Guangdong power grid two high pipe corruption case tried to embezzle state-owned assets involving hu-www.avtt.net

Guangdong power grid high tube involving corruption case trial involving misappropriation of state-owned billion two grid EPRI former executives involved in Guangdong Power Grid Electric Power Research Institute (hereinafter referred to as "EPRI") former president Zhong Qing yesterday on trial, accused of embezzlement, bribery, embezzlement, bribery crime unit. EPRI original financial department director, Guangzhou City Department of Industrial Investment Limited (hereinafter referred to as the "Department of company") Corporation and chairman Xiao Tingran was accused of bribery, bribery, Xiao Tingran also together with other state personnel suspected of common misappropriation of public property, the crime of embezzlement, embezzlement of public funds. Guangzhou daily news (reporter Wei Lina) "  Electric Power Research Institute of Guangdong Grid Co corruption case to trial, according to the charges, a number of state-owned enterprises cadres in collusion, the restructuring of state-owned enterprises in the process to take" sleight of hand "and" left turn right ", wantonly misappropriation of state-owned assets, suspected of corruption, bribery, bribery, bribery, embezzlement and other charges, involving up to 100 million yuan.         "sleight of hand" was established to exchange the company   according to the allegations, from 2010 to 2011, Zhong Qing served as Dean of EPRI, together with Tingran director of financial department of EPRI Shaw (handled separately), general manager of Guangdong YUENENG Electric Power Technology Co. Ltd Liu Jianjun (handled separately), in section Institute under the state funded YUENENG company restructuring process, the transfer of state-owned property rights violations in violation of procedures, serve as finance director Xiao Tingran to the East Guangdong company borrowed 20 million yuan to provide security, and the loan for Guangzhou city to the registered investment company limited. Since then, not knowing the company’s core assets assessment of Guangdong, Guangdong company assets of RMB 239 million 100 thousand yuan   undervalued in the process of restructuring;, by the 20 million yuan to complete the company of Guangdong Huineng company wholly-owned acquisition. In July 2010, after Zhong Qing agreed, Shaw, Liu Jianjun Tingran extraction of RMB 26 million 957 thousand and 700 from YUENENG undistributed profits, which will be 20 million 105 thousand and 100 for the return of Guangzhou East Group Co., the remaining loan principal, in addition to the payment of dividend tax, for the rest of the EPRI workers’ welfare. Prosecutors believe that the bell and Xiao Qing Tingran suspicion of embezzlement of public funds, the main function of Qingqi clock.   illegal possession of assets in December 2011 YUENENG company, in the absence of the company and the Department of the company’s assets YUENENG re evaluation of the case, the defendant Xiao Tingran 10 people invested 20 million yuan shares of Huineng company and holds 100% stake in the company. Among them, Xiao Tingran actually invested 7 million yuan, holding 35% stake in the company and department, illegal possession of the assets of the company 83 million 685 thousand and 200 yuan yueneng. Clear clock individual actual investment 1 million yuan, holds 5% stake in the company to the illegal possession, YUENENG company assets of RMB 11 million 959 thousand yuan, and get dividends in the Department of the company. Procuratorial organs believe that Zhong Qing and Xiao Li constitute embezzlement crime 3 广东电网两高管涉腐败窝案受审 侵吞国资涉案上亿   两名电网电科院原高管涉案   广东电网电力科学研究院(以下简称“电科院”)原院长钟清昨日受审,被控贪污罪、受贿罪、挪用公款罪、单位受贿罪。电科院原财务部主任、广州市汇能实业 投资有限公司(以下简称“汇能公司”)法人兼董事长肖挺然被控对单位行贿罪、单位行贿罪,肖挺然还伙同其他国家工作人员,涉嫌共同侵吞公共财物,犯贪污 罪、挪用公款罪。   广州日报讯 (记者魏丽 娜)“广东电网公司电力科学研究院腐败窝案”开审,据指控,多名国企干部串通后,在国企改制过程中采取“空手套白狼”、“左手转右手”等方式,大肆侵吞国 有资产,涉嫌贪污、受贿、单位行贿、单位受贿、挪用公款等罪名,涉案金额高达上亿元。       “空手套白狼”成立汇能公司    据指控,2010年至2011年,钟清在担任电科院院长期间,伙同电科院财务部主任肖挺然(另案处理)以及广东粤能电力科技有限公司总经理刘建军(另案 处理),在电科院下属国家出资的粤能公司改制过程中,违反国有产权转让程序,违规为兼任粤能公司财务总监的肖挺然向东送公司借款2000万元提供担保,并 将该借款用于注册成立广州市汇能投资有限公司。   此后,明知粤能公司的核心资产没有评估,在改制过程中低估粤能公司资产人民币2.391亿元 ,用上述2000万元完成了汇能公司对粤能公司的全资收购。   2010年7月,经钟清同意,肖挺然、刘建军从粤能公司未分配利润中提取人民币2695.77万,将其中2010.51万用于归还广州东送集团有限公司的借款本息,剩余的除了缴纳红利税外,其余用于给电科院的职工发福利。   检察机关认为,钟清和肖挺然涉嫌挪用公款罪,其中钟清起主要作用。    非法占有粤能公司资产   2011年12月,在没有对粤能公司和汇能公司资产重新评估的情况下,被告人肖挺然等10人真实出资人民币2000万元入股汇能公司并占有该公司100%股权。   其中,肖挺然实际出资人民币700万元持有汇能公司35%股份,从而非法占有粤能公司资产人民币8368.52万元。钟清个人实际出资100万元,占有汇能公司5%股份,从而非法占有粤能公司资产人民币1195.9万元,并在汇能公司获得分红。   检察机关认为,钟清和肖挺然构成贪污罪,涉案金额近亿元,钟清在其中起主要作用。   汇能公司被控单位行贿罪。据指控,2012年至2015年,在汇能公司与电力科学研究院开展业务往来过程中,为顺利承接电科院相关工程项目,经肖挺然同 意,汇能公司多次在春节、中秋等节日期间向电科院院长钟清等班子成员及电科院中层干部贿送“节日费”,共计人民币114.66万元、港币64万元。在非节 假日期间,则由肖挺然经手送给钟清个人人民币18.8万余元、港币10万元。   汇能公司还被指控犯对单位行贿罪。2012年9月中秋节前和2013年1月春节前,为感谢电科院业务上的支持,由被告人肖挺然授意公司财务人员先后套取现金人民币296.8万元,贿送给电科院,用于职工发放过节费。   钟清:香港买首饰行贿单位买单   据指控,从2013年10月至2014年年初,钟清在担任电科院院长期间,利用职务便利,指使电科院财物人员以虚构支出的手段套取公款,用于购买购物卡,再以福利费的名义向电科院的七名班子成员发放,正职10万元,副职7万元。   钟清还被指控受贿罪。2012年到2015年,先后收受肖挺然和刘建军的贿赂人民币41.85万元,港币10万元。其中,2013年3月,钟清在香港购物,花费8.8万元购买首饰,陪同购物的肖挺然负责买单,后来汇能公司报销了该笔费用。 责任编辑: GDN003相关的主题文章: