The bank card seized by the procuratorate according to the law, more than 1.1 million yuan of funds was quietly transferred, and when it was discovered, only more than 1,000 yuan was left.Zhou Xiaoping, the wife of Deng Yongchao, the Jiangxi government official who transferred the above millions of funds, broke the law.
Two years ago, the collapse of the cooling tower construction platform of the third-phase expansion project of Jiangxi Fengcheng Power Plant resulted in 73 deaths and 2 injuries, and a direct economic loss of more than 100 million yuan.As the commander-in-chief of Fengdian's Phase III expansion project, Deng Yongchao, a deputy department-level cadre, was investigated for dereliction of duty and accepting bribes, and the relevant bank cards were seized.But then, his wife Zhou Xiaoping transferred more than one million yuan in the card.
According to the verdict released recently by China Judgment Documents Network, the People’s Court of Jing’an County, Jiangxi Province sentenced Zhou Xiaoping to one year and six months’ imprisonment and a fine of RMB 100,000 on October 30 for the crime of illegally disposing of seized property.
The serious accident resulted in 73 deaths and 2 injuries, and the project commander was arrested
On November 24, 2016, the cooling tower construction platform collapsed in the third-phase expansion project of Jiangxi Fengcheng Power Plant, resulting in 73 deaths and 2 injuries, and direct economic losses of more than 100 million yuan.
Jiangxi Fengcheng Power Plant is a key project during the Ninth Five-Year Plan period.According to the investigation report released by the accident investigation team of the State Council, after the incident, the judiciary took criminal coercive measures against 31 people, 16 of whom were suspected of dereliction of duty, corruption, bribery, abuse of power and other crimes and were investigated by the procuratorate.The accident investigation team determined that the accident was a production safety liability accident.
On December 19, 2016, the Supreme People's Procuratorate announced that the procuratorial organs filed and investigated 10 job-related criminal suspects involved in the 11middot; 24 accident at Fengcheng Power Plant according to law.The prosecution found Deng Yongchao (deputy department level), member of the Party Committee of Jiangxi Provincial Investment Group Corporation, chairman of the labor union, and chief construction commander of Fengdian Phase III Expansion Project;9 people, including Yang Feiyun, director of the quality supervision project station for the phased expansion project, and Mao Weidong, deputy director of the Fengcheng Industry and Information Technology Committee, had serious dereliction of duty and malfeasance, and they were responsible for the accident.
On December 13, 2016, Deng Yongchao was investigated by the Yichun City People's Procuratorate on suspicion of dereliction of duty and accepting bribes. On February 11, 2017, he was arrested by the procuratorate.
After the prosecution seized the bank card, more than one million funds were transferred away
Zhou Xiaoping is the wife of Deng Yongchao.
The judgment of the People's Court of Jing'an County shows that in daily life, Deng Yongchao's salary and other income are managed by Zhou Xiaoping.On December 14, 2016, when the investigators of the 11middot;24 accident investigation and inspection team of Fengcheng Power Plant searched Deng Yongchao's home according to law, they seized a CITIC Bank card with the account name Zhou Xiaoping.661,517.56 yuan, plus the principal of 425,654.46 yuan and interest of 20,269.26 yuan in the wealth management products bound to the card, a total of 1,107,441.28 yuan.
Since then, knowing that the CITIC Bank card was seized by the procuratorate according to the law, Zhou Xiaoping illegally transferred RMB 1,106,400 in the card by reporting the loss and reissuing it.
According to Zhou Xiaoping’s confession, on the day the bank card was seized, she found that the procuratorate had not frozen the money in the card, so from December 14, 2016 to January 4, 2017, she purchased 150,000 yuan of wealth management products through mobile banking.On January 11, 2017, she went to the bank to report the loss of the bank card seized by the procuratorate, and then applied for a new bank card.
From the day of reporting the loss to the incident, Zhou Xiaoping withdrew 213,100 yuan in cash from the reissued bank card; after transferring money through online banking, he withdrew 955,400 yuan in cash at bank counters and ATMs in Xinyu City, Yichun City and other places, and hid 700,000 yuan of itIt is kept by his nephew, and 255,400 yuan is used for his daily household.
According to the verdict, as of the date of the incident, only more than 1,000 yuan was left in the card.
The People's Court of Jing'an County held that Zhou Xiaoping knew that his CITIC bank card had been seized by the judiciary, deliberately disposed of the seized property, and illegally transferred RMB 1,106,400.The charges charged by the public prosecution agency were found guilty.The defendant Zhou Xiaoping refunded 330,000 yuan after the incident, pleaded guilty in court, and was given a lighter punishment as appropriate.
On October 30, 2018, the People's Court of Jing'an County, Jiangxi Province found the defendant Zhou Xiaoping guilty of illegal disposal of seized property in the first instance, and sentenced him to one year and six months in prison and a fine of RMB 100,000.
