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published in(发表于) 2016/7/21 8:35:46
Zhou Yongkang series by court decision to recover at least 580 million Yuan

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Zhou Yongkang series by court decision to recover at least 580 million Yuan

"Political" incomplete statistics, up to now, the "week Tiger" series by court decision to recover an amount of at least 580 million Yuan.


Zhou Yongkang Zhou Bin, the son of the "white glove" Mi Xiaodong, Chen Gang and Zhao Ming and seven others, in Yichang, Hubei province recently sentenced, respectively.


"Political things," notes that Mi Xiaodong Zhou Bin used to be "sleeping on the top bunk brothers", the two were college roommates, and often play basketball together.


Mi Xiaodong Chen Gang, Zhao Ming, Yang Baodong and four others, Zhou Yongkang, though did not appear in the decision, however, prosecutors alleged, four people joined Zhou Bin, Zhou Yongkang, terms of reference and convenient conditions for the formation of a profit. Court also found that the four persons with influence of bribes.



Zhou Bin

Judgement of Zhou Yongkang, shows "week Tiger" the criminal act has caused severe economic losses, amounts equivalent to RMB 129,772,113 Yuan of bribery, abuse of power for his son, who profit, causing economic losses of more than 1.486 billion yuan. Eventually, Zhou Yongkang, was sentenced to life imprisonment and confiscation of all his personal property, but the official did not indicate all the specific amount.


In front of the Mi Xiaodong, who was sentenced, Zhou Yongkang, wife Jia Xiaoye, his son Zhou Bin case, "country Division" Cao Yongzheng associated with zhouyongkangyou cases have been sentenced. "Political" incomplete statistics, up to now, the "week Tiger" series by court decision to recover the amount at least more than 580 million Yuan.


  Official "ring of friends": 2 million confiscated property


Zhou Yongkang, the "disciples" many, "the Secretary", "oil", "Sichuan" and so on, prior to that, "Secretary" mainly members of Ji Wenlin, "Sichuan" Li Chongxi, key members have been jailed.


However, the "Government" noted that according to the judgement of Zhou Yongkang, as that of the officials directly involved in the case amounted to 4 persons:


Sichuan province, former Deputy Secretary of the provincial party Committee Li Chuncheng, former Director of SASAC Jiang jiemin, Mayor Ding Xuefeng lüliang original Wen Qingshan, PetroChina, the original supervisors.


4 people, Wen Qingshan, Ding Xuefeng were also reportedly taken in for questioning. Zhou Yongkang, the judgment was displayed, Ding Xuefeng, Wen Qingshan stood to Zhou's family bribes, Zhou Yongkang, the benefit for two.


Chuncheng Li, Jiang jiemin already last October sentenced to 13, 16, and personal property by confiscation of 1 million Yuan.



Chuncheng Li

"Political things," notes that in Chuncheng Li, Jiang jiemin of judgments made, two property proceeds of bribery, and Jiang jiemin, a huge amount of property with unidentified property, abuse others obtain illegal profits, "be recovered and turned over to the State Treasury."


This means that, in addition to personal property confiscated 1 million Yuan, Chuncheng Li, Jiang jiemin other ill-gotten gains have also been recovered.


Chuncheng Li 39,797,597 of the proceeds of bribery; bribery obtained 14,039,073 Yuan Jiang jiemin, cannot explain the source of huge property with up to 14,766,174 Yuan. These ill-gotten gains, how much was recovered? The official did not disclose the specific amount.


  Merchant "ring of friends": the recovery of more than 230 million Yuan


"Political things," notes that according to the judgement, directly associated with Zhou Yongkang, three businessmen who, Wu Bing, and Yan He, and Cao Yongzheng.


Tsao Yung-is called, "Zhou Yongkang, most trusted man", Zhou Yongkang had illegal 5 top secret-level files, 1 secret level papers to him. According to the "political" understood that the first half of 2005, Zhou Yongkang, Tsao Yung-are involved in field development business, please help, Zhou Yongkang, he and then-Deputy General Manager of China National Petroleum Corporation Jiang jiemin acquaintance. Jiang jiemin violations such as Tsao Yung-Jilin oilfield, Changqing oilfield "block cooperation" projects for approval, so bargains Cao Yongzheng shell companies to reap huge profits.


On July 8, he audited were found guilty of illegal transference and scalp of land-use rights crimes, bribery, combined punishment for several crimes, was sentenced to 7 years of imprisonment, and a fine 73 million Yuan.



He audited

Wu Bing were found who actually controlled the Asahi investment Ltd, Yan He revealed goldtel electronic actual control. Zhou Yongkang, the judgement shows that week to benefit both. But up to now, the official did not disclose information relating to both.


Mi Xiaodong and seven others of the latest sentencing cases, four of them were identified as colluding with Zhou Bin, Zhou Yongkang, on crime.


These four are Hui-sheng Sun, General Manager of investment management Mi Xiaodong oil sales, Beijing Hai Tian yongfeng, Deputy General Manager of Chen Gang, Beijing sunshine energy Tech General Manager Zhao Ming Yue Investment Management Center, Beijing jinding legal representative Yang Baodong.


