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No. 31 of 2016 (General Serial No. 262):The Situations on the Issues in Violation of Laws and Disciplines Dealt with by the End of 2016 Transferred by
2017-06-08日   Soure : 【来源:International Cooperation Department】 :

No. 31 of 2016 (General Serial No. 262):

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

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

I. On the issue that Yao Zhongmin, the former supervisory of China Development Bank, took advantage of his power to help his relatives make profits

The audit results indicated that, from 2005 to 2014, Yao Zhongmin had been suspected of violating related regulations to help his relatives make illegal profits. In August 2014, the CANO transferred this clue to the Central Commission for Disciplinary Inspection to be investigated and dealt with. In September 2016, Yao Zhongmin was given such punishments as expulsion from the Party and dismissal from the office by the Central Commission for Disciplinary Inspection. The issue on the alleged crimes, the clues and the alleged money were submitted to the judiciary authorities to be investigated and dealt with in accordance with relevant laws.

II. On the issue that Bai Xueshan, the former vice chairman of Ningxia Hui Autonomous Region, was suspected of irregularly intervening in the land transfer

The audit results indicated that, from 2006 to 2013, Bai Xueshan had been suspected of irregularly intervening in the land transfer and land requisition compensation, resulting in the loss of state-owned equity. In January 2015, the CANO transferred this clue to the Central Commission for Disciplinary Inspection to be investigated and dealt with. In December 2015, Bai Xueshan was given such punishments as expulsion from the Party and dismissal from the office by the Central Commission for Disciplinary Inspection. The issue on the alleged crimes, the clues and the alleged money were submitted to the judiciary authorities to be investigated and dealt with in accordance with relevant laws.

III. On the issue that Sun Zhaoxue, the former general manager, and Yang Zhigang, chief engineer of  China National Gold Group Corporation, were suspected of taking bribes

The audit results indicated that, from 2010 to 2014, such people as Sun Zhaoxue and Yang Zhigang had been suspected of irregularly operating merger and acquisition of mining rights and providing financial support for the project development of particular enterprises, from which they made profits. From 2014 to 2015, the CANO had transferred this clue to the Central Commission for Disciplinary Inspection and the Supreme People’s Court to be investigated and dealt with. By December 2016, Sun Zhaoxue had been given such punishments as expulsion from the Party and dismissal from the office by the Central Commission for Disciplinary Inspection; Sun Zhaoxue and Yang Zhigang had been sentenced by the Second Intermediate People’s Court of Beijing and the Intermediate People’s Court of Liaoning Province in Tieling City to 16 years and 10 years in jail respectively for the crimes of taking bribes, huge unidentified property and non-official servant bribery; RMB3.5 million of personal property had been confiscated, RMB500,000 of penalties had been given and all the illicit money and objects had been recovered.

IV. On the issue that Zeng Jianping, the former director of the banknote printing department of China Banknote Printing and Minting Corporation, was suspected of taking bribes

The audit results indicated that, from 2010 to 2014, some equipment and materials had been purchased without open tendering and Zeng Jianping had been suspected of taking money from some suppliers. In July 2014, the CANO transferred this clue to People’s Procuratorate of Beijing to be investigated and dealt with. In June 2015, Zeng Jianping was sentenced to 11 years in jail for the crime of taking bribes by the Second Intermediate People’s Court of Beijing, RMB110,000 of personal property was confiscated and RMB2.239 million of illicit money accepted as bribe was turned over to the State treasury.

V. On the issue that Mao Shijia, the former general manager of China Shipping Development Company Limited, was suspected of making illegal profits for his relatives and friends

The audit results indicated that, from November 2004 to the end of 2013, with Liu Houping, the deputy general manager of Tanker Company of China Shipping Development Company Limited, Mao Shijia had been suspected of irregularly permitting his relatives to operate the transportation business of petrochemical oil, from which they made profits. In March 2014, the CANO transferred this clue to the Public Security Department to be investigated and dealt with. In December 2014, Mao Shijia was sentenced to 6 years in jail for the crime of making illegal profits for relatives and friends by The First Intermediate People's Court of Shanghai and he also received a penalty of RMB1.5 million; Liu Houping was sentenced to 3 years and 6 months in jail with a penalty of RMB200,000 for the crime of taking bribes.

VI. On the issue that Chen Fujiang, the former deputy general manager of Shanghai Branch of China Shipping Group, was suspected of illegally managing similar business

The audit results indicated that, from September 2010 to October 2013, Chen Fujiang had been suspected of taking advantage of his power to take charge of the transportation business in Asia, Pacific Ocean and Europe of Shanghai Branch of China Shipping Group and irregularly giving special preferences to the enterprise that was jointly set up by Chen Fujiang and Yuan Lingling to help it make illegal profits. In March 2014, CANO transferred this clue to the Public Security Department to be investigated and dealt with. In March 2015, Chen Fujiang and Yuan Lingling were sentenced to 4 years and 6 months and 4 years in jail respectively for the crime of illegally managing similar business by the Intermediate People's Court of Shanghai in Hongkou district.

