Category: Money tips Release Date: 2007-04-28
Bank of China, wages and salaries in the reform of the implementation details outside the states: without the approval of the provisions shall not be granted any subsidy other than the prize money. The court held that, because "Liu Jin was a normal share of prize money after the privately dividing again," Therefore, Liu Jin those proceeds of corruption should be.
Human desires hidden in the heaven, the very few minimal.
In a 45-page Jilin Province, Changchun City Intermediate People's Court in the criminal verdict against the former vice chairman of Bank of China, Bank of China (Hong Kong) Limited Vice Chairman, President and Liu Jin and his co-corruption prosecution, related to the fact that 24 allegations, the last of which is stated as: from April 2000 to May 2003 between the people and their family members for transportation, with sneeze B to buy daily necessities, family pets such as personal consumption costs of medical treatment a total of more than 141 million HK dollars, in the BOC's unlisted funds reimbursed.
Verdict, said evidence presented in court, cross-examination of the evidence, Liu Jin, his wife, daughter and servants of the ticket, etc. The household consumption expenditure in the regular reimbursement accounts are bad, are in the "unlisted funds" in the claims.
According to one person who attended the trial revealed that in more than 141 million write-off amount, travel records confirmed that Liu public travel because of the time, frequency, location of the normal reimbursement of travel expenses excluded, which are held Liu individuals frequently travel from Shanghai Hong Kong, and BOC Hong Kong, "travel record" more than there were discrepancies. Another pen reimbursement for medical treatment involving the family pet will cost about 3,000 yuan, Liu Jinbao I said to take into account, there is hardly justifiable, "will make up the money." So many "inappropriate invoice" in Liu Jinbao corruption charges in the possession of more than 141 million.
From the beginning of March 1996, Liu Jin served as president of Bank of China Shanghai Branch, Shanghai Pudong International Finance Building, chairman of BOC Hong Kong and Macau Office (hereinafter referred to as "Hong Kong Branch"), director of the rank, the latter rose to the Bank of China and the BOC Hong Kong high. Can be seen from the verdict, Liu every job change, are naturally occurring series of seemingly ordinary, but in reality the rampant criminal acts positions: from the company transferred to overseas co-operation "inspection fee" with people and making illegal distribution of personal Jiaofang Kuan Liu; to taking to management bonuses to the staff issued the Spring Festival "red packets" and the bank coupons, "to support Beijing's bid activity fee" to reward performance reception personnel, grounds, either alone or with others, embezzlement of public funds; and then to buy daily necessities, cowardly O, transportation reimbursement ... ... bit by bit such subtle Department, constitute a financial crime, official corruption, the fact that millions of the cumulative sample.
And Liu Jinbao as a film and television industry in Shanghai, girlfriend swap spreads spent on housing, and renovation costs amounting to approximately million dollars, from Shanghai two real estate companies foot the bill, its natural cause and effect relationship is a two points in Shanghai Liu Jin Ren Liu out of the long-term from time to time during the trekking, have received hundreds of millions of illegal loans. Xiang Liu Jin was constituted bribery findings of fact.
Like with many financial corrupt, Liu Jin's property clearly exceeded their legitimate income. Court finds that a value of 14.5115 million yuan Liu's property could not explain the legal source.
Liu Jinbao so Triple sins, will give some of laissez-faire desires, without fear of regulation of financial officials to a profound wake-up call.
"Unlisted funds" crime of the source
According to Xinhua news agency, August 12, 2005, Changchun Intermediate People's Court of embezzlement and accepting bribes, the crime of huge amount of property from unidentified sources, Liu Jinbao Sentenced to death, suspended for two years, and confiscation of personal property.
At the same time, the former Bank of China Vice President Zhu Chi, Ding Yansheng, respectively, of corruption was sentenced to 13 years, the former president of BOC Hong Kong Office Managing Director Zhang Bao was sentenced to 8 years.
According to knowledgeable sources, the first instance ruling, Liu Jin has already filed an appeal to the Higher People's Court in Jilin Province.
In the detention center in Beijing Shunyi spent time in prison, at present, Liu Jin's sorrow is to remand to the detention center in Jilin Province. An informed source revealed that the current state of Liu Jinbao fairly stable than initially suffer from custody, he sometimes complained "some injustice" attitude changed considerably. To Liu Jin and his co-counsel for the defense of the eight, there are two from Shanghai Zhai, joint law firm's criminal cases legal counsel, and another six from Beijing Kangda, friends and Chai Fu (previously Media Report "Chai Bo" is incorrect) law firm. This is 8 per-capita defense that "the appeal period has not yet passed temporarily in an interview."
