A pair of vigilant eyes began a sharp search, time and time unfolding, finally, the truth was unraveled, the building of the corruption group eventually collapsed. Shantou Jinping housing management office has 59 employees and 22 people involved. From May 31, 2017 to February 8, 2018, more than 240 days and nights, investigators investigated the event of the governments special maintenance funds forged by Jin Pings housing management system and the amount of money involved over 2 million 370 thousand yuan - the first case after the establishment of the Shantou Municipal Supervision Committee. This remnant wall is a two bedroom house in the Housing Authoritys document, which has spent more than 10 thousand yuan to repair it for 3 times. South + Map The wall stood alone and there was no mouse hole in the corner. In the record, it is a suite of two bedrooms, which has been spent many times for repair. In July 23rd, according to a grandmothers intermittent memories, Guo came to a place after nine turns and eighteen turns. Well? This wall is 69 train street. Isnt it a set of two rooms? Xiao Guo looked at the wall in front of him and revisited it. The actual situation of housing and the registration of accounts are often not correct. This is not the first time that visits have been made this month. Not only that, Xiao Guo also found that the repair of the project and the actual existence of serious discrepancy, said to be reworking the toilet, to the household to ask, but found that the household for a year even a ceiling has not been brushed. Guo, they are puzzling over a corruption case. Jin Ping housing management is mainly responsible for the management and maintenance of the direct pipe public housing, low rent housing, public rental housing, trust housing, trust room, escrow house, overseas Chinese rental and other management and maintenance, and the work is very trivial, and the accounts are easy to be done. The information provided by the correspondence is not large, and a series of questions need to be verified. Who is the one who falsified the information? How did the data be forged? How did this money be taken? How large is the scope of the case involved? There is no way, I feel very confused. The case - handling officer, Xiao Guo, said. Household survey is not difficult, but it is very hard, especially when the online cable is unknown. The address on the audit list is mixed with the new door brand and the old door brand. Investigators suspect that this is because the Housing Authoritys people deliberately use the old door brand in the data to increase the difficulty of the investigation. Later facts proved that their suspicions were right. There are also public houses hidden in the corners of the alley corner, some of which are a few floors in a whole building, with a very small area, which is extremely difficult to detect. Later, investigators found a rule and found the old neighborhood to barely find the old address, which was unknown to the younger generation. After 65 days of hard work, the investigators made progress with difficulty. They found that the actual housing situation of the maintenance project was one hundred and eight thousand miles different from that recorded. When verifying the address of the maintenance item, it is found that only the remaining walls with incomplete walls are found as described above. With the in-depth investigation, investigators found that the records of public housing maintenance were full of loopholes when checking forms. Some houses were not repaired at all, and some appeared in the same place for many times in the short time. The settlement is a separate settlement, not a one-time offer, the same maintenance project has many quotations, each of the data is not poor, the maintenance price record is surprisingly consistent. The investigation group continued to expand the scope of the case, from 2016 to the previous calculation, the scope of the search is becoming more and more large, and more and more problems are found. The investigation group began to talk about the people of the housing management and engineering projects. Second walls All the people who were interviewed refused to admit the fact that it was in the public rental housing renovation project to get financial funds, and the investigators knew that they were in the light of the weight, but at this time there was no evidence. No one admitted that he had problems, especially when the clues had not yet become evidence. After leaving the last interview, Li, listening to the dull door closing sound when he left, Xiao Guo felt that he had met another wall. The part of the function of the house is responsible for the daily repair of public housing and direct public housing in the area. The specific implementation is to determine the annual contractor for the housing zero maintenance in the area under the open bidding form, and the contractor is responsible for the construction and maintenance of the project. Since 2013, the successful contractor is a construction company in Shantou, such as Qiu Mou and shen Mou et al. The appropriation of the project funds, that is, the so-called public rental housing maintenance fee, is approved by the City Finance Bureau after the approval of the renovation project carried out by Jinping Housing Management Institute, and then the project funds are allocated to the contractor. In view of the above situation, the investigation group interviewed the construction team Qiu, Shen, Hu, and the director of the house of housing management of Jin Ping, deputy director of Zhao, the director of the engineering unit, who was in charge of public housing and direct management of public housing. In the face of the investigation of the discipline inspection and supervision personnel, all the people who were interviewed refused to admit the fact that the institution had to be