News story - 700000 yuan "loan"
2022-08-15
"I now spend every day in self reproach, pain and regret..." recently, at the study and seminar for the county-level cadres in Yudu County, Jiangxi Province, yuan, the former Party group secretary and director of Yudu Ecological Environment Bureau, who was filled with remorse and regret in front of the camera, deeply alerted the Party members and cadres present. Previously, the Yudu County Discipline Inspection Commission and the Supervision Committee received complaints from the masses that Yuan had taken advantage of his position to accept bribes from others, and immediately launched an investigation. During the investigation, a "loan" of 700000 yuan on the accounting voucher of company a, which has undertaken the environmental protection projects of the Bureau, attracted the attention of the investigation team. It was found through inspection by visiting the parties, obtaining the bank account flow and financial vouchers, and consulting data that this was a 700000 yuan benefit fee from company a under the instruction of yuan. "Do you have economic relations with Xiao, the legal person of company a?" Immediately, the investigators found the "borrower" Lai a to understand the situation. "Yes, I borrowed 700000 yuan from him." Lai said. "Why did you borrow money from Xiao and where did you use it?" Inquired the investigator. "This is the 700000 yuan yuan yuan yuan that Yuan asked me to take with Xiao, and he also told me to write an IOU. After the money arrived, he paid the down payment for a house and the shop decoration expenses as required by yuan." Lai was silent for a while and answered truthfully. After mastering conclusive evidence, the investigators decided to confront yuan. "Lai paid 700000 yuan as down payment for house purchase and shop decoration. What's the matter with this money?" Asked the investigators. "I borrowed this from Lai." Yuan answered calmly. "Do Lai and Xiao of company a know each other? Do they have economic contacts at ordinary times?" Inquired the investigators. "I introduced them. I remember Lai and Xiao borrowed money." Yuan said. "According to our investigation, shortly after Xiao lent Lai a 700000 yuan, Lai helped you pay the down payment for the house purchase and the shop decoration." The investigators showed relevant evidence to yuan while asking. In the face of the iron facts, Yuan had no way to sophisticate and admitted the fact that he took bribes of 700000 yuan "in the name of borrowing". "At that time, I thought that taking money in this way was more covert and not easy to be investigated. I received the money in the name of Lai's loan. Even if I was found, I could still claim that it was borrowed money." Yuan said regretfully. It turned out that, with the help of yuan, company a successfully won the bid for the procurement and installation project of comprehensive rural environmental improvement equipment in Duxian county. Before and after the project won the bid, Xiao repeatedly promised yuan that he would pay 7% of the project amount. Subsequently, Yuan made a fictitious use of the money, called Xiao for money on the ground of borrowing money, and agreed to let him transfer the money to Lai's account for safekeeping. As the project fund was only half settled, Xiao promised to give yuan 700000 yuan first and let the financial personnel of the company note "borrowing" for fear of future problems. In April 2019, company a was investigated by relevant departments. In order to avoid investigation, Xiao informed yuan to return 700000 yuan. In order to cover up the fact that he received the benefit fee, yuan and Lai raised money to return it, and specially asked Lai to transfer 50000 yuan as "interest" to return it. According to investigation, from 2017 to 2021, Yuan served as secretary of the Party group and director of the Environmental Protection Bureau of Yudu county and Yudu of Ganzhou City
Edit:Wei Li Bin Responsible editor:Yin Bing
Source:ccdi.gov.cn
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