After 1990, female cadres embezzled 410,000 yuan in the field of peoples livelihood, all for gambling

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 After 1990, female cadres embezzled 410,000 yuan in the field of peoples livelihood, all for gambling


Zhang Yi was born on September 5, 1992, Miao nationality, undergraduate culture of university. Before the case, she was a staff member of the Social Insurance Bureau of Sinan County. Suspected of corruption, he was arrested by the Sinan County Public Security Bureau in June last year. In the same month, the Peoples Procuratorate of Sinan County filed a public prosecution with the Sinan County Peoples Court.

After Zhang Yi was investigated, the China Discipline Inspection and Supervision Daily commented that Zhang Yi began to commit corruption in less than a year. She was 25 years old at the time of the case, but was suspected of embezzling more than 400,000 yuan of peoples livelihood funds. It is shocking and regrettable that the post-90s label, which represents the sunshine of youth, overlaps with the identity of corrupt elements.

Last July, the Sinan County Court heard the case in public.

After the trial, it was found that on September 21, 2016, Zhang Yi was recruited to work in the Social Insurance Bureau of Sinan County. On September 26, she was clearly recognized as an accountant of the pension insurance shares of urban and rural residents of the Bureau. In June 2017, because Zhang Yis cashier in the stock room asked Xu for maternity leave, the head of the stock room arranged Zhang Yi to work as a cashier in the stock room at the same time. From June 2017 to January 2018, Zhang Yi took advantage of his position to illegally occupy social security funds by means of arbitrage and non-entry of receipts, totaling 4137.09 million yuan.

Among them, from December 7, 2017 to January 16, 2018, Zhang Yi borrowed 10 bank cards from Wang Mou and Zhang Mou to help collect money, and obtained 10 bank card accounts. Then she took advantage of her position to fabricate the fact that 10 urban and rural residents had retired their old-age insurance. She transferred the old-age insurance funds directly to the bank accounts of the above ten people from the special account of the new rural social old-age insurance expenditure of the Sinan Social Insurance Bureau, and then let Wang and others transfer the money to herself, thus embezzling the old-age insurance funds totalling RMB 2442.1996 million.

On October 20 and 31, 2017, staff members of the Human Resources and Social Security Service Center of Qingbanpo Town, Sinan County, went to the Social Insurance Bureau of Sinan County, and handed over to Zhang Yi 7300 yuan of pension insurance contributions paid by Peng Qianxian and 36 other urban and rural residents of the town. Zhang Yi did not enter the accounts after collecting the contributions.

From June to December 2017, the Social Insurance Bureau of Sinan County carried out the work of recovering the old-age insurance benefits (including death overpayment). Among them, after the return of 162190 yuan, Zhang Yi did not enter the account after receiving the money.

According to the judgment, the three items totaled more than 410,000 yuan and were all used for gambling by Zhang Yi.

On January 9, last year, Xu, an employee of the urban and rural residentsendowment insurance unit of the Social Insurance Bureau of Sinan County, took over the cashiers work after his maternity leave. It was found that Zhang Yi had erroneous accounts of social insurance funds during his concurrent term as cashier. During the reconciliation period, Zhang Yi voluntarily admitted the fact of corruption, and on January 27, he took the initiative to refund all the embezzled 413,709,960 yuan to the human resources and society of Sinan County. Special Account of New Rural Insurance Expenditure of the Security Bureau.

The case was also listed as the first official crime case transferred by the Supervisory Commission for examination by Tongren City. The trial process in July last year was broadcasted live on the Open Court Network of China.

At that time, Zhang Yi confessed in court, Through this incident, I deeply realized that the serious mistakes I made had caused very serious harm to the unit, family and society. My heart was filled with regret and guilt. I regretted that I had failed the organizations trust in me, the units training for me, and my parentscultivation and ardent expectations for me.

I am willing to accept the punishment of the law. From now on, I will be painful and determined to reform, thoroughly wash away the turbid ideas, re-establish correct cognitive goals and values, return the society with correct ideals and values, and do a good job.

On August 15 last year, the peoples court of Sinan County handed down a judgment on the case. In the opinion of the court, Zhang Yi voluntarily confessed his crime when the person in charge of his units stock office talked to him, and regarded it as voluntary surrender, and confessed all the facts of his crime truthfully during the investigation, which was voluntary surrender; after the case was filed, the supervisory committee returned all the stolen money before filing the case, and truthfully provided the facts of his crime, sincere repentance and active return of stolen money before the prosecution, so as to avoid and reduce the consequences of damage. If it happens, it may be punished lightly. The court convicted Zhang Yi of corruption, sentenced him to one year and six monthsimprisonment, and fined him 100,000 yuan. Source: Ji Guojie_NBJ11143, responsible editor of Beijing News

On August 15 last year, the peoples court of Sinan County handed down a judgment on the case. In the opinion of the court, Zhang Yi voluntarily confessed his crime when the person in charge of his units stock office talked to him, and regarded it as voluntary surrender, and confessed all the facts of his crime truthfully during the investigation, which was voluntary surrender; after the case was filed, the supervisory committee returned all the stolen money before filing the case, and truthfully provided the facts of his crime, sincere repentance and active return of stolen money before the prosecution, so as to avoid and reduce the consequences of damage. If it happens, it may be punished lightly.

The court convicted Zhang Yi of corruption, sentenced him to one year and six monthsimprisonment, and fined him 100,000 yuan.