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was suspected on the bill after the Director of Department, the Treasury and the overall work of the Settlement Centre. September 2004, the Ministry of Finance of internal restructuring, Liu Linxiang units in recent years refused to dealings with the bank statements showed Lee look over the leadership.
that Lee prepared the audit to the bank in person, after September 14, 2004 Liulin Xiang find Lee, confessed their crime in the fact that over the past three years.
Court found, in December 2001 to July 2004, the Liulin Xiang advantage of his office, private, to China on behalf of the National Gongxiaozongshe settlement center, and HSBC Bank in Beijing, Liang Yijun responsible for Enterprise Group signed a loan agreement, adopted a non-accounting and ######## bank statements, financial statements and other means, has to manage a total of 396 million yuan of public funds lent to the Group and its affiliates for business.
no more than 300 million loan repayment time

Liulin Xiang said he initially met by an old leader is to help banks pull loans Liang Yijun, in order to help to save the 2000 million in a bank account.
Since then,polo ralph lauren big pony, they have more contacts in private. As Liang Yijun, a number of related business enterprises to invest in hotels and real estate,polo ralph lauren, therefore, put forward a price for its investment 600 million yuan Jin building as collateral to borrow 300 million yuan Liu Linxiang.
into account for income-generating units, reflecting their ability to Liu Linxiang gradually involved more than 300 million yuan will be lent Liang Yijun, but in the loan contract, there is no agreed borrowing limits and repayment terms.
lender without the knowledge does not bear criminal liability

confess to the leadership of all the circumstances of the borrower, the units outstanding audit found that more than 200 million yuan Liang Yijun. Subsequently found Liang Yijun, filled all the loan procedures, and in August 2007 after another eventually recovered the money, principal and interest total approximately 4.27 billion.
2010 年 9 On 20 April,polo ralph lauren homme, a city court in first instance verdict, Liu Linxiang found guilty of embezzlement of public funds, was sentenced to ten years. Liu Linxiang appealed his conviction appeal. Recently, the City High Court ruling, dismissed the Liulin Xiang's claim, upheld the conviction.
seized CLC, case investigation, Liang Yijun loan agreement that by the time is inscribed Gongxiaozongshe, agreed to borrow money that Liu Linxiang regarding higher. Survey confirmed that there was no evidence Liang Yijun Liu Linxiang collusion with the misappropriation of public funds, so no need to bear any criminal responsibility.
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established an independent Audit Office regularly audit

Liulin Xiang once said that leadership of the general inspection department of the general account only, although also check with the bank funds dealings on the bill, but he also forged the false statements can be perfunctory in the past.
In this regard, the Chinese National Bureau of Gongxiaozongshe case to monitor the room said the case exposed the headquarters oversight of internal control system, the total community has established an independent Audit Bureau, remove it from the previous financial Department stripping, regular annual internal audit of the accounts. 相关的主题文章：

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