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published in(发表于) 2016/5/7 5:42:40
China Li peiying corruption: more than 20 years mired in gambling, bribery of over 100 million

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Country giant Li peiying corruption: more than 20 years mired in gambling embezzlement of over 100 million

The capital international airport, located in the northeast of the capital, Beijing, is Asia's busiest airport. Due to the unique geographical location and important role in portal, known as "the country". In January 2007, the National Audit Office found in the audit of the Beijing Capital International Airport, Beijing Capital International Airport is not only significant funding irregularities, there is a huge shortfall of funds. Authorities quickly investigate, thus, capital airports holding company Li peiying, Chairman of the original clue to suspected criminal has finally surfaced.


Li peiying, was 57 years old, as the capital airports holding company "leader" has 4 years of time. As the company's "master", his ability, high prestige, very influential in the industry, there is also a famous nickname-"Airport Tycoon". After Li peiying corruption uncovered in June 2007, was removed from Office for investigation. After referral to the judicial authority, the Supreme People's Procuratorate of Shandong province's procuratorial organs in accordance with the specified jurisdiction and undertakes cases Li peiying, in January 2008, the Shandong provincial people's Procuratorate on suspicion of taking bribes to Li peiying filed for investigation. Office of Shandong provincial people's Procuratorate, former Deputy-level prosecutors, a former anti-corruption agency Deputy Director-General of the people's Procuratorate of Shandong province Ji Xinhua, when Li peiying project leader. His first impression of Li peiying, this person is not a general.


Li peiying case team leader Ji Xinhua: my first impression of him, not very tall, face without expression, gestures, eye contact, give the impression that he is very introverted and talk very carefully, also revealed a certain degree of calm.


In the beginning of the investigation, Li peiying Prosecutor's interrogation, has been silent, trying to fight. Audit institutions in the audit of the Airport found that the airport had 600 million of the huge sums of money, was transferred out of stock financing, and this was 600 million a loss of 380 million, leaving more than 200 million.


Responsible for financial stocks of capital airport, is the investment manager of an investment firm Li Songhe. For years, his money for airport stock, making it 600 million funding led to a loss of nearly 400 million. Lose a lot of money, but according to the contract, financial risk should be borne by the Beijing Capital International Airport, Li Songhe without charge. But this time, he mysteriously disappeared. The Prosecutor believes that this person must hold the secret to it is important, you must find his whereabouts as soon as possible. So, the Prosecutor on one hand where to find Li Songhe, while his capital airport all Finance and meticulous investigation. An extremely difficult and complicated job was at the beginning.


Li peiying case team leader Ji Xinhua: at that time at the time of audit, I am afraid, account materials, fit in this room.


Deputy Secretary of the Shandong provincial people's Procuratorate the anti-corruption Bureau Chen Chenghua: printer at the time broke a few, because to play these compare, calculate how much loss.


One another, a pen and a pencil. Case prosecutors to spare a trace of rigorous and meticulous suspicious clues, check one account after another through all of the buying and selling records. Finally, in a series of dull figures, they discovered a terrible secret.


Deputy Secretary of the Shandong provincial people's Procuratorate the anti-corruption Bureau Chen Chenghua: found there are 82.5 million Yuan, is divided into three funds, people who turn away.


Prosecutors found that airport commissioned Li Songhe financing funding a total of 600 million and 380 million of which are now lost, but the fact is, that a loss of 380 million, there are 82.5 million Yuan is not a real loss, but being turned away. So, who is transferring the money? As a financial sponsor investment manager Li Songhe must know the truth. Prosecutors increase the intensity of the hunt. After the was removed, Li Songhe was captured in the field. His account revealed the mysteries hidden in the King case – transfer of 82.5 million Yuan was Li peiying.


A former investment manager Li Songhe of trust investment companies in China: he (Li peiying) call me, said the capital's money, saying the financial accounts, moved the three a total of 82.5 million.


