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The author:(作者)delvpublished in(发表于) 2014/1/10 8:21:35 Collects 60 million poverty alleviation Office under the State Council official on trial， involved cases of Ding Shumiao
The Beijing News (by Yuan Zhang) on suspicion of embezzlement, bribery, fraud, yesterday, the poverty alleviation Office of the State Council foreign Fan Zengyu, former Director of the Centre for project management at the municipal intermediate people's Court for trial.
It is understood that prosecutors allege Fan Zengyu involving a total of about 60 million, in addition to a lump sum of 100,000, and Shanxi businesswoman Yue Ding (formerly known as Ding Shumiao).
Case twice to extend trial time
Shortly after 9 o'clock yesterday, Fan Zengyu court case, the media was not allowed to enter.
It is understood that on September 27, 2012, approved by the municipal sorting, Fan Zengyu criminal detention by the police on suspicion of embezzlement, taking bribes, was arrested after the prosecution. In the investigation of the case, case and found Fan Zengyu had alleged fraud plot. On December 18 of that year, crime investigation police for alleged fraud. Subsequently, due to some of the facts are not clear, the lack of evidence, return of a case for supplementary investigation case once, twice extended the review period.
The prosecutors allege Fan Zengyu was arrested for three counts, involving about 60 million Yuan, in addition to a lump sum of 100,000, other key figures are former railways Minister Liu zhijun case Yue Ding, one of the heart-related.
Fishing for men money making staged desert
Fan Zengyu Yue Ding heart was after the 2008 Wenchuan earthquake awareness.
Fan Zengyu said after the rustlers, Yue Ding to expand their corporate visibility and money wooing him, he gave the small ideas, such as "contributions to attract the attention of national leaders".
Yue Ding on suspicion of bribery and illegal business dealings at the municipal intermediate people's Court for trial, said a second, she and her Fan Zengyu met donated a sum of money, after two years, Fan Zengyu one after another under the initiative to ask for donations, Fan Zengyu had arranged for her to attend the charity General Assembly and made a statement. After a series of events, she quickly became a philanthropist in private enterprises, in 2009 with a $ 90 million in donations had appeared in Forbes China charity sixth place, quickly open fame.
Materials show that helped Yue Ding heart "to be famous", Fan Zengyu on 38 occasions requesting or accepting Yue Ding property amounted to the equivalent of more than 40 million Yuan. In March 2010, Yue Ding when going abroad is restricted at the airport exit, it was "dangerous" at the approach. From that time until June 2011 was criminal detention, she works through Fan Zengyu out messages, "out".
As far as case authorities know, Fan Zengyu has failed to "Unclog" Yue Ding heart out, instead posing as leaders texted Yue Ding, to dredge the name con continued from Yue Ding heart or her team.
At present, the Fan Zengyu case is still pending.
Prosecutors allege
Crime of corruption
The end of 2009, Fan Zengyu used for poverty alleviation and development under the State Council leading Group Office of foreign investment projects Management Center Director and is responsible for duties to facilitate poverty alleviation Office and training center business debts, Yue Ding donated 2.6 million Yuan to poverty alleviation Office for themselves.
Crime of accepting bribes
Fan Zengyu so they commmissioned by the buyer for the work of the Center for poverty alleviation Office of the State Council foreign children, will receive 100,000 yuan.
From 2009 to 2010, Fan Zengyu served as Director of the poverty alleviation Office of foreign capital Center is convenient, accepted Yue Ding heart wishing to participate in the poverty alleviation programme, so they commmissioned a positive image, is scheduled to speak at relevant commendation published in relevant journals, and charitable deeds, has appeared 38 times ask for or accept a Yue Ding of property amounted to the equivalent of more than 40 million Yuan.
Crime of fraud
Fan Zengyu to help repay $ 3.9 million by deception from the Yue Ding Yuan.
In December 2010, Yue Ding by the relevant authorities investigation, Fan Zengyu posing as leaders, contact mobile phone messages with Yue Ding, Yue Ding cheated hearts 2 million Yuan and 200,000 euros (approximately equivalent to 1.8 million dollars).
