"gray income" figure in legal income
public prosecution allegations, Lee Chi people, Xie Ya-ling addition to accepting a bribe of more than 1100 million and 440 million yuan legal income families, there are 921 million yuan and could not explain the legal source. Around this problem, Xie Ya-ling asked the prosecutor: "We stock, rental housing, business, houses for sale on whether the operator make the difference legal income"
prosecutors explain their conduct: "Li Zhi couple of people, including Villa, duplex buildings, shops nationwide, including 12 thousand million in property value, the sale of housing, stocks and other acts, may be used in bribes from the money, buy a house and its adoption and collection of rent, etc. earned Sellers the difference is probably the gray income, but in the absence of other evidence of the case, this part of the gray income or counted into your legitimate income. "
Legal Daily, Legal Daily reporter Zhou Wenxin correspondent Zhao Zhifeng < / p>
"When my money is very complex. in fact they do not give money, but also be promoted. During this time, we can not say nothing. realistically speaking, these individuals also have problems, they first of all in politics quality and accomplishment of the very place ... ... "
His words, immediately attracted a while whispering gallery.
speaker stand accused gallery is Yaojie Coal and Electricity Group, Gansu Province, the former chairman and party secretary Li Zhi people.
recently, Gansu Province Wuwei City Intermediate People's Court held a public hearing for 3 consecutive days of social concern, human Zhi Li, Xie Ya-ling, wife arrested for massive corruption and the case of large amounts of property from unknown sources, because the case is complex, the first trial over in court when the court has not pronounced.
charges under the Public Prosecution, from 2003 to 2009, Li Zhi people, Xie Ya-ling, wife of unknown origin a total of accepting bribes and 2,200 million fortune. In the 11-page indictment, prosecutors listed 36 detailed evidence of bribery by Li Zhi case of people. Court trial, Lee said in court who all pleaded guilty Chi.
"handle fake accounts to facilitate repairing housing"
judge: the defendant, you have made directly with each other to buy a house you want to do in Hainan
defendant: chat time, had ever mentioned, and not directly say buy a house.
judges: the other side with you to Hainan Qukan Fang and pay the buyers down payment, is not it
defendant: Yes, we made an appointment with the two people go.
course of the trial, according to the prosecutor stated, Gansu Province, the project contractor for a construction company who aim at Wu Li Hainan order to buy houses, have their own housing in the bank made a mortgage, getting the money, the person Li Zhi sent people home. While another witness as "bribery" and named Ma said in the statement, in many cases promoted without result, in order to get work in the care, had to come up with the money sent home a high position of director Zhi Li people.
According to many witnesses proved that these bribes were the defendants were Lee Chi tips or hint people after the money or property given to the person who accused Lee Chi. The final result obtained is that money and send, things quickly can be resolved smoothly.
Lee, 53, has a good family man Chi economic conditions, was the Tenth CPPCC National Committee of Gansu Province, Gansu his wife Xie Ya-ling is a large Coal Group workers. According to public prosecutor said Li Zhi couple of people in recent years as high as 4.45 million yuan legitimate income.
If Li Zhi couple of legitimate income people is not a small number, then 7 years time they amassed 22 million is undoubtedly an astronomical figure:
2006, the Gansu Wuwei a construction companies to participate in the kiln Coal Group Tin Lok residential apartment building project bidding, in order to be successful, the company manager to Lee Yim Chi sent a man there are 200 thousand yuan Zhang a bank card, Li Zhi from people out 100,000 yuan, will be card refund. By Li Zhi to help people after the construction company contracted the Tin Lok Area 3 residential building project. The end of 2007 to New Year in the name of Yim, who gave Lee Chi 1 there were 5 million bank cards. April 2008, with Li Zhi who operate the company contracted the kiln Coal Group Tin Lok Area Flood Control Project;
2007 in early February 2008, a real estate development in Gansu Wang as chairman Feng Bao contract Kiln Coal Group Housing Project, who gave Li Chi twice a total of 10 million. In February 2009, the two sides signed a project construction contract, meaning the table thanks, Wang, again, "Presentation" in the ? 100,000 and RMB 7 million yuan. In the same year in May, people in the Li Chi of the arrangement, Wang will be 1 million yuan by Li Zhi's brother, who referred to Xie Ya-ling hand, for the purchase of used;
... ...
verified, Lee Chinese wanted to Lanzhou, Pingliang, Baoji, Qingdao, Penglai, black and other places to buy real estate investment 1200 more than 10 million yuan, of which his hometown in Shandong to buy property 6, the actual payment more than 1,000 yuan, only the purchase of Qingdao City, Phoenix City, an area of more than 300 square meters of pavement, to pay 3.7 million yuan.
public prosecution presented evidence that Li Zhi who deposited money for the convenience and to facilitate the purchase of real estate in other cities, first done by other relatives ID card to save money, and just leave the booklet directly handled and identity. The court, Li Zhi who also recognize the "false accounts and ID card processing is easy to save money later."
collect money through group purchasing
"if not income, the person will think that I deliberately card he"
judge: the defendant, you have documentary evidence submitted by prosecutors, evidence there is no need to add
accused: I need to explain that I was not open mouth with the people directly for money, but people take money in order to express gratitude.
judge: the defendant, took each other's money, there is no thought of return to each other
the accused: to many times people, if I do not collect the money, he will come back, he thought that I deliberately card.
court, when the prosecutor received Zhi Li people, including gold bricks (section), watches, etc., to make 11 statements of the bribe, the gallery The noise appeared.
