Taking the case as a mirror and changing "waste" into treasure is actually filling one's private pocket
2022-05-12
"Due to the restructuring of the enterprise, the belief of integrity and public service was shaken, and the selfish desire expanded. They jointly participated in the disassembly and sales of variant tractors, and finally lifted a stone and hit their own feet." Hu Lin, former manager of Zhejiang Wenling Huayang renewable resources Co., Ltd., wrote in his confession. We should start with the special rectification of corruption in the field of state-owned enterprises being carried out in Wenling City. Shortly after the start of the special rectification, the third discipline inspection and supervision group dispatched by the Wenling Municipal Commission for Discipline Inspection and supervision received a report letter, reflecting that the managers of Huayang company sold state assets to enrich their own pockets. The company is a state-owned enterprise subordinate to the Municipal Bureau of Commerce, which is one of the key points of this special rectification. The third discipline inspection and supervision team dispatched immediately carried out a preliminary check on the problem clues. It was found that the enterprise had many disciplinary and illegal problems such as chaotic management, misappropriation of funds, "off account" and so on, so the problem clues were transferred to the third discipline inspection and Supervision Office of the Municipal Commission for Discipline Inspection for further investigation. "There are obvious signs of forgery in the weighing sheet, transfer sheet and freight invoice of the scrapped variant tractor." "It was learned from the peripheral visit that Huayang company rented a site in shangdun village, Wenqiao town for stacking recycled materials, but privately disassembled the scrapped tractor in recent years." "An abnormal phenomenon was found in the conversation with the company's employees. Except Hu Lin and Jiang Qi, assistant manager and chief of the operation disassembly section, most employees had no knowledge of the company's disassembly business." At the case analysis meeting, the investigators sorted out the recent investigation, studied and analyzed the next investigation direction. At the same time, the supervision committee of the Municipal Commission for Discipline Inspection also received the audit transfer letter from the Municipal Audit Bureau, reflecting that the company has major doubts in the sales of scrapped variant tractors and scrapped cars. For a moment, all the evidence pointed to the sale and dismantling of variant tractors. It turned out that since a major accident of variant tractors causing many casualties occurred locally, Wenling City required all variant tractors in the city to be scrapped in advance, and appointed Huayang company to recycle them uniformly. According to the regulations, Huayang company has no disassembly qualification, and all recovered scrapped cars need to be sold to a metal recycling company in Huangyan with disassembly qualification. Where did the variant tractors they disassembled privately come from? Where did the huge profits from dismantling sales flow? With the investigation of the investigators, the context of a job-related illegal case in which the managers of state-owned enterprises colluded with each other to illegally occupy state-owned assets gradually became clear. Subsequently, Hu Lin was detained by Wenling Municipal Commission for Discipline Inspection and supervision, and Jiang Qi voluntarily surrendered. In the face of conclusive evidence, Hu Lin confessed to the criminal facts of misappropriation of public funds and joint corruption. "Why do you think of dismantling these variant tractors in private to make money?" "People in the auto scrap industry understand that compared with cars, variant tractors and trucks can disassemble more steel plates and have more profit margin after selling. After receiving the documents issued by the Bureau of Commerce, I think this is a good opportunity to make money. I told Jiang Qi this idea, and he agreed." "From the book, the recovered tractors have been sold to a company in Huangyan. How do you operate to hide it?" "We have a division of labor. I am responsible for contacting a company in Huangyan to discuss' selling 'these modified tractors to the other party at the price of ordinary cars, forging weighing sheets, transfer sheets, falsely issuing freight invoices, leveling the book, and paying the other party a benefit fee of 150 yuan / ton. Jiang Qi is responsible for hiring workers to sell waste after dismantling, and the money earned is divided between the two people." Facing the questioning of the investigators, Hu Lin lowered his head. According to the investigation, from July to December 2019, Hu Lin and Jiang Qi created the illusion that the variant tractor had been sold to a company in Huangyan. In fact, they secretly disassembled and sold it and made profits from it, illegally occupying more than 2.71 million yuan of funds that should have been owned by Huayang company. In January 2022, Hu Lin and Jiang Qi were expelled from the party and public office, and the suspected crime was transferred to the procuratorial organ for examination and prosecution according to law. (outlook new era)
Edit：sishi Responsible editor：xingyong
Source：https://www.ccdi.gov.cn
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