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published in(发表于) 2014/8/21 9:01:46
Giant corruption of State-owned enterprises in Guangxi appropriated 70 million， owns a housing 526

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News of the Guangdong TV, Guangdong vigorously punish corrupt-State-owned enterprises

7 the false account credentials for copies of evaluation reports spread of yin and Yang of 230 million

526 employee housing and repeated maneuvers of embezzlement of State-owned assets into starting their own business ... ... With the Guangxi guofa forestry and papermaking company limited (hereinafter referred to as national companies) General Manager An Mingming netted into the misappropriation of State assets and prosecution stages such as, which is alleged to have used the restructuring, transfers and relocation, illegal misappropriation of State assets and the gradual exposure of the case of compensation for the demolition of nearly 70 million Yuan.

The economic information newspaper reporter found, An Mingming was outstanding entrepreneurs, but in the eyes of employees is the arbitrary "Bully", the factory became a "independent empire". The heads of State-owned enterprise corruption case, exposing enterprises to go abroad not only regulatory loophole, highlights of State-owned enterprises also become "Home World" after all sorts of problems.

7 the accounting fraud misappropriation of State assets of 16.41 million

"In the course of system reform of Guangxi forestry paper mill, An Mingming, who forged a 7 in 20 days no originals, only copies of the books, misappropriation of State assets and more than 16 million dollars. "The Procuratorate in liuzhou city investigators said.

Guangxi forestry paper mills (hereinafter referred to as forest and paper plant) is the Guangxi Zhuang Autonomous Region, the State-owned enterprises, the regional head of the Forestry Office, has a forestry and paper factory and the State development and Investment Corporation, the State forest company joint venture of State-owned enterprises of the chemical industry of Guangxi guofa forestry and papermaking 25% of shares in limited liability companies. In March 2003, the forestry and paper factory is a private joint-stock Enterprise luzhai State forest-paper industry limited liability company. Before the transformation, forest paper mills acquired the forest chemical industrial company shares held by the autonomous regions.

Prosecution organ said, in restructuring process in the, accused An Mingming, artificial achieved luzhai County country forest paper company below actual price purchased Guangxi forestry paper mill of purposes, organization or directs other financial personnel with copy, way forged forest paper factory 1996 to 2002 of financial accounting information, take repeated virtual column bank interest, and personnel bonus, and housing repairs costs, and enterprise assets depreciation fee, means, and will these forged information as enterprise restructuring assets assessment of according to, thus reduced forest paper factory of net worth. Through these means, 16410256.7 State-owned assets amounted to misappropriation of forest paper mill.

The economic information daily, a reporter in 7 books, paper credentials are copied material. Investigators pointed to a book on the 1996 single "Li Qingfeng" said: "were verified, this financial officer was in 1998 into the factory, ' cross ' 1996 ' books for the single. "In fact, during the period from 1996 to 2002 in June, forest and paper factory and no production and business activities.

Prosecutors Court show of a copies asked notes displayed, in this copies co-defendants accused, and financial personnel Tao Zhimei and Mo Haofeng playing of report Shang, has in General Checkup on Shi to reduced forest paper factory of net worth and put should by country sent company bear of interest costs turned by forest paper factory to bear of content, co-defendants accused, and original country sent company Deputy General Manager wash Elizabeth Kwan signed "turned is Ann total instructions" of views, An Mingming in asked Shang signed has "can" Word.

Investigators told reporters that after using false accounts to reduce the company's assets on February 26, 2003, An Mingming directed financial officers misappropriated 2.58 million Yuan for Guangxi forestry paper mill, as the defendant An Mingming, luzhai County and 10 other shareholders ' stakes in State forest paper company's registered capital verification. Subsequently, the luzhai County State forest paper company to pay a small amount of money to complete the restructuring of forestry-paper factory, became An Mingming as a major shareholder of private joint-stock enterprise.

　Assessment reports spread of yin and Yang of 230 million

"Two assessment reports, net assets were assessed at 90 million dollars, other are assessed as negative 140 million Yuan. Negative equity report on factory, are assets for sale. "Investigators said that the two reports through the yin and Yang, An Mingming, who achieved the aim of profiting from them.

Guolin, luzhai County in forestry-paper factory for paper companies, An Mingming continues to serve as General Manager of the company. In May 2006, and in September, the luzhai County State forest paper company purchase in two State development and Investment Corporation all of the shares held by the company.

"Tianjian asset appraisal companies" dated April 20, 2006 assessment report shows that State company has a negative net worth 140 million Yuan, the report was used to buy stakes in the State development and Investment Corporation. "Accounting firm" issued by the evaluation report confirmed that the company's assets is 90 million Yuan.

Investigators told the economic information daily, reporter, luzhai County State forest paper company purchased the State Development Investment Corporation all of the shares held by the company, after, An Mingming, who handed over quickly to the Indonesian Sinar MAS group. Related surveys also point to the Sinar MAS Group acquired employees in China of An Mingming was drawn into a "shell company" 5 million Yuan.

Prosecutors have identified, in December 2005, the defendant An Mingming during Ren Guo, General Manager, directs the defendant State forest paper company, luzhai County xianhuiying and others will be borrowing from the State Development Corporation's 33536590.4, directly into the State development and Investment Corporation to borrow from State Development Corporation and later directed finance staff in the financial accounts of the company shall be made by the State and not distributed to shareholders dividend offset such debts. Deduction of luzhai County State forest paper company share dividends, shareholders of the defendant An Mingming, xianhuiying and others, luzhai County State forest paper company by carrying on operations, illegally embezzled more than 21.52 million yuan of State assets of the State development and Investment Corporation.

