One staff member in Beijing corruption must surrender with 269 passbook | post | corrupt | passbook _ news
Legal evening news (reporter Hong Xue) who is Xicheng EPA coal to power management center a little clerk, Wang used coal to electricity residents trough electricity subsidies, Xicheng District is responsible for accounting, distribution duties, with company managers start obtaining coal to electricity subsidy of more than 11.4 million Yuan. The legal evening news reporter was informed this morning, second intermediate court made a verdict, sentenced Wang to 8 years of imprisonment on charges of corruption and fined 500,000 yuan; sentenced to a 4 years of imprisonment and fined 200,000 yuan.
Case management centre coal little clerk lie subsidies do
, Now 36 years old, Wu was General Manager of Shijiazhuang Hua an energy technology limited Beijing Branch. 37, Wang is Beijing, and coal to electricity, Xicheng District, Beijing environmental protection Bureau before the incident management center staff member.
The Court found that Wang joined during the start in December 2012 to September 2015, Wang served as EPA coal to power management center section, Xicheng District, coal to electricity residents trough electricity subsidies, Xicheng District is responsible for accounting, payment of duties, collect social personnel identification document to open a bank passbook account, fictional residents of subsidized the way information, repeatedly defrauding Valley subsidies totaling more than 11.4 million Yuan.
Among them, able to deposit into low subsidies totaling more than 10.39 million Yuan.
On October 22 last year, Wang surrendered to the Xicheng District Procuratorate, Wu was seized on the same day, money has been partially recovered.
For the leadership does not check the original data to the opportunities
On June 28 this year, the sat, in court, Wang and Wu pleaded guilty.
Wang statement said he was from October 2012, responsible for transforming current residents low electricity tariff subsidies accounting for issuance of work. Coal to electricity each year by financial account be allocated to environmental protection Bureau in Xicheng District, coal to electricity residents need to get identity documents for initial registration, passbook account location, street, street personnel will enjoy subsidies based on information input system, reporting to the EPA Office of coal to electric.
Wang said that within two months after the end of each heating season, he will import electricity information system, the system will automatically place the information and matching people based, everyone shall receive the amount of subsidy.
According to the work process, the streets after check, will print a stamped seal of the street down subsidies for instructions, including street subsidized residents, the number of households as well as money to the King.
Wang needed statistics on the information submitted by streets, total production of low power subsidies allocated for instructions, referred to the EPA leadership approval layer by layer, then find leaders signing to receive a cheque, holding a cheque and electronic version of the document to the Bank of Beijing, subsidized by the Bank subsidies into the enjoys resident bank account.
"I can't change the list on the PC, I just added to the list under the leadership of my own false list, leadership won't have to check with the original data on the PC, it gives me the opportunity. "Wang said in court.
Each refers to the other two defendants Court proposed modus operandi
Wang said that Wu was a heater supplier, two people at work know. "He owes gambling debts to ask me for money, I said I had. He brought from coal to electricity projects to get some money to spend. "Wang said he initially used a passbook information in various streets reported coal to electricity subsidies add an amount of more than 4,000 yuan, leaders signed, when he wants to, if it is found that is wrong.
After successfully retrieving the first sum, Wang emboldened. He used some 180 books have been out of the money, and also let the family had 30 inside. Wang said, the first two people agree on 55 minutes and worry about things, is intended to give some money, their leaving more so after the return.
A King does not endorse a particular view, was originally Wang makes his name to his wife's account. Wu said that he then requested by Wang, hometown friends and family identity, running a total of more than more than 200 books. Thousands of Yuan of public money was take out.
It is reported that when Wang gave himself up to the public prosecutor's Office, not only carry 1 million yuan in cash, there are three bank cards and Bank of Beijing 269 passbook, Wang these are handed over to the public prosecutor's Office. After the arrest, their families to help start a back payment of 560,000 yuan, sessions, start a family and help start a back pay 390,000 yuan.
Sentence two constitute the crime of graft little clerk was sentenced to 8 years
After the Court in the second view, Wang as a Member State, use the convenience of duty, with defrauding of public property, the amount involved is especially huge, his behavior had constituted the crime of corruption, punishable by law.
Wang played an important role in a joint crime but voluntarily surrender after committing a crime, and truthfully his crime, has surrendered to the plot. Wang case assist the judicial authorities arrested accomplices, meritorious service, and at the time of arrest to take the initiative back some illegal income, repentance, the Court mitigated punishment according to law.
In the present case the main offence is open most bank accounts to assist Wang to withdraw and get a portion of the stolen money, and Wang, who plays a secondary or auxiliary role of common crime, accessory, case and you can truthfully facts of the crime and their families on behalf of the return of illegal gains, also of repentance, the Court mitigated punishment according to law.
Wang and their views on sentencing in the case of the defenders was founded, the discretion of the Court to adopt.
In the final second made the first-instance judgment, sentenced Wang to 8 years of imprisonment on charges of corruption and fined 500,000 yuan; sentenced to a 4 years of imprisonment and fined 200,000 yuan continued recovery of Wang more than 11.4 million Yuan, reimbursed, Xicheng District, Beijing environmental protection Bureau. A joint return assumed responsibility for which more than 10.39 million Yuan.
