Category: Money tips Release Date: 2006-01-19
If it is not a special diary and privately retained a large number of documents, Zhang Bao Liu Jin absolutely can not become the case in the "most out of luck", a character.
Zhang Bao, 55-year-old master's graduate school, formerly general manager of the Bank of China Institute of International Finance-level cadres, a former Bank of China (Hong Kong) Limited ( "BOC Hong Kong"), Office of the President, General Manager, Bank of China Hong Kong and Macao Management Office (hereinafter referred to as "Hong Kong Branch"), Office of the General Manager.
Changchun City Intermediate People's Court found that the Liu Jinbao committed the crime of corruption, there are more than 600 million HK dollars occurred in January 2000 to September 2002. Meanwhile, Liu Jin served as Director of Management Division of Bank of China Hong Kong and Macao, Bank of China president, Zhang Bao is the way to follow, and share embezzled more than 100 million.
In this process, Zhang Bao is both a BOC unlisted funds "steward" and also to help Liu Jinbao illegal distribution of large sums of money to direct "Trader."
Zhang Bao contradictions Diary Liu Jinbao as per the money come from?
One of the most important source was the Bank of China in Hong Kong's "little treasuries." Liu Jin was in January 1999 appointed Director of the Office in Hong Kong after the Hong Kong office has become an established practice - the head office of Bank of China branch in each of profits derived from Hong Kong and Macao, according to the proportion of commission of 3%, as the Hong Kong and Macau branch all staff bonuses. This is part of the profits obtained the consent of the head office of the accounts from the Bank of China on the draw, but not actually released this end, thus accumulated over the years into a "small treasuries" - to 2000 has reached more than 100 million yuan.
At that time, Bank of China is preparing to re-listing of unlisted funds urgent clean-up. Thus, Liu Jin, who began more than two years of the "surprise fee-splitting action." The diary has been accustomed to Zhang Bao (unlisted fund managers) to provide a large number of documentary evidence, and later became important evidence of this paragraph after. In the August 22, 2001 diary, Zhang described, said: "It seems that Liu (to) in Day1 (ie BOCHK the restructuring and merger days) to come to spend a eat."
Be noted is that in the "Hong Kong Branch period" bonus account balance does not belong to Zhang Bao-keeping - Bank of China on October 1, 2001 a formal restructuring and listing, as the Hong Kong office will cease to exist after the reorganization, the director's office by the Hong Kong office decided, September 25, 2001, the original Hong Kong Branch Zhang, "kept by Jiang Liqiong" Account transferred to the custody of the BOC Hong Kong Office of the President by Chen for this newly built, "BOC Hong Kong health committee" account.
The first instance ruling shows, Liu Jin Department and the Bank of China in Hong Kong during his tenure of corruption and crime, the fact that a total of 17 cases, in which Zhang Bao joint involvement in the corruption and the share of "good" and there were 15 cases. According to the prosecution's investigation, Liu Jin-book for each illegal distribution of funds, or with Zhu Chi, Ding Yansheng (both former vice president of the Department of BOC Hong Kong), Zhang Bao three meetings "conspiracy" or separate "incited" Zhang Bao to . The so-called "conspiracy" is Liu, Zhu, Ding three discussion meetings, Zhang's Office as president, general manager responsible for recording the "Meeting", and then president, according to three of the "resolution", by Zhang way through the corresponding expenditure on cash ( general is to collect signatures at the meeting), and then the implementation of pre-agreed allocation of the program.
Cross-examination when court evidence showed the public the contents of Zhang Bao part of the diary, which not only records the previous cents of time, the number and specific allocation amounts, but there are a number of Zhang Bao personal feelings description. Those who had to attend a court hearing that from the diaries can be felt, Chang Liu Jin privately that the decision has been allocated a large number of unlisted funds are "very inappropriate" and he felt that sooner or later, the incident occurred, so heart has been filled with fear.
September 4, 2001, Zhang wrote: "I went to this because it is pirate ship one day to be legal action. Even though they know is wrong, but had no choice. If one day being unmasked, I have to pay at the meeting should not take these of the money. "
September 20, 2001 diary: "Actually I am now afraid to take money, take a penny more than a little more wrong. Want so much money why? Safe the most important. But can not do, he would like to use this rope I , as soon as I turned down big trouble. "
Zhang Bao's fear on the one hand from the illegal distribution of increasingly larger amounts of the other hand, each to receive the cash by his signature, and in Liu Jin asked him to destroy the original bill, he was even more afraid. So, he began carrying Liu Jin saved documents and copies of some.
