1
Liu Zhong, former deputy general manager of Guangxi Financial Investment Group Co., Ltd.
The case of accepting bribes and illegally issuing loans was pronounced in the first instance
On February 20, 65438, Liuzhou Intermediate People's Court publicly pronounced the case of Liu Zhong, former deputy general manager of Guangxi Financial Investment Group Co., Ltd., accepting bribes and illegally issuing loans in the first instance.
The court found that:
From 2007 to 20 13, Liu Zhong took advantage of his position as Party Secretary and Chairman of Liuzhou Commercial Bank Co., Ltd. and Liuzhou Bank Co., Ltd. to provide assistance to relevant units in handling loans, taking shares in Liuzhou Bank, reforming the business outlets of contracted banks, etc., and received property from relevant units and personnel, totaling1307,283 yuan (including
In addition, during the period from 20 10 to 20 13 and 1 1, Liuzhou Bank violated the Commercial Banking Law and other laws and regulations, evaded the supervision of the banking supervision department, and issued various loans beyond the credit concentration to companies owned by tianyuan group in China and the United States; As the Party Secretary and Chairman of Liuzhou Bank, Liu Zhong personally issued 66 loans, and illegally issued 6.87448 billion yuan.
Liuzhou Intermediate People's Court held that Liu took advantage of his position to seek benefits for others and illegally accepted other people's property, which was extremely huge, and his behavior constituted the crime of accepting bribes; As the chairman of Liuzhou Bank, Liu Zhong also issued loans in violation of state regulations, and the amount was extremely huge. Its behavior has also constituted the crime of illegally issuing loans and should be punished according to law.
In view of Liu Zhong's most attempted bribery, he actively returned the stolen money and goods, and all the stolen money and goods involved in the case have been recovered, which has a statutory and discretionary lighter punishment. The court then made a judgment according to law: Liu Zhong was sentenced to fixed-term imprisonment of 1 1 year for accepting bribes and fined 1 10,000 yuan; Sentenced to fixed-term imprisonment 10 year for the crime of illegally issuing loans, and fined 654.38 million yuan; Combined punishment for several crimes, decided to execute fixed-term imprisonment 16 years, and fined 165438+ ten thousand yuan. The money and materials of accepting bribes shall be confiscated according to law and turned over to the state treasury.
2
Mo Xiaolin, former Party Secretary of Fangchenggang Fangcheng District, was sentenced in the first instance.
On the same day, Mo Xiaolin, former Party Secretary of Fangchenggang Fangcheng District, pronounced the verdict in the first instance.
On February 20, 65438, Qinzhou Intermediate People's Court publicly pronounced the case of Mo Xiaolin, former secretary of Fangchenggang Fangcheng District Party Committee, and sentenced the defendant Mo Xiaolin to 10 years' imprisonment for accepting bribes and confiscated 2 million yuan of personal property. Confiscate the 2.07 million yuan stolen money returned by Mo Xiaolin and turn it over to the state treasury, and recover and confiscate the unpaid 1 1.87 million yuan stolen money and turn it over to the state treasury; Mo Xiaolin's illegal income was confiscated, that is, a set of property located in Room 2203, Unit 2, Building No.2, Hezhou Road 1, dongxing city.
It is found through experiments that,
From 2009 to 20 16, the defendant Mo Xiaolin took advantage of his position as director of Fangchenggang Municipal Bureau of Commerce, secretary of Fangchenggang District Party Committee and secretary of Fangchenggang Jiangshan Peninsula Tourism Resort to seek benefits for individuals such as Zhang Moufeng and a real estate development company in Guangxi, and illegally accepted or demanded the property of the above individuals and units alone or in collaboration with a specific related person, Liang Mou, for more than 1565438+.