Corrupt Chinese money "appreciation in mind": it was moved 800 million of public funds investment management | corrupt | money | Lok _ news

(Legal evening news reporter Zhang Ying editor wangjin rain) aching need, many Lok commonness of corrupt officials.

On 26th, the procuratorial daily disclosure of a former Vice Mayor of Langfang city, Hebei province xiaoshuangsheng bribery case. Reporters noted that the xiaoshuangsheng passed within 5 years to "coordinate" relationships and projects, bribery up to 17 million. It is worth mentioning that, after the incident, xiaoshuangsheng statement for fear of devaluation, bought gold, jade, jewelry and other items, in addition to Exchange foreign currency.

Combs discovered that letting the money rise "make a killing" more than one, was also a "stock market expert", even gold loan shark fishing.

> (Left: xiaoshuang wins its people; left: xiaoshuang wins super low price to buy a house property; right: case the Prosecutor of audit; right: first-instance judgements)

　　Safe within the 48 gold bar

It was revealed, procuratorial investigators xiaoshuang WINS hiding stolen property found in the safe, cabinet containing 1.8 million Yuan, US $350,000, 320,000 euros, 65,000 pound sterling, gold bars 48, watches 13 blocks, chain 6, as well as property and jewellery. 26 in the case of the investigation of cases pile up one foot high, recorded from 2008 to 2013, xiaoshuangsheng take advantage of their positions to the crime of accepting huge bribes.

Reporters noted that the xiaoshuangsheng the crime mainly relates to the others in the project approval, project contracting, coordination of aspects of promotion, before-and-after collecting benefits. A total of 33 people to pay bribes.

According to the procuratorial daily, always in the embezzlement of the judiciary in the seizure of a large amount of cash, because these corrupt people are afraid to put the money in the Bank, and betrayed.

Xiaoshuangsheng is no exception. In 2010, the Shijiazhuang city, he was in a relative's name in the Spanish-American community purchased a 90 square meter house and buy safe in the master bedroom of the House, and received a large amount of cash and articles in the safety deposit box.

After the incident, xiaoshuangsheng statement: "for fear of a devaluation, I spent millions of buying some gold bullion, buy jade, jewelry and other items, had been placed on foreign currency in addition to the consumer in a safe. ”

> (Chen hongping)

　　Cast 38 million Yuan stock

According to the Guangzhou daily newspaper reported on April 21, 2015, Jieyang municipal party Committee Chen hongping, former Secretary for taking bribes, embezzlement, bribery case, in the Foshan intermediate court hearing.

According to the public prosecutor's Office charged Chen hongping amounted to accept someone else's property amounted to 125.3 million, HK $17.2 million, apart from his projects offer convenience and help six corporate bosses become China's national people's Congress representatives, representatives of the provincial people's Congress, Vice-Chairman of the CPPCC, China's model workers, Jieyang city.

Reporters found that the Lok corrupt officials are "stock market expert". Prosecutor accused displayed outside of calligraphy and painting, the cash, seized property, Guangzhou has four houses, as well as more than 50 million Yuan on a securities account. It is learned that Chen hongping 8 securities account invested more than 53.98 million Yuan, which accounts more than 880,000 yuan, 2522746 shares.

Chen hongping said, he did not invest so much money in the stock market, stock trading will earn. However, his principal amount into the stock market by the relevant sector accounts for 38 million Yuan, of which 26 million are ill-gotten gains, 12 million yuan from his own legally obtained.

> (Yang Guangliang trial)

　　Loan sharking a profit of 15 million

By contrast, former Vice Mayor Yang Guangliang, Maoming, Guangdong has a bolder fish gold road.

According to South network news, Yang Guangliang suspected of taking bribes, the crime of huge unidentified property in October 2009, by the provincial discipline Inspection Commission "double".

According to the Guangdong Provincial Commission for discipline inspection in September 2010 to informed, at the time of notification have been recovering proceeds of 75 million yuan in cash and bonds real estate freeze. Yang Guangliang wantonly receive red envelopes, bribes, will also receive proceeds of loansharking, purchased 14 properties. Yang Guangliang also kept two mistresses, luxurious living, erosion.

Reporters combed found, Yang Guangliang received red packets, gift investments, one of the important events is usury. As of when the crime was committed, Yang Guangliang had profit from loan sharks more than 15 million Yuan.

To buy a House, Yang Guangliang nearly crazy. He grasped the opportunity to invest in real estate, my true name, fake identity cards and relatives, mistresses and other people's names in Maoming buy real estate 14, Guangzhou, Zhuhai and Maoming and Shenzhen purchase built two for the sale or rental of housing. At the time of the incident has sold real estate 5, building 1.

In addition, the use of construction the vegetable basket project in Maoming city opportunities, Yang Guangliang and its relatives, drivers in the name of the basket base in Maoming City Development Corporation investment of 1.2 million shares.

　　Moved 800 million of public funds investment

Reporters combed found, was also of misappropriating investment obtain benefits illegally.

In 2015, the ccdi website monitoring exposure zone for 165 on corruption cases, these cases, Changping District, a "village" with funding from the collective investment with a total investment of up to 821 million Yuan.

Due to the amount of money involved is huge, Pu San Cheung by the media as "Xiao Guan ju corruption" case. Reported that from September 2008 to April 2014, Pu San Cheung many times without authorization Machikou Town of village funds in escrow accounting service center for finance and investment, with a total capital cost of 821 million Yuan, and 3 million Yuan into the personal finance and accounts, and earnings under individual ownership, another 20 million Yuan fail to recover, which also received a trust company salesman giving thanks costs 140,000 yuan.

