Home  -  Publications  -  Audit Reports  -  2016 > text
No.27 of 2016 (General Serial No. 258):The Situations on 39 Issues in Violation of Laws and Disciplines Dealt with by June 2016 Transferred by the Chi
2017-06-08日   Soure : 【来源:International Cooperation Department】 :

No.27 of 2016 (General Serial No. 258):

The Situations on 39 Issues in Violation of Laws and Disciplines Dealt with by June 2016 Transferred by the China National Audit Office

The China National Audit Office (CNAO) regularly keeps track of the investigation and handling on clues related to issues in violation of laws and disciplines transferred to departments concerned. The situations on 39 issues in violation of laws and disciplines that had been dealt with by June 2016 are hereby announced as follows:

I. On the issue that Zhang Lifu, the former deputy director of the Standing Committee of the Hainan Provincial Committee of the National Peoples Congress, and other people irregularly transferred the land in low price and caused the loss of state-owned equity

The audit results indicated that, from 2003 to 2006, Zhang Lifu, when serving as the Party Secretary of the General Bureau of Agricultural Reclamation of Hainan Province, had irregularly approved that the subunit state farm, in the name of cooperative development, and transferred the land in low price, resulting in the loss of state-owned equity. In April 2015, the CNAO transferred this clue to the Central Commission for Disciplinary Inspection to be investigated and dealt with. By March 2016, the Central Commission for Discipline Inspection had given Zhang Lifu the punishment of expulsion from the Party and demotion of the retirement treatment from the vice-provincial level to vice-sectional level, and an economic loss of RMB100 million had been recovered.

II. On the issue that Shan Xi Nake Solar Technology Co., Ltd. defrauded the bank loan

The audit results indicated that, from 2011 to 2012, Shan Xi Nake Solar Technology Co., Ltd. had defrauded RMB170 million of order financing loans from Wanbolin branch of the Industrial and Commercial Bank of China in Shanxi Province, through counterfeiting the contracts for construction projects and making up false financial statements, resulting in RMB80 million loss of loan. In October 2013, the CNAO transferred this clue to the Ministry of Public Security to be investigated and dealt with. In August 2015, Kong Fanmin, the legal representative of the company was sentenced to life imprisonment by the High People's Court of Shanxi Province for the crime of contract fraud, the company was punished with a penalty of RMB5.5 million and RMB85.582 million of illicit money was recovered.

III. On the issue that Yang Fan, the former president of the China Construction Bank branch in Yingbinlu, Changsha, colluded with enterprises to defraud bank fund and took bribes from it

The audit results indicated that, from 2010 to 2012, when handling the credit for Hunan Juxinyuan Import and Export Co., Ltd (with Chen Dingjie being the actual controller) and opening the usance letter of credit, Yang Fan concealed such major risks as false mortgage; this company used the defrauded credit funds for developing real estate and returning non-governmental loan, resulting in RMB246 million of bank advance, and Yang Fan took bribes from it. In April 2013, the CNAO transferred this clue to the Ministry of Public Security to be investigated and dealt with. In May 2015, Yang Fan was sentenced to 4 years in jail and RMB50,000 of penalty by People's Court of Kaifu District, Changsha City, Hunan Province for the crimes of defrauding financial tickets and taking bribes as non-official servant; Chen Dingjie was sentenced to 2 years in jail and RMB50,000 of penalty for the crimes of defrauding financial tickets and paying bribes to non-official servant and this company was punished with a penalty of RMB2.6 million.

IV. On the issue that Tangshulinzi Granary in Panshan County, Liaoning Province, defrauded bank loans

The audit results indicated that, from 2008 to 2009, the subunit state-owned Tangshulinzi Granary of Panshan County, Liaoning Province, had defrauded over RMB90 million of loan from the branch of Agricultural Development Bank of China in Panshan County through making up buying and selling rice trades and fabricating false financial statements. In September 2013, the CNAO transferred this clue to the Ministry of Public Security to be investigated and dealt with. In November 2015, Ji Fuzhang, the former legal representative of the granary was sentenced to 1 year and 5 months in jail and RMB110,000 of penalty by People's Court of Xinglongtai District, Panjin City, Liaoning Province for the crime of defrauding loans, and RMB81.0268 million of assets involved in the criminal case was sealed up.

