later identified, Liu Zhongji corruption crime sum, there are 4 pen come through the coordination of business Up to a sum of 158 million yuan, a minimum of $ 10 million.
prosecutor handling the case, Liu Zhongji main embezzlement of public funds through this in several ways:
the existence of the
Jilin Province Higher People’s Court recently on charges of corruption, accepting bribes of Final Appeal sentenced the former Jilin Provincial Communications Construction Group Co., Ltd., chairman and general manager, Liu Zhongji eighteen years in prison. At this point, Jilin cross-Construction Group 11 led to Liu Zhongji collective corruption case is finally settled. Since October, the Changchun City People’s Procuratorate of these typical cases were in-depth analysis.
in early 2008, Changchun City Procuratorate quickly make a decision by the Court and the city’s two District Prosecutor’s Office investigators handling group, focusing on the complaint letters revealed clues to investigate.
November 5, 2009 in Changchun City Intermediate People’s Court Liu Zhongji guilty of corruption, bribery and sentenced to fifteen years imprisonment, imprisonment for six years, decided to merge the implementation of eighteen years’ imprisonment, confiscation of 150,000 yuan.
mentioned in
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Export Commodities Fair fishing for big money
unspoken rules pull out the big corrupt
‘s Court finds that Liu Zhongji bribes basic fact is: 1998 to 2007, accepting as traffic Construction Group manager of the company and the Group General Manager, chairman of the board during the subordinate units or individuals of bribery of a total of 8 from a total of taking bribes of 290,000 yuan.
clues to the final pooled Liu Zhongji body. Liu Zhongji, a former manager of the company AC Construction Group, and later was promoted to pay to build the Group General Manager and four company managers, and later sat down cross Construction Group chairman and managing director on the
files, Liu Zhongji corruption, the largest sum of money is: 2006 to 2007 in February, Liu Zhongji several times to the coordination of the project, business name of the Huning project affiliated to the company Ministry to ask for projects, totaling 158 million yuan. Liu Zhongji reason why several times to the project, ask for money, because the project manager Lee (handled separately) before he was promoted four managers and Group Deputy Chief Engineer, Liu Zhongji said a lot of good things.
survey the Dayaowan project staff bank deposits, the procuratorial organs found that the project department cashier particular (handled separately) in the the Dayaowan project work of the Department during the period in short period of time several times sinks to the a CCB card section, for a total of more than 10 million, its revenue is clearly incompatible.
Changchun City Procuratorate prosecutor handling the case said in an interview with reporters, Lian Liu Zhongji also believe that ‘corruption is normal, non-corrupt hard to come by’, we can see how confusing business management exposure in the case is worth is reforming the state-owned enterprises management and state-owned assets supervision and administration departments. City People’s Procuratorate. Reflected in the letter, the former Jilin Provincial Communications Construction Group Co., Ltd. (hereinafter referred to as cross-Construction Group) in the restructuring process, the beans Group acquired 60% of the shares (more than 30% of the provincial SASAC holding 10 percent owned by the original cross was built Group management of Holdings). Group of the beans clean up the check financial accounts, cross Construction Group before the restructuring under the Fourth Branch (hereinafter referred to as the four companies), Liaoning Dalian Dayao Bay Project Department, Ministry of the project in Dalian Port in road construction projects deficit even more than 1000 million. Restructuring the project after the officers have a discrete deficit of more than 1,000 million became nobody bear responsibility for the money hole, this hole would have to be the Golden Bean Group Supplements trap
After the verdicts, Liu Zhongji appeal At the same time, the Changchun City People’s Procuratorate, the Public Prosecution Service is submitted to the High Court in Jilin Province Criminal protest in writing. Changchun City Procuratorate protest, Liu Zhongji a sum of 100,000 yuan corruption paragraph, the Court of First Instance ‘conviction that the error of fact should be commuted. Liu Zhongji the grounds of appeal, their attitude, the Court of First Instance sentenced to heavy.
original, Liu Zhongji in their daily work, his subordinates, especially under the Among them, the most Liuzhong Ji value, the Director of Group Treasury undoubtedly the cross was built road PENGDA. Liu Zhongji the words, In this way, the 2006 Spring Festival, Liu Zhongji instigate road PENGDA, in which the project department of the province to make 10 million more to the company said, here to ask say that they are given. Soon, Liu Zhongji, then take the hint of road PENGDA pay to build the Group
then, Liu Zhongji is in these large sums of money in the bag and by what means?
investigators seize the details for an investigation. Certain soon account of the facts of the crime of misappropriation of 41,700 yuan of public funds of the project department, and explain the project and the Ministry of accounting Yan, manager Wang (handled separately) to the facts of the crime of corruption.
identified Road PENGDA corruption and 10 million have no objection to this sum in the case of Liu Zhongji corruption? The Court of First Instance, Liu Zhongji subjective purpose of illegal possession, does not meet the constituent elements of the crime of corruption, and should be abuse of power, but the abuse of power does not meet prosecution standards (Reporters Note: Standard $ 300,000). However, in the the Procuratorate opinion of Changchun City, Liu Zhongji help road PENGDA illegal possession of this sum, in order to thank the road PENGDA to successfully use the unit off the books funds two common premeditated in advance, they were implemented different behavior, with a different division of labor. Moreover, Liu Zhongji played a crucial role. Therefore, in the crime, the two, big master and slave, as an accomplice in corruption, should bear the criminal liability of an accomplice.
