Wang Jiping, Zhao Yun involved in illicit money flow chart
■” Beijing Local Taxation System Woan “Tracking
(Reporter Zhang Yuan) since near the former director of the Beijing Local Taxation Bureau Wang Jiping, Zhao Yun 42-year-old woman contracted land tax system, a number of successful projects and 10.47 million yuan suspected of corruption and bribery of officials of the 9.8 million rent million.
yesterday, accused Zhao Yun unit on suspicion of embezzlement and bribery trial in the hospital in the city. Trial, Zhao Yun recognizes only part of the alleged amount.
relatives of the accused to participate as observers
nearly 11 yesterday morning, Zhao Yun was brought into the city a criminal trial court in the dock, she looks normal , medium slim build, short hair and ears keep together, wearing glasses, pale skin.
in the court gallery, only Zhao Yun’s thirty-four relatives, her husband and children did not appear.
It is understood that Hanson Heng Zhao Yun was the Beijing Science and Technology Co., Ltd. Legal representative (referred to as the Hanson Heng Company), Beijing Kun easy to implement Technology Development Co., Ltd. (Yi Kun real company) of the original shareholders , Beijing Yu Lin Tianyuan Trade Co., Ltd. (hereinafter referred to Yu Lin’s) legal representative of the other identity. She’s of these companies are tax and sales tax control machines and other project-related. Zhao Yun reason why a lot of business dealings with the Inland Revenue Department, from the 64-year-old former director of the Beijing Local Taxation Bureau Wangjiping close, the two often play together, but also between the holidays. August 14, 2009, Zhao Yun is controlled, August 10, 2010 Wangjiping lost freedom.
Zuiqing defense counsel to do
in yesterday’s trial, prosecutors accused Zhao Yun unit suspected of embezzlement and bribery, illicit money involved more than 2,000 yuan.
Zhao Yun admitted charges including bribery, including part of the amount, the defendants did Zuiqing defense.
It is understood that Zhao Yun and Beijing Local Taxation System Woan, first proposed by the Commission for Discipline Inspection departments involved in the investigation. During the investigation, Zhao Yun account a sum of the outside world that did not have the bribe money, advocates hope that the Court finds that Zhao Yun has voluntarily surrendered themselves to get a lenient sentence.
As the case involves a large number of economic transactions, evidence of many, the trial lasted all day. Court did not court verdict.
tax control devices involved in corrupt hands, thousand million
2002 years to During October 2004, Beijing Local Taxation Bureau to the wave of Electronic Information Industry Co., Ltd. Shandong purchase tax-password device.
According to the prosecution alleged, in the process, so Zhao Yun Yu Lin’s Electronic Information Industry Co., Ltd. to become the wave of tax-password device the only authorized dealer, the company will be tax-Yu Lin Device fare increase, to sell to their own legal representative of any company Hanson Heng to rent and former Secretary of Beijing Wang Jiping will increase the price of RMB 1047 million yuan of illegal possession.
the prosecution that the alleged acts of Zhao Yun corruption.
4 times a bribe local tax officials, 9.8 million yuan
The prosecution alleged that from 2006 to 2009, Zhao Yun Beijing Local Taxation Bureau to the operation and maintenance of information systems Center, former director, former director of ticket management center column Diao dimensional trust of the Hanson Heng Company, Kun Yi’s agent real wave Qilu Software Industry Co., Ltd., respectively, in the Local Taxation Bureau invoicing system, network operation and maintenance, and automated teller machines , tax control devices, automated teller machines in the selection of successful projects.
this end, on behalf of Hanson Zhao Yun Kun Yi Heng Company and real company, has given Diao four-dimensional column 9.8 million.
