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published in(发表于) 2016/8/3 23:41:23
Shandong officials were accused of accepting bribes 5.5 million, argues that 4 million loan promissory note

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Shandong officials were accused of accepting bribes 5.5 million arguing that 4 million of borrowing Shandong | | bribery IOU IOU | _ news

Original title: a corrupt official is accused of taking bribes of zaozhuang 5.5 million argues: 4 million is loan promissory note


Before the incident, 48 year old Celia Lee (pseudonym), zaozhuang city, Shandong province is the Director of a unit responsible for the investment of (pair), in April 2015 for alleged bribery case investigated by the procuratorial authorities. According to the public prosecution service charges from 2011 to 2015, Celia Lee function in zaozhuang City Department heads during festive periods such as Spring Festival, Mid-Autumn Festival, more than 30 times, receive cash more than 5.5 million Yuan.


On July 29, the Jinan intermediate court openly tried the case.


According to the public prosecution service charges from 2011 to 2015, Celia Lee during his term, using the convenience of duty, receive cash totaling 5.5 million Yuan, and in terms of bidding, payment for others benefit, single bribe amounts ranging from 20,000 to 130,000 yuan. 2011 Chinese new year, Spring Festival in 2012 and 2013 Spring Festival, Celia Lee has three times received a technology of zaozhuang company Yang sent 1.2 million Yuan. Starting from the 2011 Chinese new year, during the Spring Festival, Mid-Autumn Festival, Yang will be sent to Celia Lee to the Office, the total amount of a total of 3.1 million Yuan. In addition, zaozhuang Celia Lee also received a number of chemical companies responsible for sending the money, a total of 5.5 million Yuan. Prosecutors believe that Celia Lee being a functionary, the convenience of taking advantage of his position and illegally accepting other people's property, for the benefit of others, taking bribes be investigated for criminal liability.


For prosecution organ allegations of received others money a thing, Celia Lee in trial in the said no objections, but he justified said which of 4 million Yuan is he to Dr a, and Sun a of borrowing, for he also respectively and two people wrote has IOU, "they know I has been intends to in Shanghai for retired of old father-in-law buy a housing, on active proposed to borrow to I, not charged interest. Later, they have loaned me 4 million, I promised 5 times pay off. "Celia Lee said at the time of the crime, he has been the return of 3 million Yuan, so he doesn't think the money should be accounted for in the amount of bribery. "I know, Sun, Yang lent me, good relations are present and I, but I did not take advantage of their positions to facilitate, for the benefit both of them. They and I had no direct dealings in business, we're just normal contact. "Celia Lee said.


In addition, Celia Lee's lawyer also noted that the case proceedings, Celia Lee's family has returned to the procuratorial organs to pay on his behalf all illegal gains, requests the Court to a lesser punishment.


After nearly a two-hour trial, the case was not in court for sentencing.


(Peng life daily news)


Source: life journal



Responsible editor: Gao Yuying





Article keywords:
Shandong bribery IOU

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山东官员被控受贿550万 辩称400万系借款有借条|山东|受贿|借条_新闻资讯

  原标题:枣庄一贪官被控受贿550万 辩称:400万是借款有借条


  案发前,今年48岁的李振(化名)是山东省枣庄市某单位负责招商引资工作的处长(副处级),2015年4月因涉嫌受贿罪被检察机关立案查处。据公诉机关指控,2011年至2015年期间,李振在担任枣庄市某职能部门负责人期间,在春节、中秋节等节日,先后三十余次,收受他人现金550万余元。


  7月29日,济南中院公开审理该案。


  据公诉机关指控,2011年至2015年期间,李振在任职期间,利用职务上的便利,收受他人所送现金共计550万元,并为他人在招投标、货款结算等方面谋取利益,单次受贿数额2万元至13万元不等。2011年春节、2012年春节、2013年春节,李振曾先后三次收受枣庄某科技公司负责人杨某送的120万元。从2011年春节开始,每逢春节、中秋节,杨某都会到办公室给李振送钱,总金额共310万元。此外,李振还收受枣庄多家化工企业负责人送的钱款,共计550万元。公诉机关认为,李振身为国家机关工作人员,利用职务上的便利,非法收受他人财物,为他人谋取利益,应以受贿罪追究其刑事责任。


  对于公诉机关指控的收受他人钱款一事,李振在庭审中表示没有异议,但他辩解称其中的400万元是他向杨某、孙某的借款,为此他还分别与二人写了借条,“他们知道我一直打算在上海为退休的老岳父买一套住房,就主动提出要借钱给我,不收取利息。后来他们先后借给我400万,我承诺分5次还清。”李振表示,截至案发之时,他已经先后归还了300万元,因此他认为这笔钱不应计入受贿金额中。“我知道,孙某、杨某借钱给我,是为了和我搞好关系,但是后来我并没有利用职务便利,为他们两人谋取利益。他们在业务上和我也没有直接的往来,我们只是正常的交往。”李振说。


  此外,李振的辩护律师也指出,案件审理过程中,李振的家属已经代他向检察机关退缴了全部违法所得,请求法院从轻处罚。


  经过近两个小时的庭审,该案未当庭宣判。


  (生活日报记者 张鹏)


  来源:生活日报



责任编辑:高玉营





文章关键词:
山东 受贿 借条

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