3分pk10

监守自盗的90后税收助征员

发布日期: 2019-05-18 15:45

  “SIGEYUEYILAI,WOQINGCHURENSHIDAOZIJICUNZAIDEWENTI,CUOWUDEGENYUAN,MANGMUZHUIQIUGUANGXIANLIANGLIDEWUZHISHENGHUO,ZUIZHONGLINGZIWOMISHIZAIYUWANGLI......”5YUE11RI,ZAIYUNNANSHENGQUJINGJIANYUFUXINGDELIMANRONGXIEXIARENZUIGAIZAOSIXIANGHUIBAO。

  LIMANRONG,NV,1994NIAN5YUECHUSHENG,YUNNANSHENGYILIANGXIANREN。2014NIAN8YUEZHI2019NIAN1YUEXIANHOUZAIYUANYILIANGXIANGUOSHUIJU、YILIANGXIANSHUIWUJUGONGZUO,FENBIERENHETONGZHISHUISHOUZHUZHENGYUAN(YIXIAJIANCHENG“ZHUZHENGYUAN”)HEDAOSHUIYUAN。2019NIAN6YUE,YILIANGXIANJIWEIJIANWEIDUILIMANRONGSHEXIANTANWUFANZUIWENTIJINXINGZHENGWULIANDIAOCHABINGDUIQICAIQULIUZHICUOSHI。2019NIAN12YUE,LIMANRONGBEIPANCHUYOUQITUXINGSHIYINIAN,BINGCHUFAJIN100WANYUAN。  

(李曼溶在留置点,云南省宜良县纪委监委供图)  

  纳税人成为她的“提款机”

3分pk10  DANGSHANGZHUZHENGYUAN,WEILIMANRONGJIELIUSHUIKUANMAIXIAFUBI。

  2014NIAN8YUE,LIMANRONGJINGLAOWUGONGSIPAIQIANZHIYUANYILIANGXIANGUOSHUIJUDANRENZHUZHENGYUAN,FUZEDAIKAIFAPIAO。2016NIANSUIZHEYINGYESHUIGAIZENGZHISHUISHIDIANQUANMIANTUIKAI,LIMANRONGDEGONGZUOYOUZENGJIALEYIXIANGNEIRONG,WEISHUDIGONGCHENGXIANGMUDEWAIDIQIYESHUIWUYUJIAOSHENBAO。

3分pk10  ZAITONGSHIYANLI,LIMANRONGCONGMINGLINGLI,ERQIEGONGZUOQILAIKENFUCHU,JINGCHANGJIABANJIADIAN;ZAIKEHUYANLI,LIMANRONGFUWUTAIDUHAO,YEWUNENGLIQIANG,BANSHIXIAOLVGAO。RANGRENYIXIANGBUDAODESHI,ZHEIYANGYIGEDAJIAYANLIDE“HAOGUNIANG”QUELIYONGZHIWUZHIBIAN,ZOUSHANGLETANWUSHUIKUANDEBUGUILU。

3分pk10  SUIZHEDUIGONGZUODE“QINGCHESHULU”,LIMANRONGKAISHIDUIJINGSHOUDESHUIKUANDONGQILEWAIXINSI。TAFAXIANKEYILIYONGMEITIANXIAWUSHUIKUANJIESUANQIANDEKONGDANG,ZAIXITONGJIANGYIKAIJUDESHUIPIAODIANZISHUJUZUOFEI,TONGSHIJIANGZHIZHISHUIPIAOJINXINGZUOFEICHULI,ZHEIYANGJIUKEYIBANASHUIRENDANGTIANJIAONADESHUIKUANSHOURUZIJI“NANGZHONG”。

3分pk10  2016NIAN11YUE14RI,LIMANRONGDIYICICHENGGONG“TIKUAN”。JINJIEZHE,LIMANRONGYOUXIAOXINYIYISHILEJICI,JUNWEIBEIFAXIAN。YOULESUOWEIDECHENGGONGJINGYAN,LIMANRONGDEDANZIYUELAIYUEDA,BIANDEYIFABUKESHOUSHI,CONGJIBAIYUANDAOJIQIANYUAN,ZAIDAOJIWANYUANSHENZHISHIJIWANYUANDESHUIKUAN,DOUBEITAJUWEIJIYOU。