Li peiying was Quang Binh people of Hebei province, was born in 1950, he was born into a poor family for generations were poor farmers. Talk about their own family, Li peiying unbearable excitement showed. While family poverty, but he was intelligent and diligent, 18, the army, and later to the civil aviation flight, from June 1972 to Beijing Capital International Airport, then step up leadership posts. When Li peiying capital airports holding company "leader", the airport has acquired many domestic airports, and assets to expand rapidly. It should be said that Li peiying very hard, has a certain ability to work, also has contributed to home repair wells. However, the powerful Li peiying desires gradually expanded. Some unscrupulous traders and their relatives to provide support and help at the same time, also for taking a great deal of interest. As a direct result of Li peiying fall into the abyss of corruption, and eventually took to the road of no return, actually is a very simple and banal reason, that is-gamble.


Li peiying: into the casino for the first time was in 1989, in the United States in Las Vegas casinos.


Gaudy Casino, deal or no deal of heroism, instant win excitement, deeply attracted because of loss of faith and spiritual emptiness of the Li peiying. Is the time, he was hooked on gambling. For more than 20 years after the time, he can't quit gambling addiction and, ultimately, his deeper, it is difficult to extricate themselves.


Li peiying case project leader Ji Xinhua: Li peiying from airport, fly to Shenzhen, then in Shenzhen to Hong Kong, in Hong Kong, transfer Casino of dedicated helicopter aircraft, fell to that casino floor of platform Shang, before and after with to of time also on three hours, he this a night can lost 4 million, lost finished zhihou, second days can nothing people as, sat early aircraft, in at nine o'clock zhiqian, and appeared in airport. With a big bag, and walked steadily to the Office.


From the moment hooked on gambling, Li peiying seems to be wearing a mask, lived a double life, put on a mask, he is powerful and respected State Executive, took off his mask, he becomes an uncontrollable gambler.


Li peiying case team leader Ji Xinhua: Li peiying said, say after me, myself, and two eyes blink don't blink, just staring at the cards, looking forward to the results, after winning the election, excited that I really like the chicken blood, excited, lose it? Lose a more impulsive desires, no, I have to win. Is it over and over again, in such a highly excited. But the General result, lost again.


And careful Prosecutor found that there was a man, and when Li peiying to Macau for gambling, almost always from the left. This person is the individual businessman Qiao Li.


Qiao Li: because I was a private, I can provide more convenient. Is to accompany him to gamble.


Procuratorial organs in accordance with the cited Qiao Li and Qiao Li's account, Master Li peiying Macau gambling, lots of detail. In the face of facts, Li peiying was finally lowered his head, and he confessed his guilt. Li peiying said he privately transferred 35 million of public funds, not for anything else, in order to repay the gambling debt.


Li peiying: people really make me a gambling debt when I began to fear at this time. When they once have no money, you can't give him help when people may want to shake you out.


Qiao Li: do not cast its OK? Isn't it? This is very natural, very regular. I want to reach my goal I'm sure have to comply.


In statements from Li peiying, Qiao Li heavy hearted, which he thought to be untrustworthy. Then, Qiao Li, Li peiying really don't know? We have no way of knowing. But his performance at that time, he was willing to jump into a trap, and jump to the complete and yet, never climbed it.


On May 1, 1998, Li peiying appeared in the Grand Lisboa Casino in Macau. This time, the British lippett to Qiao Li first step set set. He and Hu, General Manager of a Beijing company to go gambling in Macao, Hu was responsible for providing gambling money. Hu offered its 1 million chips, and suddenly found an excuse to leave. Li peiying these chips are all lost, and another 2.5 million chips and losing them all. As he prepares to leave, because there was no money to pay for gambling, Casino horses back. Good Casino money is not owed. Danger, reminded Li peiying Qiao Li, his help. Qiao Li after hearing agreed at once, to Li peiying paid 2.5 million worth of gambling debts.


Mr Kwok, Deputy Director of Shandong provincial people's Procuratorate the prosecution the Prosecutor: Qiao Li to advance funds rescued for him, so after that, Li peiying Qiao Li trust.


Since then, Li peiying said: "I feel Qiao Li and the Casino are familiar with, can provide convenience for me to Macau for gambling, so later on the main Qiao Li with me. "In Exchange, a month later, Li peiying agreed to Qiao Li's request, in the name of the airport to Qiao Li provided a loan guarantee of 20 million Yuan.


Qiao Li also "loyal" to Li peiying paid a total of more than 27 million gambling debt.


