According to forensic announcement, today, guangzhou quadrangle is southern to astonishing countrywide China aviation group head office (next weighing Na Hang group) the 4 the accused that commend proposal of debt of a huge sum of conduct financial transactions undertake first instance adjudge.
According to accusation, chen Liming of former minister of ministry of finance affairs of Na Hang group is suspected of more than yuan 53.66 million taking bribes, embezzle more than yuan 12.34 million, defalcate adds up to 1.2 billion yuan; Peng of boat group former vise general manager installs hair criterion to be suspected of defalcate south 300 million yuan; Han Tang stockjobber (Han Xiaojun of former chief of ”) of negotiable securities of Han Tang of “ of the following abbreviation and Guangzhou headquarters is suspected of bribery sixteen million four hundred and twenty-six thousand yuan, the huge country of experience record amount is infrequent.
Guangzhou quadrangle passes cognizance, condemn Chen Liming bribery blame and defalcate crime lawfully this morning, two blames are punished, sentence capital punishment postpone a deadline two years, sentence confiscate an individual total worth; Peng An hair condemns crime of neglect one's duty of state-owned company staff, sentence a set term of imprisonment 5 years; Han Tang negotiable securities condemns unit bribery crime, be in 500 thousand yuan of fine; Han Xiaojun is sentenced unit bribery blame, sentence a set term of imprisonment 5 years. 3 people express to appeal on the court.
It is reported, 2005 first half of the year, national audit arrange discovers when to Na Hang the group has audit, boat group entrusts several yuan capital of conduct financial transactions to stay in Han Tang negotiable securities south, and Han Tang negotiable securities at that time however because management is confused, deficit of occurrence a huge sum is many divert client earnest money and be compelled to shut. Subsequently, chen Liming of minister of ministry of finance affairs of Na Hang group is assisted to investigate by the requirement, boat group is in charge of Peng of financial vise general manager how to send the ” that be taken away by “ of China Disciplinary Commission south. Of the same age in July, han Xiaojun of controller of headquarters of Guangzhou of negotiable securities of hair of Chen Liming, Peng An, Han Tang 3 people are approved to arrest subsequently. This case is moved to send procuratorate of Guangzhou city people to sue by procuratorate of Guangdong province people later, become defendant jointly still have the Han Tang stockjobber that serves as an unit.
Accusation of procuratorate of Guangzhou city people says, in August 2001, some discusses Yan Mou of former general manager of hair of Chen Liming, Peng An and Na Hang group, the decision uses the bank credit of Na Hang group, entrust stockjobber to undertake having fixed the investment economy business of redound. Have the regulation that violates the statute of financial negotiable securities related the country in view of afore-mentioned business, old, Peng, Yan Shang decides this matter to be controlled only in the know inside 3 people limits, and decide to bank application place of conduction conduct financial transactions needs loan reach an autograph to make an appointment with, negotiate with stockjobber economy condition, sign entrust the specific arrangements such as agreement of conduct financial transactions, all by Yan Mou Chen Liming full-fledged member deals with some accredit, peng installs hair criterion to be in charge of superintending.
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