Important people involved in the case are not only the first and second leaders of Shenyang Municipal Government (former Deputy Secretary of Shenyang Municipal Committee, Mayor Mu, former Standing Committee and Executive Deputy Mayor of Shenyang Municipal Committee), but also more than 100 leading cadres, including Director of Finance Bureau, sasac director, President of Court, Procurator-General of Procuratorate, involving party and government, justice, economic management and other units. More than 400 officials were involved in bribery and other violations of law and discipline, and more than 200 million yuan of illegal money and income were collected. The procuratorial organs in Liaoning and Jiangsu respectively accused Mu He of corruption, bribery, huge property with unidentified sources and embezzlement of public funds. The case caused unprecedented repercussions in Shenyang, involving many leading cadres, involving a large amount of money and serious consequences, which was rare since the founding of the People's Republic of China.
Tax-related cases of Liu Xiaoqing company
Liu Xiaoqing, a national first-class actor, member of the 7th Chinese People's Political Consultative Conference, member of all-china youth federation, member of the Chinese Writers Association and vice president of the China National Society for the Performing Arts, was arrested in 2002 on suspicion of tax evasion, which attracted wide attention from the media and the public. After investigation by the tax authorities, Liu Xiaoqing, Beijing Xiaoqing Culture and Art Co., Ltd. and Beijing Liu Xiaoqing Industrial Development Co., Ltd. evaded taxes of14.583 million yuan, but the case was represented by our team of lawyers, and finally the procuratorate made a decision not to prosecute.
Tian Fengshan, former Minister of Land and Resources, took bribes.
Tian Fengshan, former Minister of Land and Resources, served as Deputy Secretary of Zhaoyuan County Committee, Deputy Secretary of Suihua County Committee and Secretary of Harbin Municipal Committee from 65438 to 0995, and served as Party Secretary of the Ministry of Land and Resources from 65438 to 0999. He was appointed Minister of Land and Resources at the First Session of the Tenth National People's Congress in 2003.
The procuratorate prosecuted the accusation that the defendant Tian Fengshan sought illegitimate interests for others through the behavior of other state employees from 1.995 to 2003, and accepted bribes from others for many times, with a total amount of RMB 4.981.3 million and a bribe amount of 1.7. After the incident, all the stolen money has been recovered. During the trial, Tian Fengshan's lawyer appeared in court to defend him, and Tian Fengshan admitted all the charges against him by the public prosecution agency. Beijing No.2 Intermediate People's Court sentenced him to life imprisonment for accepting bribes.
"Yao Qier" counterfeit drug case
In May 2006, armillarisin A injection produced by Qiqihar No.2 Pharmaceutical Company had serious adverse reactions in clinic, causing many casualties. The State Food and Drug Administration of the United States issued an urgent notice to stop the sale and use of all drugs produced by Qiqihar No.2 Pharmaceutical Co., Ltd. nationwide, and at the same time required local drug supervision departments to seal up and detain them on the spot within their respective jurisdictions. The counterfeit drug case caused the "Chinese medicine quasi-word" to trigger a crisis of trust, which once threatened the public's life and health and aroused huge social waves. Five people, including the general manager and deputy general manager of Qi Eryao, were sentenced to fixed-term imprisonment ranging from seven years to four years for the crime of major accidents.
Xu Bingsong, former vice chairman of Guangxi Zhuang Autonomous Region, took bribes
Xu Bingsong, who graduated from Tsinghua University, 1993 was elected as the vice chairman of Guangxi Zhuang Autonomous Region with outstanding achievements. He has served as deputy secretary, deputy magistrate, executive deputy secretary and secretary of Guixian County Committee in Guangxi; Xu Bingsong, member of Yulin prefectural party committee, deputy commissioner of the administrative office, deputy secretary of the prefectural party committee and Commissioner of the administrative office, is really good at his work and has great potential.
1999 12.30, the Higher People's Court of Guangxi Zhuang Autonomous Region found that the criminal facts of Xu Bingsong accepting bribes of 550,000 yuan from others were clear, and the second instance ruled that the appeal was dismissed. The court of first instance sentenced Xu Bingsong to life imprisonment for accepting bribes, deprived him of his political rights for life, and confiscated his property of 654.38 million yuan.
Cang Tianshuo, a famous singer, got together for a fight.
Cang Tianshuo, a Chinese rock singer, is one of the leading figures in pop music, and has participated in many large-scale concerts, concerts and benefit performances all over the country. On September 28th, 2008, he was arrested in Beijing on suspicion of organized activities of underworld nature. During the trial of the case, he made positive compensation and got the understanding of the victim. On October 27th, 2009, he was sentenced to six years' imprisonment for affray.
