One bank of Inner Mongolia is in charge of high be suspected of taking bribes two be on trial be on

One bank of Inner Mongolia is in charge of high be suspected of taking bribes two be on trial be on trial, 10 years single track takes bribes 56

Indictment of public prosecutor read out

On September 4, by the Lin Xiaoxuan that Inner Mongolia connects to sue of distant city procuratorate bribery case is connecting distant town intermediate court of justice to make public sessional cognizance.

Guide handle a case the group appears in court Zhang Zhongming is in the chief procurator of procuratorate of the city that connect distant that supports public prosecution sound of judicial falling-rising tone clang: "Lin Xiaoxuan regards state-owned finance as the orgnaization ' pivotal personnel ' ' expert talent ' , ceng Xiang gets allowance of the State Council, should use place to learn administer of professional knowledge, place to manage powers and authorities of office, place to accumulate practice experience originally, service and safeguard are hit win ' battle of 3 large assault fortified positions ' , its place bribery capital, in be on guard dissolve significant risk domain, can give aid to 160 control medium and small businesses or small small company; Take off deficient definitely in essence of life in the job, can let more than below active standard 5000 impoverished family take off deficient. But Lin Xiaoxuan of the accused person uses him however ' intelligence an wisdom ' , satisfy him selfish desire, buy state interest at disregarding, buy banking venture after the head, deviate from the tenet of the party, break through legal bottom line, decay is mixed to national interest the contrary of people, the increase that causes party and country is damaged, cause person of bribery of 320 million yuan of classics to run set take, use at embezzling puplic money... "

If word copy of Zhang Zhongming is written down write down heavy weight, let Lin Xiaoxuan lower his head to brood.

The Lin Xiaoxuan that was born 1965, industrial and commercial bank is entered to work after the university graduates. In 30 years later, he reachs industrial and commercial bank from local bank head office, be in charge of high to the bank from basic level personnel, had held the position of officer of general manager of department of science and technology of information of Industrial and Commercial Bank of China, presiding information early or late, committee member of Party committee of Chinese agriculture bank, assistant president, presiding information officer waits for bank of Chinese the people's livelihood post. Procuratorial work mechanism accuses, came 2004 2014, lin Xiaoxuan is suspected of more than yuan 26.19 million receiving other debt illegally in all.

Single track takes bribes 56

Lin Xiaoxuan worked 26 years early or late in industrial and commercial bank. Regard industrial and commercial bank as tall canal, he is at ordinary times in the job cautious and conscientious, conscientious, the development that is industrial and commercial bank made his due contribution.

However, time goes to 2004 first when, lin Xiaoxuan produced change, no less than he says himself in confessional collection at that time " make friend inadvertent " . This so called " good friend " Huo Mou suffers company of Shanghai some science and technology and Zhejiang early or late company of some science and technology is held in the palm please, the scanner that asks Lin Xiaoxuan to be two companies and access machine of paragraph an organic whole to enter Industrial and Commercial Bank of China to purchase limits in the whole nation sale of system of industrial and commercial bank provides a help.

2004, because of Shanghai company of some science and technology is seleted smoothly 2003 supplier of scanner of Industrial and Commercial Bank of China, huo Mou sent 100 thousand yuan of ready money to Lin Xiaoxuan, lin Xiaoxuan refused. Before long, when Huo Mou sends Lin Xiaoxuan the bank check that with oneself name does, his jump at is used for personal place all the time. To finishing stroke remittance was collected in May 2014, huo Mou blocks remittance to this piece of bank early or late 3.344 million yuan.

Receive Huo Mou's bribery, became a kind of custom of Lin Xiaoxuan. Later, accuse big bribery fund to have the desire of conduct financial transactions to satisfy his to hold, lin Xiaoxuan still asks Huo Mou dealt with card of a piece of bank and negotiable securities account to earn profit for him conduct financial transactions additionally, go in two pieces of silver collect each other between card turn capital. Successive collection the Lin Xiaoxuan that Huo Mou boodles for years is malcontent sufficient, when a villa that buying Beijing Haidian division 2009, he is used 1.2 million yuan of alone collection Huo Mou at paying a room the money again.

