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Anti-corruption investigators and other departments in this year's work plan, the investigation and handling of cases in this area as a top priority in handling cases. At the same time, focusing on combating bribery in carrying out special operations this year, state-owned enterprises in the field investigating bribery cases as investigators focus strictly punished.聽Analysis聽聽聽Why would become corrupt state-owned enterprises "disaster area"?聽Provincial Procuratorate Zheng believes that this is mainly that the state-owned enterprise corruption,louis vuitton speedy 40, insufficient attention in the past, heavy operating performance,borse louis vuitton, light the internal management of the phenomenon is more common. Followed by state-owned enterprises supervision was not strong enough, more centralized. He explained that the state-owned enterprise in charge of administrative appointments are almost always produced by the enterprise's production and management rights are generally concentrated in state-owned enterprises leadership,borse louis vuitton, especially in the hands of a leading member of the main,louis vuitton borse, which provides the soil environment for corrupt generation. The reason is that there are some state-owned enterprise restructuring process,borsa louis vuitton, opaque decision-making,borse louis vuitton outlet, internal control, transfer of benefits,borse louis vuitton, such as the phenomenon is more prominent in the restructuring of state assets during treatment, is likely to cause loss of state assets.聽Why state-owned enterprises, mostly corruption Woan Chuanan?聽Reporters have been investigated by combing cases found Chuanan Woan and state-owned enterprises has become a common corruption. In this regard,sac a main pas cher vuitton, the Provincial Procuratorate Zheng explained that due to the closure of state-owned enterprises and strong movement of people inside and outside the small, familiar with each other to each other, independent of the crime of crimes rarely, often between the upper and lower levels.
without investigation and deliberation, not to assess project risk,chaussure louis vuitton pas cher, are not required to pledge other assets not reported to the company,collection vuitton, not by the Board of Supervisors agreed to,louis vuitton outlet, violations and other related business units to carry out, or manipulating large construction projects, resulting in huge loss of state assets.聽Case: Guangdong Materials Group,borse louis vuitton, a subsidiary company, general manager of Hang Xing Chen, used his position in the company with the private sector to carry out the main Moumou steel trade process, conceal Guangdong Materials Group, arbitrarily decided to carry out a lack of cash and mortgage steel pallet business, fictional steel tray procurement contracts,louis vuitton outlet, 6 times the 217 million yuan misappropriated state funds for their company to Moumou lending activities, from accepting bribes of $ 230,000 yuan, 100,000 yuan. Because Moumou business has been seriously insolvent, leading to Guangdong Materials Group, 195 million yuan of funds can not be recovered.聽After taking a fictitious mortgage property embezzle bank loans聽Collusion with the banks, with false fictitious purchase of property by property information behavior to obtain bank loans,louis vuitton outlet online, and cash embezzle funds by various means,louis vuitton outlet, and finally by the state-owned enterprises to repay the loan.聽Case: Guangdong Pearl River Film Co.,louis vuitton borse, Ltd. under the Real Estate Development Co.
leadership and middle-level cadres,borse louis vuitton, collusion between managers, gang crime, as well as people with a particular relationship common crime. Once the incident giving rise to run a case, check the nest, digging a bunch phenomenon. For example in 2014,borsa louis vuitton, the Guangzhou Municipal Procuratorate investigated under the Provincial State-owned enterprises nest Chuanan crimes, filing 17 investigated 18 people, involving up to 230 million yuan.聽Modus operandi聽聽聽More subtle modus operandi聽聽聽The name of others set up a private company transfer of state-owned assets聽In the process of restructuring state-owned enterprises,louis vuitton alma, to circumvent the provisions prohibited from engaging in business activities in the name of others set up a private company controlled by him actually,borsa louis vuitton, under the guise of the transfer of shares, investment, business names and renovation projects, the state-owned assets by the private company moved as he used or for himself.聽Case: general manager of Guangzhou Baiyun Nong Industry and Commerce jointly owned company (Baiyun company) Moumou,borse louis vuitton outlet, using his position to facilitate responsible for the company's joint-stock reform, the establishment of public-private run by its actual control Hirota estate companies,sacs louis vuitton d occasion, through dummy debt,louis vuitton outlet, undervalued assets conceal debt and other means, the clouds and its subsidiary companies in various state-owned real estate, land illegally Hirota go home company name. After the establishment of effective control by the new Guangzhou Yutian estate companies,borsa louis vuitton, through the subscription of shares to Hirota estate companies and other techniques, and their merger, all of the above-mentioned state assets privatization of state-owned assets of 291 million yuan from corruption.聽Regardless of the risk caused by the huge illegal business Guoziliushi聽For personal gain.
Ltd. Guangdong stars leadership instructed employees fictitious information to purchase the property the way to the bank loan of more than 700 million,louis vuitton outlet online, cash funds for the purchase of the stars of the building shops,louis vuitton borse, by company responsible for repaying the loan,borse louis vuitton, the rent will be charged as the company's rental shop employee benefits paid.聽"Little treasuries" taking the name of fictitious capital聽Financial officers set up extra accounts inspired by unauthorized disposal of assets, the state-owned assets are not recorded rental income,borse louis vuitton, withholding financial invoice is not issued ordinary course of business income,louis vuitton outlet online, or conference fees,borse louis vuitton, labor, training fees, consulting fees on behalf of illegal taking of funds.
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