Social Center / Reported by Jiang Jirong
▲ Hong Nan’s salary is all given to his wife. (Schematic diagram/data photo)
The former director of Dalin Petroleum Refinery in Kaohsiung, surnamed Hong, paid all of his monthly salary of more than 60,000 yuan to his wife, but he owed more than 2.5 million yuan overseas. He took a risk and colluded with the manufacturer to develop fake invoices of 2.3 million yuan. In the end, he was convicted of fraud, forgery and alteration of private documents, etc., and was sentenced to a 2-year fine for Yi Ke and a 2-year fine for non-Yi Ke, both of which were suspended for 5 years.
Hong Nan worked as an administrator at PetroChina Dalin Oil Refinery, was responsible for purchasing masks, earplugs and other necessary items, received a salary of 67,000 yuan a month, but remitted it directly to his wife. However, his wife only gave him 5,000 yuan a month. Because Hong Nan had accumulated debts abroad, he had bad intentions and colluded with various manufacturers and companies to issue false invoices. From 101 to 110, he deliberately used government procurement many times .According to the CNPC law and regulations, purchases that do not reach the announced amount can be made more easily, by pretending to purchase the factory-needed goods for a small amount and defrauding the property; even stealing the supervisor’s seal to complete the approval process, causing CNPC damages of more than 2.3 million Yuan.
Subsequently, as China Petroleum Office staff found out why the commercial bank kept shipping after its closure in 2010, Hong Nan surrendered to the ICAC in May 2010. According to the prosecution’s investigation, Hong Nan caused damage to CNPC property and during the trial he rationalized the criminal motive by stating that he “did it mainly for the company’s business”.
However, the prosecution believes that after examining the male criminal, Hong confessed to the crime, returned all the proceeds of the crime, and retired from the China Petroleum Corporation. He is 66 years old and has also been detained because of this case, so ha should learn a lesson. In the end, Hong Nan was sentenced to 2 years in prison with a fine for Yike and 2 years for a fine without Yike, both suspended for 5 years, and had to pay 200,000 yuan to the state treasury within 2 years of the verdict.
★ Bad behavior, please don’t imitate!