According to statistic, since Feburary 2004, the debt that Lin Xiaoxuan receives Huo Mou illegally to send early or late 56, add up to RMB more than yuan 26.19 million. Lin Xiaoxuan uses afore-mentioned receives money at investing conduct financial transactions, buy house property, family daily expenses and loan give the individual such as close relative pay.

The more what one tries to hide of production false appearance

In June 2017, central discipline appoint group of meeting record be careful in one's conduct checks the watch that be stationed in silver Lin Xiaoxuan's problem undertakes first nucleus, lin Xiaoxuan felt the panic that Shan Yu is about to come to.

July 2017, he makes an appointment with Huo Mou technically to meet. To prevent conversational leak, he lets Huo Mou put the mobile phone in the car. And two individual ramble are when the dim light of night of Beijing city, lin Xiaoxuan will give some 13 years ago suddenly oneself bank card and U aegis reassign arrived in Huo Mou's hand. Right now, he still does not forget to exhort Huo Mou " move " the capital inside bank card, make the false appearance that gives Huo Mou to get stuck in use bank. He still is colluded with with Huo Mou, fictional oneself to Huo Mou loan 5 million yuan, already paid off in succession. Lin Xiaoxuan escapes legal punish with each camouflage try every means.

Zhang Zhongming tells a reporter, lin Xiaoxuan regards a country as the bank expert of old education talent, 2004 yearly salary 220 thousand yuan, went up 2014 810 thousand multivariate, so high income lives without keep within limits however his concupiscent. According to statistic, the scanner item that Industrial and Commercial Bank of China purchases company of some science and technology to sell in all defray 690 million yuan, among them only 370 million yuan are used at be being purchased actually, other of Huo Mou of 320 million yuan of courses run, bedding bag is taken and embezzle puplic money, only the illegal interest that Huo Mou acquired nearly 150 million yuan from which, enter Zhang on average everyday 50 thousand yuan, the salary that is equivalent to personnel of an average service one year.

"With justice choose friends, be gentleman hand in; With benefit knot friend, a person of low position hand in. " Zhang Zhongming expresses, because be thought of carelessly,Lin Xiaoxuan is, unidentified differentiate, lost a bottom line, lost defense line, was on what power money trades not to put in a road 's charge step by step.

Clarity of 5 groups of evidence is complete

Lin Xiaoxuan case fastens top people procuratorate to appoint procuratorate of the city that connect distant to examine sue. Procuratorate of the city that connect distant on May 2, 2018 to to sue of intermediate court of justice of the town that connect distant.

Regard procuratorate of the city that connect distant as the chief procurator, zhang Zhongming leads whole journey of public prosecution group to handle a case. Examining sue level, examine evidential file early or late 73, CD 23 pieces. In the indictment process that make, check appraise of fundamental condition, full and accurate keeps the accused person carefully case fact, standard states evidence sort and name, accurate cite use statute article. In phase of front courtyard careful, use multimedia to show card means to show advantage of case origin, coercive measures and jobbery of main body identity to profit item evidence, receive 5 groups of integrated testimony such as origin of bribery money evidence, bribery and evidence of bribery money whereaboutldirection, measurement of penalty, stereo clarity confirms Lin Xiaoxuan of the accused person makes bribery crime thoroughly, achieved result of front courtyard careful. Zhang Zhongming expresses public prosecution opinion, from the accused person crime forms Lin Xiaoxuan, influence of cause of formation of guilty characteristic, crime, crime and the criminality that should lose the respect such as legal responsibility to accuse Lin Xiaoxuan adequately. Zhang Zhongming thinks: "Reach through the indictment roll inside evidence looks, lin Xiaoxuan receives amount to be increased stage by stage, from odd pen tens of thousands of yuan come millions of yuan differ. Below posture of anti-corruption high pressure, he still not convergent do not collect a hand. He still not convergent do not collect a hand..

"Ask a court integrated entire case fact and evidence, according to the accused person guilty property of Lin Xiaoxuan, clue, society endangers a gender, integrated its on the court behave for remark contrition, according to legal provision, make the judicial court decision that photograph of punishment of responsibility for an offence gets used to to its. " public prosecutor expresses finally in front courtyard careful.

This case will choose period is adjudged.

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