V. On the issue that Xinjiang Tiansheng Industrial Co., Ltd defrauded credit funds from 6 banks

The audit results indicated that Xinjiang Tiansheng Industrial Co., Ltd was suspected of having defrauded credit funds from Bank of China and other 5 banks from 2010 to 2013 through such ways as manipulating reports, false mortgaging and making up trades, in the name of purchasing raw materials and machinery equipment. In August 2013, the CNAO transferred this clue to the Central Commission for Disciplinary Inspection and the Ministry of Public Security to be investigated and dealt with. In July 2015, five responsible personnel were sentenced to 2 to 7 years in jail and RMB50,000 to RMB5 million of penalty by the Intermediate People's Court of the eighth division of Xinjiang Production and Construction Corps for the crime of defrauding loans.

VI. On the issue that Zhejiang Guangye Iron and Steel Industrial Co., Ltd defrauded to draw the acceptance bill

The audit results indicated that, from 2010 to 2012, Zhejiang Guangye Iron and Steel Industrial Co., Ltd had defrauded to draw over RMB100 million of acceptance bill from the branch of  China Construction Bank in Binjiang, Zhejiang Province, through such ways as falsely increasing revenues and profits and assuring the net profits of the enterprises, in the name of purchasing materials, and the discount funds were used to pay back the non-governmental loans, resulting in over RMB80 million of bank advance. In April 2013, the CNAO transferred this clue to the Ministry of Public Security to be investigated and dealt with. In May 2015, three responsible personnel were sentenced to 2 to 3 years in jail with probations ranging from 3 to 4 years and RMB160,000 of penalty by the Peoples Court of Binjiang District, Hangzhou City, Zhejiang Province for the crimes of defrauding loan and acceptance bills, and three companies including Zhejiang Guangye Iron and Steel Industrial Co., Ltd were punished with penalties of RMB2.1 million in total.

VII. On the issue that seven individual businesses in Shanghai Lugong philatelic collection market illegally operated the payment and settlement business

The audit results indicated that, from 2011 to 2014, seven individual businesses in Shanghai Lugong philatelic collection market took advantage of the controlled shell companies to transfer over RMB1.8 billion funds to more than 600 enterprises and institutions of the country and drew false invoices of nearly RMB1 billion for the above enterprises and institutions with invoices they defrauded to purchase from tax authorities. In July 2014, the CNAO transferred this clue to the People's Bank of China and the Ministry of Public Security to be investigated and dealt with. In 2015, eleven responsible personnel including Chen Gang and Chen Yuanzhong were sentenced to 1 to 4 years in jail and RMB580,000 of penalty by the Peoples Court of Chongming County, Shanghai for the crime of drawing false invoices; RMB5.228 million of property was confiscated and RMB620,000 of illicit money was recovered.

VIII. On the issue that over twenty enterprises in such places as Nanchang and Shenzhen illegally operated the payment and settlement business to make profits

The audit results indicated that, from 2012 to 2013, twenty-two shell companies in such places as Nanchang and Shenzhen were suspected of having operated the payment and settlement business of a large amount of money and making profits from it. In May 2013, the CNAO transferred this clue to the Ministry of Public Security to be investigated and dealt with. By March 2016, Zhao Qiuping, the actual controller of the above companies, had been sentenced to 1 year in jail with probation of 1 year by the Peoples Court of Eastern Lake District in Nanchang City, Jiangxi Province for the crime of illegal operation, and RMB100,000 of illegal income and RMB100,000 of penalty had been confiscated and levied respectively.

IX. On the issue that Ren Baojian, the former principal of the sports lottery management center of Xuhui District, Shanghai, took money from related enterprises

The audit results indicated that, from 2008 to 2013, the sports lottery management center of Xuhui District entrusted the Shanghai Yeqin Enterprise Management Services Co., Ltd to sell the sports lottery characterized by drawing winning numbers, during which the principal of the company transferred money to Ren Baojian. In February 2015, the CNAO transferred this issue to Shanghai People's Procuratorate to be investigated and dealt with. In February 2016, Ren Baojian was sentenced to 1 year in jail with probation of 1 year and RMB10,000 of penalty by the Peoples Court of Xuhui District, Shanghai for the crime of taking bribes, and RMB87,000 of illicit money was recovered.