Investigators said that when transferring assets for a long time. In State forest paper company, luzhai, Guangxi forestry paper mill services, luzhai County development company, Sanxing trade company on February 28, 2003 "friendly consultations" after the signing of the agreement on, paper mill services development of Guangxi forestry 22.73 million yuan of assets of the company, together with "debt" and "annual returns" sanxin, luzhai County were transferred to industry and trade company. Ann was the legal representative of the three companies, including Guangxi forestry development company paper mill services for collective enterprises, State forest paper company, sanxin company is the private sector.

"Through this move, collective asset into private equity. "Investigators say, those assets including commercial real estate and facilities assets non-operating real estate 4, 5, 6 units of vehicles, farm 1, port 1.

　　"Grandpa" misappropriation of worker housing 526

"The House where we lived for decades, became a person? "In the economic information daily, a reporter on the master's reporting letters and letters, company employees are outraged, saying obviously is beyond the" Uncle "and" Sao "," Grandpa ".

According to investigators who briefed, before and after 1996, living inside a factory dormitory staff respond to the country's housing reform policy, to the factory paid the mortgage, forestry and paper factory does not make government employees ' purchase of housing reform departments to handle the title deed, but to distribute to their workers and factory production of the housing permits. By 2003 when the forestry and paper factory, factory employees in the original purchase denatured for rent, in accordance with the workers ' length of residence fees, much less make up.

Workers beam holding the housing permits, according to the Guangxi guofa forestry and papermaking printed on the cover housing certificate for a limited liability company, with a piece of the housing price appraisal forms, showing that housing values for 9577, House 6703 dollars after he made concessions, tables covered with forest and paper factory and An Mingming of the legal representative's seal.

Prosecutors identified in forestry and paper plant in the process of restructuring, agreed by the State Department of finance, non-operating state-owned assets of forestry-paper plant, not included in the scope of forest-paper factory, these non-operating state-owned assets, including 11 in the paper mill is located in the forest area, building worker dormitories, guest houses and living quarter river bank protection project, living areas, living areas, roads and other greening works.

In August 2006, without permission from the competent unit Forestry Department, staff assigned to luzhai County real estate management and concerned for, and approved by the said non-operating state-owned assets by forest forest paper company, luzhai County paper mill, changes to the country's name.

In 2009, the implementation of extension project in liudong road, liuzhou city, requires demolition of forest-paper factory dormitories. In January 2010, An Mingming answers, the luzhai County State forest paper company as the subject of the non-operating state-owned assets property rights, private compensation agreements with the demolition, and request demolition compensation of more than 30 million Yuan into the defendant An Mingming-controlled private company, luzhai County Sanxing trade company account.

Received compensation after making an ordered workers moving within a time limit. At this point, the factory worker found himself living a decades-long House became a residential one, for more than 3 years after the last petition rights, problems in restructuring the factory before being exposed.

After the case broke, this is obstructed for more than 4 years of public road projects was able to return to work.

　　State Enterprise "Bully" hoodwink

In the factory, An Mingming always say, monopoly. Employee error, they fined thousands of hundreds of thousands of Yuan, illegal detention, dismissal, or party membership, a State-owned company has been exposed as he angrily "independent kingdoms".

Both investigators and the factory workers, almost all opinion, is clearly a capable to manage enterprise. His head for nearly 30 years at the factory, who brought plants from a small factory to become a large State-owned enterprises.

Forest paper mill, formerly known as Luo Rong, luzhai County is located in the town (now the adjustment for liuzhou liudong district) Luo Rong pulp mill of liuzhou Prefecture, 1971 construction, renamed in 1989 as "Guangxi forestry mills."

According to investigators introduced in 1987, when he was appointed as Director, An Mingming is only 33 years old. In 1992, forest paper mill ranks top 50 industrial enterprises in Guangxi, is also quite well known in the national forest system.

"After the return to the factory, I was ready in a year's time, and management departments step by step using the computer, improving management efficiency. After the further enhance the size of the enterprise, production, operation and management, and systematic networking to do preliminary preparations. "In April 1992, An Mingming in the United States to study advanced management experience, wrote a 10-page paper to the study tour to the United States gave me the inspiration and harvest, 9 are detailed harvesting and intend to, quite advanced consciousness and contributed to building a modern enterprise system, have also been appreciated by leading. In 1993, the Forestry Department, the Forestry Department of State borrowing more than 40 million dollars to the forest and paper factory, and then become the issued share capital of the company.

"Youthful outbursts of an obviously skilled in management, career is easy, but to his workers was another poop, gangsterism, and kiss. "Investigators said, the factory belonged to An Mingming" independent Kingdom ", he exercises unfettered powers.

"Because the sales accounting confusion, blame me, I caused economic losses for the company, citing unlawful detention for 12 days. "The original Qin xxx, company employees said.

Qin told a press conference on August 12, 2003, between 23rd and 12 days, he was held in a company dorm, do not allow family members met with, complete isolation. During An Mingming also appointed Deputy General Manager of the company sent him to the Security Office, search by 500 yuan in cash and a bank card, and pressed out the password removed 4800, deducted price sold his company of wood for 180,000 yuan. Qin said, some workers because of an error, was fined tens of thousands of hundreds of thousands of dollars, still owes the plant's debts until leaving the factory.

A letter entitled ' why Wu Qiuying Lou jumping ' report described the letter to Lin Han Liang Wenming primary school principals give An Mingming views night shift arrangement was demoted to a Security Office, was identified after lung cancer, Lin Han do cleaner Wu Qiuying, the wife went to the hospital care. While An Mingming Wu Qiuying back to factory work or suspension of wages, after Wu Qiuying cadre House committed suicide by jumping from the factory.

Investigators told the economic information daily, reporter, after the task force investigation into the factory and received visiting 289 times, receiving calls the masses of material to 478. Xinhua reported Li/Nanning

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