High Court in Jilin Province recently to corruption, taking bribes and sentenced to the original CFA Communications Construction Group Co., Ltd. Jilin Province, chairman and general manager Liu Zhongji eighteen years imprisonment. Thus, in order to pay Jilin Liu Zhongji Construction Group, led by a collective of 11 cases of corruption was finally settled. Since October, Changchun City Procuratorate from the typical cases of this in-depth analysis.
Procuratorate in Changchun City prosecutor handling the case, said in an interview, management and supervision and management of state assets. City Procuratorate. Reflected in the letter, the former Jilin Communications Construction Group Co., Ltd. (hereinafter referred to as cross-built Group) in the restructuring process, the beans Group acquired 60% of its shares (holding more than 30% of the provincial SASAC, 10% owned by the original cross-Construction Group Management Holdings). The beans check the financial accounts of the Group in the clean-up, found the cross before the restructuring under the Fourth Branch Construction Group (hereinafter referred to as the four companies), there Dalian Dayaowan Project Department, Ministry of the project in Dalian Port in road construction projects deficit even more than 1,000 yuan. After the restructuring of the project officers have been discrete, more than 1000 million deficit bear no responsibility for the payment became empty, and this hole would have to be the beans group
the beans mentioned in the letter group, is quite well known cross Jilin comprehensive private enterprise. The end of 2006, the beans group with strength and courage of up to 19 billion debt to pay for the construction of mergers and acquisitions group, creating a large state-owned enterprises in Jilin Province set a precedent for restructuring of private enterprises was passed in the trade for the elephants.
complaint letters do not reflect the specific facts of the crime though, but the report covers a huge amount, and the matter of restructuring state-owned enterprises and state-owned assets, the loss of sensitive issues. Services for local economic development has been committed in Changchun City Procuratorate, the weight of the letter to this report no doubt unusual.
2008 year, Changchun City Procuratorate quick decision by the court and the District Prosecutor's Office handling the city's two staff handling groups around the clues revealed in the letter to report the investigation.
unspoken rules pull out big corrupt
prosecutor handling the case from the complex hopes to find a breakthrough in the financial accounts. However, the cross-building group has dissolved, the books in question have already been destroyed, can be found in the financial statements is difficult to form a chain of evidence, slow progress in handling the case.
Dayaowan project department in the investigation of bank deposits related to personnel, the prosecution found that the teller a particular project department (handled separately) in the Ministry of Dayaowan project work, in short period of time several times a CCB card to the Meeting shall have a total of more than 10 million, which is clearly incompatible with their income.
investigators to seize this detail, for an investigation. Soon a particular account of the embezzlement of public funds 41,700 yuan project department facts of the crime, and the Department of Accounting Yan account of a project manager Wang (are handled separately) corruption crimes.
a certain and Yan, Wang have been brought to justice after the account of the pay off within the group built long-standing and well known not only some of the suppliers, in order to maintain position, was promoted to reuse or maintain business relations, holidays are dying to run home to group leaders, give money to send things, and the amount of money. Group leaders are using their power, by the company extracting funds from the project department in the name of each item to obtain money or any department, do whatever they like fishing a lot of benefits.
these industries
finally brings together various clues to Liu Zhongji body. Liu Zhongji, a former manager of the company to pay Construction Group IV, and later was promoted to Group General Manager and four cross-building manager, and later sat down cross-chairman and general manager of construction
Commodities Fair fishing a lot of money
2008 年 3 月 20 afternoon, two investigators District Procuratorate Anti-Corruption Bureau in cooperation with relevant departments, will be Liu Zhongji to the Procuratorate. Perhaps my heart well prepared, Liu Zhongji after appearing in court truthfully confessed his crimes.
The investigation, Liu Zhongji in October 2004 to February 2007, the use of cross Construction Group IV served as manager of the company and group chairman, general manager of his position, under the project to its ask for various fees, head of the cumulative effect of crime 7, a total of 302 million yuan of corruption.
then, Liu Zhongji is by what means these large sums of money in the bag it?
prosecutor handling the case described, Liu Zhongji major embezzlement of public funds through this in several ways:
- ask for co-ordination fee. In transportation construction projects, bidding, contracting is the basic mode of operation. The contract, the contractor had a contract to the who, who contracted the problem. By Liu Zhongji's words, But coordination is to use the money, no money no way to coordinate. Liu Zhongji is to see the He used his special status, frequently appear in various coordination site, until the time of the incident, more than 200 million have been Liuzhong Ji
files show that Liu Zhongji corruption is the biggest sum of money: 2006-2007 2 months, Liu Zhongji several times to Department request for projects, totaling 158 million yuan. Liu Zhongji ask why the Ministry of money to the project several times because the project manager Lee (handled separately) was promoted to manager of the company and the Group IV before the deputy chief engineer, Liu Zhongji a lot of good things to say.
later identified,
108 street pay talks advance by the migrant worker, crime, corruption, Liu Zhongji sum of 7, 4 pen is through A maximum of 158 million yuan, at least there are 10 million.