Text/reporter Hong Xue
Responsible editor: Kun Qu SN117
Article keywords:Section corruption book
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北京一科员贪污千万 自首带269本存折|科员|贪腐|存折_新闻资讯
法制晚报讯（记者 洪雪）身为西城区环保局煤改电管理中心一名小科员，王某利用负责西城区煤改电居民低谷电补贴核算、发放的职务便利，伙同公司经理武某骗取煤改电补贴款1140余万元。《法制晚报》记者上午获悉，二中院作出一审判决，以贪污罪判处王某有期徒刑8年，并处罚金50万元；判处武某有期徒刑4年，并处罚金20万元。
案情 煤改电管理中心小科员骗补贴千万
现年36岁的武某是石家庄华安热能科技有限公司北京分公司总经理。37岁的王某是北京市人，案发前系北京市西城区环保局煤改电管理中心科员。
法院查明，王某伙同武某于2012年12月至2015年9月期间，利用王某担任西城区环保局煤改电管理中心科员，负责西城区煤改电居民低谷电补贴核算、发放的职务便利，采取收集社会人员身份证件开立银行存折账户、虚构享受补贴居民信息的方式，多次骗取低谷电补贴共计1140余万元。
其中，武某所办理的存折内转入低谷电补贴共计1039万余元。
去年10月22日，王某向西城区检察院投案，武某于同日被查获，赃款已被部分追缴。
供述 领导不核实原始数据 给了作案机会
今年6月28日该案开庭，在法庭上，王某和武某表示认罪。
王某供述称，他从2012年10月起，负责煤改电居民低谷用电电费补贴的核算发放工作。煤改电资金每年由西城区财政先行拨付至环保局账户，煤改电居民要先拿身份证件、存折等到户口所在地、街道进行初始登记，由街道将享受补贴人员的基础信息录入系统，上报至区环保局煤改电办公室。
王某说，每个供暖季结束后的两个月内，他将用电信息导入系统，系统会自动将用电信息和居民基础信息匹配，生成每个人应领取的补贴金额。
根据工作流程，各街道核对无误后，会打印一个加盖街道公章的低谷电补贴请示，其中包括本街道享受补贴居民的户数以及金额给王某。
王某需要对街道提交的资料进行统计，汇总制作低谷用电补贴拨付请示，层层交由环保局领导审批签字，再找相关领导签字领取支票，拿着支票和电子版文档到北京银行，由银行将补贴金额汇入享受补贴居民的银行账户。
“电脑里的名单我不敢改，我就是在给领导的名单中加上我自己虚报的人名单，领导不会再去与电脑里的原始数据核实，这就给了我机会。”王某当庭说。
两被告人庭上都指对方提议作案
王某说，武某是一个电暖器的供应商，两人在工作中认识。“他欠了赌债问我借钱，我说我哪儿有啊。他就提出从煤改电项目中弄点钱花。”王某说，最初他用武某给的存折信息，在各街道上报的煤改电补贴里添加了一笔4000多元，领导也签字了，当时他还想，如果被发现就说算错了。
顺利套取第一笔款后，王某胆子越来越大。他用武某给的180个存折陆续取出钱来，还让家人办了30个存折。王某说，最初两人商定五五分，后担心事情败露，就有意少给武某钱，自己多留些，以便出事后退回。
武某则不认可王某的说法，称最初是王某让他以妻子名义开的账户。武某说，他随后按王某的要求，找老家亲友要身份证，一共办了200多张存折。千万元公款就这样被套取出来。
据悉，王某到检察院投案时，不仅随身携带了100万元现金，还有三张银行卡及北京银行269本存折，王某将这些都交给了检察院。武某归案后，其家属协助武某退缴了56万元，开庭时，武某的家属又协助武某退缴了39万元。
判决 两人构成贪污罪 小科员被判8年
二中院审理后认为，王某身为国家工作人员，利用职务上的便利，伙同武某骗取公共财物，数额特别巨大，其行为均已构成贪污罪，依法应予惩处。
王某在共同犯罪中起主要作用，但在犯罪后自动投案，并如实供述自己的罪行，具有自首情节。王某到案后协助司法机关抓获同案犯，有立功表现，且在归案时能够主动退缴部分违法所得，有悔罪表现，法院依法对其减轻处罚。
武某在本案中的主要犯罪行为系开立大部分银行账户，协助王某取款并分得部分赃款，在与王某的共同犯罪中起次要或者辅助作用，系从犯，到案后能够如实供述犯罪事实，其家属代为退赔违法所得，亦有一定的悔罪表现，法院依法对其减轻处罚。
王某和武某各自的辩护人所提关于本案量刑情节的意见成立，法院酌予采纳。
最终二中院作出一审判决，以贪污罪判处王某有期徒刑8年，并处罚金50万元；判处武某有期徒刑4年，并处罚金20万元；继续追缴王某1140余万元，发还北京市西城区环保局。武某对其中1039万余元承担连带退赔责任。
文/记者 洪雪
责任编辑：瞿崑 SN117
文章关键词： 科员 贪腐 存折
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