VII. On the issue that Jiang Kaihua, a former staff of the Committee for Housing and Urban and Rural Construction in Dandong city of Liaoning province, was suspected of taking advantage of his power to seek the returned housings for the demolished shelters for his relatives and friends

The audit results indicated that, from 2010 to 2011, Jiang Kaihua had been suspected of taking advantage of his power to seek the returned housings for the demolished shelters for 4 relatives and friends. In May 2014, CANO transferred this clue to the Commission of Disciplinary Inspection of Liaoning province to be investigated and dealt with. In December 2014, Jiang Kaihua was sentenced to 18 years in jail for the crimes of power abuse, corruption and defrauding by the People’s Court in Zhenxing district, Dandong city of Liaoning province; RMB100,000 of personal property was confiscated and a RMB30,000 penalty was imposed. In December 2015, Jiang Kaihua was also given such punishments as expulsion from the Party and dismissal from the office by competent authorities of Dandong city.

VIII. On the issue that Sichuan HuiXin Financial Industrial Development Co., Ltd. defrauded the funds for the shelters renovation

The audit results indicated that, in August 2013, through the shelters renovation projects in Wuhou district, Chengdu city, Deng Junru, the legal representative of Sichuan HuiXin Financial Industrial Development Co., Ltd., was suspected of ordering the staff to make up false supplementary agreements for the settlement compensation and false cash draw receipts to defraud the funds for the shelters renovation. In April 2014, CANO transferred this clue to the Public Security Department of Sichuan province to be investigated and dealt with. In December 2015, Deng Rujun was sentenced to 3 years in jail with probation of 4 years for the crime of contract fraud by the People’s Court in Wuhou district, Chengdu city of Sichuan province, and he also received a penalty of RMB30,000; Sichuan HuiXin Financial Industrial Development Co., Ltd. was also punished with a penalty of RMB100,000.

IX. On the issue that Chen Yanqiu, the former deputy director of the construction and management department of Yanzhiwu Highway in Shaanxi province, was suspected of defrauding the compensation funds for demolition and resettlement

The audit results indicated that from 2009 to 2010, the former deputy director of the construction and management department of Yanzhiwu highway (from Yan’an city to Wuqi county) in Shaanxi province, had been suspected of defrauding the compensation funds for demolition and resettlement; in the process of the project’s bidding and tendering, such construction enterprise as China International Construction Co., Ltd. had been suspected of lending or borrowing the bidding qualifications and colluding on bidding. From 2015 to 2016, CANO had transferred these clues to People’s Procuratorate and the Transportation Ministry of Shaanxi province respectively to be investigated and dealt with. In May 2016, 6 people including Chen Yanqiu were sentenced to 2 years and 6 months to 10 years in jail for the crime of corruption by the People’s Court of Zhidan county, Shaanxi province, and they were punished with RMB1.9 million of penalty in total. The Transportation Ministry circulated notices of criticism on related construction enterprises, lowered their national comprehensive credit evaluation levels and put them on the “blacklist” of the road construction market of Shaanxi province.

X. On the issue that Zhang Songtao, the former Party branch secretary of Hongxing village, Gongchang town of Longxi in Dingxi city of Gansu province, was suspected of defrauding the compensation funds for the land acquisition

The audit results indicated that in 2011, Zhang Songtao and his uncle, Zhang Yaowen, were suspected of defrauding the compensation funds for the land acquisition through obliterating and altering the measure data and making false reports of the nursery stocks. In March 2015, CANO transferred this clue to People’s Procuratorate of Gansu province to be investigated and dealt with. In May 2016, Zhang Songtao was sentenced to 3 years in jail with probation of 5 years for the crime of corruption and was also punished with a RMB300,000 penalty by the People’s Court of Zhang county of Gansu province; Zhang Yaowen was sentenced to 2 years in jail with probation of 3 years and was also punished with a RMB150,000 penalty. RMB926,100 of illicit money has been recovered up to this date.

XI. On the issue that Zhou Liang, the former chief of the People’s Armed Forces Departments of Haojiaqiao town of Lingwu, Yinchuan city of Ningxia Hui Autonomous Region, was suspected of taking bribes

The audit results indicated that in 2011 Zhouliang was suspected of helping such land owners as Ma Shengyun and taking bribes from them in the process of the land acquisition compensation for the ecological project of resettlement. In March 2015, CANO transferred this clue to People’s Procuratorate of Ningxia Hui Autonomous Region to be investigated and dealt with. By September 2016, 5 people including Zhouliang had been sentenced to 1 year to 6 years and 6 months in jail for the crime of taking bribes by the People’s Court of Lingwu city of Ningxia Hui Autonomous Region; 8 people including Ma Shengyun had been sentenced to 6 months to 3 years in jail for the crime of taking bribes and a total penalty of RMB1.4 million had been imposed.

XII. On the issue that Fuzhou Zhenglong Refrigeration Equipment Co., Ltd. was suspected of tax defrauding and evasion

The audit results indicated that in 2013, through writing larger numbers in the invoices and smaller numbers in the stub forms, Fuzhou Zhenglong Refrigeration Equipment Co.,Ltd. was suspected of issuing unpaid taxes invoices of general value-added tax to pay less tax. In June 2015, CANO transferred this clue to the Public Security Department of Fujian province to be investigated and dealt with. In April 2016, Fuzhou Zhenglong Refrigeration Equipment Co., Ltd. was punished with RMB10,000 of penalty for the crime of issuing false invoices by People’s Court of Gulou district, Fuzhou city of Fujian province, and Lin Zhenglong, the legal representative of the company, was sentenced to 1 year in jail with probation of 1 year and was also punished with a penalty of RMB5,000.

