Original title: original title: some people have been fined nearly 500 million for not receiving cash and stock. How can these stock officials "close"?
Legal Evening News - the news news, a few days ago, the first instance of the first instance of the intermediate people's Court of Xiamen, Fujian Province, heard the case of the original standing committee of the CPC Anhui Provincial Committee, the former deputy governor of the provincial people's government Chen Shulong, the abuse of power, the insider trading, and the disclosure of the insider information.
Fujian Xiamen people's Procuratorate prosecuted charges, from 2009 to 2015, Chen Shulong in the insider information sensitive period to buy stocks, a total of 137 million yuan of illegal profit; disclosure of insider information cause others to buy stocks, a total of 30 million 310 thousand yuan of illegal profit.
The reporter found that the officials who have the interest in the stock market are not in the minority, when someone is accepting bribes to guarantee "safety", the bribe is required to be sent to the stock.
"Money laundering" officials demand bribes to open accounts and send stocks.
Fear of direct money collection was found out by the departments concerned, for the cover - up, like the stock - stock official Hu Jingsong came up with a good idea, that is, let the bribe boss open a good stock account for his own stock, and then have the opportunity to re - cash.
In July 2017, the Commission of the southern state of Qianxi, Guizhou Province, reported that the Commission of the southern state of Qianxi, Qianxi, Guizhou, examined the serious violation of the discipline of Hu Jingsong, the chief executive of the high grade highway administration department of the state.
As a result, Hu Jing Song violated the political discipline seriously against the organization review, seriously violated the integrity discipline, and violated the remuneration; it violated the regulations of the state laws and regulations, and used the duty convenience for other people to gain the interests and receive the property, and was suspected of accepting bribes.
In the Chinese referee documents, you can see that in February 2018, Hu Jingsong was sentenced to 5 years in prison for 5 years and a fine of 300 thousand yuan because of bribery of 2 million 68 thousand yuan and 57 thousand and 500 yuan. The reporter noted that one of the bribes was asking the project owner to open the account and give the stock to himself.
The owner of the project team, Guimou, said he paid 650,000 yuan in bribes from 2008 to 2012 after getting the project from Hu Jingsong. From 2010 to 2013, engineering contractor Ni Mou paid a total of 960 thousand yuan to Hu Jing Song.
In August 2013, Hu Jing Song learned that it was reported by the masses, then took the practice of false and true, will receive a part of the project contractor Ni Mou, Guangxi some cash to return two people, and request two people unified caliber: cash has all returned.
Hu Jingsong has not been reported after the report, not to stop the pursuit of greed, but more cautious, take a more concealed means of bribery, but all this is to hide the bell.
In March 2015, Mr Hu arranged the project owner Liu to deposit the cash in the bank and deal with the stock account for his stock speculation. According to Hu Jingsong, Hu Jingsong was the manager of the south lower company, and Liu Mou, an individual engineering contractor, wanted to help with the south company's project, and Hu Jingsong agreed. Later, Liu has successively carried on the sand horse highway overhaul project, the oil road overhaul project of the Sha Xing line, the Xingren high military transformation project, the transformation project of the Wang Min county to the nun Wang Village Road, and the reform of the national road of the G320 three plate bridge in Pu an County. Hu Jingsong has received Liu Yuan for four times in a total of 110 thousand yuan. In March 2015, after discussing with Liu, Hu Jingsong took 140 thousand yuan to Liu, and Liu's bank card with his wife, Tang, opened a silver card account for the stock speculation. Liu's account was deposited into the bank account for two times in a total of 140 thousand yuan, to 304 thousand yuan, at that time the balance of the card was 4.53844 million yuan. The cash spent on Liu's 110 thousand yuan is spent on daily expenses and the rest is spent on stocks.
According to the investigation, from 2009 to 2015, Hu Jingsong took advantage of his position to seek benefits for others and received 2.068 million yuan of other people's property. From January 2007 to June 2013, the violation received a salary of 57 thousand and 500 yuan. In May 2017, Hu Jingsong was punished by expulsion from the party and dismissal from public office. In February 2018, he was sentenced to 5 years' imprisonment for committing bribery and a fine of 300 thousand yuan.
