Former Director General of geology and mineral resources Bureau of Anhui to be tried: "pen" to the loss of 142 million

Former Director General of Anhui Provincial Bureau of geology and mineral resources exploration Li Xuewen.

Recently, the intermediate people's Court in Wuhu city, Anhui Province, public hearing Anhui Provincial Bureau of geology and mineral resources exploration, former Director General Li Xuewen suspected bribery and State-owned companies and institutions staff negligence case.

Prosecutors charged, 58-year old Li Xuewen is a former coalfield geology Bureau of Anhui Province Secretary and party, and Huaibei of Anhui construction company limited Chairman and legal representative of such duties. Li Xuewen uses the convenience of duty, in the period 2002 to 2012, repeatedly illegally accepting the relevant business units and affiliated trade unions to send property amounted to RMB 448,000 yuan, worth 122,000 worth of gift cards, purchases, amounting to 68,790 items, amounted to the equivalent of more than 630,000 yuan, and 200 g of the old temple "yiyou bars" one, and for the benefit of others.

14 allegations of alleged bribery, 12 are subordinate staff in order to get attention or promotion, cash, gift cards directly to send Li Xuewen, gold bars, and so on, or by his wife received money. Among them, the Anhui Provincial Bureau of coal geology Office Director Chen to get Li Xuewen attention in promotion, between 6 and 15 times a gift.

In addition, Li Xuewen who Huaibei, Anhui construction company limited Chairman and legal representative during the work seriously irresponsible, "the pen" company 142 million Yuan assets to be uncollectible as a direct result.

It is alleged that in 2004, by the Anhui provincial coal geological Bureau decided, Huaibei on behalf of the company, Bengbu city, commissioned the livelihood of a company limited by guarantee (hereinafter referred to as the livelihood of the company) in storage, outstanding line of 50 million yuan in accepting assets of operation, and provided by the livelihood of two firms act as guarantors.

After the agreement is signed, Minsheng company failed to fulfil its obligation of custody and operations. Li Xuewen as head of the unit in charge of people and financial assets, profitability and safety of funds did not carefully check, resulting in Liang Huai in the company continues to deliver to the Minsheng company acceptance, and broke through the line of 50 million Yuan. Zhihou, Li Xuewen without collective research, failure to comply with the procedural requirements of Council Affairs, knowing that the lack of a sign and seal of the guarantor, arbitrarily decided and the company entered into a supplemental agreement, the Minsheng company performs depositary and extended 24 months of operations.

After the audit found that, by the end of 2013, and Huaibei interest amounted to 142 million Yuan still cannot be withdrawn. Minsheng company available for the implementation of the property, the guarantor is declared bankrupt.

During the hearing, according to Li Xuewen pre-trial applications, launched the illegal evidence exclusion procedures, prosecutors played surveillance video of the Group questioned Li Xuewen, to show that Li Xuewen made confession of their free will. After the full court adjourned for collegiate, rejected the application because of insufficient basis, restore hearing.

During the hearing, Li Xuewen confession, accused many of the facts of the crime, were denied admission only a few facts of the crime. Prosecutors presented evidence, Li Xuewen and his defenders for the cross-examination of the accused, the prosecution and fully expressed their views.

Prosecutors believe that Li Xuewen taking advantage of his position to facilitate, for the benefit of others, illegally accepting other people's property should be taking bribes be investigated for criminal liability. Li Xuewen as head of the State-owned companies and institutions staff due to work seriously irresponsible, causing great losses to the interests, State-owned companies or public institutions ' personnel should be based on misconduct investigation of his criminal responsibility.

(Editors: Dou Yuan UN833)
2016-06-19 09:05:00
Surging

安徽地矿局原局长受审：“大笔一挥”致损失1.42亿

安徽省地质矿产勘查局原局长李学文。

　　近日，安徽省芜湖市中级人民法院公开开庭审理安徽省地质矿产勘查局原局长李学文涉嫌犯受贿罪和国有公司、事业单位人员失职罪一案。

　　检察机关指控，今年58岁的李学文曾任安徽省煤田地质局局长、党委书记，兼任安徽两淮建设有限责任公司董事长、法定代表人等职务。李学文利用职务上的便利，于2002年至2012年期间，多次非法收受相关业务单位和下属职工给送的财物，共计人民币44.8万元、价值人民币12.2万元的购物卡、购买总价为6.879万元的物品，共计折合人民币63万余元，以及200克老庙“乙酉金条”一根，并为他人谋取利益。

　　在涉嫌受贿罪的14项指控中，有12项都是下属员工为了在工作上获得关照或者职务晋升，直接给李学文送上现金、购物卡、金条等，或者通过其妻子收受钱财。其中，安徽省煤田地质局原办公室主任陈某为在职务晋升中得到李学文的关照，6年间先后15次送礼。

　　此外，李学文在兼任安徽两淮建设有限责任公司董事长、法定代表人期间，工作严重不负责任，“大笔一挥”就直接造成公司1.42亿元资产无法收回。

　　据指控，2004年，经安徽省煤田地质局党委会研究决定，以两淮公司的名义，委托蚌埠市民生担保有限公司（以下简称民生公司）保管、运作未到期的5000万元额度承兑汇票资产，并且由民生公司提供两个企业作为担保人。

　　协议签订后，民生公司没有履行保管和运作的义务。李学文作为单位负责人和财务资产分管人，没有认真核查资金收益、资金安全情况，致使两淮公司继续向民生公司交付承兑汇票，并突破5000万元额度。之后，李学文未经集体研究，未遵守局务公开的程序规定，明知缺少一家保证人签字盖章，擅自决定和民生公司签订补充协议，将民生公司履行保管和运作时间延长24个月。

　　后经审计认定，到2013年底，两淮公司仍有本息共计1.42亿元无法收回。民生公司无可供执行的财产，担保人也宣告破产。

　　庭审中，根据李学文的庭前申请，启动了非法证据排除程序，公诉机关现场播放了一组讯问李学文的监控视频，以证明李学文的供述是在其自由意志下作出的。后经合议庭休庭合议，因依据不足驳回其该申请，恢复庭审。

　　庭审中，李学文翻供，对于起诉书指控的多项犯罪事实，均予以否认，仅自认少量犯罪事实。公诉机关出示了相关证据，被告人李学文及其辩护人进行了质证，控辩双方充分发表了意见。

　　检察机关认为，李学文利用职务上的便利，为他人谋取利益，非法收受他人财物，应当以受贿罪追究其刑事责任。李学文身为国有公司、事业单位的工作人员，由于工作严重不负责任，致使国家利益遭受特别重大损失，应当以国有公司、事业单位人员失职罪追究其刑事责任。

(责任编辑：窦远行 UN833)
2016-06-19 09:05:00
澎湃