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The author:(作者)delvpublished in(发表于) 2014/1/23 8:57:58 Reports last year over the Lok Ma State Executive and per capita corruption 19.35 million
Late last year, lawyer Wang Rongli Shan nationality issued the 2013 anti-corruption "Tiger" case study report, focusing more than 23 Vice provincial of the Lok officials. Less than a month, Wang Rongli put another "crime report" interest Lok Ma entrepreneurs. 117 cases of State-owned enterprise executives and 233 cases of private enterprise owners in 2013-offender, cases with almost daily revelations.
This distinction is since 2009 has been prepared by the fifth and sixth annual anti-corruption report. Comparing two reports, you will find many officials of Lok and Lok Ma entrepreneurs there is an inextricable link between the intriguing.
Known as the "civil corruption research first", "Chinese entrepreneurs research in first person" of Shan origin lawyer Wang Rongli, re-launched the 2013-a country where crime case report.
Is different from the related reports over the years, Wang Rongli with previously launched the 2013 anti-corruption "Tiger" case study report (newspaper reported on December 24, 2013) list and found many more than deputy provincial Lok officials, with Lok Ma entrepreneur "link" close.
Per capita corruption in State-owned enterprise executives in connection with 19.35 million
As in previous years, this report all information comes from the official Xinhua News Agency and other media reported. In addition, the report by Jia Yu of Northwestern University-led report is formally classified as a 2013-Ministry of education, philosophy and social science development report nurturing project, the project group "significant economic and social problems", Chinese entrepreneurs, Wang Rongli was hired as Northwestern University crime, Chief researcher at the Institute.
Tracking observation and accumulation of material a year, Wang Rongli statistics were arrested for criminal offences or cases involving legal risks for entrepreneurs entrepreneurs information about 1.2 million words, final analysis report has more than 30,000 words. 2013-350 cases involves entrepreneurs of crime cases, which State Executive involved in 117 cases, bosses of private enterprises involved in 233 cases. "Equivalent to the average incidence per day! ”
In 117 cases of State-owned enterprise executives in connection with the case, in addition to 5 exceptions such as suicide, the remaining 112 cases were constituted or suspected of a criminal offence, respectively, in the investigation or investigation, detention, arrest, prosecution, as well as the first instance and the second instance stage, some of the cases have been closed. In 112 cases, 67 have been clearly were handed over to judicial authorities, nearly 60% per cent of cases, of which only 4 cases is a major liability accident crimes, 63 cases of economic crimes, to 94% per cent. Among them, determined criminal charge as many as 80 (); bribes up 30 cases crimes of corruption, embezzlement, and 13 cases and in 11 cases, respectively.
Amount of crime was also a major concern. More than more than 60 cases of economic total amount around 10.9 billion dollars, Deputy Governor of the 21st century including Shanghai Pudong Development Bank Zhengzhou branch of illegal absorbing public deposits suspected of 6.395 billion yuan and Bank of China branch in Harbin, Heilongjiang River Pine Street branch of the 2.89 billion yuan involved. Except in the two cases, and other cases valued at 1.6 billion yuan, the average amount of money involved in each case up to more than 30.63 million Yuan. Over more than 40 cases have been identified the corruption amounting to more than 830 million Yuan, average about 19.35 million dollars per case proceeds of corruption.
Reporters combed Wang Rongli comparison of published reports over the years found that in 2010, the data (delinquent state executive summary) "imminent breakthrough" do in 2012, per capita corruption as high as 30 million. Shows "rot before a subsequent" State Executive quantity and amount of money involved in economic crimes, remain high.
"" Prefix and Lok executives of State enterprises in Sichuan province
Reports indicate that in comparison to previous years, 2013, the "" prefix Lok executives of State enterprises in particular. 112 cases case in the, in the oil system at least has 9 name enterprise executives was sentenced or are "accept organization survey", include has any PetroChina Chairman of original country funding Committee Director Jiang jiemin, and PetroChina Vice President Wang Yongchun, and in the oil of two name Vice President, and Chief Accountant, and total geological Division, also has its subordinates long celebrate oilfield branch, and Indonesia company of boss, exploration developed Institute Dean, more people.
