In July, 2000, Luo's son was transferred to the municipal public security bureau according to the instructions. To thank Lei, Luo gave Lei 20,000 yuan during the Spring Festival in 2002. From 2003 to 2005, Luo gave Lei 65,438+200,000 yuan. 1in March, 1998, the deputy general manager of Chenzhou Tianxing Construction Co., Ltd. asked Lei, then secretary of Yongxing County Committee, to help him undertake a series of projects such as the County People's Hall. Before the Spring Festival in 2000, Zheng, the chairman of the company, asked Lei for help to urge the project payment. In June 2003, Lei instructed him to borrow RMB 6,543,800+500,000 from the municipal labor insurance fund to the Yongxing County Finance Bureau to pay Zheng's project payment. In 2003, with the help of Lei, Tianxing Company, which was not qualified to build a bridge, undertook the municipal petroleum bridge project, and Lei also agreed that the company should go through the relevant procedures at the same time of construction. To this end, Zheng gave Lei 500,000 yuan twice, and most of them were given by Lei to his lover Wang to buy a house.
In August 2003, my lover Huang was pregnant and wanted to go to Changsha for "hospitalization". Lei Yuanli called Chen Mou to "borrow money". Chen immediately remitted 50,000 yuan without even asking for an "IOU". In addition, with the help of Xunlei, Chen Mou also undertook the reconstruction project of Renmin East Road and Middle Road, Wuling Pavilion and other projects, and delivered Xunlei Property 13 times, totaling 520,000 yuan. In 2000, Cao, the chairman of Chenzhou Risheng Real Estate Development Co., Ltd., asked Lei for entrustment through the driver Zeng (handled separately) to undertake the third phase of widening and reconstruction of the urban section of 107 National Highway. In April 2002, with the help of Lei, Cao undertook the fourth phase of the widening and reconstruction project of the urban section of 107 National Highway. In August of the same year, Cao asked Lei to help repay the bank loan. With his help, New Century Company borrowed 3 million yuan from Chendian International to pay for Cao's project and returned 3 million yuan to the bank. At the end of 2004, Cao xianglei asked for the project payment owed by the new century company. After many greetings and instructions from Lei, the company paid Cao 7 million yuan for the project.
According to an insider, Lei's driver had to "ride the horse before the horse" for Lei's lover in addition to picking him up. He took advantage of his relationship with Lei to pull out some engineering projects and made a profit of1100,000 yuan. 200 1 1, Chenzhou bafang real estate development co., ltd. plans to invest in the construction of Wuzhou hotel. Hou Mou, chairman and general manager of the company, went to Lei's office and asked the municipal government to hold a coordination meeting as soon as possible to help him solve problems related to hotel construction. In 2002, Lei presided over a meeting attended by the Municipal Bureau of Land and Resources and the Municipal Urban Management Bureau to study the hotel construction. In 2004 1 month, Lei agreed to borrow 30 million yuan from the housing fund of the municipal housing provident fund management center in the report of "Request for Instructions on Solving the Capital Gap of Wuzhou Hotel Construction" of Bafang Company. In August 2004, Wuzhou Hotel was renamed as "Chenzhou Huatian Hotel". In addition, Lei has repeatedly solved problems such as planning and fee reduction by greeting and giving instructions.
In July 2002, Lei asked Hou to decorate the Cuiyiju house he bought for his lover Huang. Hou not only didn't charge the decoration fee, but also gave Lei some home appliances and 6.5438+0 million yuan. Lei received RMB 65,438 from Hou three times. In the second half of 2002, Zhang, the project manager of Chenzhou Construction Co., Ltd., was criminally detained by the Criminal Investigation Detachment of the Municipal Public Security Bureau for gambling, and his BMW and other property were seized. In February, 2002, Zhang Wei handled the impounded vehicle lightly and returned it. He asked Lei for help and gave him RMB 65,438. After greeting the leaders of the Municipal Public Security Bureau, Lei treated Zhang's gambling case as a general case and returned the seized BMW to Zhang. Lei's "privilege" in "public security" is also reflected in project contracting. After Lei greeted the leaders of Chenzhou Fire Brigade, Li, an individual builder, took over the project of Suxian District Fire Service Station and urged for the project payment. To this end, Lei also received a "return" of 70,000 yuan.
