天天读报

Archive for the ‘Crime’ Category

许霆案发生3天后银行即获ATM生产商全额赔偿

Posted by Mozila on February 21, 2008

新快报讯(记者 李斯璐)许霆取款案重审在即,但日前本报在报道此案时,提出的“银行是否已经获得赔偿”、“银行缘何拒绝许家还钱?”等一系列问题在过去的三个月里一直是个疑团。昨日,辩护律师吴义春在查看检察机关提供的新材料时,揭开了疑团。

在新的公诉材料中,广州商业银行有关工作人员、负责报案的保卫部副经理黄敏穗、个人银行部门经理卢刚的最新笔录首次“亮相”。根据笔录显示,事发3天后,ATM生产商——广电运通就全额赔偿了银行的全部损失。

事后3天商家全赔

之前,银行对于是否获赔一事一直讳莫如深,而吴义春律师昨日从新材料中获悉,银行首次提供了一张“进账单”,证明了广电运通公司确实已为银行的损失“埋单”了。记者看到该进账单的“出票人”填的是广州广电运通金融电子股份有限公司,“收款人”则是“广州市商业银行清算中心”,而进账的金额恰好是ATM损失的196004元。

值得注意的是,广电运通公司给广州市商行汇款的日期是2006年4月27日,而银行是在4月24日发现ATM出故障的。对此,吴义春表示,广州市商业银行和负责升级ATM的广电运通公司之间有合同,ATM出故障后,广电运通公司赔偿了银行的所有损失,证明他们之间启动了民事程序解决赔偿问题。“按照我的观点,为什么这不能适用在许霆身上呢?”

事后5天银行报案

在报案人黄敏穗及个人银行部门经理卢刚两人的询问笔录中,银行于2006年4月24日发现ATM出错并造成损失后,并未正式报案,直到2006年4月30日才到广州市经侦支队报案。

对于这段时间,黄称:“我们和负责个人银行的部门经理卢刚在核实到许霆的开户资料后,来到广东省高级人民法院,找到了许霆的领导赵队长……但许霆在2006年4月23日晚就收拾东西走了,连手续(辞职)都没办……”

其中,卢刚在笔录中说:“因为银行一开始只是想把损失追回来,所以想先找许霆了解情况,耽误了几天时间,另外就是案件发生后,银行到广州市公安局经侦支队报案,后来在广州市经侦支队的指点下,又到冼村派出所报了案。”

多次协商还款无果

许父曾喊“还钱无门”,这与银行在公安机关留下的询问笔录有出入。此前许父曾表示,“案发后银行和派出所的人来过,没提还钱的事,只是一味让许霆自首。”而卢刚在询问笔录中却表示,“在案发一个月后,我曾接到一个自称是许霆的男子打来的电话,他说因为钱被偷,没有那么多钱还,问先还一半行不行。我当时就说希望你全部还清……许霆说,肯定还不清,最多只能还一半,我就跟他说:“希望他早点到公安机关自首,争取把事情处理好,之后他就把电话挂了。”

干警登门许家还价

另外,新材料中一份《关于侦办广州市商业银行柜员机内现金被盗窃案件情况说明》中提到,2006年11月12日,冼村派出所的两名侦查员前往山西临汾追捕犯罪嫌疑人许霆时,侦查员“让许霆的父亲劝许霆早日到公安机关投案自首及退还款项,许父提出,还款后能否不再抓捕、追究许霆的法律责任。”

侦查员拒绝了许父提出的要求,向其说明了帮助许霆还款和投案自首后可以减轻处罚,并再三叮嘱许霆的父亲尽快敦促许霆自首,但之后就没有了许霆的消息。

“在许霆被抓获带回广州后,许霆的母亲曾联系其中一名侦查员,许母称自愿帮助许霆退还赃款,并询问了还款的方式。之后几天,工作人员多次联系许母,许母称许霆的行为不是盗窃行为,拒绝还款……”

Posted in Accident, Bank, Blog, Blogging, China, Chinese, City, Crime, Daily, Economy, Fortune, Humor | Tagged: , , , , | Leave a Comment »

The Ministry of Public Security issued a circular implementing the National Fire forces four no

Posted by Mozila on November 15, 2007

– November 15 reported on November 12, the Ministry of Public Security issued a circular fire, the fire-fighting units in the country, “the public security forces four no-fire”, which is vigorously strengthen public security forces fire building of a clean government, adhere to the political building of the police, police in strict fashion, focused on building a fire prevention unit characteristics penal system, and promote solid and effective work of the anti-corruption campaign carried out by a rigid initiatives.

“Public Order forbidden four fire-fighting units,” which reads as follows:

First, strictly prohibit the use of authority in the supervision and inspection of fire, the construction project audit inspection, the fire accident investigation, fire supervision of products inappropriate advantages.

Second, no cadres and their spouses, children, fire companies operating, Forwarders fire engineering, marketing fire products.

Third, the project is prohibited in the construction, material procurement and distribution of property in accepting bribes.