Several "" prefix involved State-owned enterprises was also a major concern. CSCL systems under the COSCO Group "receiving organization survey" how people, including Vice President of COSCO Group and China Shipping Group Vice Chairman Xu Minjie, China Ocean shipping oil production operations VP Liu Houping. Mobile systems with many executives once again ground, apart from sentenced Xiangdong Lu, former Vice General Manager of China Mobile, China Mobile Tianjin Quan Mingfu, President and General Manager, General Manager of China Mobile Guangdong Corporation Guangzhou Xulong, China Mobile General Manager Li Xinze was investigated.
From a geographical view, Wang Rongli found influential State Executive involved in the Sichuan province to a maximum of: Bank of Chengdu, Chengdu, Chengdu construction engineering group Chinese asset management company, and XING, Chengdu city Chengdu, Chengdu high-tech investment group and a number of the Group Chairman and General Manager, Deputy General Manager of the enterprise of more than 10 people involved.
Cases of illegal fund-raising in connection with billions of dollars
More of 117 cases of State-owned enterprise executives in connection with the, were 233 cases of owners of private enterprises involved, almost 1 time times more cases. 203 patients were suspected of criminal offences, 196 cases relating to economic issues, nearly 97% per cent of criminal cases. More than half the case crime is common to two or more persons, including the identification number 106 cases involving nearly 1800 people, per case, on average about 17 people.
By the end of 2013, 115 cases of crime bosses of private enterprises case clarified the criminal charges, Trojan commit 197 (times) charges per case on average committed 1.7 drugs. Among them, the crime of illegal absorbing public deposits with the crime of fraud in financing the same amount, each with 15 cases of organized leadership MLM activities as crimes, fraud and illegal business dealings, were 10 cases.
And the bosses of private enterprises involving bribery has 15 cases. Bribery, 6 cases of bribery, where 6 cases, bribery, and bribery, influence of non-State agents of bribery cases.
Similarly with previous years, more cases of delinquent bosses of private enterprises involved in black, 7 cases of violence against citizens ' personal safety. Intentional homicide in 2 cases, explosive crimes, intentional injury, extortion, and dangerous means to endanger public safety, dangerous goods accident cases. In addition, the case also involves food safety more, there were 12 cases involving the crime of illegally producing and selling toxic and hazardous food.
203 cases of suspected criminal case, has publicly disclosed the amount of money involved in 98 cases may cost up to billions of dollars, amounted to 341.7942 billion yuan. Maximum of Ningxia and Ding Feng asset management Ltd and Taizhou branch head Chen Li extra cases of illegal gold futures, illegal futures transactions amounted to more than 174.4 billion yuan.
In these cases, 25 cases of illegal absorbing public deposits, of which 17 were accumulated nearly 27.2 billion dollars; financing fraud, 22, of which 19 were accumulated nearly 28.5 billion yuan; organizing, leading direct sales activities of 18 cases, involved not only the accumulated up to 826 people, of which 15 cases involved a total amount of nearly 38.8 billion yuan.
Raising fraud, black, murder is now involved private enterprise bosses to "road of no return" the main charges. In 2013, 3 in 4 people were executed. Is a real estate development group, President of the Hunan Museum Zeng Chengjie, the second is Shandong Qingdao "black man" Nie Lei, and the third is "darker than coal black" Luxi coal mine in Yunnan Goons Wang Feiyun Wang Jianfu and subordinates. These three cases involved fraud in financing, "involves black" or related crimes such as murder, explosion, reflecting the private enterprise owner several cases of the most serious crimes.
