after the first gift, Li Jia-xiang, said his thoughts are very nervous, for fear the money will be refunded Cheng Haibo. After a period of time, nothing had happened to my heart bottom, and later on the big bolder.
to Cheng Haibo Li Jia-xiang each New Year at home, are given to the Cheng Haibo 10 million. Li Jia-xiang argued in court: During the Spring Festival is not a bribe to give money Cheng Haibo, it should be recognized as human contact.
LI Jia-xiang, said a million estimated project earnings, and promised to process 20% of the profits, but not so much profit, but Cheng Haibo its called the office to ask how much profit. November 5, Chaling County People's Court of Changsha was bribed Cheng Haibo Co., Ltd. and Hunan Diamond Prime Property Investment Co., Ltd., and merchant Li Jia-xiang issued a first instance verdict,
mercurial vapor, the unit were sentenced to 1.5 million bribery, 250 million in fines and suspended sentences.
mainly for construction works bribery Cheng Haibo
September 20 this year, Chaling County People's Procuratorate for Prime Industrial Co., Ltd., Changsha, Hunan Diamond Property Investment Co. companies, LI Jia-xiang bribery committed units Chaling County People's Court to the prosecution. Hunan Provincial Higher People's Court in accordance with the hospital under the jurisdiction specified in the decision, filing acceptance, and shall form a collegial panel, in this Oct. 9 public hearing of the case.
court, the indictment said Chaling County People's Procuratorate, 1999 to 2001, Li Jia-xiang Ren Changde City for acting mayor when the mayor and party secretary Cheng Haibo Changsha, can introduce these works to the Prime Industries Limited Corporation (
Then, in late 1999, Li Jia-xiang construction companies to Prime German Hill Road, Changde City, engineering, commitment to Fuqi Li Yun Cheng Haibo, 20%. Help after Cheng Haibo, Prime company affiliated companies in the province under the name of the construction of a five-building German Hill Road, Changde City, Zonta Road Project. Prime the help of the company to thank Cheng Haibo, Li Jia-xiang repeatedly by the bribe to the Cheng Haibo, a total of RMB 200 million yuan. The Prime project in which 7.6933 million yuan in profit.
2001,
mercurial vapor superfly, the Prime Cereals Industry Company and the payment for the development of Changde City, Diamond Plaza, a joint venture project in Hunan Jinjian Property Investment Co., Ltd. (hereinafter referred to home health payments), after the change of registration Hunan Diamond Real Estate Investment Co., Ltd. (hereinafter referred to as Diamond Properties). Add to Cheng Haibo Li Xiang said that if Kim Jian Cheng Haibo home to help get the overall transformation of the old works in the area and provide assistance in the project, will be 10% of the commission to thank Cheng Haibo, at least not less than 500 million. Li Jia-xiang, after several bribes to Cheng Haibo, a total of 5.4 million yuan, 11 million U.S. dollars. Jin Jian home in illegal profits of the project a total of 38.9676 million yuan.
Similarly, Jin Jian Xiao Island home in order to get the golden land development rights, from the Cheng Haibo Li Jia-xiang Cheng Haibo less than 100 million promised to give thanks to fees and promised to press the land development 15% of profits to the Cheng Haibo dividends. Li Jia-xiang to thank after Cheng Haibo, a two total of 100 million bribe to the Cheng Haibo. Golden dawn Island Project caused the loss of 14.7552 million yuan of state assets.
trial, the two units Chaling County Procuratorate charges no objection.
fined a unit of bribery and probation
March of this year, Chaling County People's Procuratorate of Hunan commissioned a new era of forensic center Bo Sheng Xiang Li added to the province to build five in the name of contract De-Shan South Road, Project, Kim Kin-home development Diamond Plaza, Central Road, the golden dawn Island and the Lake District project profitability, tax relief to review the situation and the illegal gains and identification.
identified that should be recovered according to the violation of national laws and regulations, the amount of direct profit and cause loss of state assets in the amount of seven thousand million. Which, in the case during the investigation, prosecutors were recovered proceeds of 6500 million.