fraudulent in the public rental housing renovation project and to collect financial funds. At this time, a seemingly rigorous but absurd excuse was unanimously provided by them - forged 42 sets of accounts for 80 thousand yuan of financial funds to pay for the labor services of the construction team. The investigation group is depressed and depressed here - knowing that the settlement book is false, but does not know how to identify the true and false; it is clear that the object of the interview is in the light of the light, but the evidence is not caught at this time. They insist that only 42 sets of settlement books are frauds, we will expand the scope of the external investigation, intensify efforts, dig deep cases and overturn their caliber. They are beginning to panic when they provide new evidence and explain them. Xiao Yang recalls. The leadership of the Shantou City Commission for Discipline Inspection believes that the untrue and uncommon false calibre of the relevant personnel is not consistent with the earlier foreign regulation, indicating that there is a confederation agreement between the cases involved in the case. Soon, the Shantou Municipal Commission for Discipline Commission made a decision to study the psychological scene of the subjects involved in the case - by simulating the criminal psychology of the persons involved in the case, choosing the best strategy, selecting the target, concentrating the strength, conducting the strong pressure conduction, and breaking the vertical psychological wall. First breakthroughs In the whole interest chain, there are two people in the interest chain. Li Moubin and Shen, the construction team, have the lowest position, the least power and the least benefit in the process of collecting financial funds for the whole fictional project, but they are also responsible for a large number of specific implementation work. Analysis of the power structure of Jin Ping Housing Management Institute, we found that, the most powerful director of the director, Cai, he said nothing but, and only in charge of the deputy director of the engineering unit Zhao Mou, the other people have no opportunity to direct contact with him. Xiao Yang said that the investigation team listed CAI as number one hard nut. The investigation group found that Cai began to serve as the head of the Institute in August 2013, and in January 2014, after a promotion by Cai, Zhao was appointed deputy director of the Shantou Jinping Housing Management Institute, so Zhao Mou listened to Cai Mouyan. In addition, there is another layer of invisible relationship is also gradually clear - Zhao is deputy director of the engineering unit Li Moubins master, Lee generally listened to Zhao. While construction team Qiu, Shen and others in the area of public rental housing, direct management of public housing repair project in the process of quality audit, project payment and so on, all need to obtain Cai, Zhao and others support, the requirements for CAI, generally as far as possible to meet. It is more difficult to get a direct breakthrough from Tsai on the short term, so we need to use roundabout strategy at this time. Shantou City Commission for Discipline Inspection investigation team found that in the entire interest chain, there are 2 people in the interests of the weak side of the chain. Li and the construction team Shen in the whole fictitious project in the process of collecting financial funds, the lowest position, the least power, the benefit is the least, but also is responsible for a large number of specific implementation work, the psychological serious. This big contrast caused the investigation team to pay attention. The investigation team decided to concentrate on the investigation force to find a breakthrough in these two people. The transmission of pressure is concentrated on the transmission of point to point, and when we find out how the trust and the periphery cooperate, we will seize the conflicting points of the other side and attack them vigorously. Xiao Yang recalled that the members of the survey group increased the strength of Lis talk, starting from 8 in the morning to 11 in the evening. In the range of regulations, the intensity of the conversation with Li was added to the maximum. Lis speech in the policy of education and ideological work is silent. In August 24th, the survey continued. Xiao Yang went to work at Lees room again and again to check the relevant information and records. Chen is the chief of the engineering stock and has a good deal with CAI. Each time the investigation team looked for Lee, they had nothing to do with themselves. He laughed to tea the investigators, but he insisted on nothing. Facing the contrast between his colleagues and his treatment, Li became more silent. On the same day, Xiao Yang convened 7 main persons involved in the case, meeting in Shantou Jinping Housing Management Institute, constantly doing ideological work, detailed pros and cons. But for those who fight to the end, they must be dealt with severely. Its a nightmare. For the key figures in the case, Li, deputy director of Shantou Jinping housing management group, has spent more than six months in the past. Last August, Li can not cover up the pain: food is not good to eat, all night all night insomnia, at that time I even the sanitation workers at a few oclock in the morning in the sound of the street can be heard, no sleep. The night before telling the truth is especially long and painful. Lee recalled, in the night, there is no moment, eyes are closed, there is only one voice in my head. I want to tell the truth. My wife and I have been very frank about this. She also supports me very much and hopes that I will be honest with the organization. Second days early in the morning, more than 7 oclock, Li called the ad hoc group, saying that there were circumstances to explain. In 