The investigation, Liu Zhongji in October 2004 to February 2007 burberry outlet, using his position as traffic Construction Group manager of the company and group chairman, general manager of its subsidiary project The Department is responsible for people to ask for a variety of costs, accumulated seven crime, corruption and a total of 302 million yuan.
in order to keep the leadership for fear of losing this
According to the prosecutor handling the case, cross-Construction Group was originally a large state-owned owned enterprises, the registered capital of 310 million yuan, 4,000 employees, Jilin Province, the largest and most powerful, the only AC Construction Group contract, large construction projects are more than 10 million yuan, hidden inside a huge temptation, it is inevitable that the ulterior motives of the people fascinated.
directed under the corruption case of an accomplice
in October in 2004, Liu Zhongji four companies in the cross-Construction Group as a manager during the project bidding responsible for Danzhuang four companies finally won the bid, Liu Zhongji in turn subcontract works to Liaoning Fushun Road Anderson Group of companies. After such a relaxing time resale, Liu Zhongji will be The Lude Sen Group to the four companies of the pre-tender fee of 50 million, ends up personal pockets.
long ago, the Jilin Provincial Higher People’s Court after careful trial that the procuratorial organs of the protest grounds was established to support it. However, according to Liu Zhongji guilty of embezzlement and the facts, circumstances and pleaded guilty to the performance of the findings of fact do not affect its first instance sentencing, so there is still upheld.
, Liu Zhongji is basically accept. Dalian the Dayaowan project manager Wang, reuse thank Liu Zhongji its promotion, in 2006 and 2007, two Chinese New Year, thank Fei Liu Zhongji sent 40,000 yuan. For example, the supply of the private supplier, Wie managed to monopolize Liu Zhongji belongs diesel, slag and other materials, many times during the Spring Festival to thank, to see the name, Liu Zhongji bribes of up to 17 million yuan.
particular and Yan Wang successively brought to justice, and off account of the cross built within the group both long-standing and well known suppliers, in order to keep the position, was promoted to reuse or maintain business relationships, holidays, will be scrambling to the Group’s leading home run to give money to send material, and the amount of money. The leadership of the group companies to use their power, by the name of the extract funds from the project department to the various projects the Ministry of arbitrary obtain money and do whatever they like, and fishing a lot of benefits.
– extract back to the chargeback. November 2004 and October 2005, the Liaoning Pacific Insurance Company representative Zhao find any cross-Construction Group manager of the company Liu Zhongji, that if allowed the subordinate Liaoning Danzhuang, Project Department in the Pacific Insurance Company insured will to Liu Zhongji 30% rebate. See reward ratio is so high, Liu Zhongji did not hesitate, and immediately agreed to the deal. Later, Liu Zhongji 21 million yuan back to the debit revenue bag.
files show that the vast majority of Liu Zhongji bribery during the Spring Festival. , According to several people involved accountable, whenever Chinese New Year coming, manager or person in charge of the projects began scrambling turns to Liu Zhongji home to visit, thanks, but generally only with cash gifts without gift.
2003 to 2007, the leadership of the cross-Construction Group led some companies to Liu Zhongji, will focus on individuals to gain an advantage. Evil intents of the principal leaders of AC Construction Group management is chaotic, inefficient, long-term arrears of wages, workers complaining.
March 20, 2008 afternoon, the investigators of the two 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.
prosecutor handling the case want to be able to find a breakthrough from the complex financial accounts. However, the cross Construction Group has been dissolved, the books have been destroyed, can be found in financial accounts is difficult to form a chain of evidence, investigators slow progress.
complaint letters reflect the specific facts of the crime, but the report covers the huge amount of money, and is related to state-owned enterprises restructuring and the loss of state assets on sensitive issues. Changchun City People’s Procuratorate has been committed to serve the local economic development component of the letter to this report undoubtedly unusual.
curry favor with the leadership in order not to lose the outside engineer, cashier, five project managers and materials suppliers had. Although these five eventually received a different sentence, but the charges are the crime of bribery. Bribery object Liuzhong Ji.
– the use of subcontracting work to make money. According to the insiders of traffic Construction Group, for a long time within the group, in charge of the project, plus getting laughs are well aware of a truth, that is: as long as the project will have money to spend. Contracting, and the developer can make money, get all the rebates can make money, even if the subcontract works, as long as a hand down and still get benefits.
letter of the Group of the beans is quite well known in Jilin Province cross-sectoral comprehensive private enterprise. The end of 2006, the Group of the beans with strength and courage, Construction Group to pay liabilities of up to $ 1.9 billion of mergers and acquisitions, creating a precedent for private enterprises restructuring of large state-owned enterprises in Jilin Province, was transferred for the elephants in the industry.
gift is to Latin America, to get attention, continue to make money.
– ask for co-ordination fee. Transportation construction projects, bidding, contracting is the basic mode of operation. Bidding, contracting there is a contract and to whom, by whom contracted. Liu Zhongji the words, But the coordination is to spend money, no money no way to coordinate. Liu Zhongji is to see the mystery of He took advantage of their special status, frequently appear in various coordination site, until the time of the incident, more than 200 million yuan has been Liu Zhongji
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