手莫伸 伸手必被捉——浅析大典公司宋建平贪污、挪用、侵吞国有资产案

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导言2008年1月24日,山西省党风廉政建设干部大会暨省纪委九届三次全会通报了王月喜、苗元礼、宋建平等三起大案要案的查处情况。其中大典公司宋建平一案是我省历年来查处违纪违法涉案金额最高、涉及行业最多、涉及专业最深,在全国国企改制中国有资产流失数额最大的一起案件,社会影响极大。这个案件的查处,做到了既有广度又有深度,既有常规经济犯罪的查处,又有新型犯罪的查处,收到了政治效果、经济效果、法制效果和社会效果的高度统一。大典公司宋建平案中,犯罪分子社会关系广,在行业中知名度大,更为特别的是,他们采用的是新型的犯罪手段,踩着法律的边缘进行犯罪活动以规避法律的追究和制裁,因而蒙蔽了许多不知情的人。比如对大典公司性质的认定、对技术公司改制中隐匿大典公司几亿元资产的认定等,这些案件的关键点不仅是法庭上控辩双方激烈争辩的焦点,也是社会各界关注和议论的热点。所有这一切无形中给办案人员造成了极大的压力,对办案人员形成了严峻的考验。在中纪委、省委、省纪委各级领导的支持下,办案人员以严谨科学的态度,以坚忍不拔的毅力,以真实详尽的证据,历经一年多千辛万苦的内查外调,终于将这个由非法买卖煤炭出口配额案引出的外经贸领域里贪污、挪用、侵吞国有资产的惊天大案彻底查清,让涉案的犯罪分子受到党纪国法的应有制裁。省委常委会决定,通过大典公司案件,向全省国有企业,包括国有控股企业及相关部门公职人员进行警示教育。本文节选自大典公司宋建平一案调查组组长王向同志给全省商务系统干部做的警示教育报告。从中我们不仅仅可以了解到宋建平费尽心机、掩人耳目侵吞国有资产的手段和过程,见识一种运用专业知识、高智商新型犯罪方式,更重要的是,经过对大典公司宋建平案的查处,又一次证明了我党不仅有反腐败的坚定决心,也具有战胜腐败分子的能力! Introduction On January 24, 2008, Shanxi Provincial Party Committee General Assembly on Clean and Honest Administration and the Third Plenary Session of the Ninth Discipline Committee of the Provincial Commission for Discipline Inspection informed the investigation and handling of three major cases including Wang Yuexi, Miao Yuanli and Song Jianping. Among them, Song Jianping case of Dadian Company was investigated and dealt with over the years with the highest amount involved in discipline violation and the highest case involving the most industries and the deepest professions in the country. The investigation and handling of this case achieved both the breadth and depth of both conventional investigation and punishment of economic crimes as well as the investigation and punishment of new types of crimes and received a high degree of unity of political, economic, legal and social effects. In the Song Jianping case of Dadian Corporation, criminals have wide social relations and are well-known in the industry. What is even more special is that they adopt a new type of criminal means to carry out criminal activities on the verge of breaking the law so as to evade legal prosecution and sanctions. Therefore, Blind many unknowing people. For instance, the nature of Dadian Corporation, the assertion of several hundred million yuan assets hidden in Dali Company’s technological restructuring, etc. The key points in these cases are not only the focus of intense debate between the prosecution and the defense parties in court, but also the hot spots of concern and discussion in various sectors of the society. All this virtually created great pressure on investigators and posed a severe test for investigators. With the support of leaders of the Central Commission for Discipline Inspection, the Provincial Party Committee and the Provincial Commission for Discipline Inspection at all levels, investigators have rigorously and scientifically adopted perseverance and perseverance, with true and exhaustive evidence. After more than a year of hard work and thorough investigation, Finally, this case of embezzlement, misappropriation and misappropriation of state-owned assets in the field of foreign economy and trade led by the illegal trade in and export of coal quotas has been thoroughly investigated, so that criminals involved should be subject to the due sanctions of party discipline and state law. The Standing Committee of the Provincial Party Committee decided to conduct warning education to state-owned enterprises in the province, including state-controlled enterprises and public officials in related departments, through Dadian Company cases. This article excerpts from the Code Company Song Jianping case investigation team leader Comrade Wang Xiang to the province’s business system cadre warning education report. From which we can not only understand that Song Jianping tried hard to disrupt the means and process of embezzling state assets, but also learned a new criminal way of using professional knowledge and high intelligence, and more importantly, after investigation of the case of Song Jianping, It proves that our party not only has firm determination in anti-corruption, but also has the ability to defeat corrupt elements!
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