1983, Chua, who entered the housing management system, was quite familiar with the business. He found a seemingly rigorous examination and approval process. In the actual operation, the process could be rebuilt and the system was drilled. He took advantage of the loopholes and began to corrupt. After 3 months of confusion, there was some light in the dark clouds. Lee as a key figure in the case, confessed the confusion of the investigation teams true and false settlement of the doubt. The investigation team has grasped the mystery of forged settlement books. In 1983, Cai Mouming, who entered the housing management system, was quite familiar with the business. He found a seemingly rigorous examination and approval process. In the actual operation, a process reengineering could be carried out in the actual operation. The engineering unit will notify the contractor of the construction contractor to repair the corresponding public rental housing (direct public housing) and make a pre settlement of the project. After the initial nuclear project of the engineering unit, the owner of the area management office of the repair project is reconfirmed, and then the deputy director of the management Department of the subdivision of the project and the division of the project. The deputy director of the stock was audited. Finally, after the approval of the director of CAI, he submitted the approval of the Municipal Finance Bureau to the construction contractor. However, in the whole process, no tenant is required to sign the confirmation of maintenance requirements. After the completion of the maintenance, there is no signature confirmation of the maintenance result by the tenant. Public rental housing (direct public housing) needs maintenance, whether there is a real maintenance in the process of no test, is the construction contractor and the related personnel said. This loophole has become a treasure bag for criminals to make money. By further simplifying the approval process, they directly skipped the confirmation of the step by the head of the District Management Office of the repair project. In the whole chain, Shen is in the implementation of the project, and the most important person to extract and repair gold as cash. In the view of Shen and others, Cai provided the address by Zhao, which was given by Zhao, and then by Shen, the settlement book was made up by the address, and the repair gold was taken from a project less than 5000 yuan. Shen also took the initiative to contact the heads of the various management offices, suggesting that they could collect financial funds or rush to apportion individual construction costs. Gradually, some people really started to emulate. They provided their own housing decoration, the staff subsidy of the management department, the condolences of the leadership, the annual trial of private cars and so on. They provided the fictitious repairs to shen Mou, collected financial funds or rushed to the personal construction fee assigned to the Shenyang place. Cai, Zhao and the engineering unit, which is in charge of examination and approval, are afraid of being exposed by other people because of their own counterfeiting problems. So there is no strict examination and approval for this kind of declaration form, but only open one eye and close one eye for approval. So the corruption spread. According to statistics, a total of 17 people from all 7 management offices have acquired 133 thousand of the financial funds through the above way. Conversation with Lee and Shen continues. On the other side, we find Shens son. Xiao Yang recalls. Shens son is the key figure in helping to make a settlement material. When the investigation team finds him and tells him the pros and cons of the incident, his attitude turns very fast without confrontation, but tries to provide evidence to help his father reduce the blame. The annual report of the flow of funds was stored in the computer at the beginning. Later, my father made me delete the record. I thought it was not good, and I secretly kept the situation in 2016. He said. In the case of ironclad evidence, in the middle of September 2017, Li, who was originally lucky enough to be accountable, but finally lost his luck, finally released the most important account book. What is the two rule? What is double open? Zhao even asked the law enforcement officers the specific meaning of two rules. CAI was double opened and prosecuted, but he asked, what does double open mean? Can I not go back to work in the housing authority? The most important figure in this case, the director of the Jinping housing administration, Zhao and deputy director Zhao, still refused to bow. In November 4, 2017, the ad hoc group held its third meeting again. Apart from the further analysis of the pros and cons of the situation and the policy statement, the conference urged the relevant personnel to clarify the problem to the organization. After the meeting, a total of 5 people went to the ad hoc group to clarify the problem and refund $128 thousand and 200. So far, all the personnel involved in the case, except CAI and Zhao, have all explained the problem of violation of discipline and law. CAI and Zhao have been completely isolated from the two. Later Chua described the days when he was hospitalized for a low back injury during the organizations investigation. Im lying in the hospital. Im going to report today who who has taken the initiative to explain the problem to the organization. It is also hard for hospitals to lie down. It is also hard to go to work in the unit. They have no initiative to explain to the organization and do not know what to do next. Zhaos line of defense in November 2, 2017, that is, the two rules after the second day after the collapse, he began to interrogate members of the project team, a bit to tell the reason and truth, to the organization to confess