X. On the issue that Yang Hanrong, the former director of Planning and Land Management Authority of Fengxian District, Shanghai, and other people used the power to make illegal profits

The audit results indicated that, from 2005 to 2013, Yang Hanrong and other people were suspected of having irregularly provided land for real estate enterprises or helping to increase the volume rate by taking advantage of their positions, from which they took money, and secretly set up the coffers through the affiliated enterprises. In May 2015, the CNAO transferred this clue to Shanghai Municipal Commission for Discipline Inspection to be investigated and dealt with. In November 2015, such departments as Shanghai Municipal Commission for Disciplinary Inspection gave 2 people including Yang Hanrong the punishment of expulsion from the Party and dismissal from office, and RMB5.89 million of loss was recovered. The issue on the alleged crimes was submitted to the judiciary authorities to be investigated and dealt with.

XI. On the issue that Lan Yinghai, the former general manager of Yunnan Baoshan Oriental Tobacco Co., Ltd, and other people irregularly transferred benefits to others and took money from it

The audit results indicated that, from 2011 to 2013, the general manager Lan Yinghai and the deputy general manager Yang Guanghui of Yunnan Bao Shan Oriental Tobacco Co., Ltd at the time, when dealing with tobacco seedling business, were suspected of having transferred benefits to specific related people through providing seedling funds, related facilities and venue rental, from which they took money. In August 2013, the CNAO transferred this clue to disciplinary inspection departments to be investigated and dealt with. By March 2015, both Lan Yinghai and Yang Guanghui had been sentenced to 3 years in jail with probation of 5 years respectively by Intermediate People's Court of Dai and Jingpo Autonomous Prefecture of Dehong in Yunnan Province and Peoples Court of Longchuan County for the crimes of abusing power and corruption, and misappropriation of public funds and taking bribes respectively; RMB299,000 of property had been confiscated and RMB1.7922 million of illicit money had been recovered.

XII. On the issue that Bu Zongyi, the former management personnel of Beijing-Shijiazhuang Railway Passenger Line Co., Ltd, took advantage of his power to make illegal profits

The audit results indicated that, from 2010 to 2011, Bu Zongyi had taken advantage of his power to help the enterprises that were unqualified winning the bids in the steel structure engineering of intermediate station buildings of Beijing-Shijiazhuang railway passenger line and Shijiazhuang-Wuhan railway passenger line, from which he accepted properties in the name of consulting fees. In August 2013, the CNAO transferred this clue to the People's Procuratorate of Hebei Province to be investigated and dealt with. In April 2015, Bu Zongyi was sentenced to 10 years and 6 months in jail by the Fourth Intermediate Peoples Court of Beijing for the crime of taking bribes; RMB300,000 of personal property was confiscated and RMB1.36 million of illicit money was recovered.

XIII. On the issue that two public officers of Zhutang township in Lancang Lahu Autonomous County of Yunnan Province embezzled the poverty alleviation funds

The audit results indicated that, from 2011 to 2013, Huang Xiaoshi, the director of the agricultural service center of Zhutang township at the time, and Xiang Xiaochao, the Party branch secretary of Da Tangzi village at the time, had embezzled the poverty alleviation funds through such ways as signing false contracts and drawing false invoices. In 2013, the CNAO transferred this clue to Yunnan Provincial Government to be investigated and dealt with. By January 2015, Huang Xiaoshi had been sentenced to 3 years in jail with probation of 4 years and Xiang Xiaochao had been sentenced to 2 years in jail with probation of 3 years by the Peoples Court of Lancang Lahu Autonomous County of Yunnan Province for the crime of corruption; RMB10,000 of property and RMB40,000 of property had been confiscated respectively, and RMB187,800 of all illicit money had been recovered.