Expert interpretation
Private enterprises in State-owned enterprises should be equality in the criminal law protection
"Wang Rongli alone and make amazing effort launched '2013 entrepreneur of the year crime report ', is significant. This report is based on materials are publicly reported in the media, largely reflects the general crime situation of entrepreneurs in China. "Jia Yu of Northwestern University said the report on China's future entrepreneurs of crime prevention and reduction with a high level of theoretical and practical value, as well as entrepreneurial crime issues with a very good research material, scientific decision on corporate governance and the promotion of enterprise's legal system have significant reference value.
Jia Yu said that in recent years, entrepreneur crimes constantly broke, the report reflected some questions worth pondering. First, private enterprises, and State-owned enterprises charge binary Division to private entrepreneurs should be carefully into the sentence. Report on private entrepreneurs count charge distribution, the structure can be seen, illegal absorbing public deposits, collecting a high proportion of cases such as fraud, embezzlement, crimes such as embezzlement, bribery and State-owned enterprises entrepreneur is different. As another example, in a number of key areas of industry, barriers to entry of State-owned enterprises and private enterprises are not the same; on loan financing, and other issues, the policy is not the same, in charge is not the same on the qualitative, also reflects the problems behind.
Suggests that currently exists to a certain extent, use criminal means to intervene in economic disputes and the question of civil conflict. Under the conditions of market economy, the judicial authorities shall be strictly limits of normal market activity and crime, to prevent the offside and crossed the line. Those who can, administrative means for the settlement of conflicts and disputes by means of civil and common law, and must not use criminal means. In this case, the legislation of criminal law in the field of market economy, drawing a high-tension line to businesses and entrepreneurs in space, is conducive to maintaining market order, and help to maintain market momentum and encouraging the innovative spirit of entrepreneurs.
Therefore, to reduce the crime rate of entrepreneurs, the most fundamental is to clarify the boundaries of Government and market, market environment, truly more clear segregation of duties, should also be equal protection for State-owned enterprises and private enterprises in criminal law. Of course, entrepreneurs should also avoid so-called edge of law practice, improve their awareness of the law, in particular, to effectively enhance criminal risk awareness.
Secondly, authoritative, comprehensive, and accurate crime statistics should be exposed as soon as possible. That report empirical methods, 350 entrepreneurs criminal case against media reports analyzed. Causes of crime, criminal law is not only clearly displayed, and reach of responses to crime, speak with facts, does not use logical method of analysis, feasibility and practicability is high, it is very difficult to reach by other research method.
But the only trouble is, the report is based on material from the media, if these materials can come from the judiciary, the accuracy is higher, the theory and practice of value will be stronger. Therefore, I hope that related crime statistics as soon as possible a comprehensive public, with a view to practical research on Chinese Criminology will be greater, more accurate and more effective.
Third, the studies reported beneficial to scholars, practitioners, establish a good contact between the media and the public, prompting a collective community crime concerns entrepreneurs, hopes the criminal law subject for more scholars, which put more effort into Chinese entrepreneurs.
2013-entrepreneur crime presents ten features
"Rich second generation" crime has been
1 Government and combined with serious
In 2011, likening the ground, Regal Ding Shumiao, Shanxi has also been investigated. In 2013, likening the case settled, Ding Shumiao trial. In 2012, Bo Xilai was checked, Xu Ming, Chairman of Dalian shide group to an unknown destination. In 2013, when the Bo stood on the Court when the trial, Xu Ming appearing as witnesses, the public knows Xu Ming due to Bo's family bribes by the judicial authorities to take legal measures.
18 since the central anti-corruption "Tigers" so far, more than 20 employees more than deputy provincial officials "receiving organization survey", and each senior officials "receiving organization survey" behind will basically involve a number of entrepreneurs and "under investigation". Jiangsu Province Nanjing Mayor JI jianye original ground, Zhu Xingliang, Jiangsu's richest man was captured, and Jiangsu wuzhong investigation group Chairman Zhu Tianxiao were taken.
