Corrupt officials in Jiangxi volume of nearly 100 million yuan of money in Singapore for flight invo

source: twenty-first Century economic report

reporter Qin Wei reported in Hongkong

alleged corruption public funds of 94000000 former Poyang County Cheap Pirates Hats of Jiangxi Province Finance Bureau official Li Huabo, will have to accept Singapore court sentence of 15 months imprisonment.

July 10th, Singapore's high court rejected Li Huabo's appeal. The judge said, the court ruling on Li without any improper or unfair.

"the appeal is the result of the final result, Singapore all in state court (statecourt) cases only once in the court of appeal opportunity." In July 11th, the appellate side management Wang law firm partner TANCheeMeng on twenty-first Century economic report reporter said, the court also rejected Li Huabo deferred sentence request, therefore, Li Huabo has been in prison, if you behave well in prison, Li Huabo could be early release from prison, prison may be shortened to 10 months.

last year, Singapore court verdict, Li Huabo identified three "dishonest receiving money" all charges is established, involving money about 183000 dollars, the court sentenced to imprisonment for 15 months.

$183000 two story

in immigrants in Singapore, the identity of Li Huabo is a Jiangxi Poyang County Finance Bureau chief, a monthly salary of 3000 yuan, with 4 small team management. But because of the waterproof Cheap Rays Hats wall, responsible for the county's irrigation system and water conservancy project funding arrangements, the Li Huabo team to 6 bank accounts control County Bureau of finance, these accounts are opened in BOC, CCB, ICBC, agricultural bank, the postal savings bank and Poyang County Credit Union, Li Huabo himself has the right to approve account the bank funds.

in 2010 March 11 days before a period of time, Li Huabo began to immigrate to singapore. 澳德华 Information Consulting Co., Ltd. director EdwinShieh according to the information provided by Li Huabo, the "global Cheap Cardinals Hats investor program" (GIP) to help them apply for permanent resident of singapore.

in August 4th of the same year, Li Huabo accepted the immigration interview, during the interview, Lee claimed to be the Jingdezhen Jing Yu (Jingyu,) the new Energy Developments Ltd (hereinafter referred to as "Jing Yu") general manager, in the immigration data, interview and assessment process, Li Cheap Indians Hats Huabo did not mention his Chinese officials identity. After the interview, Li Huabo's immigration application is approved.

at the beginning of 10, Li Huabo and his wife to open several accounts in the bank, including Lee of Dahua high earnings account (hereinafter referred to as "Dahua account"), used for receiving Chinese remittance. Li Huabo is the sole beneficiary of the account, the account of all deposits in the recipient.

in the bank director introduction, Li Huabo and met the Singapore Central RMB remittance services Limited (hereinafter referred to as "the central Cheap Twins Hats transfer") boss OngAhSim, >