Guangzhou, a state-owned company CEOs believe that "fortune-telling masters" gambling lost 57.92 million public funds

He, a gambling CEO of a state-owned company, has acted as a banker and turned the company into a casino; he has masters of fortune telling when, where to go from, where to sit, and betting on gambling will definitely win. The result will be successful for the next time. More than 20 million, but after half a year, the stench of hand-to-air odor reversed more than 50 million; he transferred more than 50 million gambling debts to enterprises, more than 40 misappropriation of public funds amounting to 57.927 million yuan, and there are still 39.695 million yuan still not returned.

He was Xiao Xianmin, former chairman of the Guangzhou Foreign Shipping Supply Co., Ltd. (hereinafter referred to as the "foreign company"). He was sentenced to 15 years in prison by the Guangzhou Intermediate People's Court a month ago. Recently, the reporter went to the Anti-Corruption Bureau of the Liwan District Procuratorate in Guangzhou to disclose his "legendary" gambler's corrupt life.

The company has lost more than 500 million Xiao Xianmin’s whereabouts were investigated

In early May 2009, the Liwan District People's Procuratorate of Guangzhou Municipal Anti-Corruption Bureau received an urgent report from the Disciplinary Committee of Guangzhou Lingnan Enterprise Group Co., Ltd. (hereinafter referred to as “Lingnan Group”), saying that when the group checked the subordinate foreign company, it was discovered that Xiao Xianmin was During the company's chairmanship and legal representative, the financial management of the company was extremely chaotic. The company’s financial losses were serious, totaling more than 500 million, and there were major suspicious issues in the serious loss of state-owned assets.

After receiving the report, the Anti-Corruption Bureau of the Liwan District Prosecutor's Office quickly set up a task force to assign investigators to relevant departments to query Xiao Xianmin's personal and family information. However, from the feedback, he did not have huge deposits, no bad records, and everything was normal.

According to another investigator, Deng Yongcheng, when the investigators were temporarily caught up in confusion, the Lingnan Group’s Disciplinary Committee reported that the employees of the foreign company had reported to them. Xiao Xianmin often played mahjong together with some state-owned company bosses, and those state-owned executives From time to time, he enters and exits the Macau casino, and Xiao Xianmin may also be involved. The investigators immediately rushed to the Exit-Entry Administration Center to check Xiao Xianmin’s entry and exit records during the appointment of the chairman of the foreign wheel company. The results were highly rewarding. Xiao Xianmin’s entry and exit records reflect that from 1998 onwards, he had a record of entry and exit from the Gongbei Port in Zhuhai (the land entry port to and from Macau) for a total of 41 times, of which less than 4 years from 1999 to 2003. There are as many as 20 times in one place, and the time between one entry and one entry is often up to one week and half a month, all due to private entry and exit.

The investigators judged that Xiao Xianmin was most likely to be gambling in a casino in Macau, and his normal income apparently could not support such frequent gambling activities. He most likely used public funds as his gambling money. The task force quickly began to investigate the flow of foreign funds over the years, especially overseas. All kinds of signs show that Xiao Xianmin is suspected of having major economic crimes. He is most likely to misappropriate public funds for overseas gambling activities.

Money laundering company was chased by Xiao Xianmin and forced to confess

On June 14, 2009, Liwan District Prosecutor's Office investigated Xiao Xianmin's case and met him to discuss the case. Faced with the inquiries and policy education of the investigators, Xiao Xianmin concealed his doubtful inquiries about the company's book-funding gap, and repeatedly pushed for "a weak personal finance and accounting knowledge, a weak sense of discipline, and a chaotic management."

When the investigators searched the Internet for information related to suspicious companies that had a large amount of capital exchanges with foreign companies, it was found that one of the suspicious companies—Pinging Linghuang Trade Co., Ltd.’s Zhuhai Branch was involved in Guizhou State-owned enterprise employees in 2003. The military misappropriated more than 18 million yuan of public funds for gambling and was identified as a money laundering company. This information is extremely important for the breakthrough of the case. The task force quickly dispatched personnel to go to Guizhou Province to investigate and collect evidence.