2 of the State-owned enterprise executives surveyed increased significantly
In 2012, were declared "investigation" and "take survey" or "to assist in the investigation," State Executive about 12 people, plus the "double", been investigated, declared Lok Ma 5, but 17 people. In 2013, were declared "investigation" and "under investigation" or "to assist in the investigation," State Executive about 37 people, if you include is declared "double regulations", "double", 6 people, a total of 42 people. State executive officers being investigated, the more heralded more senior managers crime in State-owned enterprises.
3 the same multiplayer Lok Ma obviously
Or system or even the same area, the same unit in the same industry have people Lok phenomenon clear. Achievements it has made anti-corruption the note on the one hand, on the other hand reflect the widespread corruption also seriously. Display must be taken against corruption "high voltage" posture, entrepreneurs, especially executives of State enterprises should be fully recognized.
4 entrepreneur behind major accidents liability
Tonghua, Jilin province mining group eight coal mine gas explosion occurs twice, killing 53 people killed, tonghua mining company Deputy General Manager Wang Sheng-Yu and others suspected of constituting criminal major accident, lying about security incidents, dereliction of crime. Dehui city, Jilin province, Bao-Feng poultry company has seen a serious fire, killing 121 people were killed and baoyuanfeng poultry industry Chairman Jia Yushan, Zhang Yushen, General Manager of the company in connection with the investigation. Sinopec Qingdao East yellow oil pipeline leakage and explosion accidents in which 62 people were killed and police immediately took control of the Sinopec Qingdao economic and technological development zone, 7, associated personnel 2.
5 against food safety crime intensified
6 private enterprises financing fraud case highlights
Fund-raising frauds, illegal absorbing public deposits in private enterprises, organizations, leading MLM case stands out.
7 increasing crime committed offences increase
Crime 8 entrepreneurs to subordinate trends
Wang Rongli, following years of relevant reports, entrepreneurs collected criminal cases, is a real name. 2010 report, the first entrepreneurial crime occurs using a pseudonym, 2011, there were more than a pseudonym, 2012 suddenly expanded to 79 cases appear aliased or pointing out their real names, 2013 there were 88 cases of similar situations. Wang Rongli said that look from serving, the suspect relatively unknown or lower duties or cases is smaller, but there is a certain typical meaning description of entrepreneurial crime presents to child development trends.
9 foreign enterprises, multinational corporations do not necessarily obey the
In 2013, has exposed not only Glaxo SmithKline China investment limited, four executives of bribery problem, famous multinational companies such as Microsoft, Wal-Mart and Sanofi were exposed was arrested for bribery scandals in China and surveys of the host country.
10 "second generation" on targeted by criminals
2013-two cases are "second generation". A case of Changxing County, Zhejiang set Casino boss, allowing multiple "second generation" got exposed after gambling owed loan sharks, one of them owe more than 7 million loan sharking; Minhou County, Fujian province, another example is a "second generation" kidnapping extortion 5.88 million, the kidnappers are former classmates.
