Chairman of state-owned enterprises bribed more than 200 million and fled to the United States to buy houses across four continents

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 Chairman of state-owned enterprises bribed more than 200 million and fled to the United States to buy houses across four continents


It is worth noting that Peng Yaofeng, who was sentenced to life imprisonment this time, is the younger brother of Peng Xufeng, the former chairman of Changsha rail transit Group Co., Ltd., who is still absconding.

The court found that: from 2012 to 2017, the defendant Peng Yaofeng, together with his brothers Peng Xufeng (at large), Luo Xinwen, Liang Weifeng (all dealt with separately), took advantage of Peng Xufengs position as deputy director of Changsha housing and Construction Commission, Secretary of the Party committee and chairman of the board of directors of Changsha rail transit Group Co., Ltd., accepted the entrustment of the companies and individuals involved in the case In terms of project contracting, land leasing, equipment procurement and other matters, the company has jointly received 2189279978 yuan of property from relevant companies and individuals, including 1943709978 yuan of completed projects and 24.557 million yuan of attempted projects.

The court held that the defendant Peng Yaofeng and Peng Xufeng conspired to seek benefits for others by taking advantage of Peng Xufengs position, and jointly accepted other peoples property. Their behavior has constituted the crime of taking bribes, and the amount is particularly huge. The defendant Peng Yaofengs transfer of the bribe income jointly accepted by him and Peng Xufeng to foreign countries according to Peng Xufengs requirements is the disposal of bribes and bribes, and does not constitute the crime of money laundering. The defendant Peng Yaofeng and Peng Xufeng are joint bribery crimes. Peng Yaofeng plays a major role in the joint crime and is the principal offender. Peng Yaofeng, the defendant, after his arrival in the case, can truthfully tell the facts of the crime, has a good attitude of pleading guilty, and actively refunds the stolen money. If the defendant Peng Yaofeng fails to accept bribes for reasons other than his will, he may be given a lighter punishment according to law.

The cable problem of Xian Metro leads to the corrupt officials in Changsha

According to cctv.com, on March 13, 2017, some netizens posted that Xian Metro Line 3 used substandard cables; on March 20, Xian municipal government announced the results of random inspection: five cable samples were unqualified. Although the incident did not involve Changsha Metro, it can be imagined from the situation at that time that a round of strict safety inspection was bound to be set off in the subway and other rail transit fields.

At this time, Peng Xufeng, who had risen from Chairman of Changsha rail transit group to Chairman of Hunan infrastructure investment group, fled to Australia and then to the United States with Saint Kitts and Nevis federal passport and Cyprus passport on March 24, 2017. According to media reports, Peng Xufeng had arranged his wife and children abroad, it is obvious that he has been prepared for it..

Peng Xufeng, born in 1966 in Shuangfeng County, Loudi, Hunan Province, was the Secretary of the Discipline Inspection Commission of Loudi Prefecture. In 2010, Peng Xufeng was transferred from deputy director of Changsha Municipal Commission of housing and urban rural development to Secretary of the Party committee and chairman of Changsha rail transit group.

When Peng Xufeng was the head of the group, many metro lines and maglev lines were built and opened in Changsha City. According to the official website of Changsha rail transit group, the total scale of the line to be built will be 142 kilometers by 2018, with a static investment of about 93 billion yuan.

However, since the construction of Changsha Metro, it has been concerned by the outside world due to its quality problems. According to Hunan Daily, at about 15:00 on October 18, 2014, a line fault occurred between the South Railway Station of Changsha Metro Line 2 and Guangda station due to tunnel seepage.

As the chairman of the board of directors, Peng Xufeng has great power over the management of these projects and the use and allocation of funds. Absolute power leads to absolute corruption. To Peng Xufengs report, the insiders have always disclosed many.

Video capture of Peng Xufengs interview with media in 2014

On April 1, 2017, Peng Xufeng was put on file for investigation by Yueyang peoples Procuratorate for suspected bribery, and Hunan Provincial Peoples Procuratorate decided to arrest him on April 25, 2017. At this time, Peng Xufeng has fled to foreign countries. On May 10, 2017, the International Criminal Police Organization (Interpol) issued a red notice to Peng Xufeng.

On April 21, 2017, his wife, jasi Yu, was investigated by Yueyang peoples Procuratorate for suspected bribery and money laundering, and Hunan Provincial Peoples Procuratorate decided to arrest him on April 25, 2017. JAS language escaped on March 10, 2017, and Interpol issued a red notice to it on May 10, 2017.