XIII. On the issue that Li county of Hunan province was suspected of defrauding and embezzling financial funds

The audit results indicated that from 2009 to 2015, the People's Government, Agricultural Bureau and Water Conservancy Bureau of Li county of Hunan province had been suspected of defrauding financial funds through false insurance applications and claims, making up data and colluding on bidding. In June 2016, CANO transferred this clue to the Provincial Party Committee and Provincial Government of Hunan province to be investigated and dealt with. In October 2016, according to the Party and administrative disciplines, 27 responsible personnel were given such punishments as expulsion from the Party and administrative removal by the Commission of Disciplinary Inspection of Hunan province and a RMB22.0042 million loss was recovered.

XIV. On the issue that Long Shengzhong, the former director of Soil and Water Conservation Bureau of  Huayuan county of Hunan province, was suspected of defrauding the agricultural funds allocated by the central government

The audit results indicated that in 2013, in order to defraud the agricultural funds issued by the central government, Long Shengzhong was suspected of colluding with some civilians to win the bidding in the comprehensive control project for water and soil erosion of the sloping farmland of the county in 2013 through surrounding bidding, and the workers undertaking the construction work had no required technologies or qualification and they made up false reports on the construction process. In January 2016, CANO transferred this clue to the Provincial Party Committee and Provincial Government of Hunan province to be investigated and dealt with. By October 2016, according to the Party and administrative disciplines, 22 people including Long Shengzhong had been given such punishments as expulsion from the Party and administrative removal by the Commission of Disciplinary Inspection of Hunan province and 7 people had been transferred to the judicial authority to be dealt with; RMB6.7799 million of loss had been recovered.

XV. On the issue that 15 cooperatives in Sui county of Hubei province were suspected of defrauding the subsidy funds for purchasing agricultural machines

The audit results indicated that from 2013 to 2015, through breaking up the whole into parts and making up false data, 15 cooperatives in Sui county of Hubei province had been suspected of defrauding the subsidy funds for purchasing agricultural machines and transferring part of the funds to the Agricultural Machinery Bureau to build the office buildings. In May 2016, CANO transferred this issue to the Commission of Disciplinary Inspection of Hubei province to be investigated and dealt with. In November 2016, Leng Guangfu, the director of the Agricultural Machinery Bureau was given such punishments as serious Party warnings and administrative demotion by the Commission of Disciplinary Inspection and Supervision Bureau of Hubei province; 5 other responsible personnel were given such punishments as serious Party warnings and Party warnings; RMB5.3439 million of loss had been recovered.

XVI. On the issue that 12 franchisers including Wuhan Century Harmony Agricultural Machinery Co., Ltd. were suspected of issuing invoices to defraud the subsidy funds for purchasing agricultural machines

The audit results indicated that from 2013 to 2014, 12 franchisers including Wuhan Century Harmony Agricultural Machinery Co., Ltd. Had been suspected of issuing false invoices to defraud the subsidy funds for purchasing agricultural machines. In February 2016, CANO transferred this issue to the Agricultural Machinery Bureau of Hubei province to be investigated and dealt with. In September 2016, the Agricultural Machinery Bureau of Hubei province interviewed 12 franchisers and temporarily disqualified the subsidies for related products and 5 franchisers were punished with a penalty of RMB507,000.

XVII. On the issue that 11 units in Macheng city of Hubei province were suspected of defrauding the agricultural funds 

The audit results indicated that from 2006 to 2015, 11 units in Macheng city of Hubei province had been suspected of making false reports on the subsidy for grain, forestry and oil and falsely claimed these financial funds. In 2016, CANO transferred these issues to the People’s Government of Machenng City of Hubei province to be investigated and dealt with. By February 2016, according to Party and administrative disciplines, 11 responsible personnel had been given such punishments as serious Party warnings, Party warnings and administrative demerits and RMB4.9056 million of defrauded money had all been recovered.

XVIII. On the issue that the taskforce office for the land consolidation of Zhongshu town, Luxi county, Honghe prefecture of Yunnan province, were suspected of defrauding the funds for land consolidation project

The audit results indicated that in September 2009, through making false increase of the work amount and listing repeated expenditures, the office was suspected of defrauding the funds for land consolidation project during the process of organizing the implementation work of land consolidation project. In 2015, CANO transferred this clue issue to the Commission of Disciplinary Inspection of Yunnan province to be investigated and dealt with. In May 2015, the accountant of the office was punished with one year’s probation within the Party by the Commission of Disciplinary Inspection of Luxi county.

XIX. On the issue that Li Wenbin, the section chief of the Cultivated Land Protection Department of the branch Land Resources Bureau in Cuiping district of Yibin city, Sichuan province, was suspected of defrauding the funds for land consolidation project

The audit results indicated that from 2010 to 2013, during the process of implementing the land consolidation project, Li Wenbin had been suspected of defrauding the funds for land consolidation project with false invoices to reimbursement the expenditures. In April 2015, CANO transferred this issue to the Commission of Disciplinary Inspection of Sichuan province to be investigated and dealt with. In December 2015, Li Wenbin was punished with expulsion from the Party by the Commission of Discipline Inspection of Land Resources Bureau of Yibin city; Pan Wei, the deputy director of the branch bureau in Cuiping district was punished with Party warnings; the financial staff, Yin Qiang, was given such punishments as one year’s probation within the Party and demotion of the position.