去年年底，陕籍律师王荣利发布了《2013年度反腐败“打老虎”案例分析报告》，聚焦23名副省部级以上的落马官员。不到一个月，王荣利再次推出另一份“犯罪报告”，关注落马的企业家。117例国企高管和233例民企老板在2013年度犯事，几乎相当于每天曝出一起大案。
这分别是他自2009年至今编制的第五份和第六份年度反腐败报告。对比两份报告，会发现许多落马官员与落马企业家之间有着千丝万缕的联系，耐人寻味。
被誉为“民间反腐败研究第一人”、“中国企业家犯罪研究第一人”的陕籍律师王荣利，再次推出《2013年度中国企业家犯罪案例报告》。
与历年来相关报告不同的是，王荣利将其与此前推出的《2013年度反腐败“打老虎”案例分析报告》(本报2013年12月24日报道)对比来看，发现许多副省部级以上的落马高官，与落马企业家“联系”紧密。
涉案国企高管人均贪腐1935万
与往年一样，这份报告的相关信息全部来源于官方及新华社等媒体的公开报道。此外，该报告由西北政法大学校长贾宇牵头申报，被正式列为2013年度教育部哲学社会科学发展报告培育项目，项目组别为“重大经济社会问题”，王荣利被聘为西北政法大学中国企业家犯罪研究所首席研究员。
持续一年的跟踪观察与素材积累，王荣利统计的涉嫌企业家刑事犯罪或涉及企业家法律风险的案例资料约120万字，最终分析报告有三万余字。2013年度涉及企业家犯罪案例为350例，其中国企高管涉案117例、民企老板涉案233例。“相当于平均每天发案一起！”
在117例国企高管涉案案件中，除了自杀等5例外，其余112例均构成或涉嫌刑事犯罪，分别处于组织调查或立案调查、拘留、逮捕、起诉，以及一审、二审阶段，部分案例已结案。112例案例中，已经明确被移交司法机关的有67件，占案例的近六成，其中仅4例属于重大责任事故等罪行，63例均属于经济犯罪，占到94%。其中，已确定犯罪的罪名多达80个(次)；受贿罪最多，30例；贪污罪、挪用公款罪次之，分别为13例和11例。
犯罪金额也备受关注。60余起经济案件中，共计涉案金额约109亿元，其中包括浦发银行郑州21世纪支行副行长非法吸收公众存款涉案63.95亿元及中国银行黑龙江分行哈尔滨河松街支行行长涉案28.9亿元。若将这两例案件除外，其他案件涉案金额约16亿元，每案平均涉案金额达3063万多元。在40余例案件中已查明所涉贪腐总额达8.3亿多元，平均每案贪腐所得约1935万元。
记者梳理王荣利历年来发布的相关报告对比发现，2010年，该数据(犯事国企高管均贪)“即将突破”千万；2012年，人均贪腐高达3千万。足见“前腐后继”，国企高管经济犯罪的数量及涉案金额，居高不下。
“中”字头及四川国企落马高管多
报告显示，相较于往年，2013年度，“中”字头的国企落马高管尤其多。112例案例中，中石油系统至少有9名企业高管被判刑或正“接受组织调查”，包括曾任中石油董事长的原国资委主任蒋洁敏、中石油副总王永春，以及中石油的两名副总、总会计师、总地质师，还有其下属长庆油田分公司、印尼公司的老总，勘探开发研究院院长等多人。
另几个“中”字头的涉案国企也备受关注。中远集团下属的中海集团系统“接受组织调查”的有多人，包括中远集团副总兼中海集团副董事长徐敏杰、中海油运生产运营部副总刘厚平。中国移动系统再次有多名高管落马，除中国移动原副总经理鲁向东被判刑外，中国移动天津公司董事长兼总经理权明富、中国移动广东公司总经理徐龙、中国移动广州公司总经理李欣泽均被调查。
从地域来看，王荣利发现，颇有影响的国企高管涉案中，以四川省为最多：包括成都银行、成都建工集团成都中医大资产管理公司，以及成都市兴蓉集团、成都市高新投资集团等多家企业的董事长、总经理、副总经理十余人涉案。
非法集资案动辄涉案数十亿元
