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People's Procuratorate of Chengdu Municipality v. Liu Aidong (Case of Bribery and Embezzlement)
成都市人民检察院诉刘爱东贪污、受贿案
【法宝引证码】
  • Type of Dispute: Criminal-->Graft & Bribery
  • Legal document: Judgment
  • Judgment date: 02-04-2004
  • Procedural status: Trial at Second Instance

People’s Procuratorate of Chengdu Municipality v. Liu Aidong (Case of Bribery and Embezzlement)
(Case of Bribery and Embezzlement)
成都市人民检察院诉刘爱东贪污、受贿案

People's Procuratorate of Chengdu Municipality v. Liu Aidong
(Case of Bribery and Embezzlement)@#

@#

@#
BASIC FACTS@#

Prosecutorial Organ: People's Procuratorate of Chengdu Municipality.@#
Defendant: Liu Aidong, male, 41, the former deputy head of the People's Government of Dayi County of Sichuan Province, domiciled at Northern Street, Jinyuan Township, Dayi County, and arrested on June 12, 2003.@#
PROCEDURAL POSTURE@#
People's Procuratorate of Chengdu Municipality (hereinafter referred to as Chengdu Procuratorate) instituted a public prosecution with the Intermediate People's Court of Chengdu Municipality against Liu Aidong for his crime of bribery and embezzlement.@#
The indictment says that: While Liu Aidong (hereinafter referred to as Liu) was acting as the deputy head of Dayi County, he, in collusion with He Yue (punished in another case), the former director of the Construction Committee of Dayi County (hereinafter referred to as the Construction Committee), converted the borrowed public money into US Dollars for shopping and other personal expenses during the course of going abroad, and falsely made out invoices to write off the borrowed money in the accounts. They totally embezzled 51,600 yuan of public money. Of which, Liu Aidong embezzled 25,800 yuan alone. When being inquired about the embezzlement, Liu initiatively confessed the facts that he has ever accepted 50,000 yuan respectively sent by Wang Zhiming and Zhang Yingsong and asked others to make out false accounts to conceal bribes. The acts of taking bribes have already been verified. Liu's acts violated Articles 382, 383, 385,386 and 67 of the Criminal Law, and constituted the crime of bribery and embezzlement. Of which, the crime of taking bribes shall be ascertained as voluntary surrender. Hence Chengdu Procuratorate petitioned the Intermediate People's Court of Chengdu Municipality to punish him in accordance with the law.@#
Chengdu Procuratorate submitted the following evidences:@#
1. Liu's confession, which mainly states that, in mid-August 2000 before going abroad, he told He Yue that the expenses for services would be very large since the municipal leaders and the leaders of the municipal construction department were going abroad with them, and asked He Yue to find ways to get some money from the Construction Committee and convert them into US Dollars. He Yue agreed, and gave him 3,000 US Dollars before going abroad, all of which were used for buying water, fruit, meals and souvenirs for the whole team. After returning to China, he asked He Yue to find a way to deal with the money converted into US Dollars, and He Yue said the Construction Committee could work out a request for the advance payment of conference fees and let Liu affix his name on it for making out false accounts, Liu consented to it. When He Yue returned to Liu 10,000 yuan that was borrowed from him when they went abroad, he first accepted the money and then gave it back to He Yue because he thought he had personally used some money among the 3,000 US Dollars that He Yue gave him before going abroad.@#
2. Witness He Yue's testimony, which mainly states that: When Liu asked him for the conversion of US Dollars, he let Luo Wu borrow 51,600 yuan from the Construction Committee for two times and converted the borrowed money into 6,000 US Dollars, and gave 3,000 US Dollars to Liu. After returning to China, He asked Luo Wu to falsely make out two invoices in the name of conference fee to write off the borrowed 51,600 yuan upon approval of Liu and himself through signature. When he returned 10,000 yuan that he personally borrowed from Liu, Liu first accepted the money and then gave it back to him.@#
......