- extract back to charge. November 2004 and October 2005, Liaoning Zhao Pacific Insurance Company representative to find Construction Group IV when he was manager of the company to pay the Liuzhong Ji, said that if we can let the project under the Ministry of Liaoning Dan Chuang insurance companies in the Pacific will 30% of the rebate to Liuzhong Ji. See reward ratio is so high, Liu Zhongji did not hesitate, immediately agreed to the deal. Later, Liu Zhongji 21 million yuan will be charged back to the bag.
- making money by subcontracting. AC Construction Group, according to insiders, a long time, within the group, plus getting laughs charge of the project are all well aware of a truth, that is: as long as the project will have money to spend. Contract, contract to make money, get all rebates can make money, even subcontracting,
belstaff blouson, as long as a hands down, still get benefits.
2004 年 10 months,
belstaff shop, Liu Zhongji Construction Group IV in the pay period of the company as a manager, responsible for project bidding, Dan village, four companies finally won the bid, Liu Zhongji turn subcontracting to the Liaoning Fushun Road Anderson Group. After such a relaxed hands, Liu Zhongji will Lude Sen Group's pre-tender to four companies of 50 million, ends up a personal pockets.
2003 年 to 2007, cross Construction Group, headed by Liu Zhongji part of the company leadership to focus on reaping the benefits of the individuals. Since the main intention is not leadership, cross Construction Group chaotic management,
belstaff leather jacket, low efficiency, long-term arrears of wages, workers complained.
curry favor with the leadership in order not to lose the engineers, cashiers, is that five project managers and material supplier. Although it received the final sentence of 5 different, but the charges are bribery. The objects are Liu Zhongji bribery.
introduced, according to prosecutors handling the case, cross-owned Construction Group was originally a large state-owned enterprises, registered capital of 3.1 billion, has 4,000 employees, is the largest in Jilin Province, the most powerful, the only a AC Construction Group contract, are over ten million yuan of large construction projects, hidden inside a huge temptation, inevitably dishonest person fascinated.
in order to keep leadership, for fear of losing this
's Court found that Liu Zhongji bribes basic fact is: 1998 to 2007, it served as manager of the company to pay Construction Group IV and Group General Manager, Chairman of the period, received Bribery subordinate units or individuals from a total of 8, a total of 29 million bribes.
files show that the vast majority of Liu Zhongji bribery during the Spring Festival. Account, according to several people involved, whenever the Spring Festival approaching,
belstaff motorcycle jackets, the project manager or person in charge began to vie with each other, took turns to Liu Zhongji home to visit, thanks,
belstaff jacken, but generally do not take gifts with cash gifts.
this regard, Liu Zhongji basically accept all. Wang Dayaowan Project Manager, to thank Liu Zhongji their important positions, had two in 2006 and 2007 Chinese New Year, as Liu Zhongji send thank costs 4 million. As another example, the private supplier Wie managed to monopolize Liu Zhongji four companies affiliated to the Ministry of diesel project, the supply of slag and other materials several times during the Spring Festival to thank, to see the name of bribes as high as 17 to Liu Zhongji million yuan.
ordered an accomplice under the corruption
2009 年 11 5 February, Changchun City Intermediate People's Court Liu Zhongji guilty of embezzlement, bribery, were sentenced to the imprisonment of fifteen years in prison six years, decided to merge the implementation of eighteen years imprisonment, confiscation of 150,000 yuan.
first instance verdict, Liu Zhongji appeal, at the same time, the Public Prosecution's Procuratorate in Changchun City, Jilin Province is also the High Court to protest in writing to submit a criminal. Changchun City Procuratorate protest on the grounds that a sum of 10 million corruption Liu Zhongji paragraph, no court of first instance found that factual errors are found, should be commuted. Liu Zhongji appeal on the grounds that his guilty plea and good attitude, the Court of First Instance sentenced to heavy.
original, Liu Zhongji in their daily work, especially his subordinates, Among them, the most Liu Zhongji value, and comes as the Group Director of Finance to pay road construction PENGDA. By Liu Zhongji's words, In this way, before the Spring Festival in 2006, Liu Zhongji ordered way Pengda, which project in the province of the Ministry of the company said, I said to ask the following set. Soon the words on the implicit understanding of the way Liu Zhongji PENGDA to pay the Department for the project in Jilin Construction Group
10 million corruption identified Way Pengda no objection, but whether this amount is Liu Zhongji corruption? First instance court found that Liu Zhongji no subjective purpose of illegal possession, does not meet the elements of the crime of corruption, abuse of power should be, but the abuses and failed to meet prosecution standards (Press Note: The standard is 30 million). Procuratorate in Changchun City, it seems, help Lu Peng-Da Liu Zhongji illegal possession of this sum is to thank the Road Pengda,
2 v. Huang investors compensation case filing insi, successful use of units to achieve their purpose of funding off the books, the two share a common planned in advance, and are implemented a different behavior, with different division of labor. Moreover, Liu Zhongji played a crucial role. Therefore, in this crime, the two big master-slave, an accomplice of corruption, should bear the criminal responsibility of an accomplice.
Not long ago, the High Court in Jilin Province by careful hearing that prosecutors protest has merit support. However, according to Liu Zhongji guilty of embezzlement of the facts, circumstances and guilty expression, the findings of fact does not affect the sentencing of first instance, it still upheld the conviction.
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