In the "confession", Hu Jingsong wrote: the mistakes that appear, do not rely on the organization to solve it, but take other methods to counter the investigation of the organization.
Stock loss gambling lose money stolen money stolen "bad luck" officials bribery 4 million 390 thousand sentenced to 6 years
On September 2014, Yuan Dongping, member of the Party committee and deputy director of the population and Family Planning Commission of Guang'an, Sichuan, was placed under investigation by the Discipline Inspection Commission. After the court trial, from 2007 to 2012, Yuan Dongping served as the party secretary of Guang'an District, Guang'an District, Guang'an, Guang'an District, Hua Qiao Town, and the Party committee of the city. The total amount of property delivered in nominal terms is RMB 4 million 390 thousand yuan.
When Yuan Dongping cooperated with these developers, he took the power to share in the shares and divided them into proportions. These "profits" were deemed to be bribes. As for bribes, Yuan Dongping has invested in gambling and speculation, and many have been beaten.
Yuan Dongping confessed the whereabouts of the money after accepting bribes, one is to buy two sets of commercial houses in the city of Luneng Star City in Jiangbei, Chongqing, and the Nanhu community in Chengdu Hua Yang, with a total cost of nearly 2 million yuan. Around April 2013, the mortgage bought a new Shengda modern car, which cost about 290 thousand yuan.
Beginning in 2009, Yuan Dongping invested about 500 thousand yuan in Huaxi Securities in Guang'an, with his wife's fee and his sister yuan's account, which was 350 thousand yuan in the stock market. From 2004 to 2006, we invested 120 thousand yuan in the orchard project of Guang'an Zao Shan Xu Yan village. In the second half of 2006, we invested 120 thousand yuan to develop the Huaying Mountain barbecue shop and lost 100 thousand yuan. Since 2004, Yuan Dongping, who likes playing cards, has lost about 560 thousand yuan in cash. In the first half of 2011, the bribe in the town of Huaqiao received 220 thousand yuan. One day, the 220 thousand yuan was taken back to Guang'an with a satchel, and the bag was placed under the car seat. Then the car glass was smashed and the bag disappeared.
In March 2017, the court decided that Yuan Dongping was guilty of bribery, the crime of privately dividing the state assets, the crime of introducing bribes, several crimes combined, sentenced to 6 years in prison, and a fine of RMB 200 thousand yuan.
Investment 3 million profit 241 million yuan "stock god official" fined 499 million
During the special tour of the CSRC, the Seventh Central Committee of the Central Committee handed over the staff of the SFC and Feng Xiaoshu, a part-time member of the stock trial Commission, suspected of illegal trading in the stock.
In April 21, 2017, the SFC spokesman Zhang Xiaojun introduced that after the investigation and trial, the SFC's Cha Mingfeng tree was listed in the name of the listed company in the name of mother-in-law and spousal sister successively. After listing the listed companies, they sold the stock to obtain huge profits, the total amount of money reached 251 million yuan and the profit amount amounted to 2.48. Hundreds of millions of dollars.
It is understood that the punishment of the SFC for Feng Xiaoshu is "no one penalty", Feng Xiaoshu's principal is 3 million yuan, and the profit of 248 million yuan is mainly caused by the price difference of the one or two level market. Zhang Xiaojun said that Feng Xiaoshu, as a supervisor to undertake important duties, knew the law to violate the law, hit the shares in the name of the company before the company and sold the stock after the listing. It violated the relevant regulations of the securities law forty-third on the stock exchange of the employees of the stock exchange, which seriously disrupted the rank of capital market management. Order.
In a notice issued in September 2000, the SFC made it clear that all the staff of the securities regulatory system, their spouses and their children were not allowed to buy and sell stocks, and they were in violation of the prescribed time limit, or the spouses and children stopped the business activities that might conflict with the public interests, or the leading cadres themselves resigned. The current position.
According to Article 199 of the Securities Law, the SFC decided to confiscate 248 million yuan of Feng Xiaoshu's illegal income and impose a fine of 251 million yuan. At the same time, Feng Xiao Shu takes lifelong market prohibition measures. The 499 million yuan ticket is considered to be the heaviest commission member in the history. Feng Xiao tree is also known as the "stock god official" by the media.
Source: Legal Evening News
Responsible editor: Gui Qiang
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