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The Head Of The Company'S Bribe Tax Bureau Was Nearly One Million Yuan &Nbsp; He Was Sentenced To June.

2011/3/30 13:52:00 53

Bribery Of Local Taxes

Beijing Ruida Weixin Digital Technology Co., Ltd. (hereinafter referred to as "Wei Da Wei Xin") is the leader in charge of Dawei.

Winning bid

Become a fixed point

Supplier

In the 4 years, he was the former deputy director of the Finance Department of the Beijing Local Taxation Bureau, who paid more than 97 yuan.

On the morning of 29, the eastern court of Beijing sentenced Lida to 6 months' imprisonment for bribes and sentenced the company to a fine of 300 thousand yuan.


On the morning of 29, 32 year old Li Dawei appeared in court. He was the head of the company.

In court, Li Dawei traced back to Beijing.

Local Taxation Bureau

The "cooperation" process.


In April 2005, Wang, a friend, introduced a business to Li Wei to supply a batch of printers to the Beijing Local Taxation Bureau.

This is the first business contact between the company and the Local Taxation Bureau.

Subsequently, Wang introduced the Local Taxation Bureau's Pengmou and Li Dawei, and privately told Li Da Wei that Peng was in charge of the procurement business of the municipal land tax bureau and directly participated in the bid evaluation of the designated suppliers.

Li Wei wanted to get the fixed customer for the company.

Wang said that Pengmou could help to facilitate cooperation, so that the company became a designated supplier of the Municipal Taxation Bureau, but the company should divide the business profit into three shares, 1/3 to Pengmou, and 1/3 to ourselves.


It is normal to divide profits among the referee, and Li Wei promised to come down.

In 2006, after a unified bidding, Ruida Weixin became a designated supplier of office supplies for the Municipal Taxation Bureau.

"He (Peng) has communicated with us earlier, so we have a certain understanding of the tender.

Through the bidding process, we will win the bid. "


After winning the bid, Li Dawei acted according to the rules of consultation, each time he made 2/3 of his profits to Wang's account and was assigned to Peng by Wang.

Until the end of 2007, Wang thought that the pfer was unsafe and demanded that Davi bring cash to him.


From May 2005 to early 2009, Li Wei's company gave Pengmou more than 97 yuan.

Li Wei said that after leaving in 2009, he had nothing to do with Peng.

Last year, after taking bribes, he became wanted on the Internet.

Last October, Li Dawei was arrested.


In the courtroom, Li Dawei said he voluntarily pleaded guilty. "I have always been a technical person and I don't know much about the law.

I think it's right to give a profit to a referee, but I didn't think it would constitute a crime.

The defendant was appointed by the company to be prosecuted.

The executive manager pleaded guilty on behalf of the company.


After hearing the court in Dongcheng, it was confirmed that both the company and Li Wei had constituted a unit of bribery and sentenced Rui Dawei to 300 thousand yuan, and Liwei was sentenced to 6 months' imprisonment.


After the sentencing, Lai Da Wei and Li Dawei did not appeal.

It is understood that Pengmou bribery case is currently being examined by the prosecution stage, has not yet prosecuted.


 
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