Nick Cheung's last two charges did not appear in the public notice issued by the investigation team of the Hailian in June165438+1October last year. According to informed sources, Nick Cheung was accused of accepting bribes from more than 30 lawyers and judges, involving more than 40 million yuan. After Nick Cheung's fall, the relevant victims continued to report to the Supervision Committee of Hainan Provincial Commission for Discipline Inspection and other relevant departments. After the investigation of Hainan Provincial People's Procuratorate and Haikou Public Security Bureau ended, the first branch of Hainan Provincial People's Procuratorate supplemented the prosecution according to law on March 9 this year.
It took a year from the investigation to the trial, and the big corruption case triggered by this sensational "20 billion assets storm" is coming to an end.
Extended data
Nick Cheung's career and reported details.
Nick Cheung, 55, is a native of Wanxian County, Sichuan Province (now Wanzhou District, Chongqing). She studied English and American literature at Sichuan Normal University in her early years. 1988 After graduation, she was admitted to Southwest University of Political Science and Law for a master's degree and studied civil procedure law. In 2000, she obtained a doctorate in law from Southwest University of Political Science and Law, and was born in an authentic law class.
Her career began in Wanxian County. After graduation, she was assigned to work in Wanxian court in her hometown. She was with her husband, Liu Yuansheng. After verification by the joint investigation team, the two had gone through the divorce formalities in March 2007. When Liu Yuansheng was interviewed by the newspaper in May 2065438+2009, he still called Nick Cheung "his wife".
From 65438 to 0992, Liu Zhang and his wife came to Haikou through "talent introduction", and Nick Cheung entered Hainan Intermediate People's Court as an assistant judge. Since then, she has served as an assistant judge of the Intermediate People's Court of Yangpu Economic Development Zone, Hainan Province, a member of the Judicial Committee, a vice president and a president of the civil court.
In September, 2004, Nick Cheung was transferred to the vice president of the trial supervision court of Hainan High Court, and her career entered the fast lane. On July 20 12, he served as vice president of Hainan senior high school. Unlike Nick Cheung's official career, Liu Yuansheng resigned early and went to sea. I started as a lawyer, and then I entered the real estate industry by chance.
Behind the glamorous, there are many questions and reports. Gao Zeng, a lawyer of Chongqing Suotong Law Firm, ran for Tian Xinqing, who was cheated by the couple. He told the newspaper that in the late 1990s, Nick Cheung and his wife moved into Fuhai Garden Villa and became neighbors with Tian Xin Qing.
In June, 20001,Fan, the son of Tian Xin Qing Dynasty, was sentenced to death by Haikou Intermediate People's Court for committing fraud. The old couple asked Nick Cheung, who works in Hainan's court system, to help smooth the relationship between the courts in order to reduce the punishment for their son, and gave them a villa and an ivory carving handicraft as compensation.
In the end, Fan was commuted to a suspended death sentence. Dramatically, a few years later, Xiao Jieqing, the presiding judge of this case, was imprisoned for his crime and happened to meet Fan in his cell. Xiao Jieqing wrote a written statement in prison, indicating that he insisted that no one asked him to intercede during the trial of Fan case.
After Tian Xin Qing discovered that he had been cheated, he went to Nick Cheung several times to recover his property, which once caused discussion in court. Liu Yuansheng did not deny this. He admitted that the Hainan High Court set up an investigation team on 20 14, but the result was that Nick Cheung was not affected.
2065438+April 2008, Yi Moumou, a contractor in Wanzhou, Chongqing, blackmailed the video and private remarks of playing mahjong with his ex-husband and the actual controller of Hainan Dinels Investment Co., Ltd. on the grounds that the project payment was not settled.
After the case was reported by the media, it caused public concern. There are even media reports that relatives, friends and business partners of Nick Cheung and Liu Yuansheng are investors and executives of related companies, who control a complex interest chain and own a business empire worth over 10 billion yuan.
After the "20 billion assets storm", the Political and Legal Committee of Hainan Provincial Party Committee took the lead and set up a joint investigation team with the participation of the Provincial Commission for Discipline Inspection, the Provincial People's Procuratorate and the Provincial Public Security Department on May 19 to investigate the problems reflected by the network according to law and discipline.
18 days later, the Political and Legal Committee of Hainan Provincial Party Committee informed that Nick Cheung was suspected of serious violation of discipline and law, and was examined and investigated by the Supervisory Committee of the Provincial Commission for Discipline Inspection and took lien measures according to law, while her ex-husband Liu Yuansheng was suspected of committing a crime and was placed on file for investigation by the public security organs.
Nick Cheung, former vice president of Hainan Higher People's Court, was tried.