Court of First Instance that the Prime Industrial Co., Ltd. Changsha, Hunan Diamond Real Estate Investment Corporation to seek illegitimate interests, offered bribes to the state, its behavior had constituted the unit of bribery and sentenced to Changsha Prime Industries Limited fined 150 million, Hunan Diamond Real Estate Investments Limited fined 2.5 million yuan. Li Jia-xiang units committed bribery and sentenced to three years imprisonment, suspended for four years. Appearing in court for ill-gotten gains have been recovered shall be confiscated and turned over to the state treasury, appearing in court for failure to recover the ill-gotten gains to nearly 500 million recovered by law.
court debate
are given to the Cheng Haibo 10 million. Once in Shenzhen Cheng Haibo, Li Jia-xiang Cheng Haibo gave 100,000 yuan U.S. dollars.
in court, Li Jia-xiang argued: Cheng Haibo during the Spring Festival to give money is not bribery, it should be recognized as human contact; in Beijing gave Cheng Haibo 1 million dollars in Shenzhen Cheng Haibo 10 million dollars to give, but also human contacts, because it did not do what works; Huanghua Airport in 1999 gave 40,000 yuan Cheng Haibo, but also human contact.
LI Jia-xiang said, gave his brother Chenghai Liang Cheng Haibo RMB 100 million, he had to come back, but Chenghai Liang and soon to be called back, and it shall be deemed Chenghai Liang is extorted; Chengjian De Shan South, its bid came in second, after the annulment was the first since it won the bid be postponed, so Cheng Haibo, and did not give it to seek illegitimate interests.
LI Jia-xiang said that although there will be ten million of its estimated profit project and promised to Cheng Haibo 20% of the profits, but the profit was only seven to eight million, but Cheng Haibo its called the office to ask how much profit.
[dialogue]
for the first time for Cheng Haibo
give money to be nervous after the
LI Jia-xiang (a pseudonym Li Fangming), male, November 6, 1960 was born in Hunan County Sancha Township residence into a new village, who lives in Tianxin District of Changsha City, Hunan, was arrested before the Diamond Property Investment Co., Ltd. Legal Representative.
the early 90s, Li Jia-xiang in Changsha, Zhuzhou and other places contracting brick factory. September 1998, Li Jia-xiang Song mode through the beam introduced to the acting mayor when the Cheng Haibo Ren Changde City. In 1999 the first day, Li Jia-xiang Cheng Haibo home the first time New Year, in order to improve relations, and Cheng Haibo, and hope to introduce engineering Cheng Haibo him to do, sent money to Cheng Haibo 10 million.
prosecutor handling the case: the first is when the money sent to Cheng Haibo?
LI Jia-xiang: Cheng Haibo the first to give money to the Cheng Haibo home.
Prosecutor: how to send money?
LI Jia-xiang: mentioning that gift box, appearance do not see there are 10 million of money, in addition to money and other gifts in addition there are tobacco and alcohol.
Prosecutor: After the first gift, how you think?
LI Jia-xiang: gifts after their own heart and very nervous, for fear the money will be refunded Cheng Haibo, so that a good relationship with him can not. For a long time, are not called to the Cheng Haibo, then after a period of time, nothing happened to my heart bottom, and later on a big bolder, more money to send more, and increasingly also the relationship between Cheng Haibo The more closer.
1999 年 7 months, LI Jia-Ming Cheung and full co-funded company incorporated in the Prime, the legal representative is Lee Jia-xiang. (July 2007, the Company changed to LI Jia-Xiang and Wu Ling, the legal representative to Wu Ling.)
the establishment of Prime company, in order to further close relationship with Cheng Haibo, so Cheng Haibo its construction projects in Changde City, help, Li Jia-xiang Cheng Haibo repeatedly to use at home during the Spring Festival and New Year travel Cheng Haibo opportunity to bribe Cheng Haibo, a total of 240,000 yuan.
bribery features
A
advantage of travel opportunities for bribery
Li Jia-xiang establishment of Prime accused the company, many times to use during the Spring Festival New Year trip home, and Cheng Haibo Cheng Haibo opportunity bribe to process a total of 24 million. As follows:
1.1999 during the month of 8,9, LI Jia-xiang Cheng Haibo that business trip to Beijing and immediately drove to Changsha Huanghua airport, at 4 million to Cheng Haibo.