 

成都市人民检察院诉刘爱东贪污、受贿案@#
【裁判摘要】@#
根据刑法三百八十五条第一款的规定,国家工作人员明知他人有具体请托事项,仍利用职务之便收受其财物的,虽尚未为他人谋取实际利益,其行为亦构成受贿罪。@#
@#
公诉机关:四川省成都市人民检察院。@#
被告人:刘爱东,男,41岁,原系四川省大邑县人民政府副县长,住大邑县晋原镇北街。2003年6月12日被逮捕。@#
@#
四川省成都市人民检察院以被告人刘爱东犯贪污、受贿罪,向成都市中级人民法院提起公诉。@#
起诉书指控:被告人刘爱东在任大邑县副县长期间,与原大邑县建设委员会(以下简称大邑县建委)主任何跃(另案处理),将借来的公款兑换成美元用于出国期间购物等个人开支,回国后虚开发票冲销了账上的借款。二人此次共同贪污公款5.16万元,其中刘爱东个人贪污公款2.58万元。刘爱东在因贪污问题被审查期间,主动交代其收受王志明、张映松贿赂各5万元,以及指使他人做假账掩盖受贿问题的事实,这两次收受贿赂行为也已查实。刘爱东的行为触犯了《中华人民共和国刑法》第三百八十二条、第三百八十三条、第三百八十五条、第三百八十六条、第六十七条的规定,构成贪污罪、受贿罪,其中受贿罪应认定自首,请依法惩处。@#
公诉机关提交的证据有:@#
1.被告人刘爱东的供述,主要内容是:2000年8月中旬出国前其对何跃说,这次出国有市领导和市建设系统的领导在,要搞好服务开支很大,叫何跃从大邑县建委想办法拿点钱兑换美元,何跃同意,出国前给其3000美元,其都用于给全团买水、水果、招待吃饭和购买纪念品等开支。回国后,其叫何跃想办法处理兑换美元的钱,何跃说由建委写一份垫支会议费的请示,要其签字好作账上处理,其表示同意。当何跃归还出国期间向其借的1万元款时,其收下后又给了何跃,原因是在何跃出国前给其的3000美元中,自己用了一部分,不好意思再收回这1万元。@#
2.证人何跃的证言,主要内容是:刘爱东叫其兑换美元,其叫骆武从大邑县建委财务上分两次借了51600元现金,兑换成6000美元,给了刘爱东3000美元。回国后,其叫骆武以会务费名义开了两张发票,经刘爱东和其签字同意,冲销了账上的借款51600元。其把1万元私人借款还给刘爱东时,刘爱东先收下,后又说算了,叫其拿回去。@#
3.证人骆武的证言,主要内容是:2000年8月,何跃叫其准备5万元钱用于兑换6000美元,其从计财科借出公款51600元交给何跃。何跃回国后,其在何的安排下在惠山宾馆和花水湾怡华宾馆虚开了两张金额共计51996元的发票,经刘爱东和何跃签字同意,假借垫支会务费的名义,冲抵了账上的借款。@#
4.大邑县建委的《关于垫支会议经费的请示》,上有刘爱东的签字“情况属实,同意”,落款时间为2000年8月8日;编号为0010761、0040184的两张发票,项目为“会务费”,金额为51996元,以及记账凭证。@#
5.被告人刘爱东的供述,主要内容是:2000年4月一天,其正准备开车出去办事,大邑县第一建筑工程公司(以下简称一建公司)经理王志明打来电话,称有事要找其。二人在县政府院内的汽车上见面后,王志明放下一包钱,说:“刘县长,谢谢了,以后还请多多关照”,就下车离开。其将这5万元钱作为私房钱使用了。2001年8—10月的一天晚上,大邑县市政工程公司(以下简称市政公司)经理张映松到其家中送一包钱,说:“刘县长,以前我女儿结婚时你送过礼,现在你装修新房子,我也表示一下,大家交个朋友,以后有事还请多关照。”其推辞不掉收下后,将这5万元用于装修私人住宅。2003年3月底张映松被检察机关抓获后,其为掩盖收受张映松5万元钱的事实,给了县人民防空办公室(以下简称县人防办)主任龙玉祥一些购物发票,叫龙玉祥在县人防办的账上处理后,开具一张收到刘爱东现金5万元的发票。知道王志明、张映松送钱的目的,是想让其今后能在建设工程方面多关照,而事实上其并未关照过此二人。@#
6.证人王志明的证言,主要内容是:2000年上半年的一天,其给刘爱东打电话说有事找他,约好在县政府见面。当时刘爱东正准备开车出去,其将报纸包着的5万元钱放在副驾驶座位下面,说“多关照”,刘爱东答“不客气”,其就离开了。自送钱后至今,其未得到刘爱东的关照,也没有承包到工程。@#
