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把专项维修资金转入个人腰包,栽了!
Ren Min Wang· 2025-12-10 00:41
2023年7月19日,湖南省东安县检察院以被告人周某某涉嫌贪污罪、挪用公款罪向东安县法院提起 公诉。同年12月4日,东安县法院以周某某犯贪污罪,判处有期徒刑十一年,并处罚金100万元;犯挪用 公款罪,判处有期徒刑八个月,数罪并罚,决定执行有期徒刑十一年六个月,并处罚金100万元。判决 宣告后,周某某未上诉,判决已生效。 据了解,案件办理过程中,司法机关针对所发现的维修资金管理、制度建设、监督落实等相关问题 向涉案单位提出建议。该县所在市开展了"潇湘安居"专项整治行动和系统性警示教育,追责问责失职人 员多名,并健全完善了相关监管制度。 "两高"有关负责人介绍,物业专项维修资金是老百姓住房安全的重要保障。违规截留物业专项维修 资金,严重侵害广大业主的合法权益。司法机关通过审查起诉、公开开庭审理等工作,准确认定犯罪数 额,依法惩处贪污、挪用物业专项维修资金犯罪行为。 来源:检察日报 周某某原是湖南省某县住房保障服务中心市场服务办公室主任。2012年4月至2022年12月,周某某 在担任某县房产局执法队及物业管理办公室队长、某县住房保障服务中心执法队及物业管理办公室队长 期间,利用负责收取、管理县物业专项维修资金等职 ...
涉内幕交易并泄露内幕信息等,谭瑞松被公诉
Zheng Quan Shi Bao· 2025-08-05 05:29
Core Viewpoint - The case against Tan Ruishong, former chairman of China Aviation Industry Corporation, involves serious allegations of embezzlement, bribery, insider trading, and leaking insider information, leading to a public prosecution by the Dalian People's Procuratorate [1][2]. Group 1: Allegations and Legal Proceedings - Tan Ruishong is accused of illegally occupying public property while holding various high-ranking positions within the China Aviation Industry Corporation, with the amount involved being particularly large [2]. - He allegedly used his positions to benefit others and accepted substantial bribes, also involving insider trading activities during sensitive periods [2]. - The Dalian People's Procuratorate has formally initiated prosecution against Tan Ruishong, following investigations by the National Supervisory Commission and local police [1][2]. Group 2: Background Information - Tan Ruishong was born in February 1962 in Jilin City, Jilin Province, and has a long history of working within the aviation sector, having held multiple senior roles in the China Aviation Industry Corporation [3]. - He served as the chairman and party secretary of China Aviation Industry Corporation from May 2018 until his resignation in March 2023 [4].
辽宁检察机关依法对谭瑞松涉嫌贪污、受贿和内幕交易、泄露内幕信息案提起公诉
Core Viewpoint - The former Party Secretary and Chairman of Aviation Industry Corporation of China, Tan Ruishong, is under investigation for corruption, bribery, insider trading, and leaking insider information, with the case now being prosecuted by the Dalian Intermediate People's Court [1] Group 1 - The investigation was conducted by the National Supervisory Commission and the Public Security Bureau of Chaoyang City, Liaoning Province, which concluded their inquiries [1] - The case has been designated for prosecution by the Supreme People's Procuratorate, indicating a high level of scrutiny and seriousness [1] - The Dalian People's Procuratorate has formally filed charges against Tan Ruishong, moving the case to the court system [1]
香港证监会与廉署采取联合行动打击涉嫌市场操纵及贪污行为拘上市公司两前高层
news flash· 2025-07-25 08:07
Core Viewpoint - The Hong Kong Securities and Futures Commission (SFC) and the Independent Commission Against Corruption (ICAC) have launched a joint operation named "Leverage" to combat market manipulation and corruption involving a listed company and its former executives [1] Group 1: Joint Operation Details - The operation was initiated on July 23, 2025, targeting a sophisticated criminal group suspected of manipulating the shares of a listed company through corrupt practices [1] - Arrested individuals are accused of conspiring to use documents containing false information, including internal documents and announcements from the listed company [1] Group 2: Financial Implications - The suspects allegedly claimed that the listed company had reached a share subscription agreement with a mainland enterprise and was developing a joint project, involving funds exceeding 20 million Hong Kong dollars [1] - The involved listed company has had its trading suspended since March 2025 and has been ordered to be liquidated by the court [1]
涉案14亿!赵伟国一审被判死缓
券商中国· 2025-05-14 09:28
Core Viewpoint - The court sentenced Zhao Weiguo, former chairman of Unisplendour Group, to death with a two-year reprieve for embezzlement, illegal profit-making for relatives, and breaching the interests of the listed company, highlighting severe financial misconduct and significant losses to state and corporate interests [1]. Summary by Sections - **Criminal Charges and Sentencing**: Zhao Weiguo was convicted of embezzlement, illegal profit-making for relatives, and breaching the interests of the listed company, receiving a death sentence with a two-year reprieve, lifelong political rights deprivation, and confiscation of all personal property [1]. - **Financial Misconduct Details**: - From 2018 to 2021, Zhao Weiguo conspired with a specific associate to purchase properties at low prices that should have been acquired by Unisplendour Group, resulting in illegal appropriation of state assets valued at over 470 million RMB [4]. - Between 2014 and 2021, he misallocated profitable business operations to associates, causing direct economic losses to the state of over 890 million RMB [4]. - In 2019, he directed the leasing of company projects at significantly below-market prices to companies controlled by his associates, leading to economic losses for the listed company of over 46 million RMB [4].