　Trace the source to determine the source of funds.

Where does this money come from?

What is the nature of the funds?

The special working group did not "check it all at once." After reviewing more than 30 historical files, analyzing and judging the source of funds and qualitatively one by one, it finally became clear: the time saving deposit slip with the account name "Zhong Shihua" (face note (Namely "abandoned") funds are part of bank interest deposited by a financial unit of 232,200 yuan in 1996 under the pseudonym "Zhong Shihua"; because it cannot be withdrawn, the task force characterizes it as "interest income is not recorded but public funds under a false name Private deposits resulted in the failure to recover the interest that should be used as corporate income, resulting in a loss of 232,200 yuan."

The bank passbook funds with the account name Zhang XX were confirmed to be the securities principal and dividend income of 1.4469 million yuan for the purchase of stocks by the oilfield secondary enterprises before 2004, which belonged to the private deposit of public funds.

　　Actively build bridges for capital to go home.

The deposit receipt of "Zhong Petrochemical" has been marked as invalid, and many withdrawals have been unsuccessful. After 24 years have passed, can it be withdrawn?

Zhang's passbook was withdrawn and the account was cancelled in August 2009. Can it be recovered?

The special working group has conducted in-depth research on the ways, methods and methods of withdrawal and collection. On the one hand, it consulted information such as cases of withdrawal of non-real-name deposit certificates, communicated with banks many times, explained the source of funds and policy basis, and strived to withdraw "Zhong Petrochemical" deposit certificate funds , After repeated coordination, the bank can reply that it can handle withdrawal matters with relevant measures.

On the other hand, tracking the flow of funds in Zhang’s passbook, it was preliminarily judged that Zhang had reserved 300,000 yuan for salary and performance, and the rest of the funds and interest 1.188 million were all transferred to the part of the enterprise after the restructuring of the oilfield secondary enterprise. After coordination, the reformed enterprise is willing to cooperate in solving the fund disposal work.

The fund recovery work has seen light.

　　Recover sleeping funds with reason and evidence.

How to withdraw the deposit certificate of Zhongshihua?

On August 11, 2020, the Discipline Inspection and Supervision Team arranged for personnel to lead relevant company personnel to the bank to activate the deposit certificate and guide the bank to lift the technical freeze. Through repeated communication, the bank staff went through risk investigation, internal audit, multi-round remote authorization, and technical freeze removal. A series of operations successfully withdrew the principal and interest of the sum of 256,200 yuan in accordance with the law, and transferred it to the account of the financial unit according to the source of funds in 1996.

Does Zhang's passbook payment of funds to the reformed enterprise comply with the regulations and should it be recovered?

According to the research of the special working group, Zhang Moumou’s transfer of public funds before the restructuring to the restructuring enterprise lacks basis, and the state-owned funds cannot be lost and must be recovered!

The effort paid off. On October 23, 2020, the reformed company took the initiative to return the above-mentioned funds of 1.188 million yuan to the state-owned surviving part of the oilfield secondary enterprise.

So far, the funds that had been sleeping for many years were 1.4442 million yuan and finally returned to Sinopec's account.

(Sinopec Discipline Inspection and Supervision Team)