In September 2003, under the recommendation of Lei, the Beihu District Government of Chenzhou invited Li, a professor from Tongji University and a Shanghai architectural design company, to discuss the planning and design of the development project of "Chenzhou West District". In June165438+1October of the same year, Wentong Architectural Design Company initialled a planning and design contract with Beihu District of Chenzhou City. Lei said in the contract that the project was directly handed over to Tongji University for planning and design without bidding. In order to thank Lei for his care, Li opened hotels and other places in Lei's wife twice and gave him 50,000 yuan. After the extraordinarily serious corruption and embezzlement case in Li Shubiao, Lei Yuanli fell into chaos. In private, Lei used almost all his contacts to inquire about the investigation of Li's case, but due to the strict confidentiality measures of the task force, he failed to get useful information. After Lei Yuanli was detained, the Hunan Provincial People's Procuratorate also conducted a preliminary investigation on the case of Lei Yuanli. The investigators of the Commission for Discipline Inspection and the Procuratorate have worked out a thorough investigation plan, and only Lei Yuanli's personal situation has been refined into seven parts and 69 questions. The work of internal investigation and external investigation has gradually deepened in an orderly manner, and the fact that Lei Yuanli accepted a large number of bribes has gradually surfaced. Finally, ray began to panic. In addition to confessing to misappropriating the housing provident fund for real estate development, accepting bribes and keeping mistresses, there are also serious problems such as "using my son to get married, move, celebrate birthdays and receive red envelopes and gifts during the Chinese New Year holidays" and "buying forged ID cards, household registration books and cadre files". In July 2004 alone, Lei Yuanli took advantage of his son's wedding to receive a "gift" of 980,000 yuan.
A staff member of the procuratorate revealed that at present, Lei's son is studying at Cambridge University in England, and his son "leads an honest and clean life", while Lei's wife voluntarily paid millions of yuan, but their marriage has cracked. Legend has it that Lei Yuanli is "very enterprising and courageous". The interpretation of this statement is that in addition to calling it "dare to do and dare to be", there is also a saying that "dare to do and dare to be". People familiar with local officialdom say that Lei Yuanli's "dare to take" has an "advantage" of "taking and doing it". However, Lei Yuanli sometimes "takes" instead of "doing". According to a Jiahe person, one of his fellow villagers wanted to contract a section of Guiyang-Jiahe Highway and gave him several hundred thousand yuan. However, this person finally failed to undertake this project.
It is rumored that Lei solved the shortage of funds for the builders by "approving notes" and misappropriating a large amount of housing provident fund, and collected "benefit fees" from them. Among them, Chen Jiang Comprehensive Treatment Project is a typical example, which also involves some relatives of Lei. Lei Yuanli, who is in charge of fire protection, once greeted the fire department for the individual boss, so that the small boss could successfully undertake related projects. In addition, the pre-construction problem of Huatian Hotel in Chenzhou was also "settled" by Lei using funds.
"All the people who give him gifts are multimillionaires, and he doesn't accept those who are unfamiliar with money." According to insiders, in order to please Lei Yuanli, many construction owners not only pay benefits, but also recruit a group of beautiful "public relations" ladies with a monthly salary of several thousand yuan. They don't have to go to work on time every day, they just come to "serve" as long as Lei needs it. The procuratorate accused that from 1995 to April 2005, Lei Yuanli took advantage of his position as secretary of Suxian District Party Committee, secretary of Yongxing County Party Committee and deputy mayor of Chenzhou Municipal People's Government to seek benefits for others in terms of work arrangement, project contracting, preferential policy settlement, fee reduction and exemption, and accepted 39 people 143, equivalent to a total of RMB 9,495,500. Corruption of public funds is 6.5438+0.874 million yuan.
The procuratorate believes that the defendant Lei Yuanli used his position to seek benefits for others and accepted bribes of 9.49 million yuan from others, which constituted the crime of accepting bribes, and the amount was extremely huge; Taking advantage of his position, an individual violates the relevant provisions of the state and decides to misappropriate 26.5 million yuan of public funds in the name of the unit to conduct profit-making activities in other units to seek personal interests, which has constituted the crime of misappropriation of public funds and the circumstances are serious; Embezzlement of RMB 6,543,800+0.8 million by means of false invoicing has constituted the crime of corruption. Lei Yuanli has a hobby, which is to open a hotel for a short time, ranging from a month to a month. Every time a new hotel opens, Lei will send invitations everywhere. Those lucky enough to be invited will have to pay a large gift. The reason why Lei frequently opens hotels, teahouses, leisure centers and other places is to please the women he keeps.
