Civil | Daily figure Yang Shiyu edits Wang Hui
Recently, country of Suzhou of total bureau of national tax Wu is new and high technical estate development (area of grave of Suzhou city tiger) revenue personnel Qian Bin, suffer once the real name of copartner Zhang Yan is informed against.
Inform against a letter to say, qian Bin enters duty Wu system to work from 1988, june 2017 " due to illness " retire ahead of schedule from bureau of tax of state of area of grave of Suzhou city tiger permissibly, bureau of tax of state of Suzhou city new and high district is before retiring personnel of Wu of 6 branches tax, pursue job of duty Wu check for a long time. Since 2003, qian Bin is in the nursery school part-time job that informs against correlation of person Zhang Yan works, responsible finance affairs, do the work such as card, come to stopped in August 2017 continuously.
Inform against a letter to early childhood, except violate as service personnel compasses be in business besides, qian Bin returns fund of privately divert nursery school for many times, bring huge pecuniary loss for nursery school. Zhang Yan says, oneself ever informed against Qian Bin to violate to the China Disciplinary Commission compasses be in business, in check solid Qian Bin still report a case to the security authorities to police after capital of illegal embezzlement nursery school, police investigation replies not to grant after a few months put on record, at present this case still is in the phase that reconsider.
On July 16, daily figure of money Bin return, say Zhang Yan informs against letter content to be fiction more, involve calumniatory, him plan takes legal approach.
Daily figure contacts Suzhou city revenue, response of the other side says to undertaking investigating to Qian Bin, the near future can reach probably findings. And substation of public security of area of Suzhou industry garden says he is not clear about this case, subsequently ring off.
Violate as service personnel compasses be in business
Zhang Yan is mirrorred, qian Bin is suspected of violating compasses be in business, part-time job, and at be in business during get illegal income. Inform against a letter to say, national staff member must not be in business is one prohibits sexual regulation, also be the main demand to officeholder.
Dan Qianbin is divided in exquisite bay nursery school the part-time job is in charge of decorating, outside doing card and financial work, still sign with Zhang Yan at asking on December 12, 2007 " agreement " , run nursery school clearly jointly with Zhang Yan and collaboration.
Agreement of collective management nursery school / graph source suffers the person that visit
Zhang Yan tells daily person, qian Bin is her first love. 2 people part company after a few years, encounter on friend party. Money Bin already was mixed at that time plum marriage of wife Liu winter, Yo has one female, but with place at the same time accountant of inn of some car 4S has extramarital affair.
After meet again, qian Bin puts forward to want to help the finance affairs of nursery school of Zhang Yan management. Occupy Zhang Yan to recollect, qian Bin ever said he has been in business outside, have certain experience.
Zhang Yan runs a small nursery school that is called exquisite bay nursery school only at that time, without technical financial staff, oneself also do not know finance affairs. 2003, in Qian Bin persuade below, zhang Yan agrees with Qian Bin to enter nursery school, help her inspect Zhang.
Daily figure is checked in weather eye retrieve data discovery, qian Bin holds the position of partner in 3 enterprises at present, among them in June 2006, qian Bin is contributive 4.4 million yuan, hold the post of Suzhou Trojan to invest limited company partner; Increased 3.85 million yuan 2012, at present altogether is held 27.5% .
? On July 16, daily figure contacts him Qian Bin, the other side says Zhang Yan informs against letter content to be fiction more, involve calumniatory, him plan takes legal approach. To specific what content belongs to fiction, qian Bin says inconvenience discloses now, wait to be able to contact daily person at some convenience. But up to stop before distributing news dispatches, the other side still did not reply somewhat.
April 2018, after Qian Bin leaves nursery school large half an year, zhang Yan ever wrote to the China Disciplinary Commission, inform against Qian Bin to violate compasses be in business, achieve earnings of a huge sum. June, the China Disciplinary Commission turns the letter come down, by Suzhou city revenue censorial division is in charge of investigating. Zhang Yan says, the Ceng Gao after Qian Bin knows this matter appeals to her, "The government is the cadre that how processing retires, you look to him moment. You look to him moment..
On July 16, daily figure dials cadre of Wu of Suzhou city revenue duty to violate discipline to inform against a phone, the other side says to already was received violate about Qian Bin compasses be in business inform against, at present this matter still is in investigation phase, specific progress inconvenience is offerred. Whether does Qian Bin exist the behavior that violate discipline is bad also now to say, findings can emerge recently.
For many times capital of a huge sum of divert nursery school
According to informing against letter introduction, rose 2003, qian Bin intervenes namely the financial management of nursery school, but fail however good fulfil obligation, the job that uses administer finance affairs instead is convenience, divert of do sth without authorization reachs capital fund of embezzle nursery school, cause loss of a huge sum.
At the beginning of 2008, money Bin do sth without authorization takes away nursery school 1.74 million yuan are fried, with " white " enter an item in an account, did not grant to remand up to now; In May 2011, qian Bin turns 3.27 million yuan on nursery school Zhang into his bank card to go up, after 20 days with fiction " toy things " name turns this the paragraph is done smooth.