XX. On the issue that the People’s Government of Anfeng town, Xinghua city of Jiangsu province, and the cooperative economy operation management section of this town were suspected of defrauding the subsidy funds for planting industry

The audit results indicated that from 2006 to 2015, in the name of 388 households without crop farming, the People’s Government of Anfeng town, Xinghua city, and the cooperative economy operation management section (hereinafter referred to as agricultural management section) had been suspected of making false reports on the planting area of rice and other plants to defraud such subsidy funds for planting industry as grain supplement and subsidy for superior crop varieties, which had been used as the revenues beyond the financial budget of Anfeng town and the supplement fund of the agricultural management section. In 2016, CANO transferred this issue to the People’s Government of Jiangsu province to be investigated and dealt with. In March 2016, Yang Fuhua, then chief of the agricultural management section, was given such punishments as serious Party warnings and removal from the chief position by the Commission of Discipline Inspection of Anfeng town, Xinghua city of Jiangsu province, and RMB4.1985 million illicit money was recovered.

XXI. On the issue that 4 towns of Hubei province were suspected of defrauding and embezzling the poverty alleviation funds

The audit results indicated that from 2014 to 2016, 4 towns in Zigui county and Changyang county of Hubei province had been suspected of defrauding and embezzling the poverty alleviation funds. In 2016, CNAO transferred these issues respectively to the People’s Government of Zigui county and the People’s Government of Changyang county to be investigated and dealt with. By November 2016, 12 responsible personnel had been punished with serious Party warnings and 5 responsible personnel had been punished with admonition, criticism and been ordered to make written examinations. RMB695,400 of defrauded and embezzled poverty alleviation funds had all been recovered. 

XXII. On the issue that the army supply station of Kaiyuan city of Yunnan province, was suspected of irregularly defrauding funds

The audit results indicated that from 2012 to 2104, in the name of purchasing military goods and materials and reception expenditures, army supply station of Kaiyuan city had been suspected of defrauding money from the issuing fees of the lottery sales in the Zhongfu online sales hall of Kaiyuan city. In January 2015, CANO transferred this issue to the Commission of Discipline Inspection of Yunnan province to be investigated and dealt with. In April 2015, Yuan Zhengqing, the chief of the army supply station was punished with serious Party warnings by the Commission of Discipline Inspection of Kaiyuan city, Yunnan province.

XXIII. On the issue that 2 civil servants in Dianjiang county of Chongqing were suspected of defrauding the compensation funds for land acquisition and resettlement

The audit results indicated that from 2012 to 2013, 2 civil servants including Cheng Xiaobo, the deputy chief of the local police station in Guixi town of Dianjiang county, had been suspected of defrauding the compensation funds for land acquisition and resettlement by providing false documents. In April 2015, CANO transferred this issue to the Commission of Discipline Inspection of Chongqing to be investigated and dealt with. In November 2015, the Public Security Bureau of Dianjiang county gave Cheng Xiaobo admonitions and transfer from position; the RMB639,000 resettlement compensations funds defrauded by the two persons had all been recovered.

XXIV. On the issue that Yu Xuexiang, the former deputy director of the Forestry Bureau of Zibo city, Shandong province, was suspected of defrauding the funds for the renovation of old and dilapidated houses

The audit results indicated that from 2011 to 2014, in the name of renovating the old and dilapidated houses in the forest farm, Yu Xuexiang and 3 responsible personnel of the subsidiary forest farm of the Forestry Bureau had been suspected of defrauding the funds for the renovation of old and dilapidated houses and the supporting funds allocated by the central government and local government. In May 2015, CNAO transferred this clue to the Commission of Discipline Inspection of Shandong province to be investigated and dealt with. In January 2016, 4 people including Yu Xuexiang were given such punishments as serious Party warnings and administrative demerits by the Commission of Discipline Inspection and the Supervision Bureau of Zibo city respectively.

XXV. On the issue that related civil servants of 5 provinces and municipalities were suspected of dereliction of duty in offices, resulting in the defrauded financial funds

The audit results indicated that from 2000 to 2014, in the process of project construction, land acquisition and resettlement and land consolidation, related civil servants of 10 departments in such places as Sichuan, Heilongjiang, Chongqing, Liaoning and Ningxia had been suspected of dereliction of duty in the offices, resulting in the defrauded funds. In 2015, CNAO transferred these issues to the local Commissions of Discipline Inspection and the Supervision Bureaus of these places respectively to be investigated and dealt with. By November 2016, according to Party disciplines, 19 responsible personnel had given such punishments as serious Party warnings, Party warnings, removals from positions and serious administrative demerits.

XXVI. On the issue that the Land Planning and Construction Bureau in the High-Tech Industrial Development Zone of Zibo city, Shandong province, was suspected of being lax about work, resulting in the defrauded funds for the shantytowns renovation

The audit results indicated that in 2013, in the process of distributing the financial subsidy funds for the city’s shantytowns, the Land Planning and Construction Bureau in the High-Tech Industrial Development Zone of Zibo city was suspected of being lax about examining the application documents, resulting in the defrauded funds for the shantytowns renovation by the 2 communities of Nanshi and Weijia. In May 2015, CNAO transferred this clue to the Commission of Discipline Inspection of Shandong province to be investigated and dealt with. By February 2016, Zhu Yisheng, the director of the Land Planning and Construction Bureau had been given admonition as the punishment by the Supervision Bureau of the High-Tech Industrial Development Zone of Zibo city, and other 2 responsible personnel had been given administrative demerits as punishments.

