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published in(发表于) 2014/8/21 9:01:30
Former Vice Director of the Beijing Zoo on trial, seized $ 6 million in cash

Former Vice head of Beijing Zoo tried to seize $ 6 million in cash _ | xiaoshaoxiang | Beijing Zoo news

Beijing News dispatch (reporter Li Ning) yesterday, former Vice Director of the Beijing Zoo xiaoshaoxiang on suspicion of embezzlement, bribery and three counts of the crime of huge unidentified property in the Beijing second intermediate people's Court for trial. Xiaoshaoxiang denied all the charges in court.


It is alleged that xiaoshaoxiang served as Deputy Director and taoranting Park of Beijing Zoo Director corruption during more than 14 million Yuan, into his de facto control of Beijing Tian Fei Yu carved artwork Sales Department (referred to as Tin Dragon) accounts.


In addition, the xiaoshaoxiang during his tenure as Deputy Director of the Beijing Zoo, accepting bribe of 100,000 yuan and construction units. Also has more than 8 million Yuan could not account for specific legitimate sources.


Trial xiaoshaoxiang hair is almost all white, denies all allegations of the prosecution, said Tian long BA BU is not me, to save money to pay to the company account.


Reporter during the trial to, authorities which handle their cases in a premises in xiaoshaoxiang is located in Fangshan district, and seized more than 6 million cash, two books and a number of paintings, xiaoshaoxiang said the property was its "legitimate income."


Court did not pass judgment on the case yesterday.


案情



Take Zoo renovation money



Prosecutors said it asked the companies return some works, under the control of the company


Case prosecutors introduce Zoo 2006-2008 alterations include enclosure of the renovation project, Panda House reconstruction project 6 project tenders for companies which have won only two, dry construction company won the bid on 5 of them, appropriate landscape companies bid on 1, successful projects amounting to more than 30 million Yuan. After winning the two companies, will be a lot of business subcontracted to smaller companies, while the main engineering tasks are done by these small companies.


According to reports, after the project ended, the Zoo will allocate the project more than 30 million Yuan to two successful unit, xiaoshaoxiang requires one of the two units will return more than 21 million Yuan, and squeezed the 10.05 million Yuan into the company account.


Xiaoshaoxiang argued himself took away more than 10 million, but the Zoo didn't lose, "project was completed on time and the quality and quantity of", "there was also named the outstanding project". Put money into the company's accounts, because the company "also participated in the Zoo's renovation project".


焦点



Does the company involved was when "money"



Tian long BA BU corporate affidavit said xiaoshaoxiang "borrowing" company found the official seal of the Office license


Prosecutors accused xiaoshaoxiang in corruption-related facts, corruption of money several times in Tian long BA Bu the company's accounts. Xiaoshaoxiang, and what exactly does the company do with it? Becomes trial focus.


Xiaoshaoxiang said that he is not who actually controlled the company, just a working relationship with the company, nor the actual control of the company. To the accounts of the company to save money, because the company undertook taoran Pavilion Park or Zoo some infrastructure projects, calling their project.


"I do business, on behalf of the company only once," Tian long Corporation Gao testimony showed that companies register in 2005, would give up management, xiaoshaoxiang looking for him, "if companies do not, with temps in the Zoo business, can I borrow. ”


GAO said Tian long business licence, seal all in xiaoshaoxiang hands. Prosecutors said that during the investigation period, licenses and official seal has been found in a xiaoshaoxiang Office. On this xiaoshaoxiang because the Bank had to check the money needed, he would come to the Tian long BA BU company.


 8 million dollars say driving a cab, make money



Xiaoshaoxiang was charged with a huge amount of property with unidentified sources and claims to borrow millions but can't provide IOU


This reporter learned that, during the investigation stage, Marston House in xiaoshaoxiang is located in Fangshan district, found that a total of 14 million yuan of property, of which only has 6 million in cash, and two books, as well as a number of paintings and other property. "My family does not know this House", although the House headed by a xiaoshaoxiang, but he said the actual purchaser is Tian long BA BU company in court.


Prosecutors introduced property found in the House, get rid of corruption amount and the wage and other lawful property, are still unable to explain the sources of more than 8 million Yuan. "As long as unable to explain the sources of property more than 300,000, it constitutes a crime. ”


It is understood that on March 3 last year when it was detained by Beijing Municipal Public Security Bureau, allegedly was found guilty of the crime of huge unidentified property.


"All legitimate income", xiaoshaoxiang the trial, said he worked from 1975 onwards, who works during the day, driving a cab, make money tonight, "I pay all this money savings, investment income, also in part, to borrow from relatives, probably more than 1 million. ”


Prosecutors asked xiaoshaoxiang whether there is evidence of borrowing, xiaoshaoxiang no: "for so many years, lost his ious. ”


链接



Xiaoshaoxiang facts of the crime in question and the amount of


Crime of corruption


"During his tenure as Deputy Director of the Beijing Zoo"


Use of duties in charge of infrastructure work in the Zoo, from the project to pay the construction company, embezzled 10.05 million dollars.


Zoo 110,000 volt transmission substation in charge demolition work duties, letting subordinate asks demolition companies for compensation after embezzling compensated 220,000 yuan.


Competent Zoo grass demolition work duties, 2.1 million Yuan pocketed 2 million yuan in compensation.


"During his tenure as taoranting Park Management Office Director"


False invoices for 480,000 yuan of transfer receiving cheque from the Park, put into an individual's control of company, and 130,000 dollars for themselves.


Jade HongQiao in renovation projects in the Park, firstly to pay the construction company invoicing accounted for engineering and construction unit, urging the construction unit return the project will more than pay for the Park, 1.373 million Yuan project which construction unit return for themselves.


Resting in the Park Gallery works in order to pay the construction company project, and construction company invoicing accounted ways, Park to pay for construction of more than 280,000 yuan transfer cheque in Tian long BA BU company accounts for themselves.


Kite Festival bonus cash in advance for park employees 46950 Yuan, to have used fake invoices to receive the Park 59800 transfer cheques 12850 pocketed the difference.


Crime of accepting bribes


Served as Deputy Director of the Beijing Zoo, and in charge of the parks infrastructure work duties, provide an integrity help SsangYong installation companies to contract projects, accepting bribe of 100,000 yuan.


Crime of huge property with unidentified sources


Xiaoshaoxiang prior to the incident, his personal property, spending significantly more than his lawful income, if the difference is particularly large, she cannot explain a legitimate source portion amounts to more than 8 million Yuan.


(Original title: trial home $ 6 million in cash, former Deputy Director of the Zoo)


(Edit: SN010)
02:39 August 21, 2014
The Beijing News


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