Mr Kwok, Deputy Director of Shandong provincial people's Procuratorate the prosecution the Prosecutor: he can lose most when one night to more than 11 million HK dollars.


Li peiying ways to get 35 million yuan in assets from the capital airport, and Qiao Li. So far, Li peiying has step by step toward the abyss of evil.


Li peiying: gambling debts that I know is not owed. At that time perhaps life-threatening, a threat to his position that more. Let this pass over the first.


Capital Airport group finance the original charge for telling, he also reminded Li peiying.


I say you leave the 82.5 million State Fund, from the finance unit, to move you out, which was itself illegal. After you come back, no matter where to check, detect embezzlement are you, if you don't come back, but even corruption, when I warned him. He's all right. Just say whatever.


Li peiying expected of such responses in the colleague, as high-handed arbitrary Li peiying was always listen to others views.


Lixia district, Jinan City people's Procuratorate prosecutors he bingxin, Director of public prosecution and clean: we do about him, I should say, more consistent, and is single.


According to the public prosecutor's Office investigation, Li peiying bribes amounting to more than 26.61 million Yuan. His corruption of 82.5 million Yuan, its proceeds of crime more than a billion. "The country giant greedy" How do no unrighteousness, it can escape legal punishment.


Li peiying: before the Heavenly Court, I don't want to excuse any guilt for the crimes committed for yourself. First of all I'm guilty executed and I willingly accepted the sanction of the law.


Shandong provincial people's Procuratorate after Li peiying completed investigating the case, specified, Jinan City people's Procuratorate for examination and prosecution in the case. On December 25, 2008, Li peiying, Jinan City people's Procuratorate prosecuted on February 10, 2009, Jinan City intermediate people's Court made a verdict in the case: the crime of corruption and bribery cases involving capital punishment to Li peiying. Refuses to accept the ruling Li peiying, filed an appeal on July 6, 2009, Shandong provincial higher people's Court of second instance decision, dismissed the appeal and upheld the. On August 7, 2009, approved by the Supreme People's Court, Li peiying, Jinan City, Shandong province, were executed. Qiao Li, who was also punished by the law.


(Note: in addition to Li peiying, a rest of the people involved are not his real name. )


(Editors: Dou Yuan UN833)
2016-05-07 13:19:25
Surging
国门巨贪李培英:20多年深陷赌博 贪污受贿超1亿

  首都国际机场,位于首都北京市区的东北方向,是亚洲最繁忙的机场。由于独特的地理位置和重要的门户作用,被人们称为“国门”。2007年1月,国家审计署在对首都机场的审计中发现,首都机场不仅存在重大的资金违规问题,还有巨大的资金亏空。有关部门迅速介入调查,由此,首都机场集团公司原董事长李培英涉嫌违法犯罪的线索终于浮出水面。


  李培英,当时57岁,担任首都机场集团公司的“一把手”已经4年多的时间。作为公司“掌门人”,他能力强,威信高,在行业内很有影响,还有一个响当当的绰号——“机场大亨”。李培英腐败问题败露之后,于2007年6月被免职,接受调查。案件移交到司法机关后,最高人民检察院指定山东省检察机关依法管辖并承办李培英案件,2008年1月,山东省人民检察院以涉嫌受贿罪对李培英立案侦查。山东省人民检察院原副厅级检察员、曾任山东省人民检察院反贪局副局长的季新华,时任李培英专案组组长。他对李培英的第一印象,这个人不一般。


  李培英案专案组组长季新华:他给我的第一印象,个子不高,面部没有表情,举手投足,眼神交流给人的感觉是他很内敛,而且说话也很小心,同时也透露着一定的沉稳。


  在侦查开始阶段,李培英面对检察官的讯问,一直沉默不语,企图负隅顽抗。审计机关在对首都机场的审计当中发现,首都机场有6个亿的巨额资金,被转到外面去炒股理财,而这6个亿已经亏损了3亿8千万,只剩下了两个多亿。