XXVII. On the issue that the government of Daqing city, Heilongjiang province, was suspected of irregularly selling the land, resulting in the loss of state-owned equity

The audit results indicated that from 2011 to 2012, when promoting the project of “land for projects” between the Petroleum Administration Bureau of Daqing and the private enterprises, the government of Daqing had been suspected of irregularly selling the land with the price of gross land and lower prices, resulting in the loss of state-owned equity. In September 2015, CNAO transferred this issue to the Land Resources Department of Heilongjiang province to be investigated and dealt with. In January 2016, Jiang Qing, then director of the Land Resources Acquisition Center of the city, was given such punishments as expulsion from the Party and removal from office by the Commission of Discipline Inspection of Daqing city. Other responsible personnel were all removed from their positions.

XXVIII. On the issue that Xia Xiyun, the former Party secretary of Yongning county, Yinchuan city of Ningxia Hui Autonomous Region, was suspected of irregularly making decisions, resulting in the loss of state-owned equity

The audit results indicated that in 2007, in the development construction process of 10 mu ecological forest bases in Helan Mountain's eastern region, Xia Xiyun and Li Jianjun, the head of the county, irregularly made decisions and paid more compensation funds to the enterprises, resulting in the loss of state-owned equity. In July 2015, CNAO transferred this issue to the Commission of Discipline Inspection of Ningxia Hui Autonomous Region to be investigated and dealt with. In July 2015, Xia Xiyun was given such punishments as expulsion from the Party and removal from office by the Commission of Discipline Inspection of Ningxia Hui Autonomous Region and Li Jianjun was given admonition as punishment by the Party Committee of Yinchuan city.

XXIX. On the issue that Li Guiping, the deputy secretary of the Party working committee of the management commission in the Economic Development Zone of Chishui city, Guizhou province, and Liao Xiaobo, the deputy director, were suspected of irregularly returning the funds from land sales

The audit results indicated that in 2013, in the process of dealing with the industrial land use of the Natural Bamboo Paper Co., Ltd. of Chishui city, Li Guiping and Liao Xiaobo were suspected of irregularly deciding to return the land sale revenues, resulting in the loss of state-owned equity. In June 2015, CNAO transferred this issue to the Commission of Discipline Inspection of Guizhou province to be investigated and dealt with. In May 2016, the Commission of Discipline Inspection of Zunyi city conducted admonitory interviews to Li Guiping and Liao Xiaobo.

XXX. On the issue that Deng Xiaobin, the former director of the Financial Bureau of Yongxing county, Chenzhou city of Hunan province, was suspected of misusing his power, resulting in the loss of state-owned equity

The audit results indicated that in 2008, when serving as the Party secretary of Bolin town in Yongxing county, Deng Xiaobin was suspected of misusing his power to sign an obviously unfair land investment agreement, resulting in the loss of land revenues. In September 2015, CNAO transferred this issue to the Commission of Discipline Inspection of Hunan province to be investigated and dealt with. In May 2016, Deng Xiaobin was given such punishments as expulsion from the Party and removal from office by the Commission of Discipline Inspection and Supervision Bureau of Yongxing county respectively.

XXXI. On the issue that Li Wenyong, the first deputy chief of the former Bishan county (now Bishan district) of Chongqing, was suspected of irregularly deciding to repurchase land, resulting in the loss of state-owned equity

The audit results indicated that in 2011,without collective deliberation, Li Wenyong was suspected of irregularly deciding to repurchase such asset as the land of Chogqing Ai Kai Electromechanical Co., Ltd. and left the land idle for a long time, resulting in the loss of state-owned equity. In April 2015, CNAO transferred this issue to the Commission of Discipline Inspection of Chongqing to be investigated and dealt with. In March 2016, the Commission of Discipline Inspection of Chongqing conduct admonitory interviews to Li Wenyong and all the RMB6.4135 million financial funds was recovered.http://dict.youdao.com/w/electromechanical/javascript:void(0);

XXXII. On the issue that 3 enterprises of Liaoning provinces were suspected of illegally appropriating the farmland

The audit results indicated that from 2007 to 2013, three enterprises in Shenyang city and Panjin city of Liaoning province had been suspected of illegally appropriating 9.98 mu of basic farmland and 28.37 mu of farming land. In December 2015, CNAO transferred this issue to the Land Resources Department of Liaoning province and the People’s Government of Panjin city respectively to be investigated and dealt with. By November 2016, the three enterprises had been punished with RMB772,800 of penalty by the land resources departments and the illegal buildings of one enterprise had been demolished; Yu Hongwen, the deputy director of the branch Land Resources Bureau of the county in Gaosheng, had been punished with Party warnings by the Commission of Discipline Inspection of Panshan county in Panjin city.