  LIMANRONGSHIRUHEZUODAOBUBEIRENCHAJUENI?ZHEIYOUTAGUANYONGDE“TAOLU”。DIAOCHAFAXIAN,WEIJIELIUSHUIKUAN,LIMANRONGQIAOMIAODILIYONGLEJIAOSHUIRENXIANGKUAISUBANLIWANYEWUERSHUYUFANGFANDEXINLI。NASHUIRENSHUAKAJIAOSHUISHI,TAJIANGPOSJILIANJIEDEDIANHUATINGTONGNAQILAIZHIZAOPOSJIWUFASHIYONGDEJIAXIANG,YIJIQIGUZHANGWEIYOURANGNASHUIRENTONGGUOYINXINGZHUANZHANGDAOZIJIDEZHANGHUZHONG,RANHOULIYONGXIABANJIABANDEJIHUI,FEIDIAOKAICHUDEDUIYINGJINEDEFAPIAO。2017NIANGERENDAIKAIFAPIAOYEWUDALIANGZHUANYIDAOYOUZHENGYINXINGHOU,HAIYOUBUFENSHURENYIJIUTONGGUOLIMANRONGKAIFAPIAOHEJIAOSHUI,TAMENCHUYUJIWANGDEXINREN,JIANGSHUIKUANTONGGUOZHIFUBAO、WEIXINDENGZHIJIEZHUANZHANGJITA。

3分pk10  JINGCHA,2016NIAN11YUEZHI2019NIAN1YUEANFA,LIMANRONGGONGJIJIELIUSHUIKUAN111BI342WANDUOYUAN,QIZHONGYOU12WANYUANYINANFAWEIJIELIUCHENGGONG,SHEANSHUIPIAO164ZHANG,SHEJIQIYE57JIA。 

  在追求物欲的路上越走越远

3分pk10  YOUYUMILIAN“JINGZHI”SHENGHUO,LIMANRONGBADABUFENTANWUSUODEYONGYUGERENXIAOFEI。

  DIAOCHARENYUANFAXIAN,LIMANRONGDAOANSHI,TACHANGYONGDEYINXINGKAYUEZHIYOU2398YUAN,ZHEIYUQITANWUDESHUIKUANZONGSHUXINGCHENGJUDAFANCHA。

  SUIZHEANQINGDEZHUJIANMINGLANG,SUOYOUBEIJIELIUSHUIKUANDEQUXIANGYEQINGXIQILAI。LIMANRONGMEIGOUMAIFANGCHAN、QICHEZHILEIDEBUDONGCHAN,YEWEIGOUMAIGUPIAO、JIJINDENGJINRONGCHANPIN,SHAOSHUQIANKUANYONGLAITOUDAOXIAOEDAIKUANGONGSI,CHULEBUFENYONGYUBUJIAOYIWAI,QIYUDUOSHUBEITAHUIHUOYONGJIN。

3分pk10  LIMANRONGDEZHEIZHANGYINXINGKAJIAOYIJILUXIANSHI,CONG2013NIAN10YUE26RIZHI2019NIAN6YUE18RIDELIUSHUIYUEYOU26450BIDEXIAOFEIXIANG,QIZHONG2013NIANZHI2016SHANGBANNIANDEXIAOFEISHULIANGZHIZHAN3%。ZAILIMANRONGKAISHIBAHEISHOUSHENXIANGSHUIKUANHOU,TADEXIAOFEIJILUKAISHIJIZENG,JINZAI2018NIAN5YUE14RI,LIMANRONGYITIANJIUXIAOFEI22BI,DANGTIANLEIJIXIAOFEI22093.9YUAN,ZUIGAO6750YUAN,ZUIDI10YUAN。

  JULIMANRONGJIAODAI,ZIJIXIHUANLVYOU。DIAOCHARENYUANZAILIMANRONGJIAZHONGFAXIANHENDUOBENGEGUOLVXINGZHINAN,YOUDEYIJINGKAIFENG,YOUDEWEIKAIFENG。LIMANRONGSHUO,MEIDAKAIYIBENJIUDAIBIAOZHEYIJINGQUGUOZHEIGEGUOJIALVYOU。DIAOCHAFAXIAN,LIMANRONGJIELIUSHUIKUANYOU24WANYUANYONGYUGUONEIWAILVYOU。

3分pk10  WANGGOUSHILIMANRONGDELINGYIXIHAO。JUCESUAN,LIMANRONGSUOJIELIUDESHUIKUANHUAFEIZAIFUZHUANGXIEMAOSHANGJIUGAODA125WANYUAN,GOUMAISHOUSHIHUAFEI20WANYUAN,GOUMAIXIANGSHUIKOUHONGDENGHUAFEI4WANYUAN。