Global home purchase, spanning four continents

According to the website of the Central Commission for Discipline Inspection, on December 31, 2019, the intermediate peoples Court of Yueyang City, Hunan Province, heard the case of Peng Xufeng, the criminal suspect of Hongtong personnel, and his wife jasis bribery and money laundering illegal income confiscation application. On January 3, 2020, a public judgment was made and the illegal income of Peng Xufeng and jasi language in China was confiscated by 10389223.8 million yuan In Australia (Oceania), Cyprus (Europe), Singapore (Asia), the Federation of Saint Kitts and Nevis (America, Caribbean) and other countries, a total of 5 properties, 2.5 million euro treasury bonds, and $500028 million in gold products; the insufficient part of the illegal income recovered by Peng Xufeng and jasi language will be continued to be recovered.

According to the announcement issued by Yueyang intermediate peoples court in June 2019, Yueyang Municipal Peoples Procuratorate stated in its application for confiscation of illegal income: from 2010 to 2017, the suspect Peng Xufeng, alone or together with his wife, suspects jasi Yu, Peng Yaofeng and Wang Jun (all handled separately), used Peng Xufeng as deputy director of Changsha Municipal Commission of housing and urban rural development and Changsha rail transit collection The Secretary of the Party committee and the chairman of the board of directors of the Youth League Co., Ltd. obtained benefits for Hunan Hexin Engineering Co., Ltd., Zhang en and other units and individuals in engineering contracting, land leasing, equipment procurement and other matters. The property received from the above units and individuals amounted to about 239 million yuan and 120000 yuan, which was suspected of bribery.

From 2012 to 2017, the suspect JAS language transferred about 43 million yuan of bribe income of the suspect Peng Xufeng to overseas through underground banks or borrowing other peoples accounts. Part of the bribery income was used to purchase real estate and treasury bonds overseas, which was suspected of money laundering.

The investigation and investigation organs seized and frozen the property involved in the case of Peng Xufeng and jasi language in China according to law, which was equivalent to about 104.4 million yuan, including 104.27 million yuan of money involved in the case and 4 pieces of gold products.

The suspects Peng Xufeng and JAS transferred part of their illegal income to foreign countries by purchasing real estate in five places, treasury bonds of Euro 2500000 and planned to purchase funds with us $500028. At the request of judicial assistance in criminal cases, four real estate properties, 2500000 yuan of national debt and 500028 US dollars used to purchase funds were seized and frozen by Australia, Cyprus, Singapore and other countries respectively.

Related news:

1.7 billion greedy Lai Xiaomin steps on all red lines

Lai Xiaomin, 58, stood in the dock with gray hair and pale face.

On August 11, 2020, Tianjin Second Intermediate Peoples court publicly heard the case of Lai Xiaomin, former Secretary of the Party committee and chairman of China Huarong Asset Management Co., Ltd. (hereinafter referred to as Huarong), accepting bribes, corruption and bigamy. The indictment mentions that Lai Xiaomin has illegally amassed more than 1.788 billion yuan. This shocking detail quickly set off huge waves in the field of public opinion. A netizen calculated an account: this is equivalent to his average annual bribery of 178.8 million yuan in the past 10 years, an average of 14.9 million yuan a month, an average of 490000 yuan a day, an average of 20000 yuan per hour!

Lai Xiaomin was once an inspirational young revolutionary base. When the old neighbor talked about him to reporters, he said at the beginning that their family was very bitter at that time.. His father, like a camel, pushed a two wheeled cart and delivered goods to others, earning little money. Lai Xiaomins mother sews clothes and buttons for others, and her income is very small. It was in such a family environment that Lai Xiaomin worked hard to study. In 1979, he was admitted to Jiangxi University of Finance and Economics (now Jiangxi University of Finance and Economics) with the result of No.1 in the college entrance examination. He majored in national economic planning, which was one of the best majors in the school at that time.

In 1983, after graduation, Lai Xiaomin was assigned to the central fund office of the planning and capital Department of the peoples Bank of China. He has worked in the central bank for 20 years. In 2003, Lai Xiaomin was transferred to the post of deputy bureau level cadre of the second Banking Supervision Department of China Banking Regulatory Commission. Since then, he has served as director of the Beijing regulatory bureau, Secretary of the Party committee, director of the General Office (Party Committee Office) of the CBRC.