2.2000 two days in the first month, Cheng Haibo Li Jia-xiang to the home is located in Yueyang City, sending 10 million to Cheng Haibo.
3.2001 in the first day or two days, Li Jia-xiang Cheng Haibo located in Yueyang City to the home, sent 10 million to Cheng Haibo.
prior commitment to giving commitment to project earnings of 20% fee as a thank you gift Cheng Haibo. Soon, Changde city government also decided to build Zonta Road, under the direction of the Cheng Haibo, not through public bidding, the project will directly to the Prime companies. Later, Cheng Haibo companies but also for the smooth settlement of Prime Engineering Works deposit and balance due, and come forward to say hello back. To thank the help of Cheng Haibo, Li Jia-xiang accused Shan South Road project from the Ministry of Germany out of money, many bribes to the Cheng Haibo, a total of 200 million. As follows:
1.2000 in the second half, while Cheng Haibo Li Jia-xiang Hill Road site in German inspection of the machine, sending 50 million.
2.2001 in the first half of the night, Li Jia-xiang Cheng Haibo quarters in Changde City, the delivery of 50 million.
3.2002 in the second half, Li Jia-xiang Cheng Haibo quarters in Changde City, the delivery of 100 million.
C
vigorously while the Chinese Lunar New Year give money
2000 年 5 months, Changde city government promulgated the in June 2001 from the urban transformation of the old command has made four land development rights, LI Jia-xiang was informed after the chairman of the board and gold Cereals Industry Zheng Zhiwen, general manager of Sun Shengbin consultations, decided to Prime Cereals Industry Company and Gold joint ventures set up a new company to develop the project. Li Jia-xiang proposed, these four plots of land around the inclusion, for the overall development in order to obtain economic benefits. Li Jia-xiang, said a good relationship with Cheng Haibo, to come forward by Cheng Haibo for the overall development project. Then, Li Jia-xiang Cheng Haibo presented to the Cereals Industry with the gold in the area to develop the idea of urban redevelopment projects, and to Cheng Haibo said that if Cheng Haibo Jin Jian meters can help to achieve the four have been around the block is also included in the land engage in the overall development of the project, which will project 10% earnings charge as a thank you gift Cheng Haibo, at least not less than 500 million. July 2001, Kim Cereals Industry to Changde municipal government put forward the overall development of the request in writing, Cheng Haibo report to the transformation of the command instructions, the project to the Gold Cereals Industry Development. September 18, 2001, gold Cereals Industry Company incorporated with the Prime home health payments. Lee is grateful to Cheng Haibo Cheng Jianzhong area in the old Gold overall health home renovation project (also known as Diamond Plaza) on the help of several bribes to Cheng Haibo, a total of 500 million U.S. dollars 40,000 yuan. Part of the bribery process is as follows:
1.2001 the day after Mid-Autumn Festival, Li Jia-xiang Cheng Haibo quarters in Changde City, the delivery of 50 million to Cheng Haibo.
2.2002 before Mid-Autumn Festival, Li Jia-xiang Cheng Haibo located in Yueyang City to the home, sent 50 million to Cheng Haibo.
3.2002 Lunar New Year at the end, Li Jia-xiang Cheng Haibo in Changde Municipal quarters downstairs, to send 50 million to Cheng Haibo.
4.2003 Dragon Boat Festival and Mid-Autumn Festival in a few days ago, Li Jia-xiang in Changde Municipal Cheng Haibo dormitories, were sent to the 50 million to Cheng Haibo.
5.2003 Lunar New Year at the end, Cheng Haibo Li Jia-xiang to the home is located in Yueyang City, sending 50 million to Cheng Haibo.
6.2004 on Dragon Boat Festival, Mid-Autumn Festival, Li Jia-xiang in Changde Municipal Cheng Haibo dormitories, were sent to the 50 million to Cheng Haibo.
7.2001-2002 period to make up for Cheng Haibo Li Cheng Hailiang stock losses in the name of his brother, gave Cheng Hailiang 50 million, 50 million by Cheng Haibo transferred Chenghai Liang.