  一次“铤而走险”后东窗事发

3分pk10  SHOUMOSHEN,SHENSHOUBIBEIZHUO。

  SUIZHESHUIWUJIGOUGAIGE,GUOSHUIDISHUIHEBING,LIMANRONGBEIDIAOLIZHUZHENGYUANGANGWEI,DIAOCHENGLEDAOSHUIYUAN,JIBIANRUCI,MIANDUIYOURENDESHUIKUAN,LIMANRONGHAISHIXUANZE“TINGERZOUXIAN”。

3分pk10  2019NIAN1YUE4RI,YIJIAQIYELAIJIAOSHUI,ZHENGHAOSHOUSHUIDETONGSHILINSHIBUZAI。DANGJIANDAO12WANYUANDESHUIKUANXIANJINSHI,LIMANRONGFANGXIANZAICISHISHOU,YUSHITONGGUOZHIQIANANZHONGJIZHUDEMIMA,DAOYONGTONGSHIDEGONGHAOWEINASHUIRENKAIJULESHUIPIAO,BINGZAINASHUIRENLIKAIHOUZAIXITONGLIJINXINGZUOFEI,BASHUIKUANFANGDAOZIJIDECHOUTISIJIDAIZOU。

  XIAWU,TONGSHIZAIXITONGLIFAXIANLIANGBIZUOFEIDESHUIPIAO,FAXIANSHIQINGKEYIHOULIJIBAOGAODANWEILINGDAOHOUJINXINGHECHA。

3分pk10  YUGANDAOSHIQINGJIJIANGBAILU,LIMANRONGRENGSHITUZUO“ZUIHOUYIBO”。ZAIDANWEIQINGNASHUIRENLAIHECHADEJIANXI,LIMANRONGFAXINXIYOUSHUONASHUIRENBANGTAYIQISAHUANGYINMAN,ZHIDAOHOULAIMANBUZHUCAIZUOBA。HECHARENYUANZAILIMANRONGDECHOUTILIZHAODAOLEBEITAZANGQILAIDESHUIKUAN,SUIJIBAOJING。

  ZHICI,LIMANRONGSIZIJIELIUSHUIKUANDEXINGWEIZUIZHONGBAILU。

  汲取教训 以案促改

  LIMANRONGANFASHENGHOU,YILIANGXIANSHUIWUJUSHENKEJIQUJIAOXUN,JIANCHIYIANCUGAI。2019NIAN11YUE18RI,LIMANRONGSHEXIANTANWUANZAIYILIANGXIANRENMINFAYUANGONGKAISHENLI,YILIANGXIANSHUIWUJUZUZHI11MINGGONGZUORENYUANQUANCHENGPANGTING,LINGJULIJIESHOUJINGSHIJIAOYU,BINGZAIDANGWEIZHONGXINZULILUNXUEXIKUODAHUIYISHANGXIANGQUANJUTONGBAOLIMANRONGANPANJUEQINGKUANG,JINYIBUZHULAOFANGXIAN。

  2020NIAN3YUE,YILIANGXIANSHUIWUJUZAIKUNMINGSHISHUIWUJUJIJIANJIANCHAZUZHUANXIANGJIANCHADUDAOZUDEJIANDUZHIDAOXIA,DUIZHAOYILIANGXIANJIANWEIFACHUDEJIANCHAJIANYISHU,CHENGLISANGEZHUANXIANGJIANCHAZUDUIZHENGSHOUGUANLIZHIDULUOSHIQINGKUANGKAIZHANWEIQILIANGGEYUEDEZHUANXIANGJIANCHA,LIECHUJIANYISHUZHONGZHICHUDE8GEWENTIQINGDAN,RENZHENKAIZHANZICHAZIJIU。

  GUANKOUQIANYI,PAICHAYINHUAN。YILIANGXIANSHUIWUJUCHENGLIPIAOZHENGZHUANXIANGJIANCHAZU,DUIBAOYANHU、PIAOZHENG、LAOWUPAIQIANRENYUANJINXINGLEQUANMIANQINGLIHECHA,ZHIDING《YILIANGXIANSHUIWUJUDIYISHUIWUFENJUGUANLICHENGLIZHENGGUANLINGDAOXIAOZUJIMINGQUEGONGZUOZHIZEDEGUIDING》,MINGQUELEZHENGSHOURENYUANSHUAKAJIXIAOPIAO、KAIJUSHUISHOUPIAOZHENGZHIDINGCHENGCEBIXUDANGRIHEDUI,YANGEZHIXINGSHUIKUANYUKAIPIAOFENLI,YAOQIUGANBUXIANGHUJIANDU,YANFANGSIZIJIELIUSHUIKUAN。