On suspicion of embezzlement, State-owned institutions ' abuse and bribery, Changping District Court punished, to Pu San Cheung Executive sentenced to 11 years and fined 200,000 yuan.

>: Tang Wei chun

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中国贪官的赃款“升值记”：有人挪8亿公款投资理财|贪官|公款|落马_新闻资讯

　　（法制晚报 记者 张莹 编辑 王进雨）欲壑难填，是不少落马贪官的共性。

　　26日，《检察日报》披露了河北省廊坊市原副市长肖双胜受贿案。记者注意到，肖双胜在5年内通过“协调”关系和工程等，受贿达1700万。值得一提的是，案发后，肖双胜曾供述，因为担心人民币贬值，还买了金条、玉器、首饰等物品，另外还兑换了外币。

　　梳理发现，让赃款升值“大赚一笔”不止他一人，还有人成了“炒股高手”，甚至放高利贷捞金。

>（左上：肖双胜其人；左下：肖双胜超低价买房的楼盘；右上：办案检察官查账；右下：一审判决书）

　　保险柜内48根金条

　　据披露，检察机关办案人员在肖双胜藏匿赃物的保险柜中发现，柜内装有人民币180万元、35万美元、32万欧元、6.5万英镑、金条48根、手表13块、项链6条，还有房产证及珠宝首饰等。该案的26本侦查案宗摞起来足有一人高，记录了2008年至2013年，肖双胜利用职务之便收受巨额贿赂的犯罪事实。

　　记者注意到，肖双胜的犯罪事实主要涉及为他人在项目审批、工程承揽、职务晋升三方面协调关系，事前事后收取好处。共有33人向其行贿。

　　《检察日报》称，司法机关总能在贪贿分子家中搜出巨额现金，原因是这些腐败分子都不敢将钱存入银行，怕露馅。

　　肖双胜也不例外。2010年，他以一个亲戚的名义在石家庄西美小区购买了一套90平方米的房子，又买来保险柜放进该房的主卧，然后将收受的巨额现金及物品都存入保险柜。

　　案发后，肖双胜曾供述：“因为怕人民币贬值，我就花了几百万买了一些金条，还买过玉器、首饰等物品，外币除了消费用掉的也都放在保险柜里。”

>（陈弘平）

　　投3800万元炒股

　　据《广州日报》报道，2015年4月21日，揭阳市委原书记陈弘平涉嫌受贿、贪污、行贿一案，在佛山中院开庭审理。

　　据检察院指控，陈弘平共计收受他人财物共计1.253亿元，港币1720万元，他除了在工程项目中为他人提供便利外，还帮助六名企业老总成为中国人大代表、省人大代表、揭阳市政协副主席、中国劳动模范。

　　记者发现，这位落马贪官还是“炒股高手”。公诉机关指控中显示，被查封的财产除了字画、现金外，广州还有四套房子，以及证券账户上的5000多万元。据悉，陈弘平在8个证券账户投入5398万余元，其中账户资金88万余元，股票2522746股。

　　陈弘平表示，他没有投入那么多钱在股市上，股市买卖中会赚。不过，他投入股市的本金经有关部门核算为3800万元，其中2600万元是非法所得，1200万元是他自己合法所得。

>（杨光亮受审）

　　放高利贷获利1500万

　　相比之下，广东茂名市原常务副市长杨光亮走了一条更大胆的捞金之路。

　　据南方报网消息，杨光亮涉嫌受贿罪、巨额财产来源不明罪，于2009年10月被省纪委“双规”。

　　根据广东省纪委2010年9月的通报，截至通报时已追回赃款现金7500万元，债券房产等全部冻结。杨光亮大肆收受红包、索贿受贿，还将收得的赃款放高利贷、购买14套房产。杨光亮还包养两名情妇，生活奢侈、糜烂。

　　记者梳理发现，杨光亮将收受的红包、礼金进行多方投资，其中重要的一项活动便是发放高利贷。截止到案发时，杨光亮已经通过放高利贷获利1500多万元。

　　而对于买房，杨光亮也近似疯狂。他抓住机会积极投资房地产，以本人真、假身份证的名字以及亲戚、情妇等人的名字先后在茂名、广州、珠海购入房产14套，并在茂名和深圳购地自建房屋两套用于出售或出租。截至案发时已售出房产5套、自建房1套。

　　此外，利用茂名市建设菜篮子工程的机会，杨光亮还用其亲戚、司机的名义投资120万元入股了茂名菜篮子基地发展有限公司。

　　挪8亿公款投资理财

　　记者梳理发现，还有人挪用公款投资理财非法获取利益。

　　2015年，中纪委官网腐败问题监督曝光专区再曝光165起案例，这些案例中，昌平区一“村官”利用村集体的资金进行投资理财，总投资额竟高达8.21亿元。

　　因涉案金额巨大，张佩山被媒体当成“小官巨贪”的典型案例。通报称，2008年9月至2014年4月，张佩山多次擅自动用马池口镇会计事务服务中心代管的村级资金进行投资理财，总投资额8.21亿元，并将其中的300万元转入个人账户进行理财，收益归个人所有，另有2000万元到期未能收回，其间还收受某信托公司业务员给予的感谢费14万元。

　　因涉嫌挪用公款罪、国有事业单位人员滥用职权罪和受贿罪，昌平法院数罪并罚，对张佩山执行有期徒刑11年，并处罚金20万元。

>责任编辑：隗俊

文章关键词：
贪官 公款 落马 没收 情妇

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