Zhou Zhengyi, the richest man in Shanghai and chairman of Nongkai Group.
Zhou Zhengyi, the former chairman of Nongkai Group and former chairman of Shanghai Real Estate Holdings Co., Ltd., was named the richest man in Shanghai by internationally renowned magazine Forbes, and ranked 1 1 in Forbes China Rich List in 2002. In 2007, he was prosecuted by the People's Procuratorate, involving three crimes: unit bribery, enterprise personnel bribery, falsely issuing special VAT invoices, and Zhou Zhengyi's personal bribery and misappropriation of funds. The case was represented by our team's lawyers, who strongly questioned the prosecution's allegations during the trial. The Shanghai No.2 Intermediate People's Court sentenced Zhou Zhengyi to fixed-term imprisonment of 16 years and fined him 3.35 million yuan.
Wang Yi, Vice President of China Development Bank, took bribes.
Wang Yi, the former vice president of China Development Bank, has been the secretary of the General Office of the Central Advisory Committee, the deputy director of the Office of the the State Council Securities Commission and the vice chairman of the China Securities Commission since 1985. He has appeared in various stages with an extremely active image: an adjunct professor at Guanghua School of Management of Peking University and a senior expert in the securities industry. In June 2008, he was "double-regulated" and was tried in Beijing No.1 Intermediate People's Court on April 10. The court made a judgment of first instance, found Wang Yi guilty of accepting bribes, sentenced him to death, suspended execution for two years, deprived him of his political rights for life, and confiscated all his personal property. This case triggered a strong earthquake in the securities market, involving many business tycoons and entertainers.
Duan Xiaoxing, former president of Huaxia Bank Head Office, took bribes.
Duan Xiaoxing, former vice president of China Agricultural Bank and assistant to the governor of China People's Bank, was transferred to Huaxia Bank on 1998 and was prosecuted for accepting bribes. In the second trial, our lawyers fought in accordance with the law and made efforts in many aspects. In the end, the Beijing Higher People's Court held a court session and pronounced that Duan Xiaoxing was sentenced to seven years' imprisonment by No.723 of Beijing No.1 Intermediate People's Court (2002), and Duan Xiaoxing was found guilty of accepting bribes and exempted from criminal punishment. Of the 74,840 yuan seized in the case, 24,800 yuan was confiscated after deducting the stolen money, and the rest was returned to Duan Xiaoxing himself.
Shanghai Social Security Jinjian
On July 17, 2006, Zhu Junyi, director of the Shanghai Municipal Bureau of Labor and Social Security, was quarantined and examined on suspicion of illegally using the social security fund of 3.2 billion yuan, and the case of Shanghai social security fund involving 10 billion yuan also surfaced. With Zhu Junyi, the former director of Shanghai Labor and Social Security Bureau, seriously violating the national financial discipline and accepting bribes, he was quarantined and examined, and Zhang Rongkun, the chairman of Fuxi Investment, was restricted from freely cooperating with the investigation. Wang Chengming, the chairman of Shanghai Electric, and Zhang Han, the vice president, were "double-regulated", and Qin Yu, the head of Baoshan District, was investigated for serious violation of discipline. The shady scenes of this major corruption case and a series of influential cases are being uncovered layer by layer, and the gray capital chain is gradually becoming clear.
Shanghai social security fund case has become the focus of social attention: first, the amount involved is huge; Second, it happened in the social security field related to the national economy and people's livelihood, and the social security fund is the "life-saving money" of the people; Third, there are many officials involved, and the central government has a huge lineup to investigate and deal with this case.
Corruption case of Food and Drug Administration
On June 28th, 2006, Hao Heping, former director of the Department of Medical Devices of the State Administration of Pharmaceutical Products, was sentenced to 15 years' imprisonment and confiscated 200,000 yuan of personal property. His wife, Fu Yuqing, former director of the administrative department of Sinopharm United Medical Devices Co., Ltd., was sentenced to five years in prison for accepting bribes. Hao Heping is the first official of the State Administration of Pharmaceutical Products to be tried in the corruption case of the Food and Drug Administration. After him, Cao Wenzhuang, director of the Drug Registration Department, Lu Aiying, assistant inspector of the Drug Registration Department, and Wang Guorong, secretary general of the National Pharmacopoeia Committee, were dismissed one after another. "Yao Qier" reverberated, and the corruption case of Food and Drug Administration surfaced again. In this context, many problems in the approval and registration of medical devices and drugs have aroused great concern.
