China Jiangsu Nanjing Bailongshan Sima Lingling Permanent Overseas Chinese Cemetery Co., Ltd. has a cashier for many years.EssenceAfter special audit, since 2014, as many as 477 tombs and some tombs and some tomb protection fees have been occupied and corrupted by the name, the amount involved is as high as 23 million yuan (RMB, the same below, about 4.43 million yuan), and has been sentenced to sentencedIt has been imprisoned for 13 years and six months, fined 50,000 yuan, and a confiscated property of 7.5 million yuan.
According to a notification issued by the Central Commission for Discipline Inspection, at the end of 2021, the Discipline Inspection Commission of the Qixia District Discipline Inspection Commission of Nanjing received a report, reflecting that "the staff of the Permanent Overseas Chinese Cemetery of the Bailongshan Sisi of Nanjing asked for a red envelope from the relatives of the deceased"question.The staff of the Discipline Inspection Commission of the district immediately launched an investigation.
The survey found that since 2014, Bai Longshan Sima Lingling Permanent Overseas Chinese Cemetery Co., Ltd. Yang Ping's personal account has a large amount of cash deposits.Multiple sets of facade ... Funding situation is seriously inconsistent with its personal and family income, which is extremely abnormal.After the field inventory, the investigation team further discovered that some tombs have actually sold but have not been registered.
After several rounds of investigations, Yang Ping explained the fact that his interception of public funds, saying that because many tomb buyers do not need formal invoices, they say that as long as the tombs and receipts are needed, and the money and issuance of the certificate are allShe was responsible, and she took the money she had collected as her own.
Since then, Yang Ping has continuously upgraded the crime method, from only to the customer to buy fake invoices online, to the use of special VAT invoices for use, and his crime method has a strong concealment.Later, Yang Ping no longer even switched to the tomb through the bank card, but instead put his collection of two -dimensional codes in the window to allow customers to scan the code directly to pay.After special audit, since 2014, as many as 477 tombs and some tomb purchase fees were occupied and corrupted by Yang Ping, the amount involved was as high as 23 million yuan.
The district disciplinary committee supervisory committee investigated the responsibility of leadership, with the cashier Yang Ping as a breakthrough, dig deep inspections, and the vineye, and found that in addition to the loss of malfeasance in management, Ge Rongshi also had greed for greed.Rotten behavior.
After investigation, from June 2017 to April 2022, Ge Rongshi used his position to receive bribes of engineering owners, invading state -owned property with illegal means, and setting up "small vaults" for individualsEssenceOn December 17, 2022, Ge Rongshi was sentenced to nine or six months in prison for bribery, corruption, and state -owned company personnel.
