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The author:(作者)delvpublished in(发表于) 2014/1/10 8:22:05 Fleecing 60 million poverty alleviation Office official on trial， 38 times to Ding Shumiao bribes
Yesterday morning, about 60 million Yuan on suspicion of embezzlement, bribery, fraud, 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. Almost all of the matters involved and have been previously tried businesswoman Yue Ding of Shanxi province (formerly known as Ding Shumiao). The case was not adjudged.
Alleged corruption and bribery crimes of fraud three
It is understood that the Fan Zengyu on suspicion of embezzlement, bribery, committed a crime, approved by the first branch of the Beijing Municipal People's Procuratorate, on September 27, 2012, Beijing Municipal Public Security Bureau in criminal detention. The Beijing people's Procuratorate decided after October 11, 2012, was arrested by the Beijing Public Security Bureau. Beijing Municipal Public Security Bureau on December 18, 2012 on the suspicion of fraud investigation. Due to some unclear facts, insufficient evidence, the case on June 28, 2013 by the return of a case for supplementary investigation. In view of the major, the complexity of the case, during which the prosecution twice extended the review period.
According to the first branch of the Beijing Municipal People's Procuratorate charged, three deadly sins of Fan Zengyu arrested for embezzlement, bribery, fraud, and previously at the municipal intermediate people's Court for trial, the second original Bo Yu group limited, Yue Ding about the legal representative.
Fan Zengyu first count was accused of embezzlement, in the amount of 2.6 million dollars. Prosecutors alleged that in late 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.
38 bribes totalling more than 40 million
In addition, Fan Zengyu was also accused of allegedly taking bribes, one of which is arranged so they commmissioned by the buyer for children in the poverty alleviation Office of the State Council foreign Center, will receive 100,000 yuan, which is only a small part of Fan Zengyu amounts in bribes, more comes from Yue Ding. Has 38 to requesting or accepting a bribe from Yue Ding Yue Ding heart, a total of more than 40 million Yuan.
According to prosecution allegations, Fan Zengyu between 2009 to 2010, 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. Fan Zengyu on 38 occasions ask for or accept a Yue Ding of property amounted to the equivalent of more than 40 million Yuan.
September 2013, the trial, Yue Ding recalled, he is a known Fan Zengyu around June 2008. "Awareness has donated a sum of money in the future. Between 2009 and 2010 one after another for donations. "Yue Ding said she handed Fan Zengyu is" pro-poor "are Fan Zengyu had asked her to try to claim.
Yue Ding other evidence in the trial showed that Fan Zengyu gives another way of saying this: "I know soon Yue Ding, Ding just give me the money, eager to expand their corporate visibility, but then I heard rumblings, but I had set her up for some activities. Ding was limited after the exit, she called me to ask. I have come to realize the small by the relevant authorities are investigating, d rush to expand awareness, want to take this knowledge leaders. D more hope after being monitored by me to improve visibility in order to evade justice. ”
Take clear deception
Fan Zengyu accused of fraud, also associated with Yue Ding. According to prosecution charges, in addition to a 3.9 million dollar is a Fan Zengyu will help repay the name swindle from the Yue Ding, two departments are Yue Ding heart investigation, Fan Zengyu posing as a leader or unblock on behalf of cheat from the Yue Ding and his men.
Prosecutors alleged that between December 2010 and 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 during the Spring Festival, Fan Zengyu when Yue Ding heart by public security organs to take compulsory measures are known, Yue Ding's subordinate Zhang Tiexuan lied about its awareness leading to dredge for Yue Ding, has deceived of Zhang Tiexuan property amounted to the equivalent of more than 8.9 million Yuan.
In fact, Fan Zengyu so-called "dredge" and failed to save Yue Ding. In June 2011, Yue Ding by the Beijing Municipal Public Security Bureau in criminal detention, after September 24, 2013, Yue Ding in the case of suspicion of bribery, illegal business city intermediate people's Court for trial. Public prosecution service charges from 2008 to 2010, according to former Minister of railways Liu zhijun has inspired, twice acting way to spend for likening the payments amounted to 49 million dollars.
People's daily reporter Sun Siya
(Original title: Fan Zengyu involved three tried case associated with Ding Shumiao)
昨天上午，因涉嫌贪污、受贿、诈骗约6000万元，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。其涉案事项几乎全与此前已受审山西女商人丁羽心（曾用名丁书苗）有关。此案未当庭宣判。
涉嫌贪污受贿诈骗三罪
据了解，范增玉因涉嫌犯贪污罪、受贿罪，经北京市人民检察院第一分院批准，于2012年9月27日被北京市公安局刑事拘留。后经北京市人民检察院决定，于2012年10月11日被北京市公安局逮捕。北京市公安局于2012年12月18日对其涉嫌诈骗罪立案侦查。因部分事实不清、证据不足，此案于2013年6月28日曾被退回补充侦查。鉴于案件重大、案情复杂，其间检方曾延长审查期限两次。
据北京市人民检察院第一分院指控，范增玉涉嫌贪污、受贿、诈骗三宗罪，而且均与此前在市二中院受审的原博宥投资管理集团有限公司法定代表人丁羽心有关。
范增玉被指控的第一项罪名是贪污罪，数额为260万元。检察机关指控称，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。
38次受贿共计4000多万
此外，范增玉还被指控涉嫌受贿罪，其中一项是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，而这只是范增玉受贿金额中的很小一部分，更多的则是来自丁羽心。其曾先后38次向丁羽心索要或从丁羽心处收受贿赂，共计4000余万元。
据检察机关指控，范增玉于2009年至2010年间，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。范增玉先后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。
2013年9月的庭审中，丁羽心回忆，自己是2008年6月左右认识范增玉的。“认识以后就捐了一笔款。2009年到2010年间还陆续捐款。”丁羽心称，她交给范增玉的都是“扶贫款”，都是范增玉主动向她索要的。
丁羽心案庭审中其他证据材料显示，范增玉对此给出了另一种说法：“我认识丁羽心不久，丁就给我送钱，急于扩大自己和企业的知名度，后来我听到风言风语，但我已经帮她安排过一些活动。丁被限制出境以后，她给我打电话让我问问。我逐渐认识到丁是被有关部门调查，丁急于扩大知名度，想借此认识领导人。丁被监控后更加希望通过我提高知名度，以逃避司法。”
借疏通关系骗财
范增玉被指控犯诈骗罪，也与丁羽心有关。根据检察机关指控，除了一笔390万元是范增玉以帮助归还欠款为名从丁羽心处骗取，另外两笔均是丁羽心被有关部门调查后，范增玉以冒充领导或疏通关系名义从丁羽心及其下属处骗取。
检察机关指控称，2010年12月间，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年春节期间，范增玉得知丁羽心被公安机关采取强制措施后，对丁羽心的下属张铁轩谎称其认识有关领导可以为丁羽心疏通关系，先后骗取张铁轩财物共计折合人民币890余万元。
事实上，范增玉所谓的“疏通关系”并未能挽救丁羽心。2011年6月，丁羽心被北京市公安局刑拘，后2013年9月24日丁羽心因涉嫌行贿、非法经营一案在市二中院受审。公诉机关指控其在2008年至2010年间，按照原铁道部部长刘志军的授意，先后两次以花钱办事的方式给予刘志军钱款共计4900万元。
京华时报记者孙思娅
（原标题：范增玉涉三宗罪受审案情均与丁书苗有关）
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