"Oil King" Gong Jialong Case
Gong Jialong used to be the legal representative of Tianfa Group and the representative of Jingzhou Municipal People's Congress. Because he was the first president of the Petroleum Chamber of Commerce of the All-China Federation of Industry and Commerce, he was also called "the private oil tycoon" and "the first private oil man in China". Gong Jialong's case alarmed the China Securities Regulatory Commission, the Ministry of Public Security, the Hubei Provincial Party Committee and the provincial government. On June 5438+February 2, 20061,the Provincial Public Security Department appointed Ezhou Public Security Bureau to put on record for investigation. The next day, Gong was placed under residential surveillance. On February 5, 2007, he was detained in criminal detention. On March 6, 2007, he was arrested with the approval of Ezhou City Procuratorate. The task force lasted 10 month, traveled tens of thousands of kilometers, investigated more than 400 people, examined more than 30,000 documents, and sent more than 100 prosecution files to the court. On July 6, 2008, the case was heard in Ezhou Intermediate People's Court. The indictment accuses Gong Jialong of violating regulations and not disclosing important information. Through the efforts of our lawyer, he was finally sentenced to fixed-term imprisonment of 19 months. Due to his early detention, he was released shortly after the verdict.
CCTV reporter Li took bribes.
On the morning of August 4, 2009, the dust settled that "CCTV female journalists were taken away by the procuratorate". The People's Court of Xinghualing District, Taiyuan City, Shanxi Province sentenced CoCo Lee, a female reporter of CCTV, to three years' imprisonment and suspended for four years for accepting bribes. However, the problems left over from this case, such as the conflict between the application of challenge system and the independent exercise of procuratorial power by procuratorial organs, whether compulsory summons is legal or not, and whether it violates the principle of legal jurisdiction, deserve our in-depth consideration and discussion.
Fan Rixu, the richest man in Northeast China
Fan Rixu, now an American citizen. He used to be the director and actual controller of Jilin Pan Asia Trust and Investment Co., Ltd., the legal representative of Changchun Changshun Industrial Group Co., Ltd. and the legal representative of Jilin Baishan Aviation Development Co., Ltd. At the peak, Fan Rixu owned three listed companies, namely Jilin Light Industry, North Fifth Ring Road and Xiamen Guotai, and the well-known Pan Asia Trust Company in the circle, which made a blockbuster in the capital market. The prosecution accused Fan Rixu of six crimes, including fund-raising fraud, fraudulent issuance of corporate bonds, false reporting of registered capital, illegal absorption of public deposits, contract fraud and unit bribery. After full cross-examination and court debate by our lawyers, the court finally found that Fan Rixu participated in five of them on August 20 10, and the crime of fund-raising fraud was not convicted due to insufficient evidence.
Peng Changjian, deputy director of Chongqing Public Security Bureau, took bribes.
Peng Changjian is the second departmental official who fell in the crackdown on gangs in Chongqing. The first is Wen Qiang, former director of Chongqing Municipal Bureau of Justice. It is reported that from the second half of 1998 to August 2009, Peng Changjian took advantage of his position to seek benefits for others in matters such as public security management, personnel arrangement, office building and affordable housing construction, and accepted bribes from 18 people such as Madang, Yue Ning and Wang Xiaojun, equivalent to RMB 47 1 yuan. In addition, Peng Changjian's property and expenditure obviously exceed the legal income, and the property with unexplained sources is equivalent to RMB 4,675,628. The court ruled that Peng Changjian was guilty of accepting bribes, conniving at underworld organizations, and huge amounts of property with unidentified sources. He was sentenced to life imprisonment, deprived of political rights for life, confiscated 500,000 yuan of personal property, recovered 47 1 10,000 yuan of bribes, and turned over 4.6 million yuan of huge property of unknown origin to the state treasury.
Chongqing LeiDeming's triad-related case
Lei Deming worked for Chen Mingliang, the boss of Chongqing's evil society, and together with Madang, (Xiao), Zhou Yong (Da), Jiang Jie, Zeng, and others, under the so-called "second government", he organized and sheltered women from prostitution and others from taking drugs for a long time, and set up Yunmengge nightclubs around the world to organize women's prostitution. It is reported that Chen Mingliang, Madang and Lei Deming were charged with 13, including organizing, leading and participating in underworld organizations, organizing prostitution, gambling, trafficking and transporting drugs, intentional injury and illegal detention. The remarkable features of this case are that there are many gang members, many crimes involved, many defense lawyers, many prosecutors in court, a large amount of money involved, high-ranking officials involved in corruption and a large number of people. This kind of situation is rare in criminal cases involved in Chongqing trials in the past, and its nature has a weathervane and guiding role for other criminal cases.
Zhengzhou "The First Case of the Central Plains" Song Liugen Case
Song Liugen is the monopolist of many wholesale markets in the Central Plains, and its largest consignment company, Hengye Transportation Co., Ltd., has an annual profit of 40 million to 50 million yuan. In the nearly five years of Hengye Company's operation, Song Liugen and other key members frantically grabbed more than 200 million yuan of wealth.