XXXIII. On the issue that the Land Resources Departments of Wuzhong city and Qingtongxia city in Ningxia Hui Autonomous Region were suspected of falsification in the projects for balancing farmland occupation and compensation, resulting in the loss of financial funds

The audit results indicated that from 2008 to 2011, the Land Resources Bureau of Wuzhong city and the Land Resources Department of Qingtongxia city had been suspected of using the well-prepared land to make false applications for the projects for balancing land occupation and compensation or falsifying documents to make up projects for balancing land occupation and compensation, resulting in the loss of financial funds. In 2005, CNAO transferred these issues to the Commission of Discipline Inspection and the Supervisory Department of Ningxia Hui Autonomous Region respectively to be investigated and dealt with. By September 2016, the Party commission of the Land Resources Department of Ningxia Hui Autonomous Region and the Commission of Discipline Inspection had given Ma Xuewen, the former deputy director of the Technology Center of Land Survey and Use of the Land Resources Bureau in Wuzhong city, and 5 people including Xu Yuehua, the director of the Land Development and Consolidation Center of Qingtong city, such punishments as serious Party warnings and Party warnings; 6 people including Ji Xiaochong, had been criticized and ordered to make written self-criticism. RMB388,400 of illicit money had been recovered.

XXXIV. On the issue that the staff of the Land Resources Department in Heilongjiang province and Liaoning province were suspected of irregular operations in the land management

The audit results indicated that from 2012 to 2014, Li Daimin, then director of the Land Resources Bureau of Daqing city in Heilongjiang province, and Li Yanping, the former director of the Land Resources Department of Donggang city, Dandong city of Liaoning province, had been suspected of irregular operations in the land management. In 2015, CNAO transferred these issues to the Supervisory Department of Heilongjiang province and the People’s Government of Dandong city to be investigated and dealt with. By November 2016, the Supervisory Bureau of Daqing city in Heilongjiang province had given two people including Li Daimin demerits as the punishments; the Commission of Discipline Inspection of Donggang city had given Li Yanping serious Party warnings.

XXXV. On the issue that Liu Fanlin, the Chairman of the board of the State-owned Equity Management Co., Ltd. in Qingzhen city, Guiyang city of Guizhou province, was suspected of irregular disposal of the state-owned equity

The audit results indicated that from 2012 to 2013, when disposing of the state-owned land and house property, Liu Fanlin had been suspected of disobeying the government’s requirements and failing to include the house property on the land in the disposal list, resulting in the house property’s risk of loss. In April 2015, CNAO transferred this issue to the Supervisory Department of Guizhou province to be investigated and dealt with. In November 2015, the Commission of Discipline Inspection of Qingzhen city conducted admonitory interviews to the 5 responsible personnel including Liu Fanlin.

XXXVI. On the issue that Longzhan Steelwork Engineering Co., Ltd. in Chongqing was suspected of reselling the land for profit

The audit results indicated that in November 2008, the enterprise was suspected of reselling the 50 mu of industrial land which was bought at lower price and making illegal profit from it. In September 2015, CNAO transferred this issue to the Land Resources and Housing Management Bureau of Chongqing to be investigated and dealt with. In January 2016, RMB2.4 million of illicit money of the company was confiscated by the Land Resources and Housing Management Bureau of Yongchuan district in Chongqing.

XXXVII. On the issue that Kong Qing, the former chairman of the board of Shandong Energy Feicheng Mining Group Co., Ltd., was suspected of irregularly making decisions, resulting in the loss of state-owned equity

The audit results indicated that in 2012, Kong Qing was suspected of irregularly making decisions to purchase 29 small coal mines without undergoing the standard asset evaluation, resulting in the loss of state-owned equity. In May 2016, CNAO transferred this issue to Shandong SASAC to be investigated and dealt with. In November 2016, Shandong SASAC gave Kong Qing such punishment as one year’s probation within the Party and the RMB454,000 performance-related pay of 2 responsible personnel including Kong Qing was also surrendered afterwards.

XXXVIII. On the issue that Mou Zhengquan, the former Secretary of the Party Working Committee of Huayang sub-district office in Jiangyang district of Luzhou city in Sichuan province, was suspected of irregular interference in the revenues of fine and confiscation

The audit results indicated that in April 2010, with the money from fine and confiscation being unpaid by Xinxin Concrete Engineering Co., Ltd. Of Luzhou city, Mou Zhengquan was suspected of irregularly requiring the Financial Office of the sub-district to issue false receipts of the paid money for the company. In April 2015, CNAO transferred this issue to the Commission of Discipline Inspection of Sichuan province to be investigated and dealt with. In December 2015, the Commission of Discipline Inspection of Jiangyang district gave Mou Zhengquan Party warnings as punishment.

XXXIX. On the issue that related departments were suspected of irregularly setting up “private coffers”

The audit results indicated that from 2003 to 2014, through holding back revenues and issuing false invoices, or in the name of paying for the temporary workers, the management committee of the industrial zone in Nehe city of Heilongjiang province, 2 towns, the branch of the Land Resources Bureau of Qiqihar city in Fularji district, the Water Authorities of Nenjiang county and the Fifth Geological Team of the Geology & Mining Bureau of Hebei province had been suspected of defrauding and arbitraging of funds to set up “private coffers” to pay for the benefits of the workers and purchase cars. In 2015, CNAO transferred this issue to the Commission of Discipline Inspection of Heilongjiang province and the Commission of Discipline Inspection of Hebei province to be investigated and dealt with respectively. By November 2016, the Commission of Discipline Inspection of Qiqihar city in Heilongjiang province had given 15 responsible personnel including Sun Yongjiu, then director of the management committee of Nehe city, such punishments as serious Party warnings and Party warnings; the Supervisory Bureau of Heihe city had given Li Jun, then director of the Water Authority of Nenjiang county, demerits as punishment; the Commission of Discipline Inspection of Tangshan city had given Zhang Zhansheng, then team leader of the Fifth Geological Team, serious Party warnings as punishment; and all the irregularly purchased cars had been turned in to related departments.