XIV. On the issue that Li Yong, the former general manager of Sichuan Xiernuo Technology Co., Ltd, provided and installed fake and shoddy elevators for security housing projects

The audit results indicated that, in March 2014, Li Yong provided and installed elevators that were unqualified by the national quality standards for the construction projects of security housing in Niulong Road, Chengdu City, through forging elevator procurement contracts, elevator quality certificates and nameplates, resulting in major hidden security risks. In April 2014, the CNAO transferred this clue to Sichuan Provincial Public Security Department to be investigated and dealt with. In October 2015, Li Yong was sentenced to 4 years in jail and a penalty of RMB4,000 by the Peoples Court of Wuhou District in Chengdu, Sichuan Province for the crime of contract fraud.

XV. On the issue that related responsible personnel of Menghai County, Yunnan Province, irregularly made decisions on the land projects of dynamic balance, resulting in the loss of state-owned equity

The audit results indicated that, from 2011 to 2014, Yan Zong, the county head of Menghai County, and Li Zhiwei, the deputy county head, had irregularly allocated the incomes that should belong to the county government to enterprises when signing cooperate contracts with the land developing and straightening enterprises, resulting in the loss of state equity. In July 2015, the CNAO transferred this issue to Yunnan Provincial Government to be investigated and dealt with. In December 2015, Yan Zong and Li Zhiwei were given punishments of a severe Party warning and a Party warning respectively by the Commission for Disciplinary Inspection of Xishuangbanna Dai Autonomous Prefecture, and RMB12.3452 million of loss was recovered.

XVI. On the issue that three public officers of two sub-units of State Forestry Administration defrauded financial funds

The audit results indicated that, from 2007 to 2013, Yu Xiaoguang the director of the first monitoring section of the Survey Planning and Design Institute of the State Forestry Administration, Li Junjie the staff member, Zhang Huaiqing the former assistant director of Resources and Information Institute of Chinese Academy of Forestry, had defrauded projects funds through such ways as listing false payment and reimbursing false labor cost. In 2014, the CNAO transferred the above issues to State Forestry Administration to be investigated and dealt with. By March 2016, the three responsible personnel above had been given such punishment as placing on probation within the Party and administrative warning by the Party Committee of Survey Planning and Design Institute of the State Forestry Administration; RMB17.8132 million of all losses had been recovered and RMB162,500 of deposit interest had been withdrawn.

XVII. On the issue that 18 public officers defrauded and arbitraged financial funds

The audit results indicated that, from 2008 to 2014, 18 public officers in such places as Changde, Hunan Province, and Taiyuan, Shanxi Province, had defrauded and arbitraged such financial funds as the funds for infrastructure projects of rural family planning through deception to pay for subsidies and allowances and to build new office buildings. From 2013 to 2015, the CNAO had transferred the above issues to Hunan Provincial Commission for Discipline Inspection and Taiyuan municipal government respectively to be investigated and dealt with. By March 2016, 19 responsible personnel had been given such punishments as severe Party warnings, administrative demerits and admonitory conversations respectively by Hunan Provincial Commission for Disciplinary Inspection and Taiyuan municipal government, and RMB1.0103 million of loss had been recovered.

XVIII. On the issue that 63 public officers irregularly participated in the profit-making activities

The audit results indicated that, from 2011 to 2014, 63 public officers in Zhejiang Province and Yunnan Province had irregularly participated in the profit-making activities through such ways as operating lottery betting stations and accepting appointment and taking rewards from enterprises. In 2015, the CNAO transferred the above issues to Zhejiang Provincial Commission for Disciplinary Inspection and Yunnan Provincial Department of Supervision respectively to be investigated and dealt with. By February 2016, 57 responsible personnel had been dealt with by Zhejiang Provincial Commission for Disciplinary Inspection and Yunnan Provincial Department of Supervision, among whom one had been deposed, one had been given Party warnings, 8 had received circulated notices of criticism, 31 had been given admonitory conversations, and 16 had been educated by criticism and warned by conversations, and RMB137,100 of illicit income had been confiscated.

