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案例简介:2004年12月,经A市市委批准,李某任市供销社监事会副主任兼财会部主任。刘某是市供销社财会部干部、党员,负责资金管理工作。2007年1月,A市供销社监察室会同机关纪委、审计部门对群众举报刘某违纪问题进行了调查。经查,刘某在2001年12月至2004年7月间,擅自使用财会部公章与银丰集团公司(私营企业)签订协议,先后以财会部名义将该部代市供销社管理的1.96亿元资金分27笔借给该企业,并以假银行对账单据掩盖事实。直至2004年9月,李某到银行调取对账单核实后,刘某才向李某报告了其外借资金的问题。
Case Description: In December 2004, approved by the Municipal Party A, Li served as Deputy Director of the Board of Supervisors and Director of the Accounting Department. Liu is the city supply and marketing cooperatives cadres, party members, responsible for fund management. January 2007, A City, Supply and Marketing Cooperatives Supervision Office with the Commission for Discipline Inspection Commission, the audit department of the villagers reported Liu discipline violations were investigated. After investigation, Liu from December 2001 to July 2004, unauthorized use of the official seal of the Ministry of Finance and the Silver Fung Group (privately-owned enterprises) signed an agreement in the name of the Ministry of Finance has the agency on behalf of the city-based supply and marketing cooperatives managed 196 million Yuan funds sub-27 loans to the business, and to fake bank statement to cover up the facts. Until September 2004, Lee went to the bank to retrieve the statement verified, Liu reported to Lee on the issue of its funds.