"Are Hou Junxia and mother how " cooperate " ? Manage 178.8 billion yuan illegally to expose to the sun go out what to kind ofly go regular? Does Liu Zhijun fall what is equestrian fuse? As Liu Zhijun the first instance of case of case, Hou army glow tries an end, these doubt also rise to surface gradually. These doubt also rise to surface gradually..
The crucial figure Ding Shumiao of case of Liu Zhijun series, in because details of a case is major,still be being investigated, have not appeal to to the court, and her daughter Hou Junxia already " appear in court to be tried " , await a court decision at present. Check just accuses, hou Junxia is suspected of more than yuan 36.7 billion running number illegally, its entrust two counsel for the defence to make innocent plead for its. In addition, additionally 4 also are accused to manage a hardship illegally respectively with person of case the accused. 5 people are accused more than yuan to manage amount illegally to be as high as 178.8 billion.
Hair of Liu Zhijun case results from day price " intermediary cost "
To Liu Zhijun predestined relationship why case hair opinionses vary all the time, personage of know the inside story introduces, the direct fuse that Liu Zhijun is caught is this rises to be managed illegally case, and the Hou Junxia of person of the 4th the accused that what be caught the earliest also is this case.
2010 7, between August, about the branch understanding arrives, some large and state-owned company is in win the bid after railroad project, from delimited Ding Shumiao's company makes an appointment with 100 million yuan outside Zhang. At that time, national audit arrange is in pair of Beijing Shanghai Gaotie undertakes routine dogs audit, afore-mentioned state-owend enterprises also participated in project of Beijiharrison hot spring dealng Shanghai tall iron, concerned branch provides clue audit personnel accordingly, audit arrange spreads out to this enterprise subsequently extend audit, this enterprise admits money hit Ding Shumiao very quickly, state this is invite public bidding goes regular.
Ding Shumiao why such energy is breathtaking, can you gain profit from inside the big total package of ground floor? She and Liu Zhijun's very close relationship caused the close attention of concerned branch, and interiorly put on record continues to investigate.
But handle a case personnel did not control Ding Shumiao instantly, handle a case personnel discovery, specific run win the bid this purpose is a person that is called Hou Junxia. The indictment shows, on December 24, 2010, beijing police captures Hou Junxia. After Hou Junxia is caught, offer its backside very quickly " shove a hand " , that is her maternal Ding Shumiao. At the beginning of 2011, ding Shumiao is captured by police. After Ding Shumiao is brought to justice, offer a behind the curtain again true " shove a hand " Liu Zhijun. In Feburary 2011, liu Zhijun by dual regulation, so far, this Jing extremely big case eventually case hair.
Market of tall iron construction is ecbolic a batch " bagman "
Ding Shumiao, manager of branch of Beijing of company of imports and exports of Shanxi province coal is before case hair. The indictment shows, after Ding Shumiao is brought to justice, hou Junxia on June 23, 2011 by await trial of be bailed out, however, 3 months are not separated when, hou Jharrison hot spring weather forecastunxia by put in prison. To the change of this one coercive measures, personage of know the inside story discloses, this is to result from Ding Shumiao to put in case hind 's charge, it is its daughter absolve actively, but the development that investigates as the case, handle a case personnel discovers Hou Junxia participates in railroad project invite public bidding many cases, and from which collection " intermediary is expended " , its behavior already was formed manage a hardship illegally, hou Junxia also accordingly by put in prison.
"Giant Gao Tiejian sets the market, ecbolic one batch ' bagman ' . Because have direct support of Liu Zhijun, book seedling becomes man to grow among them a the fastest. " a personage of know the inside story says. As investigation development, handle a case personnel discovery leans " intermediary is expended " the mother and daughter of seedling of only not fourth book of accumulate wealth by unfair means two.
Subsequently, again 4 are suspected of helping take railroad project " earn " intermediary cost suspect is controlled. They are medium respectively Gan Xinyun of former director of limited company of engineering of group of Sui of Hu Bin of former president of group of the Chang Ganpeng austral Zheng Peng of former president of limited company of alliance century investment, Jiangxi, path, and Guo Ying of the member that economy of hospital of Beijing century altar runs office former post.
brass faucetThe 5 people such as Hou Junxia
Be accused to run the specified number illegally 178.8 billion
Accusation of procuratorial work mechanism says, came 2007 between 2010, ding Shumiao of in collusion with of friend of Zheng of the accused person, Hu Bin, Gan Xinyun, Hou Junxia, Guo flower, with bid the company of railroad project project decides, with paid means help wins the bid. Subsequently, ding Shumiao is passedRailway ministryInvite public bidding of relevant personnel interpose, build a group for water and electricity of Chinese irrigation works early or late company, medium iron limited company of group of 10 bureaus, 13 bureaus, 20 bureaus bid the company won the bid 23 times " build construction work of railroad of Beijing Shanghai high speed 3 mark paragraph " , " build Guiyang to comeGuangnorton internet antiviruszhou railroadThe project before the station 8 mark paragraph " wait for project of project of 50 many railroad, run number illegally more than yuan 178.8 billion.