XIX. On the issue that Shenyang Geological Survey Center of China Geological Survey Bureau irregularly used the deposit

The audit results indicated that, from 2010 to 2014, Shenyang Geological Survey Center had transferred the deposit directly from the bank cards of the cashiers to the personal cards of the staff, as a result of which over RMB23 million funds were used for investment in stocks, financial management and turnover for housing purchase and over RMB4 million was defrauded in the name of labor cost. In March 2015, the CNAO transferred this issue to the Ministry of Land and Resources to be investigated and dealt with. In February 2016, 58 responsible personnel were given such punishments as removal from the Party posts, administrative warnings and circulated notices of criticism by the Party Disciplinary Inspection Team of China Geological Survey Bureau, and RMB32.6672 million of loss was recovered.

XX. On the issue that 9 units secretly set up the coffers

The audit results indicated that, from 2008 to 2014, nine units namely the Land Resources Bureau of Taoyuan County, Hunan Province, Hutang Relief Headquarter of Shuangfeng County, Loudi City, the central branch of People's Bank of China in Huaihua City, Hebei Metallurgical Construction Group Co., Ltd, the Disabled Persons' Federation in Jinzhou City, Liaoning Province, Bureau of Land and Environment Resources in Qionghai City, Hainan Province, the Welfare Lottery Management Center in Gansu Province, the branch of Industrial and Commercial Bank of China in Jiaocheng, Shanxi Province, and the central branch of Bureau of Land and Environment Resources of Luxi County, Yunnan Province, had defrauded funds to set up the coffers secretly and some of the money was used to pay for subsidies and allowance, renovate houses and purchase cigarettes and alcohols. From 2014 to 2015, the CNAO had transferred the above issues to the disciplinary inspection and supervision departments to be investigated and dealt with. By March 2016, 29 responsible personnel including Kong Sheng, the former director of the Land Resources Bureau of Taoyuan County, Hunan Province, and Liang Pusheng, the former president of the branch of Industrial and Commercial Bank of China in Jiaocheng, Shanxi Province, had been given such punishments as severe Party warnings, removal from the Party posts and admonitory conversations, and RMB2.1383 million of loss had been recovered.

XXI. On the issue that 4 units in Guangxi, Liaoning and Anhui irregularly constructed luxurious buildings

The audit results indicated that, from 2009 to 2014, Nanning Municipal Government of Guangxi Zhuang Autonomous Region, the Social Council and Housing Construction Bureau of Kuandian County in Dandong City, Liaoning Province, the government of Longzihu district of Bengbu City, Anhui Province, had built luxurious reception houses in the name of seedling raised green-houses, and constructed office buildings in excess of the standards and areas. From 2014 to 2015, the CNAO had transferred the above issues to the Commission for Disciplinary Inspection of Guangxi Zhuang Autonomous Region and the Commission for Disciplinary Inspection of Liaoning Province respectively to be investigated and dealt with. By December 2015, eight responsible personnel had been given such punishments as major administrative demerits, Party warnings and admonitory conversations, and penalties of over RMB60,000.

XXII. On the issue that the Public Housing Fund Management Center of Taiyuan, Shanxin Province misappropriated public houses to sell and used the increased revenues and profits to buy office building in excess of standards

The audit results indicated that, from 2011 to 2013, the Public Housing Fund Management Center of Taiyuan City, Shanxin Province had misappropriated the public houses to sell and used the increased revenues and profits to buy the office building for the Public Housing Fund Management Center, of which the area and decoration standard exceeded the set standards seriously. In June 2014, the CNAO transferred this issue to the Taiyuan municipal government to be investigated and dealt with. In January 2015, the responsible personnel concerned were given such punishments as administrative demerits and Party warnings by the Taiyuan municipal government.

XXIII. On the issue that 8 units in Cangshan Districts of Fuzhou City, Fujian Province, irregularly purchased and used cars through subunit companies

The audit results indicated

that, from 2008 to 2012, eight units of district and townships (streets) levels of Cangshan District, Fuzhou City had irregularly purchased and used cars through subunit companies, reimbursed the car using fees and used such financial funds as the construction funds for affordable housing projects. In April 2013, the CNAO transferred this issue to the Commission for Disciplinary Inspection of Fuzhou City to be investigated and dealt with. 10 responsible personnel were given such punishments as Party warnings, administrative demotion, removal from important positions and admonitory conversations by the Commission for Disciplinary Inspection of Fuzhou City and the government of Cangshan District, and concerned responsible units were ordered to write profound letters of self-criticism and regulate the management of official cars.

