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广东公布十大反贪案 银行行长挪用700万炒股Dubo
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近期,广东省检察院公布了全省检察机关反贪部门2008年度“十大精品案件”。广州市番禺区广电系统腐败系列案等十案入选。 z$ W3 k: R7 T& N. ]
2008年全省共立案侦查贪污贿赂案件1468件1558人,与2007年相比,立案总数增加25件31人,同比上升1.73%和2.03%。
* s4 _7 L- |$ E5 `' k 2008年,全省检察机关反贪部门共立案侦查贪污贿赂犯罪大案1228件,占立案总数的83.65%；共查办涉嫌贪污贿赂犯罪 的县处级以上干部130人(其中厅级干部9人)。
8 R$ O! P/ Q9 o" { 此外,我省（广东）商业贿赂案件依然多发高发,与去年同期相比,立案人数上升5.79%。涉案金额由去年的13556万元增加到17291万元。其中,工程建设领域查处案件较多,有235件239人。. O+ d$ D9 x7 y* A: y
反贪“十大精品案件”选登7 p; V( T( x+ l' I" G& F
原天朝农业银行中山市小榄庆丰支行行长欧炳华挪用公款案 B9 P/ S- S* g3 h
欧炳华,原天朝农业银行中山市小榄庆丰支行行长。2005至2007年间,欧炳华利用担任天朝农业银行中山市小榄白莲池支行、庆丰支行行长的职务上便利,先后508次挪用储户单位、个人在天朝农业银行中山市小榄白莲池支行、庆丰支行存款共计人民币699.5467万元用于炒股及Dubo。" w! q ]/ Q* c- a( q
广州市番禺区广电系统腐败系列案$ p+ S5 r% i% d& v
方伟刚,原番禺区广播电视台台长。2002至2007年间,方伟刚利用担任番禺区广播电视局局长、广播电视台台长的职务便利,在广电工程建设、设备购置等经济往来过程中,多次收受工程承建商和供货商的贿赂款共计人民币66.2万元；伙同他人共同贪污公款人民币50.8万元,私分广告费110余万元。办案单位由方伟刚案入手,深入查处了包括原番禺区广播电视局局长韩国锵、原广州市番禺区广播电视台副台长郭兆泉在内的系列贪污贿赂窝串案10件10人。
6 @" z5 |7 E N 汕尾市海洋与渔业系统“5·09”腐败系列案
% e# w% L' g( ~5 C3 A$ k2 N7 ] 2007年5月9日,汕尾市、县两级检察院、纪委联合成立“5·09”案件领导小组,就汕尾市城区、海丰、陆丰海洋与渔业系统工作人员,利用国家惠渔政策,在办理渔船转产报废补助和渔船柴油补贴过程中,大肆受贿为他人谋取利益的问题进行系统查处。立案侦查了包括原汕尾市城区海洋与渔业局副局长叶君粒在内的系列腐败案23件23人,涉案金额1096万元。
q& M8 H* o: Z6 n1 Q. J 原佛冈县房地产管理局局长徐利林受贿案. Y8 {; h/ |. i: {: i8 K8 {& W' v
徐利林,原佛冈县房地产管理局局长。2001年间,徐利林利用职务之便,在佛冈房地产评估办事处成立运营和人员任命过程中为他人谋取利益,并事前合谋在其离职后收取贿赂。2002至2007年间,徐利林在没有实际出资和参与管理、经营的情况下,先后26次非法收受他人以干股分红的形式给予的贿赂合计人民币92.3万元。围绕干部违法经商、垄断经营问题,办案单位一并查处了房管、水利、经贸等系统领域贪污贿赂案17件17人。
# C r% @$ \9 i1 B 原英德市人民医院院长罗渠成受贿案
5 B" y7 v o. v3 g 罗渠成,原英德市人民医院院长,英德市人大代表。1997至2003年间,罗渠成利用职务便利,在医院工程建设、设备采购过程中,多次收受承建商、供货商贿赂共计人民币28万元。此外,罗渠成身为国家工作人员,拥有巨额财产人民币1831970.08元,不能说明其合法来源。由本案入手,办案单位成功挖掘一并查处了包括该院副院长李某在内的贿赂窝串案5件5人,沿案追缴赃款910多万元。 |
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我在天策论坛学到了很多www.tcelue.com |
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