In the investigation, the cashier of a company involved in the case, Wen Yongjun, confirmed to the investigators that the Zhuhai Branch of Huanghuang Company was a shell company set up by Macau’s “stacked yards” (which charged high interest rates for selling gambling chips) as covert eyes. It is a "money laundering" account.

Faced with the testimony of the staff of the Zhuhai branch of the Linghuang Company, and the frequent immigration records and huge funds outflow vouchers, Xiao Xianmin was finally unable to cover up and had no choice but to abandon his defiance resistance and successively confessed his amazing criminal facts. .

Since doing the "Banker" state-owned company to change casinos

Xiao Xianmin was a good gambling player. According to Xiao Xianmin, he organized a "Mark 6 lottery" bet for employees who organized and arranged gambling habits in the company. He personally made a bet, and sent someone to collect bets from employees, and someone was responsible for sending the bets. Jiang Yongchi, deputy director of corporate finance, is responsible for keeping accounts. As a result, the foreign company has served as the chairman of the board of directors and has been assigned to the drivers. There are numerous ginners. For a time, gambling became popular in the company and a large state-owned enterprise became a small "Lisboa" casino under Xiao Xianmin's "Gaming Story".

The wishful thinking that Xiao Xianmin originally used was that the banker was sure to make a profit, and in the meantime, his employees also tasted the sweetness. However, contrary to the wishes, Xiao Xianmin, together with some employees, did the underground underground "Mark 6 Lottery" for only six months and lost RMB 363,000. Seeing this, Xiao Xianmin sneaked through the company's deputy director of finance Jiang Yongchi and others, and successively used 73,000 yuan of funds in the name of “business urgently needed” to fill the “Mark 6 lottery” gambling debt. These account funding gaps were not filled up by Xiao Xianmin’s money back from gambling until November 1999.

Superstitious "Fortune-telling Master" wins first and loses

At the end of 1998, Xiao Xianmin met with a fortune teller through a friend's introduction, and asked the fortune teller to make a calculation for him. As a result, Xiao Xianmin was overjoyed. The fortune teller calculated that he had “honey-for-money”. “Where a windfall comes from, we must rely on gambling, and we must bet on big money to go to Macau to gamble.” The “master” told Xiao Xianmin, as long as he was counted in advance. A good time to enter the designated casino, Shaw can only win or lose, made a fortune.

From the New Year's Day in 1999, Xiao Xianmin began to gambling frequently in Macau according to the time and place counted by the "Master." At the beginning, it seemed as if the “master” had expected Xiao Xianmin to play “Open the Hu” in the casino, winning more than 20 million yuan in total. With the increase in gambling desire and the increase in the amount of bets, Xiao Xianmin began to be spotted in the “Cassette” section of the Macau casino and was introduced by a friend of Xiao Xianmin Heilongjiang.

However, the so-called “10 gambling and 9 losses” began in the second half of 1999. Xiao Xianmin’s “honey-force” was at the end of the game, and his “chivalry” turned badly. Not only was the money he had won back in the blink of an eye but he lost his talent. "Lots of gambling debts. According to Xiao Xianmin's recollection, he actually lost more than HK$6 million more than once. Huge gambling debts caused Xiao Xianmin to sit on the pins and needles day and night. In order to repay the gambling debts and the original copy, he also used the idea of ​​public funds of the foreign company.

The loose financial system of the foreign company, combined with Shaw’s persistent tyrannical dictatorship in corporate affairs, and its special relationship with Vice President of Finance Jiang Yongchi’s “gambling friend”, made it illegal to plan the allocation of company funds illegally. Xiao Xianmin successively misappropriated more than 40 million public funds for more than 50 million yuan to repay huge gambling debts owed by individuals. As of the end of the incident, 39.695 million yuan was still not returned.

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