标题: nted5xp1Sr [打印本页] 作者: nmsoql2412s 时间: 2014-10-23 22:23 标题: nted5xp1Sr Asian Heart Network (text / Chart reporter Ho Chiu)
410 000 "stolen money" "evaporation"
At 13:00 on January 10, the reporter saw Chen Xu in Shihezi City. Chen Xu for son, 28-year-old, and his father Chen Hui-min in Shihezi run a company called "New Daxing use of renewable materials", the April 13, 2011, Chen Xu's mother suspicion of embezzlement of public security corps Kuitun Reclamation Bureau under criminal detention, the matter was informed that the company was being run Shihezi Chen Huimin Chen Xu and his father rushed immediately Kuitun.
June 2011, Kuitun Reclamation's Procuratorate, said there are signs that Yang Xinjun proceeds of illicit money transfer to his son Chen Xu account. Chen Xu judiciary froze personal accounts, and notify their refund stolen money 410,000 yuan.
"Before the incident, I do not know his father, who is no evidence that my account had my mother's stolen money." Chen Xu said, "but it was my mother's Procuratorate staff said a large amount of money involved, the circumstances are very serious, Because he does not know the specific amount of the mother of corruption, obsessed with the case as soon as possible so that the mother has a deal with the results and be able to fight for commutation, so pay 410,http://www.nichidai-golf.com/joyful/joyful.cgi?mode=res&no=1315,000 yuan. "
June 3,http://www.travelan.biz/cgi-bin/search.cgi,hogan donne 2013, in Shihezi City, a bank, in the case of Kuitun Reclamation's Procuratorate staff present, the money transfers from the account to the Procuratorate Chen Xu Wang Junmin staff personal accounts, prosecutors asked the staff for Chen Xiang Dong Asahi issued a receipt, the reporter saw, written on the receipt,hogan interactive, "Chen Xu received today Sishi One Million in cash, (410,000 yuan), hereby." receipt inscribed as Kuitun Reclamation's Procuratorate, the time is 2011 On June 3, asking people to sign Xiang Dong, and left a contact telephone number, but no hospital official seal.
Reporters on a bank to see personal business credentials, June 3, 2011, 410,000 yuan transferred to the account named Wang Junmin's personal accounts, confirmed by Kuitun Reclamation's Procuratorate, Wang Junmin indeed for the hospital staff.
June 29 that year,spaccio hogan on line, Chen Xu said the day he again received Procuratorate notice, request a refund of stolen money 410,000 yuan, "the day I came to bring 410,000 yuan in cash Kuitun Reclamation's Procuratorate, to the staff, they gave me an extract of the list of items. "
Chen Xu in the hands of "extracting a list of items" display, extract items as "yuan in cash 410,000 yuan, artificially extracted Lei, asked Xiang Dong, was extracted from human Chen Xu." The two sides according to the fingerprint, and this list covered with the Corps Kuitun Reclamation People's Procuratorate official seal.
September 3, 2011, the Ministry of Finance Corps Logistics Co Ltd Kuitun collective corruption case trial by the end of the Xinjiang Production and Construction Corps in Kuitun Reclamation People's Court,http://www.yzygsc.com/forum.php?mod=viewthread&tid=607543, Chen Xu, said he learned early in October that year real personal income mothers stolen money was 415,620.96 yuan .
Chen Xu said after the verdict that he had Kuitun Reclamation's Procuratorate, People's Procuratorate Seventh Division Branch Corps reflect the situation, "Since my mother's personal income is 410,000 yuan of illicit money, why Kuitun Reclamation Corps People's Procuratorate to collect me 820,000 yuan of illicit money? whether there is corruption proceeds of behavior? "
Procuratorate denied the "proceeds of corruption."
With Chen Xu's questions, the reporter went to the Xinjiang Production and Construction Corps in Kuitun Reclamation People's Procuratorate, in the lobby, the reporter saw the main Guo Yan Deputy Attorney General in charge of the case, the argument against Chen Xu, Guo Xin said, "only received a 410,000 yuan. "
Guo Xin explained, early June 2011, Kuitun Reclamation's Procuratorate staff found that there are indications that Yang Xinjun proceeds of illicit money through the hands of her husband, Chen Hui-min, Chen Xu account transfer to his son, "We are worried that the stolen money once the transfer is completed, it will not recover , so in the case of Chen Xu did not inform froze his bank account. "
Guo Xin said, June 3, 2011, the staff found Kuitun Reclamation's Procuratorate Chen Xu and Chen Xu rushed Shihezi require a bank in the afternoon,http://learningnetwork.childrensfoodtrust.org.uk/login/index.php?item/create_form/1, Chen Xu transferred 410,000 yuan to the hospital, a staff member personal accounts.
Guo Yan explained: "Because the day was Friday afternoon, the bank is about to close, we would have to extract 410,000 in cash, but the banks requirements,http://lovehote.com/roze/epad/epad.cgi, extracting large amounts of cash, it must be booked one day in advance, so at that time unable to withdraw cash, but Transfers between accounts are unfettered, in order to recover the money as soon as possible, we will let Chen Xu 410,000 yuan of illicit money transfers to Kuitun Reclamation's Procuratorate Wang Junmin staff personal accounts, the then issued by our staff of a temporary receipt and notify as soon as possible to the Procuratorate Chen Xu, we will give him to issue an official receipt. "
Guo Xin said, followed by Tuesday, the staff put to the Kuitun Reclamation People's Procuratorate on 410,000 stolen money. "Since then we have been urging Chen Xu came Procuratorate official receipt, but he said he was busy, this thing has dragged on June 29."