XL. On the issue that some civil servants of Wuzhong city in Ningxia Autonomous Region were suspected of irregularly accepting cash and shopping cards

The audit results indicated that in 2013, when handling the demolishing and resettlement work in Litong district, 13 government officers and village cadres of Wuzhong city were suspected of irregularly accepting cash and shopping cards. In April 2015, CNAO transferred this issue to the Commission of Discipline Inspection of Ningxia Hui Autonomous Region to be investigated and dealt with. By November 2016, the Commission of Discipline Inspection of Wuzhong city and the Commission of Discipline Inspection of Litong district had given 4 officers of the Housing Property of Urban and Rural Household Construction of the city including Wang Lining probation within Party for 1 year to 2 years as punishments, 7 people including Sha Xiangyang serious Party warnings as punishments and 3 people including Ma Yulei, the Party secretary of Shangqiao town in Litong district Party warnings as punishments.

XLI. On the issue that the Land Acquisition and Consolidation Center of Luzhou city in Sichuan province was suspected of violating the Eight-point code and buying high-grade liquor

The audit results indicated that in 2013, the Land Acquisition and Consolidation Center of Luzhou city in Sichuan province was suspected of irregularly using over RMB2 million of demolishing and resettlement funds to buy high-grade liquor. In April 2015, CNAO transferred this issue to the Commission of Discipline Inspection of Sichuan province to be investigated and dealt with. In December 2015, the Supervisory Bureau of Luzhou city gave Hu Hanbing, the director of the center, administrative warnings as punishment.

XLII. On the issue that the Financial Bureau of Jiangjin district in Chongqing was suspected of violating the Eight-point code and traveling on government expense

The audit results indicated that in 2013, in the name of investigation, the Financial Bureau of Jiangjin district was suspected of organizing all the staff members of the bureau to travel on government expense and purchasing prepaid cards to pay for the benefits of the staff members. In March 2015, CNAO transferred this issue to the Commission of Discipline Inspection of Chongqing to be investigated and dealt with. In March 2016, the Commission of Discipline Inspection of Chongqing gave Peng Yuanhua, the director of the bureau, serious Party warnings as punishment and gave Zou Wenlan, the group leader of the commission of discipline inspection of the bureau, Party warnings as punishment.

XLIII. On the issue that the Civil Affairs Bureau of Shuozhou city in Shanxi province was suspected of violating the Eight-point code and purchasing the over-standard sedans

The audit results indicated that from 2012 to 2013, the Civil Affairs Bureau of Shuozhou city had been suspected of irregularly purchasing 1 over-standard sedan and apportioning all the expense of car purchase and taxes to the subordinate Welfare Lottery Issuing Center of Shuozhou city. In May 2015, CNAO transferred this issue to the Commission of Discipline Inspection and the Supervisory Department of Shanxi province to be investigated and dealt with. In September 2015, the Commission of Discipline Inspection of Shuozhou city gave Li Yongqiang, the director of the Civil Affairs Bureau, Party warnings as punishment; the Party group of the Civil Affairs Bureau of Shuozhou city gave Yang Linjun, the director of the Welfare Lottery Issuing Center, Party warnings as punishment.

XLIV. On the issue that the relative of Liao Jianzi, the former director of the Local Taxation Bureau of Longgang district in Shenzhen city, was suspected of borrowing the car from a local enterprise for a long time

The audit results indicated that from 2004 to 2014, the son of Liao Jianzi, then director of the Local Taxation Bureau of Longgang district, had been suspected of borrowing the car from a local enterprise for a long time. In May 2015, CNAO transferred this issue to the Commission of Discipline Inspection of Shenzhen city to be investigated and dealt with. By December 2015, the Commission of Discipline Inspection of Shenzhen city had given Liao Jianzi serious Party warnings as punishment; the borrowed car had been returned and RMB100,000 had been paid as the depreciation cost.

XLV. On the issue that Lei Xiangweng, the deputy director of the Land Resources Bureau of Longchuan county in Dehong Autonomous Prefecture of Yunnan province, was suspected of lending funds with high interest

The audit results indicated that in 2014, Lei Xiangweng lent RMB1 million to the contractor of the land development project in the east of Ketanglang river in Mengyue village of Longchuan county, and recovered RMB1.2 million of principle and interest in August of the same year, with a monthly interest rate of 2.86%. In July 2015, CNAO transferred this issue to the Commission of Discipline Inspection of Yunnan province to be investigated and dealt with. In December 2015, the Commission of Discipline Inspection of Longchuan county gave Lei Xiangweng admonitions.

XLVI. On the issue that Luo Tao, the former deputy department chief of the Construction and Management Department of the Ministry of Water Resources, was suspected of misappropriating public funds

The audit results indicated that from 2007 to 2013, Luo Tao had been suspected of misappropriating public funds and depositing public funds in personal accounts. In April 2016, CNAO transferred this issue to the Water Resources Ministry to be investigated and dealt with. In June 2016, the Ministry of Water Resources removed Luo Tao from the position of deputy department chief, gave him administrative demerits, moved him away from the civil office and ordered him to make a deep-going written self-criticism to the Party leadership group of the Ministry of Water Resources.