Residents near Lais family also revealed that in the past few years, people often came to Lais home to pay homage to the wharf.. According to media reports, the gift money received from Lais mother bank account was as high as 300 million yuan. Many local people confirmed that Lais mother died in 2019. When his mother left, he came back with a woman for the funeral. If he can come back, it should be approved by the organization. But I dont know whether this woman is his wife or mistress, and whether his arrest accelerated his mothers death A white haired old man who lives with Lai Mu on Mianjiang road told reporters. Now, the mother died, the son obeyed the law, and the family of Lai was finally deserted.

In recent days, the first trial of the Lai Xiaomin case has become a hot news topic. Zhai yeyi is very upset. Old friends in the academic circles all ask him, can Lai Xiaomin in your class save his life? He had difficulty in answering. He also called the students at that time and asked the same question. The students who had become the pillars of all walks of life could not answer the same question.

Liu Hong was sentenced to 13 years for taking more than 30 million bribes and maintaining improper sexual relations with many women!

On August 31, Jinan Intermediate Peoples court publicly sentenced Liu Hong, former Secretary of the Party committee and President of the peoples Insurance Investment Holding Co., Ltd., of accepting bribes through the remote video system in the first instance, and sentenced him to 13 years imprisonment and a fine of 2 million yuan for the crime of accepting bribes; the seized, seized and frozen stolen money and property and fruits were confiscated according to law, and turned over to the state treasury, and the insufficient part continued to be recovered u3002

The court found that: from 2010 to 2019, Liu Hong took advantage of his position as secretary and President of the Party committee of PICC Investment Holding Co., Ltd., secretary and President of the Party committee of China Huawen Investment Holding Co., Ltd., and Secretary of the Party committee and chairman of the board of directors of Guanglian (Nanning) Investment Co., Ltd., to provide assistance for relevant units and individuals in equity acquisition and enterprise operation Or, in collusion with others, illegally received and demanded property from others, which was equivalent to RMB 305782230, and the personal gain was 23719723 yuan.

Jinan Intermediate Peoples court held that the above acts of the defendant Liu Hong constituted the crime of bribery. Liu Hong had the circumstances of asking for bribes, so he should be severely punished according to law; in view of the fact that he confessed his crime truthfully after he arrived at the case, voluntarily explained most of the bribery facts that the case handling organs had not yet grasped, confessed guilty and repented, and most of the stolen money and property had been recovered. Therefore, he could be given a lighter punishment according to law. The court then made the above judgment according to law.

This paper is supported by one companion editor

On March 22, 2019, the website of Shandong Provincial Commission for Discipline Inspection and Supervision announced that Liu Hong was suspected of serious violation of discipline and law and was subject to disciplinary review by the discipline inspection and supervision group of the Central Commission for Discipline Inspection and the State Supervision Commission of Shandong Province in the peoples Insurance Group Co., Ltd. On September 6 of the same year, Liu Hong was expelled from the party. According to the circular, Liu Hong violated political discipline and political rules to confront organizational review; violated the spirit of the Central Committees eight point regulation by accepting Golf cards for private use of public cars; violating organizational discipline and failing to report personal matters truthfully; violating integrity discipline by accepting gifts and gifts in violation of regulations; violating life discipline by maintaining improper sexual relations with multiple women; and taking advantage of his position Or the convenient conditions for the formation of power and status, seeking benefits for others and accepting property, suspected of bribery crime.

Source: the client of Dazhong daily and the website of Shandong Provincial Commission for Discipline Inspection

According to the indictment, Wang Lu, born in 1971, is a Han nationality with a technical secondary school education. She is the boyfriend of Li Deqiang, former deputy secretary of Jinyang county Party committee and head of Liangshan Prefecture. Since 2008, Wang Lu and Li Deqiangs sister have been living together in the name of husband and wife. Everyone regards Wang Lu as Li Deqiangs brother-in-law. Wang Lu and Li Deqiang are closely related.

According to public information, Li Deqiang, male, Han nationality, born in May 1970, has successively served as deputy county magistrate in Zhaojue County, Yuexi County and Meigu County of Liangshan Prefecture. At the end of 2013, Li Deqiang went to Jinyang county to serve as Deputy Secretary of the county Party committee, acting county head and county head. He fell on April 30, 2019, and was double opened in September of the same year.

