Supervision Post | Unusual 25 transfers

2023-04-10

Recently, the People's Court of Xiaoshan District, Hangzhou City, Zhejiang Province sentenced Futian, a former employee of Hangzhou Xiaoshan Urban Investment and Development Co., Ltd., to embezzlement, bribery, and bribery for non-state employees. He was punished for several crimes and sentenced to five years and three months in prison, with a fine of 500000 yuan. Previously, the Discipline Inspection Commission and Supervision Commission of Xiaoshan District found through big data comparison that there may be problems with contract signing, deposit refund, rental collection, and other aspects of a property managed by an urban investment company. Immediately, the District Commission for Discipline Inspection and Supervision, together with the District Commission for Discipline Inspection and Supervision, dispatched the Ninth Discipline Inspection and Supervision Team to conduct inspections. The 9th Discipline Inspection and Supervision Team stationed in the city is responsible for sorting out the real estate leasing process and past years' leasing situation of the urban investment company, visiting the person in charge of the leasing enterprise, and obtaining relevant documentary evidence. The relevant disciplinary inspection and supervision offices of the district disciplinary commission and supervision commission guide the direction of problem verification and participate in conversations and inquiries. In the Xingyi Village block of Beigan Street, which is managed by the Urban Investment Company, there is a property that is actually controlled by Futian and privately leased, "a person in charge of the enterprise reported to investigators during a visit to the leasing company. Subsequently, the investigators retrieved the daily statement of Futian in the bank, and found that Jiang had transferred 25 times to multiple accounts of Futian, all of which were one-way transfers, totaling 1.5 million yuan, while Jiang was engaged in the house leasing business. The investigators learned that Jiang had previously filed a lawsuit with a company over a factory lease dispute. In the case file obtained from the court, the investigators found that Jiang signed a lease contract with the urban investment company for a property in Xingyi Village block. The rent was exactly 1.5 million yuan a year. But the investigators carefully compared and found that the format of the contract was different from other leasing contracts of the urban investment company, and the seal used was not a special contract seal, but the company's signature. The urban investment company also does not have any relevant information such as lease contracts or transaction records for the property. After obtaining relevant evidence, the Xiaoshan District Commission for Discipline Inspection and Supervision conducted a case review and investigation on Futian and took detention measures. When the investigators presented evidence of Fujita's embezzlement of state-owned assets to him, Fujita admitted to his violation of discipline and law. Originally, from March 2018 to January 2019, the Urban Investment Company rented out three factory buildings acquired by the company in accordance with the requirements of its superior unit, Hangzhou Xiaoshan District Urban Construction Company, in order to increase the company's income. Before bidding, I had already discussed with Jiang to rent out one of the factories to him for an annual rent of 1.5 million yuan. "Futian explained that he arranged for Jiang to win the bid for the factory in the name of another company but not fulfill the contract, resulting in the factory being vacant. He then made a private contract and used his position as the office manager to stamp and rent the factory to Jiang for use. After investigation, Futian violated the spirit of the central eight point regulations by accepting gifts and consumption cards worth a total of 67000 yuan that may affect the fair execution of official duties, colluding with others to illegally embezzle 1.55 million yuan of public funds, and accepting 520000 yuan of bribes. In the end, Futa was expelled from the party and his employment relationship was terminated. (New News Agency)

Edit:Ying Ying    Responsible editor:Zhou Shu

Source:www.ccdi.gov.cn

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