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医院检验科主任将350万元受贿收入存入原保姆账户 被保姆取走买81万元豪车、做美容、打赏男主播!法院判了
Mei Ri Jing Ji Xin Wen· 2025-09-06 06:30
Group 1 - The case involves a significant financial misconduct where Dong Hua, the former director of the laboratory department at Gong'an County People's Hospital, misused two bank cards belonging to his housekeeper, Guo Zhixiang, to deposit and hold large sums of money [1][2] - Guo Zhixiang discovered the funds in her accounts and withdrew a total of 3.5 million yuan, which she then transferred to her husband and used for personal expenses, leading to her being charged with theft [1][2] - The court initially found Guo guilty of "occupying crime," which is a self-prosecuted case, and thus terminated the trial [1][2] Group 2 - Dong Hua later filed a self-prosecution, resulting in a court ruling in August 2025 that found Guo guilty of occupying crime, sentencing her to three years in prison with a five-year probation [2][3] - Dong Hua was also found guilty of bribery and money laundering, receiving a ten-year prison sentence and a fine of 1 million yuan for accepting 6.5 million yuan in bribes from various entities between 2010 and 2023 [2][3] - The court determined that Dong Hua laundered part of the bribe money by depositing it into Guo's bank accounts, which constituted money laundering [2][3]
医院检验科主任将350万元受贿收入存入原保姆账户,被保姆取走买81万元豪车、做美容、打赏男主播!法院判了
Mei Ri Jing Ji Xin Wen· 2025-09-06 06:25
Group 1 - The case involves a significant financial misconduct where a hospital official misappropriated funds through the use of another person's bank accounts [1][4] - The total amount misappropriated by the hospital official, Dong Hua, was 3.5 million yuan, which was later transferred to various parties including his wife and used for personal expenses [1][4] - Dong Hua was found guilty of bribery and money laundering, receiving a combined sentence of 10 years in prison and a fine of 1 million yuan [4][5] Group 2 - The court determined that the actions of Guo Zhixiang constituted "embezzlement," leading to a sentence of 3 years in prison with a 5-year probation period [2][4] - Guo Zhixiang was ordered to repay 3.45 million yuan to Dong Hua as part of the court's ruling [5] - The case highlights issues of corruption within the healthcare procurement process, with Dong Hua receiving 6.5 million yuan in bribes from various entities [4]
案中案:巨额“灰色收入”存进原保姆账户之后……
经济观察报· 2025-09-04 12:07
Core Viewpoint - The case involves a former hospital director who misappropriated funds through a caretaker's bank accounts, leading to legal consequences for both parties involved [2][11][16]. Group 1: Background Information - The former director, Dong Hua, was the head of the laboratory department at the Public Hospital of Gong'an County, Hubei Province, and had a long tenure in various medical roles [7]. - The caretaker, Guo Zhixiang, unknowingly became involved in the case when Dong Hua used her bank accounts to store large sums of money [2][7]. Group 2: Financial Transactions - Dong Hua transferred approximately 385 million yuan into Guo's bank accounts over several years, which included both cash deposits and funds from a medical equipment company he established [11][15]. - Guo discovered the funds in her accounts in 2023 and subsequently withdrew a total of 3.5 million yuan, which she used for personal expenses and to support family members [2][13]. Group 3: Legal Proceedings - Initially, Guo was charged with theft, but the court later determined her actions constituted "embezzlement," leading to a change in the legal approach [12][16]. - In 2025, Guo was convicted of embezzlement and sentenced to three years in prison, with a five-year probation period, and was ordered to repay 3.45 million yuan to Dong Hua [5][16].
案中案:巨额“灰色收入”存进原保姆账户之后……
Jing Ji Guan Cha Wang· 2025-09-04 11:12
Core Points - The case involves a significant financial misconduct where a hospital director, Dong Hua, used his former housekeeper, Guo Zhixiang's bank accounts to store and manage illicit funds totaling approximately 3.85 million yuan [12][19] - Guo Zhixiang, upon discovering the funds in her accounts, withdrew 3.5 million yuan and distributed it among her family, leading to her arrest for theft, which later changed to a charge of embezzlement [11][21] - The court proceedings revealed that Dong Hua was involved in corruption and money laundering, receiving 6.5 million yuan in bribes during his tenure at the hospital [12][21] Summary by Sections Case Background - Guo Zhixiang worked as a housekeeper for Dong Hua and unknowingly became involved in a financial scheme when Dong Hua used her bank accounts to deposit large sums of money [7][8] - Dong Hua, a former director at the public hospital, was later found to have committed multiple financial crimes, including bribery and money laundering [12][21] Financial Transactions - Between 2018 and 2019, Dong Hua deposited approximately 3.85 million yuan into Guo's accounts, which were later used for personal expenses by Guo after she discovered the funds [12][19] - Guo transferred 2.6 million yuan to her husband, who used part of it to purchase a luxury vehicle, while also spending on personal luxuries [16][19] Legal Proceedings - Initially charged with theft, Guo's case transitioned to embezzlement as the court determined her actions met the criteria for this crime [21] - In 2025, Guo was sentenced to three years in prison with a five-year probation period and ordered to repay 3.45 million yuan to Dong Hua [21][22]
错发30万元车补,广东一地发布“追回”公告后删除,当地商务局:内容仍有效,涉及个人隐私没必要公开
Mei Ri Jing Ji Xin Wen· 2025-08-11 00:38
Core Points - The Huizhou Municipal Bureau of Commerce announced a recovery of mistakenly issued subsidy funds amounting to 300,000 yuan due to an audit oversight, affecting 28 applicants [1][4] - The subsidies were incorrectly granted to applicants whose old vehicles were registered as light trucks, which do not meet the criteria for the passenger vehicle replacement subsidy program [4][6] - A legal framework is established for the recovery process, requiring recipients to return the funds by August 25, 2025, or face legal action and potential credit record implications [4][6] Group 1 - The Huizhou Municipal Bureau of Commerce identified an error in the issuance of automobile replacement subsidies, leading to a total of 300,000 yuan being incorrectly distributed [1] - The audit revealed that 28 applicants submitted old vehicle registration documents that classified their vehicles as light trucks, which are not eligible for the subsidy [4] - The Bureau has initiated a recovery process, mandating the return of the funds by a specified deadline to avoid legal consequences [4][6] Group 2 - The Bureau's announcement was later deleted, but officials confirmed that the content remains valid and that efforts are underway to communicate with the affected applicants [6] - Legal experts indicated that refusal to return the funds could lead to claims of unjust enrichment and potential administrative or criminal penalties for the recipients [6]