XXIV. On the issue that the Comprehensive Test Center of China Inspection and Quarantine Science Research Institute violated the spirit of the Eight Musts and sent gifts recklessly

The audit results indicated that, from 2012 to 2013, the Comprehensive Test Center of China Inspection and Quarantine Science Research Institute had purchased mobile phones, tablet computers and shopping cards through the reimbursement of false invoices and sent them to the staff and the clients. In May 2014, the CNAO transferred this issue to the Administration of Quality Supervision, Inspection and Quarantine to be investigated and dealt with. By February 2016, Chen Yanchang, the former director of the Comprehensive Test Center of China Inspection and Quarantine Science Research Institute, had been removed of his Party position and demoted from the deputy director level to the division head level by the Commission for Disciplinary Inspection directly under the Administration of Quality Supervision, Inspection and Quarantine. 

XXV. On the issue that 7 staff members of 2 subunits of the Ministry of Transportation defrauded state funds

The audit results indicated that, from 2011 to 2014, seven staff members of China Transportation Newspaper Association and its affiliated Beijing Zhongtong Advertising Company had defrauded state funds through making up businesses and using false invoices. In August 2015, the CANO transferred this issue to the Ministry of Transportation to be investigated and dealt with. In January 2016, seven responsible personnel were given such punishments as severe Party warnings, removal from the trial positions and deductions of performance bonus by the Commission for Disciplinary Inspection directly under the Ministry of Transportation.

XXVI. On the issue that Chen Changhong, the former cadre of Nanning Municipality Party Committee office of Guangxi Zhuang Autonomous Region, took advantage of his power to help others make profits

The audit results indicated that, from 2012 to 2015, Chen Changhong, when serving as the chief of the first secretarial section, had borrowed money from many enterprises and their legal representatives and took advantage of his position and power to offer help to the above enterprises and personnel in engineering projects, solutions on the land use rights and asset acquisitions. In July 2015, the CANO transferred this clue to the Commission for Disciplinary Inspection of Guangxi Zhuang Autonomous Region to be investigated and dealt with. In September 2015, Chen Changhong was given such punishments as expulsion from the Party and dismissal from the office by the Commission for Disciplinary Inspection of Nanning City.

XXVII. On the issue that Du Qinghui, the former Secretary of the Party Committee of Xiao Shi township in Benxi Manchu Autonomous County of Liaoning Province, misappropriated fiscal funds

The audit results indicated that, from 2011 to 2013, Du Qinghui and some others had misappropriated the fiscal funds for enterprises registration and real estate development by taking advantage of their positions, resulting in RMB12.50 million of loss. In July 2015, the CANO transferred this clue to the Commission for Disciplinary Inspection of Liaoning Province to be investigated and dealt with. In March 2016, two persons including Du Qingsheng were given the administrative warnings by the Supervisory Bureau of Benxi, Liaoning Province.

XXVIII. On the issue that Sun Lingzhi, the former director of the Forestry Bureau of Yangqu County, Shanxi Province, embezzled state funds

The audit results indicated that, from 2000 to 2013, Sun Lingzhi had transferred the state nurseries to under her own name to operate privately by taking advantage of her position and appropriated the compensation fees of the attachments on the nurseries for herself. In December 2013, the CANO transferred this clue to Taiyuan Government to be investigated and dealt with. In June 2015, Sun Lingzhi was given the punishment of one years probation within the Party by the Commission for Disciplinary Inspection of Yangqu County.

XXIX. On the issue that Wu Wenliang, the director of the Forestry Bureau of Daming County, Hebei Province, and some others altered the approval documents of security housing, resulting in the loss of land-transfer fees

The audit results indicated that, in 2012, such people as Wu Wenliang and Li Jintian, the director of the Development and Reform Bureau of Daming County, altered the total construction areas of the projects and issued false approval documents in the transformation projects of the old and dilapidated houses in the Weidong state-owned forestry farm, resulting in over RMB1 million of less land-transfer fees paid by the construction units. In May 2015, the CANO transferred this clue to the Hebei Provincial Supervisory Department to be investigated and dealt with. In December 2015, Wu Wenliang was given the punishment of severe Party warnings and administrative demotion, Li Jintian was given the punishment of severe Party warnings and major administrative demerit, and other two responsible personnel were given the punishments of administrative warnings by the Commission for Disciplinary Inspection and the Supervisory Bureau of Handan City.

