"I lost my head in buying lottery tickets, and the sand money I kept was not supervised, so I stretched out my hand again and again, and I had no fear in my heart.." Recently, at the warning education conference of water conservancy system in Xingguo County, Jiangxi Province, Zhao Shuhui, the former captain of the county's water administration supervision team, regretted in the warning educational film "Life swallowed by lottery tickets".
Previously, the County Commission for Discipline Inspection and Supervision received reports from the masses, reflecting that Zhao Shuhui was arbitrarily punished in the law enforcement of river sand mining, and also used his position to facilitate the contracting of engineering projects for relatives. The County Discipline Commission immediately set up a verification team to investigate the problem clues.
In order to understand Zhao Shuhui's fund flow, the staff of the verification team transferred the bank running water under Zhao Shuhui's name according to the procedure. Through comparison, it was found that Zhao Shuhui had six bank accounts under his name, which were specially used to collect sand and gravel resources fees, with a total amount of 19.71 million yuan.
After investigation, from 2019 to 2021, during the transitional period of river sand mining reform, the County Water Conservancy Bureau designated Zhao Shuhui to open six private accounts to collect sand and gravel resources fees. In 2022, the higher authorities made it clear that the responsibility of river sand mining was transferred to the county investment company, and the collection of funds was also transferred to the financial account. By the prescribed time, Zhao Shuhui had turned over more than 15 million yuan in collection, and nearly 4.7 million yuan had not been turned over. In order to find out the whereabouts of the money, the verification team decided to ask Zhao Shuhui directly.
"How many sand and gravel resource fees have you collected from 2019 to 2021?" Asked the staff of the verification team. About
15 million. We have a record of every income, and you can check it. Zhao Shuhui answered.
15 million? We compared all the bank flows of your six accounts in the past two years, and you received a total of 19.71 million yuan in sand and gravel resource fees. The staff of the verification team listed the evidence one by one.
Faced with the evidence, Zhao Shuhui finally told the truth about the violation of discipline and law.
It turned out that Zhao Shuhui was a fanatical lottery enthusiast. At his craziest time, he went to more than a dozen lottery shops almost every day, and the purchase amount amounted to several thousand yuan a day, so he owed more than 2 million yuan in debt, and spent every day avoiding debts, borrowing money and repaying debts. When the organization asked him to collect fees for sand and gravel resources, he could no longer control his hands with huge debts. In less than two years, Zhao Shuhui misappropriated and embezzled nearly 200 public funds, involving a total amount of more than 4.7 million yuan, all of which were used by him to repay personal debts, buy lottery tickets and personal expenses. In order to cover up the facts of the crime, he colluded with the staff of his superiors who checked the management list of sand mining and transportation, jointly embezzled, and concealed the money collected by tearing up the sand tickets.
Finally, Zhao Shuhui was sentenced to 10 years in prison for embezzlement and corruption. The former director and responsible leader of the County Water Conservancy Bureau replaced supervision with trust, and fulfilled the main responsibility of strictly administering the Party in Zhao Shuhui's embezzlement and corruption case, which has been placed on file for examination and investigation. The clues to the problems of other persons involved were transferred to the relevant departments for disposal.
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