It is said that Lei's marriage is arranged, and the relationship between husband and wife is not deep. This combination is the tragedy of Chinese marriage. After becoming a leader, there are naturally many women who know how to be hot and cold, and they have won their "understanding". 1995, Tang, whom I met in Chenzhou Hotel, went back to his hometown on 200 1, and has been asking for money since then, still threatening to "report". In February 2005, she received a "remittance" (actually a bribe from Lei).
1998, Lei Yuanli met a woman surnamed Huang when she was the secretary of Yongxing County Committee. Huang 18 years old, has just graduated from a technical school and has no job. He is working as an intern in a hotel. After getting to know Lei Yuanli, she was assigned to work in the county construction bureau, and then she was sent to the law self-study class of Peking University, and later she became an employee of Chendian International, but she didn't go to work. Lei Yuanli bought her a Mercedes S500 and a Crown 3.0. After Huang Wei gave birth to the illegitimate child "Beibei", he set up a "Beibei Life Fund" of 7 million yuan on the grounds that the child needed money for his future life and study. Later, he pretended to be pregnant, and the "fund" increased to150,000 yuan. Lei Yuanli gave her more than 4 million yuan in the form of transfer or cash. In 2005, entrusted by a company, Lei Yuanli changed the instruction of Luoxian West Road construction project with a cost of15.6 million yuan to "tender", and the trustee won the bid. Before the Spring Festival, the trustee gave 600,000 yuan and immediately provided the savings card number of Huang's pseudonym "Leirong" for people to inject. After being killed, Huang hurried back to Hunan from Shanghai, transferring bank deposits and a large number of "soft articles". In handling the case, the procuratorate seized more than 3.625 million yuan of vehicles, passbooks and cash from Huang and others, and also seized a large number of valuables such as US dollars, Hong Kong dollars, gold bars, diamond rings and Rolex watches. Huang was also arrested in accordance with the law on suspicion of harboring and transferring stolen goods. The woman who was having an affair was also surnamed Qiu, whom she met in Yongxing. When Lei became the vice mayor, she was transferred to the Municipal Urban Management Bureau and became a section chief. The man gained power from Lei Yuanli and benefited from it. According to Lei, Lei gave her 300,000 yuan. In addition, Lei also colluded with her to embezzle public funds of 6.5438+0.8 million yuan. This is to prepare for the national seminar on the development of small and medium-sized cities in 2003. Ray arranged for her to keep the gift in the logistics team. In order to make money, she was asked to cheat when buying conference souvenirs, and Qiu was instructed to issue an invoice of 6,543,800 yuan for reimbursement. Qiu paid 6.5438+0.4 million yuan for the first time. Lei said that he paid more, and Qiu paid more than 40,000 yuan. Results Qiu Xu overcharged180,000 yuan, and both of them shared equally. Qiu was also arrested according to law on suspicion of corruption.
A staff member of the procuratorate said that the task force spent several months investigating the case, and 24 cases were filed, including several mistresses of Lei and several real estate bosses in Chenzhou worth tens of millions or even hundreds of millions of yuan. At present, the task force has recovered more than 30 million yuan in economic losses. In the second half of 2003, Lei's cousins, Lei Shuyu and Lei, asked her to help them buy two houses in the urban area, and made it clear that they only paid about 65,438+10,000 yuan. Lei found the person in charge of Chenzhou Xinglong Real Estate Development Co., Ltd. at that time, and decided to give the other party two houses knowing the taste. In September 2004, Lei's cousin signed a house purchase contract with Xinglong Company and paid a deposit of 20,000 yuan. In June165438+1October of the same year, at the request of Chen Yinglei, two sets of decorated house keys were given to Lei's cousin. In 2005 1 month, Lei's cousin gave Lei more than 654.38 million yuan, and Lei kept it for himself. After appraisal, the value of the two houses and their decoration is 3 1.6 million yuan.
Compared with the "care" for relatives, Lei is more generous to lovers. In 200 1 year, Lei helped Hu, an employee of China Construction Fifth Bureau, to undertake the expansion project of Wuling Avenue, and also instructed the municipal housing provident fund management center to lend 3 million yuan to the development zone to pay for Hu's project. In June 2004, Lei helped the other party to undertake the Jiahe Avenue project. As a result, the then deputy mayor accepted Hu's "thank you fee" of 200,000 yuan, made a fake ID card, and used it as an "identity" to open an account in the bank. Later, due to the case, Lei destroyed his identity card. Among them, 6.5438+0.5 million yuan "benefit fee" was given by Lei to his lover Tang.