Town government accountant embezzles nearly 80 million public funds and his accomplice escapes for two years, surrenders himself and is sentenced to 11 years

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 Town government accountant embezzles nearly 80 million public funds and his accomplice escapes for two years, surrenders himself and is sentenced to 11 years


On January 3, Chinas judicial document network released a criminal judgment on Pan Tianshengs first instance of corruption. According to the document, pan Tiansheng was found guilty of corruption in the first instance of Guangzhou intermediate peoples Court of Guangdong Province. He was sentenced to 11 years imprisonment and a fine of 1 million yuan, with 5.4 million yuan of illegal income recovered.

Pan Tiansheng is not a public official. Why is he involved in a major corruption case? In fact, Pans imprisonment was related to an accountant at a town government finance office.

Guangzhou peoples Procuratorate accused: from December 2012 to December 2016, pan Tiansheng, the defendant, conspired with LAN Yuqiang, the former accountant of the financial office of Timian town government of Huadu District, Guangzhou City (sentenced), and cooperated with Wang Yu1, Wang Yu2, pan Yuyong, pan Yu1 (all handled separately), etc. to provide companies or units that have no actual transaction with Timian town government of Huadu District, Guangzhou city 95 corporate cheques issued by the Finance Office of Timian town government of Huadu District, Guangzhou City for 71 times by the way of cheque title and payee, entry, cash withdrawal or transfer, totaling 777954672900 yuan. Blue will be the above-mentioned collection of public funds and used for gambling, buying vehicles and other personal squanders. Pan Tiansheng, the defendant, charged a handling fee ranging from 4% to 9%, with a total illegal profit of more than 5.4 million yuan.

After the case was investigated and dealt with, the first instance of Guangzhou intermediate peoples court determined that Lan was guilty of corruption, and on May 21, 2018, he was sentenced to life imprisonment, deprivation of political rights for life and confiscation of all personal property. However, pan Tiansheng, his accomplice, turned himself in to the public security organ on June 5, 2018, after nearly two years escape, and truthfully confessed the criminal facts of extorting public funds for LAN.

Pan Tiansheng was the husband of a blue classmate. According to the confession of LAN, during his accounting period as the government and financial office of Timian Town, he used the bank account used for financial allocation to withdraw public funds through repeated reimbursement and fictitious project account. Before and after pan Tiansheng, he found nine companies for LAN, and the total amount of cashed checks was 777954672900 yuan.

Pan Tiansheng knew that the money I cashed out was public money, he also knew that I used part of the money I cashed out to gamble, and advised me not to gamble that much, said LAN

(function() {(window. Slotbydup = window. Slotbydup| []). Push ({ID: u5811557, container: ssp_, async: true});)) (); according to the Guangzhou intermediate peoples court, the defendant pan Tiansheng, in collaboration with the state staff, embezzles public property, with a huge amount, which has constituted a crime of corruption. Pan Tiansheng is an accessory and surrenders himself, and may be given a lighter punishment. On December 30, 2019, the first trial of Guangzhou intermediate peoples Court of Guangdong province concluded: first, the defendant pan tingsheng was convicted of corruption and sentenced to eleven years of fixed-term imprisonment and a fine of one million yuan. 2u3001 The defendant pan Tianshengs illegal income of 5.4 million yuan shall be recovered and returned to the peoples Government of Timian Town, Huadu District, Guangzhou city. If the amount of recovery is less than the amount, pan Tiansheng shall be ordered to return the compensation. 3u3001 The two houses purchased with the funds involved in the case shall be sealed up for auction. After the auction money is repaid to the mortgagee, the remaining money shall be used to offset the illegal income in the second judgment and be recovered. Source: surging news editor: Liu Yuxin, nbjs7825

The intermediate peoples Court of Guangzhou City, Guangdong Province, held that Pan Tiansheng, the defendant, in collaboration with state staff, embezzled public property in a particularly large amount, which constituted a crime of corruption. Pan Tiansheng is an accessory and surrenders himself, and may be given a lighter punishment.

On December 30, 2019, the first trial of Guangzhou intermediate peoples Court of Guangdong province concluded: first, the defendant pan tingsheng was convicted of corruption and sentenced to eleven years of fixed-term imprisonment and a fine of one million yuan. 2u3001 The defendant pan Tianshengs illegal income of 5.4 million yuan shall be recovered and returned to the peoples Government of Timian Town, Huadu District, Guangzhou city. If the amount of recovery is less than the amount, pan Tiansheng shall be ordered to return the compensation. 3u3001 The two houses purchased with the funds involved in the case shall be sealed up for auction. After the auction money is repaid to the mortgagee, the remaining money shall be used to offset the illegal income in the second judgment and be recovered.