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The People's Procuratorate of Beitang District of Wuxi City v. Shu Zhaolong (Case on the Crime of Embezzlement)
无锡市北塘区人民检察院诉束兆龙贪污案
【法宝引证码】
  • Type of Dispute: Criminal-->Graft & Bribery
  • Legal document: Judgment
  • Judgment date: 03-18-2005
  • Procedural status: Trial at First Instance

The People’s Procuratorate of Beitang District of Wuxi City v. Shu Zhaolong (Case on the Crime of Embezzlement)
(Case on the Crime of Embezzlement)
无锡市北塘区人民检察院诉束兆龙贪污案

The People's Procuratorate of Beitang District of Wuxi City v. Shu Zhaolong
(Case on the Crime of Embezzlement)@#

[Judgment Abstract]@#
Under Paragraph 1, Article 382 of the Criminal Law, a defendant who, taking advantage of his position during the reform of the state-owned institution, conceals the state assets and transfers it to the company which he owns shares after thereform, commits the crime of corruption, but the amount of embezzlement shall be determined according to his shares of the company after reform. @#

BASIC FACTS@#
The Procuratorial Organ: People's Procuratorate of Beitang District of Wuxi City@#
Defendant: Shu Zhaolong, male, 58 years of age, Address: Huaigu New Village of Wuxi City of Jiangsu Province. Former director of the Construction Design & Research Institute of Beitang District of Wuxi City, and was arrested on October 29, 2004.@#
The People's Procuratorate of Beitang District of Wuxi City charged defendant Shu Zhaolong for the crime of embezzlement, and instituted a public prosecution to the People's Court of Beitang District, Wuxi City of Jiangsu Province.@#
The indictment charged that: The defendant Shu Zhaolong who, by availing himself of the convenience of acting as the director of the former Construction Design & Research Institute (Hereinafter referred to as the former Design Institute) of Beitang District of Wuxi City, failed to declare according to the facts the receivable money of 1,020,795 Yuan under the contract of construction design projects undertaken by the Design Institute before the base day of the restructuring of the Design Institute, and embezzled public funds therefrom more than 410,000 Yuan. Shu Zhaolong's act had violated the provisions of Article 382 of the Criminal Law of the People's Republic of China (hereinafter referred to as the Criminal Law), and constituted a crime of embezzlement, please impose a sentence to him according to law.@#
......

 

无锡市北塘区人民检察院诉束兆龙贪污案@#
【裁判摘要】@#
根据刑法三百八十二条第一款的规定,被告人在国有事业单位改制中,利用职务便利隐瞒国有资产,并将其转移到改制后自己占有投资份额的公司中,构成了贪污罪,但贪污数额应按照被告人在改制后的公司中所占投资份额的比例认定。@#
@#
公诉机关:江苏省无锡市北塘区人民检察院。@#
被告人:束兆龙,男,58岁,住江苏省无锡市槐古新村,原系无锡市北塘区建筑设计研究所所长,2004年10月29日被逮捕。@#
江苏省无锡市北塘区人民检察院以被告人束兆龙犯贪污罪,向江苏省无锡市北塘区人民法院提起公诉。@#
起诉书指控:被告人束兆龙利用担任原无锡市北塘区建筑设计研究所(以下简称原设计所)所长的职务之便,在原设计所的国有事业单位改制中,不按规定如实申报该所改制基准日前承接的建筑设计项目合同应收款1020795元,从中侵吞公款41万余元。束兆龙的行为已触犯《中华人民共和国刑法》(以下简称刑法)第三百八十二条的规定,构成贪污罪,请依法判处。@#
公诉人出示以下证据:@#
1.原设计所营业执照、干部履历表、无锡市北塘区人民政府任职通知书、公司变更核准通知书、公司变更核定情况表,用以证明原设计所是国有事业单位;束兆龙是国家干部,1995年6月8日被任命为原设计所所长;2003年9月5日,经工商行政管理部门核准,原设计所变更为注册资金65万元的无锡市嘉德建筑设计有限公司(以下简称嘉德公司,经济性质为有限责任公司);束兆龙个人投资占嘉德公司总资金的25%,国有事业单位无锡市市政工程设计研究院(以下简称市政设计院)的投资占10%,另外16名自然人的投资占65%。@#
2.证人刘晓雅的证言,主要内容是:经无锡市北塘区政府有关部门批准,原设计所从2002年下半年着手改制,指定无锡市宝光会计师事务所(以下简称宝光会计所)负责资产评估,并确定2002年11月30日为评估基准日。@#
3.证人韦新华的证言,主要内容是:遵照宝光会计所安排,2002年12月份,其开始对原设计所资产进行评估。@#
4.流动资产负债评估表、资产评估报告表、锡宝评报字(2002)第173号资产评估报告书、《关于同意无锡市北塘区建筑设计研究所改制为有限责任公司的批复》、资产转让协议、净资产交接清单、锡宝评报字(2004)12号估价报告书,用以证明截止改制基准日2002年11月30日,原设计所申报并经宝光会计所评估的净资产值为69.3万元:经无锡市北塘区改革工作领导小组办公室批准,束兆龙等人和市政设计院出资65万元购买了原设计所,成立了嘉德公司,原设计所改制为有限责任公司;经重新评估,在改制基准日前,原设计所未如实申报的净资产值为413287.78元。@#
5.证人张加庆、杨志诚的证言,主要内容是:原设计所曾承接过淮安万科北京花园小区、硕放镇星月苑B区的工程设计项目,并受无锡市民用建筑设计院(以下简称民建设计院)委托,设计了龙海苑一期工程、盐都宏都花园、东方汽车城上海大众专卖店、金海里东侧新农村住宅等项目;原设计所的所有设计合同,均由束兆龙签订并保管。@#
6.证人汪小青、周菲菲的证言,主要内容是:原设计所财务账上的设计项目应收款,仅能反映遵照束兆龙指示,已经开出发票但尚未收回来的款项;至于原设计所完成的设计合同中,既没有开出发票更没有收回的设计费到底有多少,财务账上不能反映,只有束兆龙知道;因为所有设计费,基本上都由束兆龙亲自催讨。@#
7.证人俞宗红、夏淳、刘漠、石汉军、周亚元、王旭东、傅裕政、周立梅、唐骁勇的证言,主要内容是:直至2003年7月左右,才知道所在单位原设计所的改制情况。@#
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