As we all know, Jiang Zemin ruled the country by corruption and promoted “making a fortune by muffled voices”, and condoned his son Jiang Mianheng to take the lead in doing business and running enterprises. During the period, there are various unbelievable phenomena, and even the emergence of “small officials and huge corruption.
Recently, a small company cashier can be said to understand Jiang Zemin’s “stifling sound to make a fortune”, in 10 years, embezzled 169 million of state funds! Shocking.
On the morning of April 29, according to the official WeChat news of Guangxi Nanning Intermediate People’s Court, Nanning Xingning District Urban and Rural Construction Service Center (formerly Nanning Xingning District Donggouling Development Office, hereinafter referred to as “Donggou Office”), Nanning Donggouling Economic Development Limited Liability Company (hereinafter referred to as “Donggou Company”) (“Donggou”) cashier Yang Xuyan embezzlement, misappropriation of public funds, forgery of corporate seals case of the first trial. In this case, Yang Xuyan took advantage of his position to embezzle, steal and embezzle public funds for RMB 169 million, involving a shockingly large amount.
The court sentenced the defendant, Yang Xuyan, in the first instance to life imprisonment and a fine of 5 million RMB and deprivation of political rights for life for the crime of embezzlement; 6 years of imprisonment for the crime of embezzlement; and 6 months of imprisonment and a fine of 10,000 RMB for the crime of forging company and enterprise seals. It was decided to execute a life sentence with a fine of 5.01 million yuan and deprivation of political rights for life. The defendant Yang Xuyan said in court that he obeyed the court’s verdict and did not appeal.
He stole 169 million yuan of state funds, bought a famous car, kept a lover and visited prostitutes
Yang Xuyan’s embezzlement case was reportedly heard in a local court in Nanning on Dec. 16 last year. The mainland public prosecution alleged that between October 2010 and April 2020, Yang Xuyan in the “Donggou Office” “Donggou company” cashier during the period, using the convenience of his position and unit management, accounting supervision and other loopholes, with the purpose of illegal possession. Through the private engraving of bank business clearing seal to fill in the cash payment slip, altering the cash payment slip, stealing the special financial seal and corporate seal, modifying the amount of cash checks reported by colleagues, etc., he embezzled and stole the state funds of Donggou Office and Donggou Company several times.
After obtaining huge amounts of money, Yang Xuyan used the money for business ventures, buying brand-name cars, keeping lovers, visiting prostitutes and daily luxury consumption. According to the judicial appraisal, as of April 20, 2020, Yang Xuyan embezzled and stole a total of about 143 million yuan of state funds.
On September 30, 2014, Yang Xuyan, while serving as the cashier of Donggou Office and Donggou Company, used the convenience of his position to embezzle 26 million yuan of central subsidy funds by filling in the transfer contents on the blank wire transfer voucher kept by himself and stealing the financial seal of Donggou Company and the seal of the legal representative of Donggou Company kept by him.
After that, Yang Xuyan also transferred to the agricultural bank account of Guangxi Heshan Guangxu Ego Hotel Co. Because of the huge amount of misappropriation, Yang Xuyan was worried that the Heshan government subsidy funds could not be returned in time, and he transferred back to the Donggou company’s account 10 days later, that is, on October 9, 2014, in 2 sums of 26 million yuan from the account of Guangxi Heshan Guangxu Ego Hotel Co.
Forged official seal, making false financial vouchers to cope with inspection
The report introduced, Yang Xuyan embezzlement, embezzlement of public funds during the period, in order to cover up the facts of his crime, through the production of false bank statements, bank deposit interest sheets, forgery, forgery Donggou company, North Bay Bank, Chengbei Branch, Xingdong Branch official seal to produce false bank “letter of inquiry” and other financial documents, to cope with unit inspection, audit and financial supervision.
In this regard, the prosecuting authority believes that the defendant Yang Xuyan as a state employee, using the convenience of his position, embezzlement, fraudulent acquisition of public property, a particularly large amount, should be held criminally responsible for the crime of embezzlement; Yang Xuyan embezzlement of public funds for profit-making activities, a huge amount, should be held criminally responsible for the crime of embezzlement of public funds; Yang Xuyan forged the company, enterprise seals, should be held criminally responsible for the crime of forgery of company, enterprise seals. Yang Xuyan should be held criminally responsible for forging company and enterprise seals. Yang Xuyan committed several crimes and should be punished together.
Based on the above facts, the Nanning Intermediate People’s Court held that Yang Xuyan, as a state employee, used the convenience of his position to embezzle and steal public property totaling about 143 million yuan, a particularly large amount, which constituted the crime of embezzlement; he misappropriated public funds to the tune of 26 million yuan for profit-making activities, a serious situation, which constituted the crime of misappropriation of public funds; he forged company and enterprise seals, which constituted the crime of forgery of company and enterprise seals. The act of forging company and enterprise seals constitutes the crime of forging company and enterprise seals. Yang Xuyan committed several crimes and was punished for all of them according to the law.
According to Yang Xuyan’s crime facts, nature, circumstances and the degree of social harm, taking into account the specific circumstances of his plea of guilty and punishment, return of stolen goods, the local court sentenced Yang Xuyan to embezzlement, embezzlement of public funds, forgery of company and enterprise seals, and decided to execute a life sentence, and a fine of 5.01 million yuan, deprived of political rights for life.
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