Zhao Yun tells the defendant to the operation and maintenance center of Beijing Local Taxation Bureau, former director of Eagle-dimensional column bribery process
“do not give money, you can not bid”
bid to help the benefits of
2005 the end of the column was Diao dimensional operation and maintenance center of Beijing Local Taxation Bureau Director, in charge of the Inland Revenue IT system hardware and software maintenance. At the time, I do the Inland Revenue Department in the maintenance of the invoice net, but the contract is about to expire. Beginning in 2006, will sign a new maintenance contract, I find the Eagle-dimensional column asked this.
Diao dimensional column to me that if the rent of existing equipment under warranty, to be paid to maintain unity, and he asked me whether the wave of interest in the company to undertake, and I immediately expressed the need to discuss the wave. Came back, I find the wave, The Security Division of Hwang discuss together, Huang said that maintenance is no problem. Then, I want to Eagle-dimensional column represents the hardware operation and maintenance of IT systems, and proposed to maintain network security, we also have the ability to do. Diao-dimensional column agreed. I asked what Diao dimensional requirements listed person, he proposed hardware operation and maintenance of IT systems, according to the contract he was to take 5% of the amount of commissions, invoices, network, network and network security tax control to provide 10% of his commission, I agreed .
Soon, Diao-dimensional wave of companies listed to arrange Hwang engineers to operation and maintenance center for the Inland Revenue Department survey equipment, the wave’s base operation and maintenance center of the Inland Revenue Department’s request quoted high, , low grades of different standards of service center operation and maintenance budget submitted by the operation and maintenance center of Beijing Financial Bureau reported that the budget for approval, after approval by the price of the base price for the final 54 million. After Diao dimensional column notify us prepare bids, he and the Inland Revenue Department is the rent Pengying Bin Treasury’s judges, Diao-dimensional wave column to bind the joint perseverance Heng and tender, “so competitive” because the IT system hardware operation peacekeeping operation and maintenance of network security is a common maintenance item, others can do, and invoices and tax control network is the development of network extension projects, professional, someone else is not good to take over. We follow the line suggested the tender Diao dimensional approach to the successful bidder.
discuss “money” safe passage
2006, all money to company accounts, I went out to ask how he Diao dimensional collection. Diao-dimensional column represents the first on my money here. The money has been put in 2007, during which I have been urging Diao dimensional column several times, he said the first on me, let me wait for him to notice. I think he was not thought of “safe” way to get money. Later, we borrow, shareholders inject the way to the cunning money-dimensional column, the actual dimension column is to give Diao commissions. Just use these methods to cover up (money), the reason money is not money I can not bid.
Wangjiping money son as “secondary”
Zhao Yun’s involved with the Beijing Local Taxation Bureau, former director of Wang Jiping inextricably linked.
According to the prosecution alleged, in addition to Wang Jiping 2002 to October 2004 period, and Zhao Yun will be tax-password device increases with the hands, obtained outside the illegal possession of 1047 million yuan, Wang Jiping also charged by his son and other relatives, has repeatedly received 435 million yuan, of which more than pen and Zhao Yun are related.
It is understood that between 2002 and 2008, Wang Jiping use as the Beijing Local Taxation Bureau to facilitate the duties of the Secretary, Zhao Yun for the companies operating a number of Beijing Local Taxation contract products and services procurement to help. To this end, Wang Jiping Wang Hanqing by his son (handled separately), Zhao Yun has repeatedly received the actual control of the Beijing Hanson Heng Technology Co., Ltd., Beijing Science and Technology Co., Ltd. Wei Jia Qiliang given 700,000 yuan, and Zhao Yun to give diamond ring worth 90,000 yuan a.
2005 年 during the month of October 2006, Wang Jiping Zhao Yun to convey acceptance of the wave of commercial systems Ltd. Shandong, the trust of the company under the Beijing Science and Technology Co., Ltd. contracted through the soft and the District of Beijing Local Taxation Bureau, and counties purchase Microsoft software products help businesses. To this end, but by his son Wang Hanqing Wang Jiping, Zhao Yun, who received transferred to the wave of commercial systems Co., Ltd. Shandong RMB 76 million yuan.
edition written/reporter Zhang Yuan
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