According to a report in May 2020, Li Deqiang borrowed money from his clients to raise more than 4 million yuan, received 775000 yuan from red packets and other gifts, and embezzled more than 1.22 million yuan of public funds due to his addiction to new three board stocks.

More than a month after Li Deqiang was investigated, that is, on June 4, 2019, Wang Lu was detained by the Liangshan Prefecture Supervision Committee; on August 21 of the same year, he was sentenced and arrested on September 3 of the same year. According to the information.

In March 2020, Xichang Municipal Peoples Procuratorate prosecuted Wang Lu for taking bribes and offering bribes by using his influence.

The prosecution alleges: in early 2016, after Li Deqiang became the county magistrate of Jinyang County, Wang Lu thought that it was easy to make money by taking advantage of Li Deqiangs status in Jinyang County, so she went to discuss with Zhu, the person in charge of a company, and decided to change the companys registered place from Xichang to Jinyang to undertake the agent construction project of Jinyang State Investment Corporation.

In the process of changing the companys registered place, Li Deqiang organized a dinner party and made Wang Lu know jiniuerhe, then director of Jinyang county planning and Construction Bureau, Lei Mou, chairman of Jinyang Hongda International Investment Co., Ltd., and Jia Mou, director of Jinyang county development and Reform Bureau, etc., and explicitly introduced Wang Lu as her brother-in-law and asked them to give them care and support in their future work.

In 2017, Li Deqiang arranged Zhong, deputy director of Highway Bureau of Jinyang County Transportation Bureau, to hand over the second bid section of tourism industry road from Gaofeng township to Gude Township in Jinyang county to Wang luzao. Later, with the help of Zhong, Wang Lu and Zhu made the company under Zhus name win the bid for about 74 million yuan. After winning the bid, Wang Lu suggested that Zhu sell the bid section. Zhu contracted out the labor part of the bid section to others, and then cheated Wang Lu to resell the bid section, with an after tax profit of about 7 million yuan. According to Wang Lus request, Zhu gave Wang Lu a total of 3.5 million yuan in various ways.

The indictment also shows that in 2017, Wang Lu got to know ayoulubu, the then director of the Bureau of education, science and technology of Jinyang County, through the introduction of Li Deqiang. Wang Lu and ayoulubu had frequent contacts, and the latter attached great importance to Wang Lu after he knew that Wang Lu was Li Deqiangs brother-in-law.

At the beginning of 2018, in the process of Jinyang County Bureau of education, science, technology and knowledge to launch the nutrition meal procurement project, ayolub disclosed the news of the nutrition meal procurement project to Wang Lu, and arranged relevant personnel to connect with him. After that, Wang Lu helped Qings and Hous companies to win the bid for the project by means of collusion and collusion, and coordinated the settlement of late delivery and collection issues for Qing and Hou.

At the same time, in order to thank ayoulubu for his care in the nutrition meal procurement project and the payment collection of later supply, Wang Lu Fen gave the other party a total of 1 million yuan in four times. After Li Deqiangs case, in order to cope with the investigation, ayoulubu returned 1 million yuan to Wang Lu, 3 million yuan to Qing and Hou, and 3 million yuan to Zhu.

According to the surging news, jiniuerhe, who was previously the director of the planning and Construction Bureau of Jinyang County, and ayoulubu, the director of the education, science, technology and knowledge Bureau of Jinyang County, were investigated in February and may, 2019, respectively. Among them, ayorubu surrendered voluntarily.

China discipline inspection and supervision daily once reported that on the morning of May 25, 2019, at the Commission for Discipline Inspection and supervision of Liangshan Prefecture, ayorubu, who came to surrender, naively believed that he had returned the bribes he had received. As long as he clarified the relevant issues, he could continue to be a director. However, the matter was not as simple as he imagined. The case was handled by the supervision commission of Liangshan Prefectures Commission for Discipline Inspection of Xichang City. What he came to was the retention decision issued by Xichang Commission for Discipline Inspection.

In addition, according to the criminal judgment of second instance on the crime of accepting bribes released by China judicial document network, ayelub took advantage of his position to seek benefits for others, and accepted a total of 1.545 million yuan of bribes from others, with a huge amount, and his behavior has constituted the crime of taking bribes.

(function(){( window.slotbydup=window .slotbydup||[]).push({id:u5811557,container:ssp_ 5811557, async:true }Source: Daily Economic News Editor: Kang Ruixin_ NB16727