On July 3, 2003, when Song Liugen and others were taken to Zheng at Zhengzhou Railway Station, the police held a press conference on the platform and announced that the police had destroyed the criminal gang headed by Song Liugen in one fell swoop. In 2004, the lawyer of this website defended Song Liugen's alleged triad crime, which caused widespread concern on social media, and all major media followed up the case with front page or full page.
Xiong Xinxing's triad-related case in Fuzhou, Jiangxi Province
Xiong Xinxing, General Consultant of Jiangxi Da Lian Industrial Development Co., Ltd., Bofu Company of Fuzhou City, Jiangxi Province, Chairman of Guangzhou Jiayihua Investment Company (private) of Guangdong Province, and member of the CPPCC of Linchuan District, Fuzhou City. Since 1997, huge wealth has been accumulated through illegal means such as opening casinos and defrauding bank funds with loans, and guns have been purchased on a large scale, weaving layers of "protective umbrellas".
On the afternoon of September 26, 2006, the Intermediate People's Court of Jiujiang City, Jiangxi Province made a first-instance judgment, and sentenced Xiong Xinxing, the first offender, to death, deprived of political rights for life and confiscated all his personal property for the crimes of organizing and leading underworld organizations, intentional injury, accepting bribes and forcing transactions. Li Hua, Dong Xiaolin, Zhang Wenfeng and other 15 co-defendants were sentenced to corresponding penalties respectively. The case is called "the first case involving gangsters in Jiangxi", and its process has been ups and downs, which has been widely concerned by the media.
Chongqing Wang Ziqi Prostitution Gang Case
Wang Ziqi, the actual manager of the "Bright Spot" teahouse in Chongqing, was investigated in the anti-vice campaign in Chongqing because the teahouse was inextricably linked with Wenqiang. On August 7, 2009, with the police in Yuzhong District of Chongqing destroying the "Highlight" Club in Daxigou, Wang Ziqi and other suspects were also arrested. 201August 1 1 The Fifth Intermediate People's Court of Chongqing today publicly pronounced in the first instance the case of 30 people, including Wang Ziqi, the black boss of Chongqing's "Bright Spot" prostitution place, and decided to impose several crimes on the defendant Wang Ziqi for five crimes, including organizing and leading an underworld organization, forcing prostitution, organizing prostitution, illegal detention and accepting bribes.
Shanxi reporter Gao Qinrong took bribes, cheated and introduced prostitution cases.
On May 27th, 1998, People's Daily wrote "Shanxi Youth Daily reporter Gao Qinrong's fake infiltration irrigation wastes huge funds", which exposed the phenomenon that the surprise construction of fake infiltration irrigation projects in Yuncheng area led to the waste of more than 200 million huge funds in the country. Later, Southern Weekend, Focus Interview and many media reported continuously in September of the same year. 199865438+On February 4th, Gao Qinrong went to Beijing to report the situation, and the tracked Yuncheng police brought him back to Yuncheng overnight. Discipline inspection and public security personnel immediately searched Gao Qinrong's home in Taiyuan, and then Yuncheng City Procuratorate filed a public prosecution against Gao Qinrong. 1On August 3, 1999, Yuncheng Intermediate People's Court sentenced Gao Qinrong to five years' imprisonment, three years' imprisonment and five years' imprisonment for accepting bribes, swindling and cheating, and introducing prostitution respectively, and decided to execute the fixed-term imprisonment of 12 years.
On June 7th, 2006, 65438+February 7th, Gao Qinrong was released from prison (his sentence was reduced by four years due to his repeated meritorious service in prison). After the case was exposed by the well-known domestic media Southern Weekend, Gao Qinrong and his family received different degrees of solidarity and donations at home and abroad, and put forward a proposal in 200 1 CPPCC.
Shenyang Eurasia fraud, bribery, forgery and false capital contribution case
Yang Bin, named the second richest man in China (Chinese mainland) by Forbes magazine in 2002, was appointed as the chief executive of Sinuiju, North Korea by Kim Jong Il, and was the chairman and legal representative of the defendant units, Shenyang Eurasia Industrial Co., Ltd. and Shenyang Eurasia Agricultural Development Co., Ltd. The Shenyang Municipal People's Procuratorate accused Yang Bin of committing the crimes of false capital contribution, illegal occupation of agricultural land, contract fraud, unit bribery and forgery of financial tickets. The two defendants were charged with illegal occupation of agricultural land, contract fraud, unit bribery, unit bribery and forgery of financial tickets. The trial of this case has attracted great attention from domestic and foreign media.