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Audit Commission: Banks Use Disaster Relief Fees To Buy Nike Sports Shoes For Employees.

2008/6/13 0:00:00 10382

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The Audit Office released 12 on its official website first announcement on the audit of capital and materials for earthquake relief in the Wenchuan earthquake. It has exposed 3 illegal incidents that have been detected by the current audit. The 3 illegal activities were: - the main person in charge of the Anyang Federation of industry and Commerce in Henan province donated 271 thousand and 100 yuan to buy relief supplies, which was suspected of using power for personal gain. According to the reports of the masses, the Audit Commission and the Henan provincial Party committee and the provincial government jointly conducted the joint audit investigation on the issue of the 271 thousand and 100 yuan donation fund for the purchase of relief supplies and suspected of abuse of power and private interests to the main leaders of the Anyang Anyang Federation of industry and commerce. In May 15, 2008, Henan Anyang Federation of industry and Commerce and Anyang Red Cross received 3 yuan donated by Henan Liyuan coking company and 600 thousand other enterprises. After that, the responsible person did not collectively study the leading bodies of the Federation and unauthorized the 271 thousand and 100 yuan of these donated funds to purchase materials. Among them, 179 thousand and 500 yuan was handled by the responsible person, and bought clothes, ham sausage, mineral water, instant noodles and quilts. The purchase of 41 thousand and 500 yuan clothing is all his brother as a legal representative of the North pass District of Anyang City Meng Meng clothing store (the shop business license was sold in July 2007 by the District Commerce and Industry Branch), the sales invoice is a fake invoice, the 95 thousand yuan ham sausage bought from another store, the sales invoice is also a fake invoice. The above materials were sent to the Red Cross Society of Henan province and sent to the Red Cross Society of Sichuan province in May 16th on the basis of the location agreed by the Red Cross Society of Sichuan and the Red Cross Society of Hong Kong. The audit found that clothes in these materials were found in some clothes made by others, and some in old clothes. After the issue was identified, the Anyang municipal Party committee and the municipal government attached great importance to the investigation. According to the findings of the investigation and the requirements of the provincial Party committee and the provincial government, the relevant personnel were responsible according to the law. The Mianyang Fucheng sub branch of the ICBC purchased the famous brand sports shoes for the employees of the bank with the special fee for earthquake relief. In May 28, 2008, the ICBC Mianyang Fucheng sub branch deception, and the name of the 56 pairs of Nike sports shoes (28 thousand and 500 yuan) purchased from the 56 employees of the bank was filled with rainwear, rain boots and umbrellas. After that, the special fee for earthquake relief was arranged at the higher level of the company (according to the supplementary notice of the Sichuan branch of ICBC about the financial management related matters during the earthquake relief work), "special relief for earthquake relief" was reimbursed for maintaining the life safety and basic life of the employees in the disaster area, maintaining assets and maintaining the basic operation of the business outlets. After the audit finds out and points out the above problems, the bank has returned the special fee for earthquake relief. - in some places, it has been suspected of using mobile phone messages to defraud donations for disaster relief. After the "5. 12" Wenchuan earthquake, a group of mobile phone messages appeared in some places where Sichuan earthquake emergency donations were made, requiring donations to be remitted to designated accounts. After finding this phenomenon, the audit institutions collected, collated and searched these short messages. On the one hand, it tells the relevant banks to take control measures to prevent some people from defrauding money in the name of donations for earthquake relief. According to the investigation, some people have collected donations to the earthquake relief donations from the designated donation accounts of these short messages, and the audit authorities have spanferred these clues to the public security organs. At present, such accounts have been frozen in the investigation. According to the person in charge of the Audit Commission, the announcement is based on the requirements of the central leading group on earthquake relief funds and materials supervision and inspection on "breaking the law and discipline violations in the use of materials for the management of earthquake relief funds from a fast and strict basis". In the future, the audit results will be announced regularly on a monthly basis. After the Wenchuan earthquake in May 12th, a large amount of relief funds were allocated at the central and local levels, and a large amount of money was donated at home and abroad. In order to ensure timely, strict management and rational use of funds and materials for disaster relief, the Audit Commission decided to organize the strength to audit the relief funds and materials.