Great inconveniences of the Ministry of Labor! The head of the labor and financial office involved in corruption, manipulation of share prices, abuse of labor fund accounts for stock trading | Society |新 头壳 Newtalk

You Yingwen, head of the national investment group at the Labor Ministry’s Office of Utilization of Labor Funds, and his wife, suspected of accepting improper dinners and orders from the industry, asked the brokers who were negotiating the Labor Ministry funds to they placed orders to buy shares in specific companies in order to speculate on shares and make a profit. Specific person. While You Ningwen’s monthly salary is about 100,000 yuan, and the monthly credit card fees in the past 10 years have been as high as 150,000 to 220,000 yuan, there are more than 9 million yuan in cash deposits in account. On the 26th, the Taipei District Prosecutor’s Office and the Independent Commission Against Corruption conducted a search and interview with three individuals in the case. The entire case was investigated in the sense of violation of the Ordinance on Corruption Crimes and the manipulation of share prices under the Securities and Exchange Law.

Prosecutor Lian received a report from the Ministry of Labor. You Weiwen was suspected of having accepted a dinner with his wife in August this year from various business owners. You were asked to trust a specific securities company that used the labor pool to place an order and to use the account related to the labor pool to continue placing purchase orders. The shares of a specific company are used to manipulate the share price of several specific stocks. The Office of Utilization of Labor Funds found that You Lewen’s behavior was tantamount to speculating on specific actions. Therefore, You Lewen was also suspected of having entered the market to buy shares. Then, by ordering the securities company to buy shares of the Ministry of Labor funds, the price of specific shares was increased to allow for. The profits also benefit specific people.

According to the integrity inspection investigation, from September 2012 to September this year, You Yewen, with a monthly salary of only more than 100,000 yuan, has a monthly credit card consumption of between 150,000 and 220,000 yuan, and You Yewen continues to deposit cash deposits. In his own account, the accumulated amount so far has reached more than 9 million yuan, and during the investigation of the Ministry of Labor, You Wenzai did not know why he was spending more and more money. May be involved in crime from unidentified sources of property, violation of the “Securities Act”, “Crime and Corruption Regulations”, and now order the Independent Commission Against Corruption to search the residence of You Lewen and three others places, and interviewed You Nan and You Wife for the case.

The top three government funds, including the Labor Fund, the National Security Fund and the Civil Service Pension Fund, made more than 100 billion yuan in accounting profit in the first August of this year. However, in September alone, they lost 89.7 billion yuan in compensation, which is similar to August 1 this year. All winnings were returned. After learning of the abnormality within the Ministry of Labor, on September 18, you were demoted from the former in charge of the fund investment business of the Ministry of Labor to a member of the special non-supervisory committee, and took the initiative to notify to the Independent Commission against Corruption. Japan secretly launched a search and an interview.

In response, Cai Fengqing, Director of Labor Fund Enforcement at the Ministry of Labor, clarified that the Fund Request Office has a set of internal control mechanisms to prevent personnel related to illegal businesses. Through this set of risk control, it proactively discovered that You Yingwen had traded Xingcai shares during business hours. The bureau already registered a sanction on November 11, so it has nothing to do with the performance of the labor fund, and it is not because of the change in the accounting result of a particular month that the investigation was carried out.

Liu Liru, deputy director of the Labor Ministry’s Office of Utilization of Labor Funds, also emphasized that all employees should avoid benefits and employees should sign a self-discipline convention, that is, including themselves, their spouses and minor children, They are not allowed to invest in listed stocks. It is understood that the team leader buys and sells The shares are not publicly traded and, in fact, this part is not clearly regulated. At present, the entire case has been handled by prosecutors and investigations. Some details have yet to be clarified. It is inconvenient to explain. Everything will be handled in cooperation with the prosecutors.

At the end of September this year, among the top three government funds, the 4.45 billion yuan from the labor fund was the largest; As for the National Pension Insurance Fund and the Civil Service Pension Fund, they were 391.5 billion and 603.6 billion yuan, totaling 3 The large government fund is about 5446.5 billion yuan. The Labor Ministry’s Office of Labor and Financial Affairs stated that the Ministry strictly observes self-discipline, does not protect deficiencies and does not cover. The Ministry will also humbly review the relevant internal control mechanism in this case and develop anti-fraud measures to prevent similar incidents from happening again.

You Yingwen, head of the national investment group of the Labor Ministry’s Office of Utilization of Labor Funds, and his wife, suspected of accepting improper dinners and orders from the industry, asked the brokers who were negotiating the Labor Ministry’s funds to they placed orders to buy shares in specific companies in order to speculate on shares and make a profit. Specific person. While You Ningwen’s monthly salary is about 100,000 yuan, and the monthly credit card fees for the past 10 years have been as high as 150,000 to 220,000 yuan, there are more than 9 million yuan in cash deposits in account. On the 26th, the Taipei District Prosecutor’s Office and the Independent Commission Against Corruption conducted a three-way search and interview with two individuals from the case. The whole case was investigated in the sense of the violation of the Ordinance on crimes of corruption and manipulation of the prices of the actions under the Law of Stock Exchange and Values.

Prosecutor Lian received a report from the Ministry of Labor that You Weiwen was suspected of having accepted a banquet of various business owners with his wife in August this year. You were asked to entrust a specific securities company that used the labor pool to place orders and uses accounts related to the labor pool to continue placing purchase orders. The shares of a specific company are used to manipulate the price of the shares of various specific stocks. The Office of Utilization of Labor Funds found that You Wingwen’s behavior is tantamount to speculating on specific actions. Therefore, You Wingwen is suspected to have also entered the market to buy shares. Then, by instructing the securities business to buy shares of the Ministry of Labor funds, we can increase the price of specific shares and obtain them. The profits also benefit specific people.