Mi Xiaodong was sentenced to five years and a fine of 30 million Yuan, illegal gains of 12.757 million, US $ 1.05 million Yuan shall be recovered, turned over to the Treasury; Chen Gang was sentenced to three years and six months and fined 400,000 yuan, illegal income of 130,000 yuan shall be recovered and turned over to the State Treasury; Zhao was sentenced to three years and fined 1.1 million Yuan, Illegal income 291,800 Yuan shall be recovered, turned over to the State Treasury; Yang Baodong was sentenced to four years and a fine of 30 million Yuan, illegal proceeds 17.295 million Yuan shall be recovered and turned over to the State Treasury.


Another three people are Zhou Bin as a major shareholder in Asahi Sun employee sentenced to bid-rigging offence: Vice President Lu Ninglong sentenced to two years ' imprisonment, suspended for two years and fined 300,000 yuan; Deputy General Manager Liu yan was sentenced to a year on probation for two years and fined 200,000 yuan; Technical Director, Luo Kui committed bid-rigging offence, criminal penalties.


In addition, Asahi Sun also found guilty in bid-rigging offence, be sentenced to a fine of 59,637,163 Yuan.


In conclusion, Zhou Yongkang, businessman "ring of friends", so far have recovered 225.11 million Yuan, US $ 1.05 million Yuan. At current exchange rates, total recovery of more than 230 million Yuan.


  "Family group": the confiscation of more than 350 million Yuan


"Political" Noting from media reports, with no less than 9 in the case of members of his family involved in the week:


Eldest son, Zhou Bin, wife Jia Xiaoye, third brother Zhou Yuanqing, nephew Zhou Feng and Zhou Hao, big sister Jia Xiaoxia, and daughter-in-law Huang Wan, Zhan Minli in-laws, sister-in-law Zhou Lingying II.


Judgement of Zhou Yongkang, is displayed, the eldest son, Zhou Bin, wife Jia Xiaoye, third brother Zhou Yuanqing, nephew Zhou Feng is directly involved in the case of the week people. Judgment Zhou Hao's name appeared, but did not disclose their identities. Media reports, Zhou Hao served as Secretary of CNPC liaohe oilfield company, is a distant nephew, Zhou Yongkang.


Up to now, the official did not disclose to Zhou Yuanqing, Zhou Feng, Zhou Hao-related news. Zhou Bin, Jia Xiaoye in June this year by the punishment.


Jia Xiaoye guilty of bribery, influence of bribery and sentenced to nine years and fined 1 million Yuan; the bribery proceeds of illicit money and goods shall be recovered and turned over to the State Treasury. However, the official did not disclose the exact amount of recovering illicit money and goods.


Zhou Bin guilty of bribery, influence of bribes, the crime of illegal business operations, was sentenced to 18 years ' imprisonment and fined 350.2 million Yuan. Also referred to the judgement of its illegal income shall be recovered and turned over to the State Treasury, also did not disclose the specific amount.


In conclusion, Zhou Yongkang, the "family group", now has about confiscated property of 351.2 million Yuan.


"Politics" (app IDgcxxjgzh) written by Beijing News reporter Wang Shu proofreading: Lu Aiying


(Editors: Zhong Qinghui UN660)
2016-07-21 20:09:41
The Beijing News
周永康系列案通过法院判决追回至少5.8亿元

  “政事儿”不完全统计,截至目前,“周老虎”系列案通过法院判决追回的金额至少有5.8亿元。


  周永康之子周滨的“白手套”米晓东、陈刚和赵明等七人,已分别于近日在湖北宜昌获刑。


  “政事儿”注意到,米晓东跟周滨曾经是“睡在上铺的兄弟”,两人是大学室友,经常一起打篮球。


  米晓东以及陈刚、赵明、杨保东等四人,虽然没有出现在周永康的判决书中,不过,检方指控,四人伙同周滨,利用周永康的职权和地位形成的便利条件牟利。法院也认定,四人犯有利用影响力受贿罪。



周滨

  周永康的判决书显示,“周老虎”的犯罪行为造成了严重的经济损失,其受贿共计折合人民币1.29772113亿元,滥用职权为其子等人牟利,造成经济损失14.86亿余元。最终,周永康被判无期徒刑,并没收个人全部财产,但官方并未说明全部财产的具体数额。


  在米晓东等人获刑前,周永康妻子贾晓晔案、其子周滨案、“国师”曹永正案等跟周永康有关联的案件陆续宣判。“政事儿”不完全统计,截至目前,“周老虎”系列案通过法院判决追回的金额至少有5.8亿余元。


  官员“朋友圈”:已没收财产200万元


  周永康“门徒”众多,“秘书帮”、“石油帮”、“四川帮”等等,此前,“秘书帮”主要成员冀文林、“四川帮”主要成员李崇禧等均已获刑。


  不过,“政事儿”注意到,依据周永康的判决书,与周案直接有牵连的官员共计4人:


  四川省原省委副书记李春城、国资委原主任蒋洁敏、吕梁原市长丁雪峰、中石油原监事温青山。


  4人中,温青山、丁雪峰均被曝带走调查。周永康判决书也显示,丁雪峰、温青山都曾向周永康的家人行贿,周永康则为二人谋取利益。


  李春城、蒋洁敏已于去年10月获刑13年、16年,还都被判处没收个人财产100万元。



李春城

  “政事儿”注意到,李春城、蒋洁敏的判决书中都提到,两人的受贿所得财物,还有蒋洁敏的巨额财产来源不明的财物、滥用职权使他人获取的非法利益,均“予以追缴,上缴国库”。


  这意味着,除了没收个人财产100万元,李春城、蒋洁敏的其他非法所得亦被追缴。


  李春城的受贿所得达3979.7597万元;蒋洁敏的受贿所得1403.9073万元,不能说明来源的巨额财产达1476.6174万元。这些非法所得,有多少被追缴?官方没有披露具体金额。


  商人“朋友圈”:已追回2.3亿余元


  “政事儿”注意到,依据判决书,跟周永康案直接有关联的商人有三人,吴兵、何燕、曹永正。


  曹永正被称为“周永康最信任的人”,周永康曾经违法将5份绝密级文件、1份机密级文件交给了他。据“政事儿”了解,2005年上半年,曹永正为涉足油田开发业务请周永康帮忙,周永康安排他与时任中国石油天然气集团公司副总经理蒋洁敏相识。蒋洁敏违规为曹永正在吉林油田、长庆油田等“区块合作”项目上进行审批,使曹永正的空壳公司得以大肆攫取巨额利润。


  7月8日,曹永正因犯非法转让、倒卖土地使用权罪、行贿罪、数罪并罚,被判处有期徒刑7年,并处罚金7300万元。



曹永正

  吴兵被曝系中旭投资有限公司的实际控制人,何燕被曝系国腾电子实际控制人。周永康判决书显示,周曾为两人谋取利益。但截至目前,官方没有披露跟两人有关的信息。


  最新宣判的米晓东等七人案件,其中四人被认定为伙同周滨,利用周永康影响力犯罪。


  这四人分别是北京汇盛阳光投资管理有限公司总经理米晓东、北京海天永丰石油销售有限公司副总经理陈刚、北京中旭阳光能源科技股份有限公司总经理赵明、北京金鼎悦投资管理中心法定代表人杨保东。


  米晓东获刑五年,并处罚金3000万元,违法所得人民币1275.7万元、美元105万元予以追缴、上缴国库;陈刚获刑三年六个月,并处罚金人民币40万元,违法所得人民币13万元予以追缴,上缴国库;赵明获刑三年,并处罚金人民币110万元,违法所得人民币29.18万元予以追缴,上缴国库;杨保东获刑四年,并处罚金3000万元,违法所得人民币1729.5万元予以追缴,上缴国库。


  另外三人都是周滨为大股东的中旭阳光的员工,被判处串通投标罪:副总经理路宁龙判处有期徒刑二年,缓刑二年,并处罚金人民币30万元;副总经理刘岩被判有期徒刑一年,缓刑二年,并处罚金人民币20万元;技术总监罗奎犯串通投标罪,免于刑事处罚。


  此外,中旭阳光也因犯串通投标罪,判处罚金5963.7163万元。


  综上,周永康的商人“朋友圈”中,截至目前已追回人民币22511万元,美元105万元。 按目前的汇率计算,合计追回2.3亿余元。


  “家人团”:没收财产3.5亿余元


  “政事儿”注意到,来自媒体的报道显示,不下9名家人卷入到周案中:


  长子周滨、妻子贾晓晔、三弟周元青、侄子周锋和周灏、妻妹贾晓霞、大儿媳黄婉、亲家詹敏利、二弟媳周玲英。


  周永康的判决书则显示,长子周滨、妻子贾晓晔、三弟周元青、侄子周锋都是周案的直接涉案人。判决书中出现了周灏的名字,但没有披露其身份。有媒体报道,周灏曾任中石油集团辽河油田公司党委书记,是周永康的远房侄子。


  截至目前,官方未披露跟周元青、周锋、周灏有关的消息。周滨、贾晓晔都已于今年6月获刑。


  贾晓晔犯受贿罪、利用影响力受贿罪,判处有期徒刑九年,并处罚金人民币一百万元;对其受贿所得赃款赃物予以追缴,上缴国库。不过,官方未披露追缴赃款赃物的具体金额。


  周滨犯受贿罪、利用影响力受贿罪、非法经营罪,被判处有期徒刑18年,并处罚金人民币3.502亿元。判决书也提到,对其违法所得予以追缴,上缴国库,也未披露具体金额。


  综上,周永康的“家人团”,截至目前已没收财产大约3.512亿元。


  “政事儿”(微信IDgcxxjgzh)撰稿:新京报记者王姝校对:陆爱英


(责任编辑:钟庆辉 UN660)
2016-07-21 20:09:41
新京报




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