Who is personnel after all related the railway ministry that seedling of so fourth book passes? This one answer is able to show in Liu Zhijun's indictment. The indictment says, came 2007 between 2010, the company that Liu Zhijun recommends to help Ding Shumiao wins the bid project of railroad construction project, illegal intervention action bids, clerk of instruction railroad department is specific fulfil, 23 companies that make Ding Shumiao is recommended finally win the bid early or late project of project of 50 many railroad.
The reporter stillbrass faucet aerator notices, of experience case bid the company all is state-owned company background, some still is the enterprise of railway system, they want to win the bid to also must search " alien " help. "Size of contest bid company is not a problem, railway system enterprise is not a problem, the relation just is a problem! " the company controller of an experience case says to the reporter, want even look forward to of a few center to obtain a project to also need to hand in intermediary cost to search " person with power " .
Ding Shumiao presses the forehead of project bid to spend
1.5 ％ - 3.8 ％ collection " intermediary cost "
The reporter understands, normally the circumstance falls, after Ding Shumiao is mastering the project that is sure to win the bid certainly, entrust the person such as Zheng Peng, Hu Bin to search bid enterprise, the 1.5 ％ that spend by the forehead of project bid - 3.8 ％ collection " intermediary is expended " . Zheng, Hu Er's person and when bidding the enterprise talks things over, often be in of Ding Shumiao smoke the profit that oneself add on the foundation to anticipate, quote next. "Ding Shumiao bids without the action that master project, construction company also can contact Zheng Peng and Hu Bin actively, let them help to win the bid activity. Let them help to win the bid activity..
In this chain, the accused person is parallel at each other, each other is not acquainted. They and fourth book seedling are maintaining single-track connection, every link also can contact on one only " bagman " , again deep " bagman " status not be in a position is informed. Later period, thing of experience of fourth book seedling goes to the lavatory no longer appear personally, "Person receiving fund " the part has been received by its daughter, hou Junxia because this be involved in this case.
The indictment shows, ding Shumiao of mother of help of Hou army glow is run in all win the bid project of 9 railroad project, manage amount illegally to be as high as 36.7 billion yuan. Check just thinks, hou Junxia is belonged to accessary criminal, ought to light, reduce or absolve punishment.
On the court, the charge that average per capita of 5 the accused just charges to check and factual demur, hou Junxia entrusts two lawyers to make innocent plead for oneself.
In addition, the friend of Zheng of person of the first the accused of this cthe most popular norton internet antivirusase also particularly fetching attention. Check just accuses its are run win the bid 28 railroad project, run the specified number illegally 82.3 billion yuan. Media coverage says, zheng Peng in January 2010 with cash form high-key contribution 6 million yuan, be called mysterious entrepreneur by media, in those days, his company holds water only a month.
"Manage a hardship illegally " law have " stretch "
Help to the 5 people such as Zheng Peng, Hou Junxia take a project " earn " intermediary expends behavithe best selling watch casesor, check just thinks, person of 5 the accused waits for means to be engaged in running guilty activity illegally with interfering railroadfree modern dining chairs project action illegally to bid, disturbed market order, the clue is particularly serious, average per capita of 5 the accused offended " criminal law " the 225th (4) regulation, answer to investigate the criminal duty of 5 people with managing a hardship illegally.
The reporter understands, " criminal law " establish after managing a hardship illegally, check just applies to the accusation of this kind of behavior first degrees. Person of a the accused counsel for the defence says to the reporter, " criminal law " the 225twatch casesh (4) regulation: "Manage action illegally of order of other and serious disturbed market " be " pocket blame " regulation, as a result of " manage " the meaning is quite broad extensive, the clause of this rich flexibility still does not have legislative explanation to try to restrict, leave the bigger free room that reduce an amount to the judiciary thereby. In judicatory practice, the suitable scope that manages a hardship illegally is put in the trend that expands ceaselessly, its (4) set increasing by cite, as right " criminal law " of specific without proclaimed in writing provision, the legal basis that manages behavior illegally what greater society endangers a gender to conviction.
As we have learned, manage crime illegally to be a clue particularly serious, can be in set term of imprisonment of 5 years of above, manage illegal gain fivefold and the following fine perhaps confiscates one times above belongings. This is meant, if manage accusation illegally to hold water, the accused person will come 15 years in 5 years the punishment of the area of a room of the set term of imprisonment, punish the belongings punishment that faces a huge sum at the same time.
Legal explanation
Law: Manage a hardship illegally
Criminal law sets the 225th times: Violate national regulation, have one of following and unlawful management action, disturbed market order, the clue is serious, be in 5 years of the following set term of imprisonments or arrest battle... (one) set without permitting management law, administrative regulations specialize in, monopolistic goods is other perhaps of the article that restricts business... (3) concern director department approval to manage negotiable securities, futures, insurance Wu illegally without the country, be engaged in capital illegally perhaps paying settle acvancouver to harrison hot springscounts professional work; (4) manage action illegally of order of other and serious disturbed market.
Some state-owend enterprise wins the bid
Delimitfree norton internet antivirus Ding Shumiao 100 million yuan
Audit of routine of national audit office
Concerned branch provided this clue
Extend audit
The enterprise admits to go regular
In-house put on record is investigated
Discover the project runs person Hou Junxia
Seize Hou Junxia
For giving its mother Ding Shumiao
Seize Ding Shumiao
For giving Liu Zhijun
Detonate
Liu Zhijun case
(Hou Yijun of reporter of YNET.com north green network)
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