XXX. On the issue that Dang Fujun, the staff member of Qingquan Street office of Shenbei New District of Shenyang, Liaoning Province, and some others defrauded the compensation fees for the demolition

The audit results indicated that, in 2011, Dang Fujun and some others defrauded the compensation fees for the demolition through colluding with some villagers to falsely increase and make up the areas of the houses and raise the compensation standards in the demolition work of Nigoubao village in Qingquan street of Shenbei New District. In January 2013, the CANO transferred this issue to the Public Security Bureau of Shenyang City to be investigated and dealt with. Dang Fujun was given the punishment of Party warnings by the branch Committee of CPC in Qingquan street and RMB356,500 compensation fee for the demolition was recovered.

XXXI. On the issue that Yang Yijian, the former director of the sales management department in Baoshan City of the sports lottery management center of Yunnan Province, took advantage of his power to provide convenience for his relatives, friends and himself to engage in business operation

The audit results indicated that, from 2008 to 2014, Yang Yijian, when serving as the director of the sales management department in Baoshan City of the sports lottery management center of Yunnan Province, had taken advantage of his power and increased the sales networks and irregularly approved the sales representatives of the lottery characterized by drawing winning numbers for his relatives, friends and other public officials. In May 2015, the CANO transferred this clue to the Commission for Disciplinary Inspection of Yunnan Province to be investigated and dealt with. In October 2015, Yang Yijian was given the punishment of Party warnings by the Commission for Disciplinary Inspection in Longyang District of Baoshan City.

XXXII. On the issue that the Civil Affairs Bureau of Qingxiu District of Nanning City, Guangxi Zhuang Autonomous Region, irregularly purchased relief materials

The audit results indicated that, in 2011, in order to avoid the public bidding, Yin Huanneng, the director of the Civil Affairs Bureau of Qingxiu District at the time, approved the purchasing project of the relief materials to be divided into 2 projects and to purchase relief materials from two department stores. In September 2012, the CANO transferred this issue to the Commission for Disciplinary Inspection of Qingxiu District, Nanning City to be investigated and dealt with. Yin Huanneng was given severe Party warnings and removed from the position of director by the Commission for Disciplinary Inspection of Qingxiu District, Nanning City.

XXXIII. On the issue that the Xiaodian street office in Xiaodian District of Taiyuan City, Shanxi Province, withheld the compensation fee for demolition

The audit results indicated that, from 2012 to 2014, in the construction projects for the shanty towns, Xiaodian street office in Xiaodian district of Taiyuan City had irregularly withheld and retained the compensation fees for demolition that should be turned over to the Ministry of Finance and used some money to pay for the allowances and subsidies. In June 2014, the CANO transferred this issue to Shanxi Provincial Supervisory Department to be investigated and dealt with. Mi Guiwen, the former director of Xiaodian street office, and other 5 responsible personnel were given such punishments as removal from the Party positions, removal from administrative positions, severe Party warnings and Party warnings by the Commission for Disciplinary Inspection and Supervisory Department of Xiaodian District.

XXXIV. On the issue of dereliction of duty of Peng Yukuan, the researcher of the Sports Bureau of Dalian City, in the purchase of the national fitness facilities

The audit results indicated that, from 2012 to 2014, during the process of purchasing the national fitness facilities with the public welfare funds from sports lotteries, Peng Yukuan had failed to strictly fulfill his duty of supervision, resulting in the fact that the providers sought profits through changing the brands and selling shoddy goods instead of quality goods. In March 2015, the CANO transferred this issue to the Commission for Disciplinary Inspection of Liaoning Province to be investigated and dealt with. In December 2015, Peng Yukuan was given the punishment of probation within the Party by the disciplinary work committee directly under Dalian municipal authority.

