PRC learned the TemaSEX GIC GRC Corruption Game赚了归自己,亏损由国家承担!

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http://news.xinhuanet.com/politics/2011-12/23/c_111284089.htm

新华网重庆12月23日电题:将侵吞国有资产当作“事业”--北京三九汽车实业有限公司特大国企贪污案反思

“新华视点”记者王晓磊

多成立几家公司,用公款在里面玩,赚了归自己,亏损由国家承担,大家都是这么做的”--这是北京三九汽车实业有限公司原董事长王观超10年前写在笔记本上的话。

近日,王观超因贪污公款2629万余元、挪用公款400万元,被重庆市高级人民法院二审判处死刑,缓期两年执行。其“落马”再次表明,堵塞国企改制过程中的监管漏洞刻不容缓。

十年前就“立志”侵吞国有资产

王观超一直将侵吞国有资产当作自己的追求。重庆检方发现,在王观超的一个笔记本上发现他在2001年写的一段话:“多成立几家公司,用公款在里面玩,赚了归自己,亏损由国家承担,大家都是这么做的。”

为此,他刻苦钻研财务会计知识,并聘请退休的司法人员当公司“法律顾问”;用搬家公司搬走关键账目,藏到难以发现的城郊;不住自己的房子,而在对面租住,专门观察自家动静……这些特别的举动都出自王观超。办案检察官说:“他是将侵吞国有资产当作一门‘事业’来做。”

2008年5月,最高人民检察院向重庆检察机关交办特大国企贪污案--北京三九汽车实业有限公司原负责人王观超涉嫌侵吞巨额国有资产。赶到北京后,办案人员发现王观超早做了充分准备:企业已转卖,人员已遣散,账册被隐匿,证据已缺失。王观超还把家属送到了国外,自己在国内当“裸官”,让办案人员几乎查无可查。

复杂的案情也成为“国企大盗”的掩护。“相关资金往来数万计,关联公司里名叫‘三九’的就有几十家,看一遍就晕头转向。”办案人员说,经过缜密侦查,他们终于发现了一批重要线索,最关键的账目也浮出水面。

据王观超一处住宅的保安回忆,不久前曾有搬家公司运走了一车铁皮柜。专案组排查了北京100多家搬家公司,终于在一本业务账单上发现了端倪。干警梅兴吉说:“2009年春节前,我们打开北京机场附近一间房子,发现满满一屋铁皮柜,全是消失了的账目,重达1吨多。”.....

More established several companies, with public funds in which to play, make a go yourself, the loss borne by the state, we are doing so

December 23, Chongqing, Xinhua Xinhua: the misappropriation of state assets as a "cause" - Beijing Automotive Industrial Co., Ltd. thirty-nine serious corruption cases reflect state-owned enterprises

"Xinhua Viewpoint" correspondent Wang Xiaolei

"Multi-founded several companies, with public funds in which to play, make a go yourself, the loss borne by the state, we are doing so" - this is Beijing Automotive Industry Co., Ltd. thirty-nine former chairman Wang concept over 10 years ago to write in a notebook on words.

Recently, the concept of super-king 2629 million yuan of public funds due to corruption, embezzlement 400 million, was the Chongqing Municipal Higher People's Court sentenced to death, suspended for two years. The "sacked" once again shows that the process of restructuring state-owned enterprises to plug loopholes in the regulatory delay.

Ten years ago on the "determined" misappropriation of state assets

Wang has been the concept of misappropriation of state assets over as their own pursuit. Chongqing, the prosecution found that, in view of super-king found a notebook in 2001, he wrote the words: "The more the establishment of several companies, with public funds in which to play, make a go yourself, the loss borne by the state, we are doing so . "

To this end, he assiduously financial and accounting knowledge, and hired retired judicial officers when the company "legal adviser"; key accounts with a moving company move, hide difficult to find the suburbs; not live his own house, and in the opposite rental, observe their own special movement ... These special moves are from the concept of super-king. Prosecutors handling the case said: "He is the misappropriation of state assets as a 'cause' to do."

In May 2008, the Supreme People's Procuratorate, prosecutors assigned to the large state-owned enterprises in Chongqing corruption case - Beijing Automotive Industrial Co., Ltd. thirty-nine former head of the king over alleged misappropriation of huge concept of state assets. Went to Beijing, the investigators found that ultra-early view of the king made full preparations: companies have sold, people have been laid off, the books were hidden, the evidence is missing. Concept of super-families of the king also sent abroad, in their own country as "naked officials" let investigators search virtually no investigation.

Complex case has become a "state-owned enterprises Thief" cover. "Relevant financial relationships tens of thousands of dollars, associated with the company called 'thirty-nine' alone, there are dozens, read through the confused and disoriented." Investigators said, after careful investigation, they finally found a number of important clues, the most critical accounts has surfaced.

According to Wang concept of security over a house memories, the company recently had to move away a car metal cabinet. Task force investigation of Beijing more than 100 moving company, and finally in a business clues found on the bill. Police officers Meixing Ji said: "2009 Spring Festival, we open the Beijing airport, near the house and found a house full metal cabinet, all lost accounts, weighing more than a ton."
 
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