  TONGSHI,YILIANGXIANSHUIWUJUZUZHIQUANTIRENYUANDUI《SHUIWUJIGUANDAIKAIZENGZHISHUIZHUANYONGFAPIAOGUANLIBANFA(SHIXING)》《GUOJIASHUIWUZONGJUGUANYUJIAQIANGHEGUIFANSHUIWUJIGUANDAIKAIPUTONGFAPIAOGONGZUODETONGZHI》DENGSHUIWUGUANLIGUIDINGJINXINGZAIXUEXI;DUI《ZHONGHUARENMINGONGHEGUOXINGFA》SHEJISHUISHOUXIANGGUANZUIMINGJINXINGZHUANXIANGXUEXI,TIGAOQUANJUGANBUZHIGONGDUISHESHUIFANZUIDERENSHI,TIGAOJINGTI,ZENGQIANGFANGFANYISHI。

  量纪量法分析

  LIMANRONGSUIRANBUSHIZHONGGONGDANGYUAN,DANZAIYILIANGXIANSHUIWUJUDANRENHETONGZHIZHUZHENGYUANQIJIAN、DAIBIAOGUOJIASHUIWUJIGUANJINXINGSHUISHOUZHENGGUANGONGZUO,GENJU《ZHONGHUARENMINGONGHEGUOJIANCHAFA》DISHIWUTIAODI(LIU)XIANGDEGUIDING,TASHUYUJIANCHADUIXIANG。

  2019NIAN3YUE1RI,YILIANGXIANJIANWEISHOUDAOXIANGONGANJUYISONGDEWENTIXIANSUO,ZAIDUIWENTIXIANSUOJINXINGCHUHEGUOCHENGZHONG,FAXIANLIMANRONGSHEXIANYANZHONGWEIFA。

  2019NIAN6YUE14RI,YILIANGXIANJIANWEIDUILIMANRONGSHEXIANYANTANWUFANZUIWENTIJINXINGZHENGWULIANDIAOCHA,TONGRI,DUIQICAIQULIUZHICUOSHI。

3分pk10  JINGCHA,LIMANRONGQILIYONGZHIWUSHANGDEBIANLI,CAIQUXUJIAZUOFEIFAPIAO、SHUIPIAODEFANGSHI,JIANGJIAOSHUIJINGBANRENJIAONADESHUIKUANJIELIUBINGFEIFAZHANWEIJIYOU,SHUETEBIEJUDA,QIXINGWEIYICHUFAN《ZHONGHUARENMINGONGHEGUOXINGFA》DISANBAIBASHIERTIAOZHIGUIDING,SHEXIANTANWUZUI。BEIDIAOCHARENLIMANRONGDEFANZUISHISHIQINGCHU,ZHENGJUQUESHI、CHONGFEN。GENJU《ZHONGHUARENMINGONGHEGUOJIANCHAFA》DISISHIWUTIAODIYIKUANDI(SI)XIANGZHIGUIDING,YILIANGXIANJIANWEIJIANGBENANYISONGJIANCHAJIGUANYIFASHENCHAQISU。

  2020NIAN11YUE22RI,LIMANRONGBEIPANCHUYOUQITUXINGSHIYINIAN,BINGCHUFAJIN100WANYUAN。

  法律依据:

3分pk10  《ZHONGHUARENMINGONGHEGUOJIANCHAFA》

  DISHIWUTIAO JIANCHAJIGUANDUIXIALIEGONGZHIRENYUANHEYOUGUANRENYUANJINXINGJIANCHA:

3分pk10  (LIU)QITAYIFALVXINGGONGZHIDERENYUAN。

  ……

  DISISHIWUTIAO JIANCHAJIGUANGENJUJIANDU、DIAOCHAJIEGUO,YIFAZUOCHURUXIACHUZHI:

  (SI)DUISHEXIANZHIWUFANZUIDE,JIANCHAJIGUANJINGDIAOCHARENWEIFANZUISHISHIQINGCHU,ZHENGJUQUESHI、CHONGFENDE,ZHIZUOQISUYIJIANSHU,LIANTONGANJUANCAILIAO、ZHENGJUYIBINGYISONGRENMINJIANCHAYUANYIFASHENCHA、TIQIGONGSU;

  ……

3分pk10  《ZHONGHUARENMINGONGHEGUOXINGFA》

  DISANBAIBASHIERTIAO GUOJIAGONGZUORENYUANLIYONGZHIWUSHANGDEBIANLI,QINTUN、QIEQU、PIANQUHUOZHEYIQITASHOUDUANFEIFAZHANYOUGONGGONGCAIWUDE,SHITANWUZUI。

  ……

  (ZHONGYANGJIWEIGUOJIAJIANWEIWANGZHAN FENGGUOGANG)


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