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published in(发表于) 2013/11/23 17:21:11
Industry investment in Chengdu, Chairman of the original trial, was charged with illegally acquired 12 million,

Vote for former Chairman of Chengdu Chengdu industry investment, on trial accused of illicitly acquired 12 million | | Dai Xiaoming | ill-gotten gains _ news

Yesterday, on suspicion of taking bribes, Chengdu industrial investment group former Chairman Dai Xiaoming, stood in the dock of the Chengdu city intermediate people's Court. Prosecutors allege, in Office, Dai Xiaoming used his years ' worth of relationships and influence in the financial sector in Chengdu, illegal proceeds totaling about NT $ 12.145 million Yuan, including 1.75 million HK dollars. Face the prosecution's charges, Dai Xiaoming 26 to 33 ill-gotten gains without objection. The case was not adjudged, will choose an auspicious day retrial.


  Allegations


  33 ill-gotten gains amounting to 12 million


  10:30 A.M. yesterday, fifth at the Chengdu court trial of the case.


According to the Dai Xiaoming was born in 1956, served as Secretary of qingbaijiang district Chengdu city, Chengdu City Economic Council Director and other staff. In 2009, Dai Xiaoming as industry investment in Chengdu Party Committee, Chairman and legal representative.


September 2012, when Chengdu industry investment group Chairman Dai Xiaoming is under investigation by discipline inspection departments away. According to the prosecution, said Dai Xiaoming prosecutors during the investigation revealed the number of other people violating the law and discipline leads.


Yesterday's hearing, the prosecution accused Dai Xiaoming 33 illicitly acquired, involving up to 12.145 million Yuan, including 1.75 million HK dollars, were arrested for bribery. Dai Xiaoming to prosecution charges 33 26 sums of illicitly acquired in the uncontested, but expressed objections about 7 ill-gotten gains. Dai Xiaoming's defence counsel said, these 7 sum, 5 of which are involved in nature, borrowing should be characterized as nature, should not be characterized as taking bribes; the other two sums are still open to debate.


  Plea bargain


  "Lend" money to each other not


  The prosecution pointed out that Dai Xiaoming used his years ' worth of political relations and the influence of the financial sector in Chengdu, for many firms, companies and other interpersonal "blending". And to borrow money on behalf of the company, or a business "friends" ask for cash, though some written IOU, some didn't. Subsequently, he will want to invest cash into the stock market, as well as on a number of projects. Stocks have been losing money, and the project also failed to see results, they have not "borrowed" to return the money to each other.


In the field of real estate, Dai Xiaoming with broad connections, disguised under the name Chengdu industry investment companies or individuals, investment and risk guarantees for several real estate projects. Real estate companies involved were thanked Dai Xiaoming, to bribe them. Multiple pieces of evidence and the testimony of witnesses suggests that Dai Xiaoming was arrested on corruption charges.


About the prosecution's allegations, Dai Xiaoming's lawyer said, although Dai Xiaoming to these "friends" borrowed money, but most are written IOU, not timely returned for many reasons. But would like to stress here, "Dai Xiaoming had returned to consciousness, have repeatedly asked to return each other's money, but their opponents have been eroded, so cash has not been returned. ”


  "Take the chickens lay eggs," the stock market lose $ 2 million


  Dai Xiaoming said in court, due to the long in charge of economic work, considerable researches on the stock market, then got hooked on stocks. Subsequently, he came up with an idea, using friends to "borrow a chicken-and-egg", make some money and friends back to the principal and their profits. In 2011, due to the stock market slump, Dai Xiaoming had been unable to set, "borrowing" has no money to each other, themselves before and after the loss of 2 million dollars on the stock market.


Yesterday, the Court did not sentence the Court will choose an auspicious day retrial.


This huaxi City newspaper reporter Wu Liufeng cub reporter Yan Weiwei


(Original title: charged with illegally acquired 12 million workers in Chengdu to vote for former Chairman Dai Xiaoming tried)

(Edit: SN017)
November 22, 2013 Sichuan online-huaxi City newspaper
(
成都工投原董事长受审 被控非法所得1200万 |成都工投|戴晓明|非法所得_新闻资讯

  昨日,因涉嫌受贿,成都工业投资集团有限公司原董事长戴晓明,站在了成都市中院的被告席上。检方指控,在职期间,戴晓明利用自己多年积累的关系以及在成都金融领域的影响力,非法所得金额高达1214.5万元人民币,其中包括175万港币。面对检方的指控,戴晓明对33笔非法所得中的26笔无异议。该案未当庭宣判,将择日再审。


  指控


  33笔非法所得金额达1200万


  昨日上午10点半,该案在成都中院第五法庭开庭审理。


  资料显示,生于1956年的戴晓明,历任成都市青白江区委书记、成都市经济委员会主任等职。2009年,戴晓明出任成都工投集团党委书记、董事长兼法定代表人。


  2012年9月,时任成都工投集团董事长的戴晓明被纪检部门带走接受调查。据公诉方称,调查期间戴晓明检举揭发了他人多条违纪违规线索。


  昨日的庭审现场,公诉方指控戴晓明因33笔非法所得,涉案金额达1214.5万人民币,其中包括175万港币,涉嫌受贿罪。戴晓明对公诉方指控的33笔非法所得中的26笔款项无争议,但对7笔非法所得表示有异议。戴晓明的辩护律师称,在这7笔款项中,其中5笔是涉及款项性质,应定性为借款性质,不应定性为受贿;另外两笔金额仍有争议。


  辩诉


  “借”来的钱想还对方不要


  公诉方指出,戴晓明利用自己多年积累的政界关系以及在成都金融领域的影响力,为不少企业、公司等做人际“勾兑”。并以借钱的名义,向公司或生意上的“朋友”索要现金,不过有的写了借条,有的没写。随后,他将索要来的现金投资到股票市场以及一些项目上。因股票一直处于亏损状态,而且项目也未能及时见到成效,便一直未将“借”来的钱归还给对方。


  而在房地产领域,戴晓明凭借宽泛人脉,变相以成都工投旗下公司的名义或个人名义,为多个房地产项目做投融资及风险担保。涉案房地产企业为感谢戴晓明,对其进行贿赂。多项证据以及证人证言等都表明,戴晓明涉嫌受贿罪。


  对于公诉方的指控,戴晓明的辩护律师表示,虽然戴晓明向这些“朋友”借了钱,但大多都写了借条,未及时归还的原因很多。不过要强调的一点,“戴晓明有归还的意识,也曾多次提出要归还对方钱,但因对方一直推脱,所以现金一直未归还。”


  “借鸡下蛋”股市亏200万


  戴晓明在法庭上说,由于长期分管经济工作,对股市很有研究,后来迷上了炒股。随后,他想到一个主意,用朋友的钱来“借鸡生蛋”,赚了钱后,还给朋友本金,自己获取利润。在2011年前后,由于股市低迷,戴晓明一直无法解套,“借”来的资金也没有还给对方,自己前后在股市上亏损了200万元。


  昨日,法庭并未就此案当庭宣判,将择日再审。


  华西都市报记者吴柳锋实习记者严维巍


(原标题:被控非法所得1200万 成都工投原董事长戴晓明受审)


(编辑:SN017)
2013年11月22日08:00
四川在线-华西都市报
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