Li Zhi who received the largest property is the end of 2007 and May 2008, a clothing store Pingliang Xu Kiln Coal Group to do with the clothing business, from 2008 to 2009 four times , the BRIC 11, gold bars, two people sent to Li Zhi, worth more than 1.59 million yuan;
2007 年 to 2008, Gansu Trading Company to the kiln Coal Group in a sale of the two scraper conveyor, The manager of a million products and bombarded with money in the marketing process, has given 350,000 yuan Zhi Li people;
2007 in the second half, Qingyang City, a materials manager Hou Mou, people with Li Zhi well relations, to promote hydraulic products Kiln Coal Group, in Lanzhou Airport gave Lee a paper bag with 10 million. May 2008, Houmou agent with Kiln Coal Group signed contracts hydraulic fittings, to express his gratitude, people in the Li Chi house, Hou Mou and "present" 100 thousand yuan;
2006 年 至 2007 years, Liaoning, marketing manager of a company blog to help people by Lee, Kiln Coal Group to sell two excavator equipment. To thank the people blog, and further business, the salesman who Zhi Li Chen has given 130,000 yuan, worth 1.7 million yuan and a brand-name watches and gold bars worth over 10,000 yuan a ... ...
by the prosecution's investigation, Li Zhi who received bribes totaling RMB 584 million yuan, the euro 300,000 yuan, 110,000 yuan dollar, gold bricks (article) 13 (root) 6131.7 g, watches three, for a total equivalent to RMB 1105 million yuan ; his wife Xie Ya-ling, 7 times and participated in the bribery, accepting a bribe of 1.98 million yuan.
promoted to help people accept more than 70 million
"money, when in fact 'dilemma'"
Judge: Kiln Coal Group 1 is the annual salary of county-level cadres how much
defendant: more than 10 ranged from 10,000 to 300,000 yuan.
Judge: In order to post promotions, gifts were sent is 180 thousand yuan for a 20 million, was promoted in terms of personnel is not with the money have a direct relationship
defendant : This can only be said that there is a link, and money. But, realistically speaking, a person needs to use six months to a year to observe, to form a personnel point of view.
course of the investigation in court, according to Li Zhi who confessed in court, the people who give money to him, except hope that daily work can be promoted and re-addition, we also look at "how high" of his "support and care." The court, the Li people blog cited an example: "For example, meetings, these give money to people to want to be praised, and when they have difficulties, then hope that the leadership ability to 'interfere' again." He received them the money, in fact, is also a little "dilemma" because very often, some other acquaintances before a greeting and good evasive.
from July 2006 to April 2009, Li Zhi who has received more than 70 million "Thank fee" Coal Group has promoted in the kiln, to mobilize the 14 cadres, each received 10,000 yuan to 200,000 Yuan ranging from bribery.
2009 年 3 months, Kiln Coal Group to a company in order to get promoted Lee to Betty in the name of people in the Li Chi's office sent two hundred thousand yuan. A month later, Lee was appointed manager of the company;
2007 年 3 months, Kiln Coal Group Rail transport in a quiet, former secretary of Department was appointed as Group Manager. To express his gratitude, from 2007 to 2009 period, the quiet one who has five times to give Li Zhi 180,000 yuan;
Li Chi is not only the staff who promoted the bribes, even the normal work to mobilize, he also "Yan Guo plucking."
2009 年 1 month and in April, Kiln Coal Group to mobilize the work of two engineers, Li Zhi who were receiving each 10,000 yuan of their "commission."
Li Zhi who received a bribe in the final in May 2009, Mr. Han received 25 thousand yuan will be appointed as Deputy Minister of unit. At the end, Lee was prosecution file for investigation, thus ending the 7 Li Zhi who collect money on the road to madness.
each other as husband and wife "defender"
husband wife said an official money normal
judge: the defendant, the prosecutor presented the facts you have any questions
defendant: the whole does not dispute the facts, but details need to explain, I received someone else's money, this solution does not know the details of the Eye.
Judge: specific to talk about
accused: I just received something for Xie Ya-ling, or money, she did not know the source of the money.
course of the trial, the reporter noted, is different with the previous trial, the case in proceedings, the process is almost no heated debate, the accused persons Li Zhi for basic confessed to prosecutors, the only disagrees, he has repeatedly explained that he received money of others, his wife, Xie Ya-ling is done to help inventory or storage, does not know the source or destination of their money. When a payer money sent home or solution Ya-ling hands, Xie Ya-ling will be called to tell him something received. Merely played a role in this. In this regard, he wanted to explain that his wife Xie Ya-ling was not his associates, nor those who accepted bribes.
court, when the husband and wife to testify on a fact, the solution will be the next to explain the Eye, said: "This thing I just do not know."
Meanwhile, in court, time and again stated his bad memory, the solution seems Ya-ling man of few words, in self-defense aspects cried and regretted their indifference to the laws, who with her husband Lee live blog the process, ignored a number of offenses thing. After Xie Ya-ling suddenly blurting: "He was such a big official, others are sent to normal."
"according to the various evidence that bribery, corruption in the kiln Coal Group has become some people take offense not strange phenomenon. contract work, job promotions, personnel changes, bribery seems to have become common, otherwise things do not. "prosecutors said Li who blog as a kiln Coal Group such a large state-owned enterprises responsible person, although for some necessary reforms and management measures, but no more of his energy to the development of production, but rather in how to use their power for their own use of self-interest on the MU.
this, Li Zhi's defense counsel who, the indictment alleged bribes to Lee some problems, in fact, a reciprocity of gift behavior, because there was a time when the traditional Spring Festival holiday. The Wu Li funding to buy real estate in Hainan, which is between Lee and Wu, a loan, advances behavior.
final statement in court, Lee said his blog why people come to this step, is affected by social environment, but the most important thing is their own reasons. He said he was sorry his wife, I'm sorry my colleagues and staff, want the court to take into account their own frank account of a lighter sentence.
