新闻 > 国内
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China

供电所所长贪污240万电费逃亡16年 期间买房置地

2017-07-11 14:41:03   检查日报

近日,随着高万成和李冰被相继押解回银川,宁夏回族自治区检察院反贪局副局长谢东虎才稍稍感到安心。刚刚过去的开斋节,对他和奔赴在一线的追逃组人员而言,是个难眠的假日。让他们揪心的,正是外逃16年,一直杳无音讯的职务犯罪嫌疑人高万成和李冰。

不到三个月,240万元电费款不翼而飞

2001年,时任银川市贺兰县供电局暖泉供电所所长的李冰嗅到了“发财”的机会。他发现只要巧妙利用其管理该所电费账户的职权,就能将巨额电费据为己有。

觊觎许久的李冰决定“小试身手”。2001年5月23日,他通过填写转账支票,将本应上缴贺兰县供电局的50万元电费款转入了银川市昊鹏商贸有限公司账户。后分别于5月23日、24日将款全部取走,供自己和昊鹏商贸公司经理高万成使用。

2001年7月,李冰被调回贺兰县供电局上班,在移交财务手续期间,李冰担心贪污电费款的事情败露,于8月14日再次擅自填写尚未上交的转账支票,将190.4万元电费款转入银川市昊鹏商贸有限公司银行账户。8月16日,李冰、高万成及昊鹏商贸公司员工刘强共同将190.4万元取现后逃跑。

贺兰县检察院受案后立即上报,自治区、银川市、贺兰县三级检察院成立专案组,查明案情,并安排专人开展追逃工作。经专案组查证,李冰等人携款出逃后,先后经甘肃天水、山东等地逃至新疆维吾尔自治区克拉玛依市,后三人分开,犯罪嫌疑人刘强独自携带18万元赃款,潜逃至河南洛阳。

2003年1月7日,刘强在河南洛阳落网。同年10月9日,经银川市中级法院判决,被告人刘强犯贪污罪被判处无期徒刑,剥夺政治权利终身,并处没收个人全部财产。

李冰、高万成被公安部列为B级逃犯。此后的14年间,贺兰县检察院多次努力内查外调、摸排线索,并多次向两名犯罪嫌疑人家属做工作,让其劝李冰、高万成投案自首,但始终没有结果。

线索浮出水面却再次中断

“你们把李冰抓住了?”今年1月27日,面对除夕夜登门的检察人员,李冰的母亲脱口问到。这让办案人员意识到,多年来消失匿迹的李冰应该仍和家人保持着联系。

2017年春节前后,贺兰县检察院专案组不断到李冰、高万成的家中及原单位走访,接触二人的亲属、朋友和出逃前有经济往来的关系人等50余人。会见了在吴忠监狱服刑的同案犯刘强。围绕二人近亲属的通讯信息和银行账目作分析研判,专案组进一步厘清了其出逃路线等情况,同时调取了案件的侦查卷宗及刘强案的审判卷宗,掌握案件及案发后追逃的基本情况。

上一页1/2下一页
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China

相关阅读

“天网”行动已追回外逃人员2873人 追回赃款89.9亿

2017-06-13 10:06:45

中央追逃办成立三周年:“百名红通人员”到案41人

2017-06-27 10:23:32

中央追逃办成立三周年:追回赃款超90亿元

2017-06-27 10:29:51

天津重点追逃对象刘国虎泰国落网:携款五百万出逃

2017-07-06 11:25:50
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China
分享到:
0 0
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China

美图推荐

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China

为您推荐

加载更多>>
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/945/20170711/30955011.html
Server: cms-8-252
Date: 2024/11/16 23:37:54

Powered by China
China