比117例国企高管涉案更多的，是233例民企老板涉案，案例多出几近一倍。其中的203例均涉嫌刑事犯罪，有196例涉及经济问题，占犯罪案例的近97%。超过半数的案例属两人以上的共同犯罪，其中查明人数的106例案件涉及近1800人，平均每案约17人。
截至2013年底，有115例民企老板犯罪案例明确了犯罪罪名，累计触犯197个(次)罪名，平均每例触犯1.7个罪名。其中，非法吸收公众存款罪与集资诈骗罪同样多，各有15例；组织领导传销活动罪、非法经营罪与诈骗罪一样，均为10例。
而民企老板涉及行贿受贿罪也有15例。其中对单位行贿罪6例、行贿罪6例，还有受贿罪、利用影响力受贿罪、非国家工作人员受贿罪各一例。
与往年类似，犯事的民企老板涉黑案件依然较多，暴力侵犯公民人身安全的案件有7例。其中故意杀人罪2例，爆炸罪、故意伤害罪、敲诈勒索罪、以危险方法危害公共安全罪、危险物品肇事罪各一例。此外，涉及到食品安全的案例也较多，有12个案例涉及非法生产、销售有毒、有害食品罪。
在203例涉嫌刑事犯罪案例中，已公开的98例披露了涉案金额，动辄高达数十亿元，累计达3417.942亿元。最大是宁夏鼎丰资产管理有限公司及其台州分公司负责人陈立喜特大非法经营黄金期货案，非法期货交易金额高达1744亿余元。
这些案件中，非法吸收公众存款案有25例，其中17例累计近272亿元；集资诈骗案有22例，其中19例累计近285亿元；组织、领导传销活动案18例，不仅涉案人员累计多达826人，其中15起案件共涉金额近388亿元。
而集资诈骗、涉黑、杀人已是如今民企老板走上“不归路”的最主要罪名。2013年，有3案4人被执行死刑。一是湖南三馆房地产开发集团有限公司总裁曾成杰，二是山东青岛“黑老大”聂磊，三是“比煤更黑的黑”云南泸西煤矿主王建福及其下属打手王飞云。这三起案件分别涉集资诈骗、“涉黑”、涉杀人、爆炸等罪行，反映出民企老板最严重犯罪的几种情况。
专家解读
国企民企应在刑法上平等保护
“王荣利单枪匹马，付出惊人努力推出‘2013年度企业家犯罪报告’，意义重大。这份报告所依据的材料都是媒体公开报道，大体上可以反映出中国企业家犯罪的一般情况。”西北政法大学校长贾宇教授认为，该报告对中国未来预防和减少企业家犯罪具有很高的理论和实践价值，也为研究企业家犯罪问题提供了很好的研究素材，对有关企业治理的科学决策和促进企业法制建设有重要的参考价值。
贾宇说，近年来，企业家犯罪案例不断爆出，报告反映的一些问题值得深思。第一，民企、国企罪名二元分化，对民营企业家应慎重入刑。报告中有关民营企业家的罪名分布、罪名结构可看出，非法吸收公众存款、集资诈骗、挪用等案件占很大比例，与国企企业家贪污、受贿等犯罪明显不同。又如，在一些重要的行业产业领域，国有企业的和民营企业的进入门槛不是一样的；在贷款融资等问题上，政策也是不一样的，在罪名定性上也是不一样的，也反映了背后的一些问题。
这就表明目前在一定程度上存在用刑事手段干预经济纠纷和民事冲突的问题。在市场经济条件下，司法机关须严格把握正常市场经济活动和犯罪的界限，要防止越位和越线。凡是能够用民事手段、行政手段解决的矛盾纠纷和一般违法问题，绝不能动用刑法手段。在这种情况下，对市场经济领域的刑法立法而言，如何给企业和企业家的活动空间划出高压线，既利于维护基本的市场秩序，又利于保持市场的活力和鼓励企业家的创新精神。
因此，要降低企业家的犯罪率，最根本的是厘清政府与市场之边界，改造市场环境，真正做到职责划分更加明晰，同时，应当对国企和民企在刑法上进行平等保护。当然，企业家也应避免做所谓打法律擦边球的做法，提高自己的法律意识，尤其要切实增强刑事风险意识。
第二，权威的、全面的、准确的犯罪统计应早日公开。该报告采取实证方法，对媒体报道的350起企业家犯罪案例进行分析研究。不仅犯罪原因、犯罪规律都清清楚楚显示出来，而且犯罪对策也伸手可及，用事实说话，没有采用逻辑分析的方法，可行性和实用性都很强，这是其他研究方法很难以达到的。