XLVII. On the issue that Zhou Fucheng, the former deputy Party secretary of the institution directly under the Education Ministry, was suspected of irregularly holding additional posts and accepting salaries

The audit results indicated that from 2010 to 2014, without approval, Zhou Fucheng had been suspected of irregularly taking up the post of chairman of the boards in two companies and accepting salaries. In November 2015, CNAO transferred this issue to the Education Ministry to be investigated and dealt with. In May 2016, the Education Ministry gave Zhou Fucheng admonitions and the salaries totaling RMB1.0048 million were all returned.

XLVIII. On the issue that Pei Xiaodong, the head of the Geological Survey Institute of Hebei province, was suspected of irregularly holding additional posts and accepting salaries

The audit results indicated that from 2009 to 2013, Pei Xiaodong had been suspected of irregularly taking up the post of chairman of the board in a local mining development company limited of Hebei province and accepting salaries of over RMB1.8 million. In April 2015, CNAO transferred this issue to the Commission of Discipline Inspection of Hebei province to be investigated and dealt with. In January 2016, the Geology & Mining Bureau of Hebei province gave Pei Xiaodong administrative demerits as punishment.

XLIX. On the issue that 74 civil servants in Heilongjiang province were suspected of irregularly holding additional posts and accepting salaries

The audit results indicated that from 2009 to 2014, Cong Jingying, the former section chief of the Infrastructure Planning and Management Department of the Urban and Rural Planning Bureau of Harbin, and 73 civil servants of the government agencies and the full allocation public institutions in Ranghulu district of Daqing city had been suspected of irregularly holding additional posts in enterprises and accepting salaries. In 2015, CNAO transferred these issues to the Commission of Discipline Inspection and the Supervisory Bureau of Heilongjiang province to be investigated and dealt with. From March to May 2016, the Discipline Committee of the agencies directly under Harbin city gave Cong Jingying serious Party warnings as punishment; the Commission of Discipline Inspection of Daqing city gave 6 cadres above the level of deputy section chief of the Ranghulu district admonitions and RMB332,600 of irregularly accepted salaries was seized.

L. On the issue that Liao Xiang, the former secretary of the Commission of Discipline Inspection of the Welfare Lottery Center in Gansu province, was suspected of irregularly running the betting shop

The audit results indicated that from 2012 to 2014, Liao Xiang had been suspected of irregularly running the betting shop of welfare lottery and accepting commission fees. In February 2015, CNAO transferred this clue to the Commission of Discipline Inspection of Gansu province to be investigated and dealt with. In January 2016, the Civil Affairs Department of Gansu province gave Liao Xiang Party warnings as punishment, and removed him from the Party committee and the the post of secretary of the Commission of Discipline Inspection of the Welfare Lottery Distribution and Management Center.

LI. On the issue that Luo Yueqin, the deputy inspector of the Finance Department of Zhejiang province, was suspected of irregularly managing enterprises

The audit results indicated that in 2007, Luo Yueqin was suspected of jointly investing RMB2 million to become shareholders of an enterprise with others. By February 2014, they had obtained over RMB1.6 million of dividends in total. In March 2015, CNAO transferred this clue to the Commission of Discipline Inspection of Zhejiang province to be investigated and dealt with. In September 2016, the Commission of Discipline Inspection of Zhejiang province gave Luo Yueqin Party warnings as punishment and seized all of the irregularly obtained income.

LII. On the issue that related staff members of institutions and state-owned enterprises were suspected of irregularly managing enterprises

The audit results indicated that from 1999 to April 2016, 12 staff members in Shanghai, Sichuan, Qinghai, Heilongjiang, the subordinate Polar Research Institute of China of State Oceanic Administration and CGN Solar Energy Delingha Co., Ltd. had been suspected of irregularly managing enterprises to make profits. From 2015 to 2016, CNAO had transferred these issues to the Commissions of Discipline Inspection of Shanghai, Sichuan province, Qinghai province and Heilongjiang province and State Oceanic Administration and CGN Solar Energy Co., Ltd. to be investigated and dealt with respectively. By November 2016, related departments had given the 12 responsible personnel serious Party warnings, Party warnings, administrative dismissals, administrative warnings, admonitions and education with criticism as punishments respectively and 4 responsible personnel had returned their stock equity.

LIII. On the issue that 6 banks were suspected of irregularly engaging in loan business

The audit results indicated that from 2012 to 2013, 6 banks including the Kunming Branch of Shanghai Pudong Development (SPD) Bank had been suspected of irregularly engaging in such businesses as linking deposit and loan and charging with loan, involving over RMB3 billion. In May 2015, CNAO transferred this issue to the Supervision Bureau of China Banking Supervision Commission in Yunnan province to be investigated and dealt with. By November 2016, the Supervision Bureau of China Banking Supervision Commission in Yunnan province had imposed fines of RMB200,000 and RMB500,000 on the Kunming Branch of SPD Bank and the Kunming Branch of China Guangdong Development Bank respectively.

LIV. On the issue that the Fifth Geological Exploration Institute of Heilongjiang province was suspected of tax evasion

The audit results indicated that in 2014, the Fifth Geological Exploration Institute of Heilongjiang province was suspected of paying less tax through such methods as listing fictitious expenses. In December 2014, CNAO transferred this issue to the local Tax Bureau of Heilongjiang province to be investigated and dealt with. By March 2015, the local Tax Bureau of Heilongjiang province had recovered RMB6.46 million of taxes.