The name of private lending cannot hide the fact of misappropriating public funds from the case of Wang Weibing, former chairman of Zhengzhou Grain and Oil Materials Investment Group Co., Ltd. in Henan Province

2023-02-22

The picture shows the staff of the 15th Review and Investigation Office of the Discipline Inspection Commission of Zhengzhou City, Henan Province, discussing issues related to the Wang Weibing case. Mu Weiwei took the special guest Zhang Weixing, deputy director of the case hearing room of the Zhengzhou Municipal Commission for Discipline Inspection and Supervision, Ma Qiaoli, deputy director of the Publicity Department of the Zhengzhou Municipal Commission for Discipline Inspection and Supervision, Peng Liangliang, deputy director of the 15th Review and Investigation Office of the Zhengzhou Municipal Commission for Discipline Inspection and Supervision, Zhang Caihui, deputy director of the Second Procuratorial Department of the People's Procuratorate of Jinshui District, Zhengzhou, Wu Yang, post judge of the Criminal Court of the People's Court of Jinshui District, Zhengzhou, editor, according to this is a conspiracy between a leading cadre of a state-owned enterprise and others, A typical case of misappropriating public funds for personal use through signing false loan contracts. In this case, how did Wang Weibing and others find the clue to the problem? What enlightenment does the investigation of this case have on strengthening the supervision of state-owned grain and oil enterprises? Wang Weibing and others lent public funds by signing contracts. Is it a normal private loan or a crime of misappropriating public funds? We specially invite the staff of relevant units to analyze. Basic case: Wang Weibing, male, joined the CPC in October 1991. He once served as the deputy general manager of Zhengzhou National Oil and Grease Reserve (hereinafter referred to as "Zhengzhou Oil and Grease Reserve"), member of the Party Committee and chairman of Zhengzhou Grain and Oil Material Investment Group Co., Ltd. (hereinafter referred to as "Zhengzhou Grain Group"). Crime of corruption. From April to May 2017, Wang Weibing took advantage of his position as the chairman of Zhengliang Group and conspired with Li Jincheng, then the executive vice general manager of Zhengliang Group (to be dealt with separately), to withdraw a total of 2 million yuan (the same currency below) from public funds through false invoice reimbursement, of which 1.3 million yuan was used to repay the house purchase money previously advanced by Li Jincheng for Wang Weibing, and the remaining funds were occupied and used by Wang Weibing and Li Jincheng. Crime of misappropriating public funds. From 2013 to 2016, Wang Weibing and Li Jincheng conspired to take advantage of their positions to lend more than 33.02 million yuan of public funds of Zhengliang Group to Liu Mou, the head of a guarantee company, and Cui Mou, the head of a company (both handled separately). Among them, from 2014 to 2015, Wang Weibing and Li Jincheng conspired with Wang Jiwei, then director of Zhengzhou Oil and Grease Warehouse (to be dealt with separately) to divert more than 17 million yuan of public funds of Zheng Liang Group to Cui and Liu for profit-making activities through the way that Zheng Liang Group signed a capital lending contract with Zhengzhou Oil and Grease Warehouse, and then Zhengzhou Oil and Grease Warehouse signed a capital lending contract with Cui and Liu. In September 2015, Wang Weibing negotiated with Wang Jiwei to borrow 1 million yuan from Zhengzhou Oil and Grease Warehouse in the name of Cui, in order to help his specific related parties pay the purchase price, and then Cui issued a 1 million yuan IOU to Zhengzhou Oil and Grease Warehouse. In June 2016, Wang Weibing and Wang Jiwei again lent the official funds of Zhengzhou Oil and Grease Warehouse of 100000 yuan to Cui Mou for use. bribery. From June 2014 to July 2017, Wang Weibing took advantage of his position as chairman of Zhengliang Group and claimed a total of 2.05 million yuan from Liu and others in the name of loan. Investigation and investigation process: [Filing, examination and investigation] On January 27, 2021, the Zhengzhou Municipal Commission for Discipline Inspection and Supervision filed a case for examination and investigation of Wang Weibing's suspected serious violation of discipline and law. On February 1 of the same year, with the approval of the Henan Provincial Supervision Commission, it was taken a lien measure. [Transfer for examination and prosecution] 2

Edit:Ying Ying    Responsible editor:Jia Jia

Source:www.ccdi.gov.cn

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