? Bank of collect village the people's livelihood
If not be Su Mou, Zhang Mou,reach Shandong Linyi city rather newspaper of substation of collect village public security concludes the case, so bank of collect village the people's livelihood " violate compasses issue financial bill card " the business, affirmative won't go no further is in " more than yuan 3.2 billion " .
This rises to be affected in Linyi folk very abominable violate compasses issue proposal of financial bill card, the bank of collect village the people's livelihood that on business tells procuratorate of mechanism collect village is guilty to knowing perfectly well does not grant to chase after appeal to and be paid close attention to by the public, its purpose is to let be suspected of violating compasses the bank of Luo Zhuang the people's livelihood that uses capital blame, to collection victim Su Mou, Zhang Mou does not assume compensate 72.5 million yuan peaceful to pay duty.
Xu Shandong fastens president of bank of collect village the people's livelihood, and Gu Zhaoyan is Xu Shandong " outside making up " partner. Came in Feburary 2016 in Feburary 2017, xu Shandong adds bank deposit business to complete the assessment of ranking bank for empty, to sit a meeting or demonstrative bank clerk are violated compasses issue note, alone or conspire with Gu Zhaoyan, use the account of many individual, companies that they master, below the circumstance that does not have true commerce setting, violate compasses empty to open a bank acceptance more than yuan 3.2 billion, among them Xu Shandong is violated compasses par amount is issued bank acceptance two billion one hundred and twenty-two million five hundred thousand yuan, gu Zhaoyan is violated compasses par amount is issued bank acceptance one billion one hundred and seven million five hundred thousand yuan.
Normally the method is, or indicates bank clerk to organize fund through the relation of oneself by Xu Shandong, account of the company that controls by his palm, individual opens false sale contract, issue a bank acceptance; Or organizes civilian fund by Gu Zhaoyan, the person pilot such as Xu Shandong account tells these the client through small letter, after clients turn money into designation account, bank of collect village the people's livelihood issue accept money order.
Xu Shandong and the bank of collect village the people's livelihood that Gu Zhaoyan represents, turn the accept money order that issues by bank of Luo Zhuang the people's livelihood also can be obtained after the paragraph, so their business does bigger more, par amount is as high as more than yuan 3.2 billion.
Su Mou, Zhang Mou is high grade client of Gu Zhaoyan rather, turn into many capital for Gu Zhaoyan, do not leave smoothly however gave accept money order.
Came on Feburary 9, 2017 on Feburary 21, su Mou is divided second to through Gu Zhaoyan the introduction is appointed by Xu Shandong and account of actual pilot individual turns 25 million yuan, use at buying the accept money order of bank of the people's livelihood; Came on January 23, 2017 on January 24, zhang Mou is divided rather second to through Gu Zhaoyan the introduction is appointed by Xu Shandong and account of actual pilot company turns 47.5 million yuan, use at buying the accept money order of bank of the people's livelihood.
Su Mou, Zhang Mou turns into money to add up to rather 72.5 million yuan, xu Shandong gave Zhang Mou to could there be 2.7 million yuan through Gu Zhaoyan settle accounts, more than 69.8 million yuan did not give all the time open accept bill of exchange, before be being dictated by Xu Shandong this staff member is used at pay however, violate compasses the security that issues a bank acceptance.
For this, su Mou, Zhang Mou reports a case to the security authorities to police namely rather, final ability allows bank of Luo Zhuang the people's livelihood " violate compasses issue financial bill card " the business is stopped.
The fact proves, 69.8 million yuan when Su Mou, Zhang Mou turns into account of individual of Xu Shandong pilot, company rather, do not have by bilk of Xu Shandong, Gu Zhaoyan, however " before be being used at pay, violate compasses issue bank acceptance security " .
Of odd making a person is, regard the Luo Zhuang of public prosecution mechanism as the procuratorate, just violate in order to be suspected of compasses issued case of financial bill card to mention to Xu Shandong, Gu Zhaoyan public prosecution. Bank of collect village the people's livelihood is not the accused person of this case, also mean Su Mou of divert of bank of collect village the people's livelihood, Zhang Mou to could there be 69.8 million yuan, before be being used at pay, violate compasses issue bank acceptance security, not only need not assume compensate to pay duty, also do not make crime.
Our country " criminal law " relevant provision provision, pervert the law of practise favouritism of judicatory staff member, act wrongly out of personal considerations pervert the law, it is innocent person to knowing perfectly well and make he suffers chase after appeal to, it is to knowing perfectly well guilty person harbors intentionally not to make he suffers chase after the act that appeal to or violates fact and law intentionally in criminal adjudgement activity to make judgment of pervert the law, make crime of practise favouritism pervert the law namely.
Indicate here " person " not only include a natural person, also include legal person, the bank of collect village the people's livelihood with collect village guilty to knowing perfectly well procuratorate does not undertake chasing after appealing to, its policymaker has been suspected of blame of practise favouritism pervert the law.
On October 10, this times get attention violate compasses issue proposal of financial bill card, will in Luo Zhuang open a court session of division people court is tried, the height that will naturally arouse law group, public opinion pays close attention to. (Yi Jianfu)
