A manager in the security department of a bank in Linfen took 625,000 yuan in bribes


Recently, The Chinese judgment document network issued criminal judgment, Shanxi Xiangning Rural commercial Bank security manager Zhang repeatedly took advantage of his position, to others to ask for bribes, the amount of 625,000 yuan, was investigated for criminal responsibility for bribery by non-state staff.During 2010 to 2017, zhang XiangNing in shanxi rural commercial bank co., LTD., agency manager during the use of responsible logistics security position is convenient, the actual controllers of shanxi huizhi da trade co., LTD. Company wang mou, taiyuan Liu Moumou p eagle safe manufacturing co., LTD. Business manager, property for a total of 625000 yuan.After the trial found out that from 2008 to 2016, Zhang mou in Shanxi Xiangning County rural Credit Cooperative Association (now renamed As Xiangning Rural Commercial Bank Co., LTD.) as the deputy manager of the security department, manager.In charge of logistics in the bank from August 2016 to February 2021.During his term of office, he took advantage of his position to ask others for a total of RMB 625,000 for several times, and the specific facts are as follows: 1. He asked for RMB 555,000 from Wang, the actual controller of Shanxi Hui Zhi Da Science and Trade Co., LTD.The defendant Zhang mou in office, the use of shanxi Hui Zhi da Science and trade Co., Ltd. docking security engineering, settlement of project funds, maintenance funds and other positions, has 6 times to the company’s actual controller Wang Mou asked for money.In September 2013, the defendant Zhang asked Wang mou for “preferential fee” 70 thousand yuan, wang mou in zhang mou office will be 70 thousand yuan cash to Zhang Mou.In October 2014, the defendant Zhang in order to settle the project in the name of Wang for 300,000 yuan;In December 2014, the defendant Zhang asked Wang for 60,000 yuan in the name of settlement funds;In December 2016, the defendant Zhang asked Wang for 25,000 yuan;In January 2017, the defendant Zhang asked Wang for 50,000 yuan;In November 2017, the defendant Zhang asked Wang for 50,000 yuan.The above 5 times for money are according to the requirements of Zhang, respectively into the account of his nephew Zhang xx, and then zhang XX to Zhang xx, Zhang xx 1 will be used for personal living expenses.2. Ask for 70,000 yuan from Liu Xx, business manager of Taiyuan Jingying Safe Manufacturing Co., LTD.From 2010 to 2017, the defendant Zhang mou took advantage of his position, in the docking with Taiyuan Police Eagle Safe Manufacturing Co., LTD. Security product maintenance, replacement, after-sales business, points three times to Liu xx for a total of 70,000 yuan, all for personal living expenses.The defendant Zhang 1 in Shanxi Xiangning Rural Commercial Bank Co., Ltd. during his tenure, the use of the position of convenience, repeatedly asked for money from others a total of 625,000 yuan, its behavior has constituted a non-state staff bribery crime, the charges of public prosecution was established.The defendant Zhang mou 1 after the crime took the initiative to return the money, voluntarily confessed and signed a statement, can be given a lighter punishment according to law.The opinions of the defenders shall be accepted.The recommendation of the public prosecution for sentencing is appropriate and shall be adopted.By discussion and decision of the judicial Committee of this court,In accordance with the criminal law of the People’s Republic of China, the third paragraph of article sixty-seven of the first paragraph of article one hundred and sixty-three, article sixty-four, article 52 and article 53 and article seventy-two, article seventy-three, the Supreme People’s Court of the Supreme People’s Procuratorate on the criminal cases for corruption and bribery to explain some issues of applicable law article 11, the criminal procedure law of the People’s Republic of ChinaThe first paragraph of Article 201 provides that the judgment is as follows: 1. The defendant Zhang mou 1 is sentenced to fixed-term imprisonment of two years, suspended for three years and fined RMB 100,000 yuan (paid) for bribery of non-state personnel.Ii. The booty of RMB 625,000 transferred to our hospital along with the case shall be confiscated and turned over to the State Treasury.

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