  负责为首都机场理财炒股的,是一家投资公司的投资经理李松鹤。几年时间,他为首都机场炒股理财,使其6个亿的资金,亏损了将近4个亿。虽然赔掉这么多钱,但是按合同约定,理财风险应由首都机场承担,李松鹤无需负责。但在这个时候,他神秘地失踪了。检察官认为,这个人肯定掌握着非常重要的秘密,必须尽快找到他的下落。于是,检察官一方面全力查找李松鹤的去向,同时对他操作的首都机场所有的资金理财情况展开细致侦查。一项极其艰苦繁琐的工作就此开始了。


  李培英案专案组组长季新华:当时在查账的时候,恐怕账上的材料,这一个房间都放不下的。


  山东省人民检察院反贪局副局长陈成华:当时打印机都打坏了几台,因为要打出这些进行比对,进行计算到底亏损了多少钱。


  一项又一项,一笔又一笔。办案检察官以不放过一丝可疑线索的严谨和细致,查对了一个又一个账户和数不清的买进卖出记录。终于,在一连串枯燥的数字背后,他们发现了一个惊人的秘密。


  山东省人民检察院反贪局副局长陈成华:发现了有其中的8250万元,主要分三笔款,让人私自转走了。


  检察官发现,首都机场委托李松鹤理财的资金总共有6个亿,其中有3亿8千万已经亏损,然而事实上,这3亿8千万的亏损当中,有8250万元并不是真正的亏损,而是被人为转走了。那么,到底是谁转走了这笔钱呢?作为理财经手人的投资经理李松鹤一定知道其中的真相。检察机关加大了追捕力度。几经辗转,李松鹤在外地被抓捕归案。他的交代揭开了隐藏在这起特大案件背后的谜团——转走这8250万元的正是李培英。


  中国某信托投资公司原投资经理李松鹤:他(李培英)给我打电话,说首都机场要用钱,说这个从理财账户里出一下,挪走了三笔总共是8250万。


  李培英是河北广平人,1950年出生,他出身贫寒,祖祖辈辈都是贫苦的农民。说起自己的家世,李培英表现出难以抑制的激动。虽然家庭贫寒,但他从小就聪明勤奋,18岁参军入伍,后来到民航航校学习,1972年6月到首都机场工作,后来一步步走上领导岗位。李培英当上首都机场集团公司的“一把手”后,首都机场先后兼并了国内很多机场,资产迅速扩张。应该说,李培英很努力,有一定的工作能力,还曾经为家乡捐款修路打井。然而,大权在握的李培英私欲渐渐膨胀。在给一些不法商人和自己的亲属提供扶持和帮助的同时,也为自己谋取了巨大的利益。而直接导致李培英堕入腐败深渊,并且最终走上不归路的,居然是一个非常简单而老套的原因,那就是——赌博。


  李培英:第一次进赌场是1989年吧,在美国拉斯维加斯的赌场。


  光怪陆离的赌场,一掷千金的豪气,瞬间输赢的刺激,深深地吸引了因为丧失信仰而精神空虚的李培英。就是那一次,他迷上了赌博。之后长达二十多年的时间里,赌博成为他无法戒掉的毒瘾,最终,他越陷越深,难以自拔。


  李培英案专案组组长季新华:李培英从首都机场,飞到深圳,然后在深圳去香港,在香港,换乘赌场的专用直升飞机,落到那个赌场楼的平台上,前后用去的时间也就三个多小时,他这一晚上可以输400万,输完了之后,第二天可以没事人一样,坐早班飞机,在九点钟之前,又出现在首都机场。夹着大提包,步履平稳地去办公。


  从迷上赌博时起,李培英似乎戴上了一个面具,过着双面人生,戴上面具,他是位高权重、受人尊敬的国企高管,摘下面具,他就变成了一个无法自控的赌徒。


  李培英案专案组组长季新华:李培英也讲过,说我一去之后,自己讲,两个眼睛,一眨都不眨,就盯着那牌,就盼着出结果,赢了之后,那真像打了鸡血一样兴奋,兴奋不已,输了呢?输了一种更加冲动的欲望,不行,我得赢回来。就是这样反反复复,处在这种高度亢奋之中。但是一般的结果就是,又输了。