his mistakes. In January 17, 2018, the Shantou municipal supervisory committee was established. The investigation was further accelerated. In January 24, 2018, the project team came to the 9 floor conference room of Jinping House Management Institute, and soon discovered the figure of Tsai, the task target, he was meeting with the two leaders, and the two leaders were sitting on both sides of him, holding the book in the record. Xiao Yang walked in and showed his notice of conversation, and let CAI and them go to the conversation room. Cai looked at Xiao Yang, who could not conceal his surprise. He used to stretch out his hand to get the smoke from the table, but then he slowed down and never picked up the pack of cigarettes. When do we leave now, do we go now? Do not you have a cup of tea? Cai asked. No, lets go. Young poplar shook their heads. It seemed as if all the time had stopped at that moment, the wrinkles on Tsais face were more obvious. He went out of the house of housing. He never thought that on that day, he became the first object to be placed in the custody system of the whole province. On the second day of his detention, Cai acknowledged his corruption. In February 8th, fifteenth days after CAI was indwelling, he received three heavy News - the organization to make a double open decision, at the same time to remove the lien and move to the procuratorate review and prosecution. This means that Cai became the first person in charge of the prosecution system in the province. What does double open mean? Can I not go back to work in the housing authority? Before he was prosecuted, Cai still did not know how serious his mistake was. focus The end of corruption In this case, 22 people involved in the Shantou Jinping housing management system, of which there are 1 cadres at the level of positive science level, 3 of the vice section cadres, 9 in the rank of rank and 9 for other personnel, of which the director of the Institute, Cai Mou, has been prosecuted by the procuratorial organs for the crime of abuse of power and the crime of bribery, and the other 7 persons are punished by the party and government, and 3 people are punished. The 10 other officers were criticized for their admonishing remarks. Relevant To join the prosecutor to join the Commissions special case unit After the establishment of the Shantou municipal supervision committee, all factors, such as talk, interrogation, inquiry, inquiry and lien, are used to study the authority, process and method of the measures, and to ensure that the application of various measures is applicable, rules based and accurate. In the 11.1 project, the rational use of 11 survey measures besides freezing will lay a good foundation for the smooth development of forensic work, and promote the effective and effective performance of the Commission, so that the reform can truly achieve the expected effect of 1+1>2. Xiao Yang introduced that in the process of dealing with the 11.1 case, the Shantou Municipal Commission for Discipline Commission invited the Shantou municipal procuratorate to select 2 experienced prosecutors to join the case group in advance. In the process of handling cases of the case, the operation group was able to communicate with the city procuratorate quickly in order to communicate with the city procuratorate, establish the relevant working mechanism, and successfully completed the case transfer and the transfer of the subject of the investigation. At present, the Shantou Municipal Commission for Discipline Supervision and Commission promulgated the supervision and supervision regulations (trial procedures) of the Shantou Municipal Commission for Discipline Supervision and supervision. It has compiled a detailed flow chart of 5 aspects, such as clue disposal, preliminary verification, and case investigation, and the design and supervision of the 126 kinds of legal documents supporting the work measures, and basically built a set of operational and strong work. The mechanism will provide timely guidance and guidance for the smooth operation of the Commission and promote the orderly and efficient handling of the cases. This is also the basis for a series of legal procedures, such as case filing, investigation, trial and transfer in a short period of time, for the 11.1 project. The whole process of handling the case is orderly and efficient. Source: Nanfang Daily editor: Wang Zheng _NN7526 Xiao Yang introduced that in the process of dealing with the 11.1 case, the Shantou Municipal Commission for Discipline Commission invited the Shantou municipal procuratorate to select 2 experienced prosecutors to join the case group in advance. In the process of handling cases of the case, the operation group was able to communicate with the city procuratorate quickly in order to communicate with the city procuratorate, establish the relevant working mechanism, and successfully completed the case transfer and the transfer of the subject of the investigation. At present, the Shantou Municipal Commission for Discipline Supervision and Commission promulgated the supervision and supervision regulations (trial procedures) of the Shantou Municipal Commission for Discipline Supervision and supervision. It has compiled a detailed flow chart of 5 aspects, such as clue disposal, preliminary verification, and case investigation, and the design and supervision of the 126 kinds of legal documents supporting the work measures, and basically built a set of operational and strong work. The mechanism will provide timely guidance and guidance for the smooth operation of the Commission and promote the orderly and efficient handling of the cases. This is also the basis for a series of legal procedures, such as case filing, investigation, trial and transfer in a short period of time, for the 11.1 project. The whole process of handling the case is orderly and efficient.