What Qian Bin signs is white / graph source suffers the person that visit
Zhang Yan tells daily person, after financial management of money Bin intervening nursery school, adopt the measure of a series of frenzied pursuit, do not let she and someone else contact wait for example, build feeling with oneself step by step. After this, qian Bin lends You Zhangyan the credit to him, development of all the more counterpoises the financial management that accuses nursery school. Important is, at that time the financial personnel of nursery school, also money Bin invite applications for a job comes.
Zhang Yan still introduces, after 2012, oneself established 3 nursery school and company of Yo of one family education again. Financial matter is more, because every nursery school matchs,have cashier and accountant. Before this, qian Bin considers divert fund, need only " do calm " the accountant of a nursery school. So after 2013, (the financial standing of nursery school) opposite for quite " peace and tranquility " .
A personage of nursery school know the inside story discloses, qian Bin is in before leaving one's post, be in charge of the financial management of all nursery school all the time, the capital of divert is primary be exquisite bay nursery school, these behavior basically happen before 2013.
Personage of this know the inside story still tells daily person, exquisite bay nursery school grows not to share financial management field at that time, the capacity that grows with garden so cannot be informed Qian Bin to whether have the action of divert capital. "Nursery school is the signature of all financial departments, financial the examine and verify of each respect, finally is to be able to arrive money always (Qian Bin) over there. Finally is to be able to arrive money always (Qian Bin) over there..
Personage of another know the inside story says, the accountant was 2013 mostly the ability after nursery school dimensions is outspread enters office, the Zhang that won't browse actively, also did not discover Qian Bin has this kind of action beforehand accordingly.
Till September 2017, the behavior of money Bin divert just is known by Zhang Yan.
At that time, qian Bin finds Zhang Yan, ask she signs an agreement, content pays him for Zhang Yan 70 million, in order to exchange a company the share of 51% . Occupy Zhang Yan to recollect, qian Bin ever coerced her, say oneself put a lot of trap on the duty Wu of nursery school, if do not sign, duty Wu trap fair at numerous.
This ability realizes Zhang Yan, oneself did nursery school to need to buy the issue of the ground 2011, by Qian Bin hole. At that time, because nursery school registers capital insufficient, qian Bin puts forward actively to help Zhang Yan buy the land with his company, zhang Yan gives land transfer ownership after the thing is become.
For this, zhang Yan is new established a new company, by Qian Bin the company is held 51% . Qian Bin is affirmatory, still can give Zhang Yan the share of 51% after land transfer ownership, however in fact Qian Bin did not cash however acceptance. Stem from the accredit to Qian Bin, zhang Yan also did not check share to whether arrive at that time Zhang.
But under, zhang Yan is forced to sign an agreement. Later, qian Bin leaves his post from nursery school, still took away a financial chief inspector in the cashier of nursery school and his hand.
The eye that seize a day checks a data to show, zhang Yan established Suzhou Xin Letian to teach development limited company in March 2012, the Suzhou Trojan that Qian Bin is in invests limited company at holding water that day share among them, january 2018 withdrawal.
After was informed Qian Bin to make motion on nursery school finance affairs, zhang Yan begins to contact office of tripartite accountant, audit accounts together with the accountant of nursery school.
Audit accounts process last a period of time a year, this ability discovers Zhang Yan during Qian Bin holds a post, capital of divert nursery school is close 20 million, and most defray is only white, without bill.
Participate in the personage of know the inside story that audit accounts to disclose to daily figure, during Qian Bin holds a post, expenses of existence share fund does not have the circumstance of explanation and remarks however. For example the toy of 3.27 million purchases cost, just show on financial processing buy a toy, without specific bill; A lot of turn money of Zhang, come-and-go also does not have remarks.
Inform against person public security bureau to ever did not grant put on record
Zhang Yan says, auditted accounts in January 2019 after the end, him immediately informs against Qian Bin to be suspected of functionary embezzlement to group of detect of classics of area of Suzhou industry garden, capital of a huge sum of detinue nursery school.
At that time, classics detect group makes an appointment with her to be in lake east police station is done note. In March, lake east police station looked for her to be done afresh again note. On May 30, her those who come is substation of public security of industrial garden area however make do not grant announcement of put on record.
Occupy Zhang Yan to recollect, she ever had asked why the policeman doesn't grant put on record, the other side says " leader ignored " .
Daily figure calls substation of public security of area of Suzhou industry garden to seek testimony, the other side says he does not have agency to pass, also not be clear about piece of case that swallow place says, the proposal seeks advice from other and relevant section. Becoming daily figure to examine minutely is which one relevant section when, tone of the other side is harsh, it is not clear also to weigh his ring off.
At the beginning of June, zhang Yan referred criminal to reconsider application to Suzhou public security bureau, "They should give me at least (do not grant of put on record) reason. "They should give me at least (do not grant of put on record) reason..
On June 30, zhang Yan of reply of substation of public security of area of Suzhou industry garden lengthens criminal to reconsider deadline advice note, say " law case is greater, complex " , the decision extends the deadline that reconsider.
Lengthen advice note of the deadline that reconsider / graph source suffers the person that visit
On July 16, daily figure contacts a lake east police station, it is not quite clear that the other side weighs him this case and do not grant the reason of put on record, but but the case roughly content record comes down to ask relevant leader. After 15 minutes, the other side hits a phone to say the leader is attending a meeting, the thing looks for substation to publicize a ministry.