December 2010-2011 new year's day, when Yue Ding to take compulsory measures are known, Fan Zengyu's subordinate Zhang Yue Ding heart lied about relationship awareness leading to dredge for Yue Ding, Zhang cheated property amounted to the equivalent of more than 8.9 million Yuan.
(Original title: the State Council poverty alleviation Office official collects 60 million trial)
新京报讯 (记者张媛)因涉嫌贪污、受贿、诈骗，昨日，国务院扶贫办外资项目管理中心原主任范增玉在市一中院受审。
据了解，检方指控的范增玉涉案金额共约6000万，除一笔10万外，其他均与山西女商人丁羽心(曾用名丁书苗)有关。
案件曾两次延长审限
昨日9时许，范增玉案开庭，媒体未能获准入内。
据了解，2012年9月27日，经市一分检批准，范增玉因涉嫌贪污、受贿被警方刑拘，后被检方被捕。案件侦办中，办案机关又发现范增玉有涉嫌诈骗情节。当年12月18日，警方对其涉嫌诈骗罪立案侦查。随后，因部分事实不清、证据不足，此案被退回补充侦查一次，延长审查期限两次。
此次检方指控范增玉涉嫌的三项罪名，涉案金额约6000万元，其中除一笔10万外，其他均与原铁道部部长刘志军案关键人物之一的丁羽心有关。
捞人骗钱上演落井下石
范增玉与丁羽心是在2008年汶川地震后认识。
范增玉到案后称，丁羽心为扩大自己和企业的知名度送钱拉拢他，他曾给丁出主意，比如“多捐款，引起国家领导人的注意”。
丁羽心因涉嫌非法经营罪和行贿罪在市二中院受审时称，她和范增玉刚认识就捐了一笔钱，此后两年间，曾在范增玉主动索要下陆续捐款，范增玉曾安排她出席慈善大会并发言。在一系列活动后，她很快成为了一名民营企业慈善家，在2009年以9000万的捐款跻身福布斯中国慈善榜第六名，迅速打开了名气。
有材料显示，因帮助丁羽心“出名”，范增玉先后38次索要或收受丁羽心财物共计折合人民币4000余万元。2010年3月，丁羽心准备出国看儿子时在机场被限制出境，其感到“危险”在逼近。从那时起直至2011年6月被刑拘，她又通过范增玉打探消息、运作“解套”。
据办案机关了解，范增玉非但没能“疏通关系”让丁羽心脱困，反而冒充有关领导给丁羽心发短信，以疏通关系名义，继续从丁羽心或她手下处骗钱。
目前，范增玉案尚在审理中。
检方指控
贪污罪
2009年底，范增玉利用担任国务院扶贫开发领导小组办公室外资项目管理中心主任和负责处理扶贫办培训中心业务欠款的职务便利，将丁羽心向扶贫办捐赠的人民币260万元据为己有。
受贿罪
范增玉受人请托为子女安排在国务院扶贫办外资中心工作，收受他人人民币10万元。
2009年至2010年，范增玉利用担任扶贫办外资中心主任的职务便利，接受丁羽心希望参与扶贫项目、树立正面形象的请托，为其安排在有关表彰会上发言、在有关刊物上刊登慈善事迹等，先后38次索要或者收受丁羽心的财物共计折合人民币4000余万元。
诈骗罪
范增玉以帮助归还欠款为名从丁羽心处骗取390万元。
2010年12月间，在丁羽心被有关部门调查后，范增玉冒充有关领导，与丁羽心进行手机短信息联系，先后骗取丁羽心人民币200万元和20万欧元(约折合人民币180万元)。
2010年12月底至2011年春节，得知丁羽心被采取强制措施后，范增玉对丁羽心的下属张某谎称认识有关领导可为丁羽心疏通关系，先后骗取张某财物共计折合人民币890余万元。
(原标题：国务院扶贫办一官员敛财6000万受审)
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