  而细心的检察官发现,有一个人,在李培英每次到澳门赌博时,几乎始终不离左右。这个人就是个体商人乔力。


  乔力:因为我是个私营企业,我可以提供他更多的其他方便。比如就是陪他去赌博。


  检察机关依法传讯了乔力,并根据乔力的交代,掌握了李培英到澳门赌博的大量细节。在大量事实面前,李培英终于低下了头,他交代了自己的犯罪事实。李培英说,自己私自转走3500万公款,不为别的,就为了偿还欠下的赌债。


  李培英:人家真正让我还赌债的时候,我这个时候开始害怕了。人家一旦没钱的时候,你不能再给他帮助的时候,人家就可能要把你往外抖搂了。


  乔力:不投其所好行吗?是不是?这个很自然、很规律。我要达到我的目的我肯定要投其所好。


  在李培英的口供里,他曾认为乔力重义气、可信任。那么,对于乔力的心机,李培英真的不知道吗?我们已无从知晓。但从他当时的表现看,他是心甘情愿地往陷阱里跳,而且跳得彻底和决绝,再也没能爬上来。


  1998年5月1 日,李培英出现在澳门的葡京赌场。这一次,李培英走向了乔力设套的第一步。他先是和北京某公司总经理胡某某一起去澳门赌博,由胡负责提供赌资。胡给其提供了100万元筹码,突然借故离开。李培英将这些筹码全部赌输,又拿了250万筹码并全部输掉。就在他准备离开时,因为没钱付赌资,被赌场马仔扣下。赌场的钱可不是好欠的。危难之际,李培英想起了乔力,请他出手帮忙。乔力听后,立刻答应,为李培英支付了这250万元的赌债。


  山东省人民检察院公诉一处副处长 检察官 郭琳:乔力去给他垫付了资金解了围,所以从那之后,李培英对乔力比较信任。


  从那时起,用李培英的话说:“我感觉到乔力与赌场的人很熟悉,能为我到澳门赌博提供方便,所以以后主要找乔力陪我。”作为交换,一个月后,李培英同意了乔力的请求,以首都机场的名义为乔力个人的公司提供了2000万元的贷款担保。


  乔力也够“义气”,一共给李培英支付了2700多万元赌债。


  山东省人民检察院公诉一处副处长 检察官 郭琳:他最多的时候一晚上能输到1100多万港币。


  李培英想方设法,从首都机场的资产中划走了3500万元,还给了乔力。至此为止,李培英已经一步步走向罪恶的深渊。


  李培英:赌债我知道是不能欠的。那个时候没准对生命有威胁,对自己的位置那更有威胁。先把这一关先过了再说吧。


  首都机场集团财务原负责人还供述说,他还提醒过李培英。


  我说你把这8250万国有理财资金,从理财单位,你给挪出去,这本身已经违法了。你还回来以后,不管哪儿来检查,查出来你算挪用公款,你要不还回来,这可就算贪污,当时我提醒过他。他就没什么事。就说甭管了。


  李培英的这种反应也在同事的意料之中,因为霸道专断的李培英向来都是听不得别人意见。


  济南市历下区人民检察院公诉科科长检察官 贺冰洁:大家对他的评价呢,应该说是,比较一致,就是独吧。


  根据检察机关侦查,李培英受贿金额达2661万余元。加上他贪污的8250万元,其犯罪所得超过了一个亿。“国门巨贪”多行不义,终究无法逃脱法律的严惩。


  李培英:在神圣的法庭面前,我不想为自己犯下的罪行开脱任何罪责。我首先是认罪伏法,我也心甘情愿地接受法律的制裁。


  山东省人民检察院将李培英案侦查终结后,指定济南市人民检察院对此案审查起诉。2008年12月25日,济南市人民检察院对李培英提起公诉;2009年2月10日,济南市中级人民法院对此案作出一审判决:以贪污和受贿罪判处李培英死刑。判决后李培英不服,提起上诉;2009年7月6日,山东省高级人民法院做出二审裁定,驳回上诉,维持原判。2009年8月7日,经最高人民法院核准,李培英在山东省济南市被执行死刑。乔力等人也受到了法律的惩罚。


  (注:本文除李培英外,其余涉案人员皆为化名。)


(责任编辑:窦远行 UN833)
2016-05-07 13:19:25
澎湃




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