7.证人张映松的证言,主要内容是:2001年8—10月份的一天晚上,其到刘爱东家中送现金5万元,请刘帮忙从以后县里的工程项目中拿点给自己做,刘爱东答应,但直到现在都没有给过工程,其也不好意思让刘退钱。送这笔钱,与刘爱东曾经在其女儿结婚时送礼一事无关。@#
8.证人龙玉祥的证言,主要内容是:2003年3月下旬,刘爱东给其拿来一些餐饮发票叫其处理,然后开一张发票。5月28日,其照刘爱东的意思,将5万元的账合并到县人防办账上,叫县人防办副主任兼出纳的戴世凯开具了一张收到刘爱东交来现金5万元的发票,落款时间写为2001年12月5日。其将这张发票交给了刘爱东,实际上从未收过刘爱东交来的现金。@#
9.证人戴世凯的证言,主要内容是:2003年5月28日晚,龙玉祥叫其到办公室开一张非经营性结算统一收据,时间写为2001年12月5日,内容为收到刘爱东交来现金5万元,事实上自己从未收过5万元的现金。@#
10.刘爱东的司机、证人谭绍林的证言,主要内容是:2003年5月下旬,龙玉祥通知其到县人防办,叫其在一叠粘贴好的餐票上签字,其就签了几张。@#
11.大邑县人防办的会计报表、现金明细账等书证,用以证实龙玉祥做假账的情况。@#
12.大邑县财政局采购局财务科科长兼基建审计科财务工作的证人杨义的证言,主要内容是:大邑县财政很紧张,欠市政公司和一建公司的工程款至今未付清;大邑县财政局拨这些工程欠款,必须由主管领导签字。@#
13.大邑县市容环境卫生管理局(以下简称大邑县环卫局)、大邑县建设局分别出具的《情况说明》,主要内容是:在大邑县取得财政性建设工程款的程序,是先由大邑县财政局拨款给项目局,再由项目局付给承建单位。@#
14.书证账页,用以证实大邑县财政局支付大邑县环卫局欠一建公司、大邑县建设局欠市政公司的工程款经过。@#
15.书证《关于领取县政府办公楼装饰工程款的请示》,落款时间是2000年7月10日,落款人是一建公司,内容是请求大邑县政府支付工程款40万元,刘爱东批示为:“同意列支工程款10万元”。@#
16.书证《关于领取工程结算款的报告》,落款时间是2001年1月14日,落款人是一建公司,内容是请求大邑县政府支付工程款40万元,刘爱东批示为:“同意列支工程款现金20万元,并再用西壕沟46—2#、46—3#抵折工程款”。@#
17.书证收条,内容是收款人“王旭明”收到上述两笔共计30万元的工程款。@#
18.书证《委托书》以及相关付款传票。《委托书》的台头是大邑县财政局,落款时间是2002年1月18日,落款人是一建公司,内容是“为了支持大邑县的市政建设,我公司出资3万元用于修建一建公司综合楼前的市政工程,此款由财政局从我公司的剩余工程款中划拨给规划局”,其上有刘爱东“同意委托扣划工程款3万元用于修建体育场后面道路”的签字。@#
19.书证《领款证》以及相关的付款传票。《领款证》落款时间是2000年5月7日,落款人是大邑县环卫局,内容是报领长春路工程款5万元,其上有刘爱东“同意”的签字。@#
20.大邑县环卫局的《关于解决长春路路面改造工程部分资金的报告》以及相关付款传票,内容是请求解决长春路路面改造工程部分资金10万元,其上有刘爱东“同意,请予列支”的签字。@#
21.大邑县环卫局的《关于拨付工程款的报告》,刘爱东的批示为:“同意列支财政工程款10万元(现金),用资产抵扣财政工程款40万元”。大邑县财政局根据刘爱东这一批示,与大邑县环卫局签订《抵偿协议》,将3间铺面折价468080元用于抵偿工程款。@#
22.证人王志明的证言,主要内容是:其所在的一建公司与大邑县环卫局有承建合同,工程款都是大邑县财政局通过大邑县环卫局拨转,至今大邑县财政局还欠该公司100万元左右的工程款未付。一建公司除了通过大邑县环卫局收取大邑县财政局拨付的工程款外,没有直接向大邑县财政局或主管副县长刘爱东写报告申请拨款。2001年1月14日的《关于领取工程结算款的报告》和2000年7月10日的《关于领取县政府办公大楼装饰工程款的请示》,虽然落款是该公司,但都不是该公司写的,而是挂靠在该公司对外承建工程的王旭明写的。王旭明不是该公司人员,一建公司为收管理费而允许其挂靠。王旭明写好报告后,加盖了一下该公司的公章,工程款由王旭明领取。@#
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