XXXV. On the issue that related personnel of Guangzhou-Shenzhen Railway Co., Ltd. defrauded the funds for high-speed railway constructions

The audit results indicated that, from 2013 to 2015, Liang Junming, the former deputy division chief of the South of Guangzhou division of Guangzhou-Shenzhen Railway Co., Ltd., and some others had illegally subcontracted such projects as precise measurement and adjustment of the tracks for high-speed railway constructions to the unqualified companies to construct and colluded with the companies to defraud the funds for high-speed railway constructions. In November 2015, the CANO transferred this issue to Guangzhou Railway (Group) Company to be investigated and dealt with. In December 2015, six responsible personnel including Liang Junming were given such punishments as removal from the positions and administrative demotions by Guangzhou Railway (Group) Company.

XXXVI. On the issue that Tang Lieyu, the former general manager of Shanghai Zhangyang Commercial Joint Development Corporation, abused his power and caused losses of state-owned equity

The audit results indicated that, in November 2002, Tang Lieyu violated the regulations of commercial housing sales, and decided that the staff buy the commercial houses of the company in low price in the form of  general manager's office meeting, resulting in the loss of state-owned equity. In April 2015, the CANO transferred this issue to the Commission for Disciplinary Inspection of Shanghai to be investigated and dealt with. In September 2015, Tang Lieyu was given the punishment of removal from the Party position by the Party Committee of Shanghai Lujiazui (Group) Co., Ltd. and RMB832,300 of loss caused by Tang Lieyu was recovered.

XXXVII. On the issue that Zhao Guomin, the former manager of the sales department of China Gold Coin Corporation, accepted the money from enterprises of business transaction

The audit results indicated that, from 2007 to 2009, Zhao Guomin, when serving as the deputy general manager of China Great Wall Coins Investment Limited Company (Hong Kong) and the manager of the sales department of China Gold Coin Corporation, had accepted the money provided by the legal representatives of enterprises of the business transaction (the money was returned after the CANO investigated the matter). In March 2014, the CANO transferred this issue to the People's Bank of China to be investigated and dealt with. By March 2016, Zhao Guomin had been given the punishments of expulsion from the Party and dismissal from the managers post of the sales department by China Gold Coin Corporation.

XXXVIII. On the issue that Guan Qingping and other 2 people defrauded the subsidies for the agricultural machinery purchase

The audit results indicated that, from 2012 to 2013, Guan Qingping and Wang Huiping, residents of Dongzhi County, Anhui Province, Ji Wu, resident of Yinchuan City, Ningxia Hui Autonomous Region, and some others had provided such materials as false sales invoices and the fake land use rights certificates during the process of applying for the subsidies for the agricultural machinery purchase and the compensation fees for demolition, and the related departments had failed to strictly examine the materials, resulting in financial funds being defrauded. In 2015, the CANO transferred this clue to the Public Security Department of Anhui Province and the Commission for Disciplinary Inspection of Ningxia Hui Autonomous Region respectively to be investigated and dealt with. By December 2015, Guan Qingping had been sentenced to 3 years in jail with probation of 1 year and a penalty of RMB5,000 for the crime of defraud, and RMB133,100 of illicit money had been recovered; Wang Huiping had been sentenced for the crime of defraud but was exempt from criminal punishments; Dang Shusen, the director, and Zhu Junshi, the deputy director, of the Land Reserve Center of Yinchuan Economic and Technological Development Zone at the time, had been given the punishment of Party warnings and major administrative demerit respectively, and RMB584,000 of loss had been recovered.

XXXIX. On the issue that Zhang Guangxu, the former deputy director of the housing system reform leading penal office of Yinchuan City, Ningxia Hui Autonomous Region, took advantage of his power and provided convenience for his relatives and friends to get the qualifications for the purchase of security houses

The audit results indicated that, from 2002 to 2009, Zhang Guangxu, when serving as the deputy director of the housing system reform leading penal office of Yinchuan City, had irregularly approved two persons including his daughter to buy two affordable houses through replacing others qualifications despite the fact that they didnt meet the required conditions. In May 2015, the CANO transferred this issue to the Commission for Disciplinary Inspection of Ningxia Hui Autonomous Region to be investigated and dealt with.