Financial Circles February 10 News In October last year, the results of the investigation of public officials of the China Foreign Exchange Trading Center (hereinafter referred to as the "Foreign Exchange Center") for suspected serious violations of the law were released.
On October 9, 2021, the Supervision Commission of the Shanghai Chongming District Discipline Inspection Commission released the news that two public officials of the China Foreign Exchange Trading Center were suspected of serious violations of the law and were currently under supervision and investigation by the Shanghai Chongming District Supervision Commission. It is reported that one of them is Shen Mou, general manager of the market department of the China Foreign Exchange Trading Center, and the other is Chen Mou, the manager of the technology development department of the Foreign Exchange Center.
Recently, the court announced Chen's criminal judgment, and the details of his crime surfaced. After trial, it was ascertained that from October 2015 to May 2021, defendant Chen facilitated his position in formulating and executing budgets, implementing procurement processes and contracts, and managing software assets and system construction projects in the technology development department of the foreign exchange center, and won the bid by disclosing the procurement intention, budget content, software original factory information and other project information of the software procurement project of the foreign exchange center to Yang, so that The Shanghai B Co., Ltd., Beijing XX Co., Ltd., Beijing D Co., Ltd. and other units represented by Yang won the bid. Seeking benefits for Yang, and repeatedly accepting bribes from Yang totaling 1.034 million yuan, an iPhone phone (worth 6,948 yuan), and an iPad tablet.
In the end, the court held that defendant Chen, as a state functionary, took advantage of his position to illegally accept other people's property and property for others, and the amount was huge, and his behavior constituted the crime of accepting bribes, but he thought that he surrendered voluntarily and voluntarily admitted guilt and accepted punishment, and was given a lenient punishment in accordance with law. Therefore, defendant Chen was sentenced to three years' imprisonment and fined 200,000 yuan. In addition, the procuratorate transferred 1,049,480 yuan and an iPad tablet computer to confiscate.
Shen, who was investigated along with defendant Chen, was expelled from the party and expelled in January this year. According to the information disclosed on the official website of the Central Commission for Discipline Inspection and the State Supervision Commission, Shen Mou, the former general manager of the market department of the China Foreign Exchange Trading Center, was suspected of violating the rules, using the membership card of the tennis center, and reimbursing personal expenses in violation of regulations. In March 2011, shen instructed his subordinates to apply for a membership card with a deposit of 200,000 yuan at a tennis center in the name of business reception, and he held the main card. After the promulgation of the eight central regulations, Shen Jun continued to use the card and took his family to the center for meals and swimming three times. At the same time, it repeatedly reimbursed personal consumption invoices such as catering, accommodation, movie tickets, and gifts in violation of regulations, with a total amount of 750,200 yuan. In addition, Chen Mou also has other serious violations of discipline and law, which will be transferred to the procuratorate for review and prosecution according to law.
This article originated from the financial world
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