Four banning the appointments and dismissals of cadres, staff mobility, the noncommissioned officer selection, examination of the Superintendent of accepting money. Violation of these provisions, as appropriate, be given administrative demerits above action constitutes a crime, transferred to judicial organs; inappropriate in the work of the troops ordered to withdraw from active duty; who shoulder the leadership responsibility, provide them with appropriate disciplinary action.

Violation of these provisions, as appropriate, be given administrative demerits above action constitutes a crime, transferred to judicial organs; inappropriate in the work of the troops ordered to withdraw from active duty; who shoulder the leadership responsibility, provide them with appropriate disciplinary action.

The contents explained

First, the “four no” first call “power” refers to himself using his position to fire in the supervision and inspection of construction audit inspection, the fire accident investigation, fire supervision and fire engineering products, product bidding , to deliberately set up conditions to make difficulties for extorting money from, or implied, such as trade practices specified in the form, in the interests of making improper, which do not conform to the requirements of the decision to meet the requirements, or which do not conform to the requirements of the long-term be care not to be treated or to big problems into small problems dealing with such acts.

Second, the “four no” first call “inappropriate advantages” refers to taking and demanding his mistress, or being supervised service units of cash, securities, payment instruments, dry shares, or valuable goods, or will I should relatives of the fees paid by the individual by his mistress, or being supervised service units pay claims; low-cost purchase, sell high commodity or unpaid, symbolic occupation of remuneration paid to his mistress, or being supervised service units interests, free occupied his mistress, service units or being supervised housing, vehicles and other items; his mistress, financed by the “cooperation” or other companies offer “cooperation” investment; to entrust his mistress, investment securities, futures or other trust management access in the name of “proceeds” through gambling to obtain the property; specific relationship to the actual work but did not pay the so-called access; leave after receiving property such acts.

Third, the “four no” second-called “cadres” refers to the public security forces fire-service cadres.

Fourth, the “four no” second-called “operating fire company” is defined as personal or business cooperation with others, joint venture, partnership, joint ventures fire products, testing, production, and other acts.

Five, “four no” second-called “Forwarders fire engineering” refers to the individual owned, joint ventures with others, partnership, cooperation and other forms of cooperation or disguise the fire engineering design, construction and other business activities, in advance, things, after a profit into accepting property behavior.

6. “Four no” second-called “Fire sell products” refers to the use of authority or its cadres spouses and children to take advantage of its duties affect sales, and apportionments fire products, specified or designated fire products disguise brand, quantity, price from access to the interests of illegal acts.

Seven, “four no” third call “troops construction” refers to units in new buildings and structures, alteration, expansion, renovation, demolition, renovation and construction projects such as afforestation, and other commercial projects, including engineering design, construction, and supervision and project bidding, materials procurement, funding and payments, and other links.

Eight, “four no” third call “material procurement” refers to fire communications, equipment, vehicles, equipment and commercial production business equipment, medical equipment, medicines, food, the equipment, office supplies and other materiel procurement, maintenance, maintenance, and software development, technology imports, rental leasing, property management services, and other selected targets.

9. “Four no” third-called “property distribution” refers to the funding for troops, equipment, hardware and other materials distributed.

10, “four no” third call “accepted bribes” means accepting the other party or third party cash, securities, payment instruments, precious commodities; claims should be paid by the individual or unit costs were significantly low price the purchase of commodities, low-cost lease, low-cost or free decoration housing, the provision of housing, travel arrangements and abroad (Habitat) inspection, and other indirect material interest; their children receive education, employment help himself or others, the mobilization of work, cut the orders, to provide sex services and other non-material interests of his mistress, financed by the “cooperation” or other companies offer “cooperation” investment; to entrust his mistress, investment securities, futures or other trust management access in the name of “proceeds” through gambling obtain the property; relations were not specific to the actual work has access to the so-called salary; leave after receiving property such acts.

11, “four no” Article IV-called “accepting money” refers to accept his mistress, cash, securities, payment vouchers and valuables, and so on. 12 articles dealing with the alleged “breach of the above requirements” refers to violation of the “four no” verified behavior;

13, handling articles called “leadership responsibility” means that leading cadres of the requirement to take hinted that incite, greet and approved the designated, or force, etc., ordering their subordinates to act violations.

14, the date of promulgation of regulations go into effect. Previously inconsistent with the provisions of the present regulations.

Posted in Ban, China, China market, Chinese, Chinese characteristics, City, Crime, Daily, Economy, Environment, Finance, Fiscal, Future, Goverment, Government, Internet, development | Tagged: , , , , , , | Leave a Comment »

江西赣州副局长受贿获刑 嫖娼被抓后仍当官

Posted by Mozila on July 3, 2007

曾凡旺是江西赣州市交通局副局长兼港航处处长,因几年前在高速办的受贿行为终究没能逃过坐监的命运。6月29日,由赣州市中级人民法院指定管辖的曾凡旺受贿案,经寻乌县人民法院一审宣判曾凡旺犯受贿罪,判处有期徒刑3年,并处没收财产计人民币10万元。
Read the rest of this entry »

Posted in Bribery, Crime, Daily, Official, Whoring, news | Leave a Comment »