Guo Xin said June 29 that year,http://www.afirmfwc.org/cgi-bin/index.cgi, Chen Xu came to the Procuratorate, Wang Lei and asked staff to Chen Xu Xiang Dong issued a receipt for a full (ie list of items mentioned above extract),scarpe hogan donne prezzi, this was a formal end.
In accordance with relevant regulations, confiscation of proceeds of crime over the power belongs to the county people's court, procuratorate and public security organs,scarpe hogan da donna-prezzi, any person shall not possess confiscated proceeds of crime. So why this sum to break into the private accounts of prosecutors?
The procuratorate said a staff member, in particular the collection of proceeds of crime in the past, due to the small amount of concrete are used after the proceeds of crime confiscated, pay at the hospital finance department,hogan scarpe, follow-up work done by the finance department. "Our hospital is no specific account confiscated proceeds of crime,moncler sito ufficiale, as the amount is too large,hogan scarpe outlet, insecurity is not easy to carry around, and can not mention now, we desperation before the stolen money transferred to the personal accounts."
In addition, Guo Xin said:. "Was due to the urgency of the situation, the staff at the time of the collection of this sum,hogan milano, there is a case not complete the formalities, in accordance with the regulations, we should not give him a provisional list issued"
Who is lying?
January 10 afternoon, the reporter learned from the bank, withdraw cash over the amount of more than 50,000 yuan, need to make reservations in advance, account transfers are unconstrained.
The two sides on June 3,[url=http://z-tech.jp/bbs1/sunbbs.cgi?mode=form&no=5190&page=1http://z-tech.jp/bbs1/sunbbs.cgi?mode=form&no=5190&page=1[/url], 2011 transferred 410,000 yuan of things no doubt, but for the year June 29 whether there is the issue of 410,000 yuan cash transactions there are significant differences.
Chen Xu said that June 29 afternoon, he had to carry 410,000 yuan in cash to Kuitun Reclamation People's Procuratorate, the procuratorate staff points to close the cash and open, according to an official seal stamped with a list of items to extract.
Investigators said Guo Xin, June 29, after Chen Xu Kuitun Reclamation Corps People's Procuratorate notice, went to the hospital, the hospital staff Chen Xu Butian extract a list of items, both sides did not have any cash payments behavior.
If you follow Guo Xin said, the Corps staff Kuitun Reclamation's Procuratorate Chen Xu Butian extract a formal list of items, why did not back temporary receipt, and make void deal?
In this regard, Guo Xin said, June 29, 2011 the same day, the Corps Kuitun Reclamation People's Procuratorate Wang Lei and ask the staff for Chen Xu Xiang Dong issued a formal list of items extracted, and then back the June 3 issue of temporary receipts, "We are also very strange, why has set aside a temporary receipt will appear again in the hands of Chen Xu, which we are investigating."
According to regulations, for the seizure of funds and materials, prosecutors should be seized with the presence of witnesses and the holder of enumeration shall clearly be detained after taking pictures or video. Since the provisions of the case, whether the announced June 29 when investigators surveillance video? In this regard,http://ensembleada.com/publicity_next12/sunbbs.cgi?mode=form&no=226&page=2%3C/a%22, Guo Xin explained, because of the work on both sides and there is no cash, so the issue is to extract a list of items in the office, rather than handling area, office area is no video surveillance.
In addition, Chen Xu said the day really turned over to the prosecution of 41 million in cash,spaccio moncler online, but the reporter asked source of cash when the situation and hope that he announced details of a single banking transaction flow or the printing of the borrower to prove, Chen Xu said the source of his cash being considered inconvenient to produce safe, he would go when the judicial process in the future, to present relevant evidence to the court.
The relevant departments have been involved in the investigation
For the above, Xinjiang University Law School professor Xu Chun believes that in the specific judicial practice, the number of illicit money confiscated, it shall issue a receipt to the relevant departments to determine if indeed more Kuitun Reclamation People's Procuratorate charged 410,000 yuan of illicit money, This behavior is illegal and should be returned as soon as possible all the overcharged money, and accept the associated action.
Hsu Chun said the reason for causing this situation now, because there are loopholes in the prosecution staff in the collection of illicit money program, in case they do not have the official receipt of the proceeds of the collection will also stolen money into private staff account number. This is contrary to the "Supreme People's Procuratorate on the proceeds of crime confiscated processing requirements,hogan interactive 2013," the prosecution investigators seized for funds and materials involved, the freezing and management, involving funds seized by the hospital is really necessary financial deposited in a special account, valuables referred to the hospital booties room for safekeeping. All funds and materials seized were legal to do procedures, formalities complete, well documented.
In addition, Xu Chun believes that if the final verification Chen Xu paid only a sum of 410,000 of the stolen money, he falsified evidence, whether the alleged fraud and other criminal acts, need to look further evidence.
Who is lying? Yet unable to unlock this mystery,moncler outlet online italia, but for the matter, the People's Procuratorate of Reclamation Corps Kuitun higher authorities - the Xinjiang Production and Construction Corps Branch of People's Procuratorate seventh division has been involved in the investigation, it is understood, is currently involved in handling all of Kuitun Reclamation People's Procuratorate Work officers are being investigated, the Xinjiang Production and Construction Corps People's Procuratorate Branch recent Seventh Division will also investigate Chen Xu, I believe in the short term, who is lying will completely unravel this mystery.
(Original title: Men Shihezi prosecution claimed did not receive the stolen money back)