但美中不足的是，报告所依据的材料是来自媒体，如果这些材料能够来自司法机构，那么其准确性会更高，理论和实践的价值也会更强。因此，希望相关犯罪统计能够早日全面公开，以期对中国犯罪学的实践研究会更多、更准、更有效。
第三，这份研究报告有利于在学界、实务界、媒体和公众之间建立良好的联系，促使社会各界共同关注企业家犯罪问题，希望刑事法学科有更多的学者、投入更多精力研究中国企业家犯罪现象。
2013年度企业家犯罪呈现十大特点
针对“富二代”犯罪已出现
1官商结合现象严重
2011年，刘志军落马，山西富豪丁书苗亦被调查。随着2013年刘志军案尘埃落定，丁书苗也出庭受审。2012年，薄熙来被查，大连实德集团董事长徐明去向不明。2013年，当薄熙来站在法庭上受审之时，徐明作为证人出现，公众这才知道徐明因向薄熙来家人行贿而被司法机关采取法律措施。
十八大以来，中央反腐败“打老虎”，至今有20余名副省部级以上高官“接受组织调查”，而每个高官“接受组织调查”的背后，基本上都会牵扯数名企业家同时“被调查”。比如江苏省南京市原市长季建业落马，江苏首富朱兴良被抓，江苏吴中集团董事长朱天晓被带走调查。
2被调查的国企高管明显增加
2012年，被宣布“立案调查”、“带走调查”或“协助调查”的国企高管大约12人，加上被“双规”、被查处、宣布落马的5人，不过17人。2013年，被宣布“立案调查”、“接受调查”或“协助调查”的国企高管大约有37人，如果包括被宣布“双规”、“双开”的6人在内，总共42人。国企高管被调查的人员越多，预示着国企高管犯罪也越多。
3同一单位多人落马现象明显
同一行业或系统甚至同一地区、同一单位先后多人落马现象明显。一方面说明反腐败所取得的巨大成就，另一方面也反映腐败现象普遍严重。显示反腐败必须采取“高压”态势，企业家尤其是国企高管应对此有充分认识。
4重大事故背后都有企业家被追刑责
吉林省通化矿业集团公司八宝煤矿发生两次瓦斯爆炸，造成53人遇难身亡，通化矿业公司副总经理王升宇等人涉嫌构成重大责任事故罪、谎报安全事故罪、玩忽职守罪。吉林省德惠市宝源丰禽业公司发生特大火灾事故，造成121人遇难，宝源丰禽业公司董事长贾玉山、总经理张玉申涉案被查。青岛中石化东黄输油管道泄漏爆炸事故造成62人遇难，警方随即控制了中石化相关人员7人、青岛经济技术开发区相关人员2人。
5打击食品安全犯罪力度加大
6民企集资诈骗等案例突出
民营企业集资诈骗、非法吸收公众存款、组织、领导传销案例突出。
7单位犯罪日渐增多 触犯罪名明显增加
8企业家犯罪呈现向下级发展趋势
王荣利此前多年的相关报告中，搜集到的企业家犯罪案例，都是真名实姓。到2010年度报告时，出现第一例企业家犯罪使用化名，2011年则有多例化名，2012年突然扩大到79例出现化名或未指出其真名，2013年有88例类似情况。王荣利分析认为，从任职上看，犯罪嫌疑人不怎么有名或职务较低，要么是案件较小，但有一定典型意义，说明企业家犯罪呈现出向下级发展的趋势。
9外企、跨国企业并不一定遵纪守法
2013年，不仅曝出了葛兰素史克中国投资有限公司四名高管涉嫌行贿的问题，而且微软公司、沃尔玛、赛诺菲等著名跨国公司均被曝涉嫌在华存在行贿丑闻而遭到所在国的调查。
10“富二代”被不法分子盯上
2013年度有两例案例是针对“富二代”的。一例为浙江省长兴县一赌场老板设局，让多名“富二代”先染毒沾赌后欠下高利贷，其中一个人欠下700多万高利贷；另一例是福建省闽侯县一“富二代”被绑架遭勒索588万，绑匪是其老同学。
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