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published in(发表于) 2017/3/2 20:45:08
Jilin province gongzhuling City Commission for discipline inspection cadres against corruption bribery central to building, 1.5 million cash in a car trunk

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Jilin province gongzhuling City Commission for discipline inspection cadres against corruption bribery central to building 1.5 million cash in a car trunk | discipline | integrity | bribery _ news

Deep reading legal evening news reporter Yang Guohua


Former Jilin province gongzhuling municipal Committee, Secretary of the Municipal Commission for discipline inspection Luo Rihui, helps developers to Chen in the implementation of land-related policies coordination and facilitation issues and development, benefiting above developers in one lump sum for the purchase of Hangzhou xixi Butterfly Garden four sets of commercial business premises, accepting bribes totalling 15.63 million Yuan.


Information note issued by Jilin provincial Commission for discipline inspection confirmed that began to receive the reflected Luo Rihui suspected violation thread, discipline inspection departments to refer to the Luo Rihui, but Luo Rihui accountable neither to the organization until the bribe-giver after confessing to bribe, Luo Rihui began to confess.


Finally, the Court found that Luo Rihui taking bribes and illegally acquired a total of 18.92 million Yuan, was sentenced to 14 years. Recently, the procuratorial and judicial system in Changchun, an official later confirmed to law, Luo Rihui has begun serving does not appeal.


  Used bribes to help developers


In October 2009, Chen (the actual contributor) Ding company was established in the name of his brother, Philip, and Yu House district in gongzhuling city development to carry forward the project. During the gongzhuling municipal Committee, Secretary of the discipline Inspection Commission when he met Luo Rihui.


In March 2011, in gongzhuling City Commission for discipline inspection, and gongzhuling East Building Management Committee Secretary of the Party Committee Luo Rihui, gongzhuling primarily responsible for coordinating and promoting major projects, so he introduced to Chen in gongzhuling city planning to build Silicon Valley Street, Chen agreed to invest 120 million Yuan, while the gongzhuling City Government in fanjiatun town sold a piece of land to Chen hua chuan company involved in the operation.


According to Luo Rihui statement: on the issue of the implementation of land-related policies and procedures, sought by Chen several times to coordinate development, benefit as soon as possible. To do this, Luo Rihui fanjiatun town clerk Zhao long were urged to report as soon as possible to land approval procedures, and find the gongzhuling city land Bureau Director Zhang, urging help implement related issues as soon as possible.


Gongzhuling city land Bureau Director Zhang confirmed: Luo Rihui has repeatedly urged its fanjiatun open selling.


In 2013, Chen's company got land, building shed not emptied on the ground cannot be moved into construction, Chen also repeatedly find Luo Rihui help coordinate with related departments to demolition, after Luo Rihui greet Zhao long, Zhao long organize relevant departments to this plot of ground was demolished, making Chen works smoothly


  Hangzhou buy one-time bribe four commercial buildings


According to Luo Rihui statement: October 2011, Chen xixi Butterfly Garden in Hangzhou, vanke bought a set of clubs, Luo Rihui went on.



src="http://wap.uuhomepage.com/sinapics/20170225/lsQl-fycaahm5948074.jpg" alt="" align="middle" border="1">
> Luo Rihui xixi to buy Butterfly Garden

Hangzhou xixi Butterfly Garden District, Luo Rihui bought Chen will pay 200,000 yuan deposit, 108, 109, 110, 111, four sets of retail pay a 50,000 yuan deposit, Chen advised Luo Rihui bought this 4 set of store room, Chen promised to help raise money.


After returning to Changchun, Luo Rihui Chen paid a down payment, and arranged to have a friend purchase formalities Liu, Chen agreed. In February 2012, Liu went to Hangzhou for the loan procedures, loan formalities in the hands of Chen. In July 2013, Hangzhou, Chen paid four sets of the tail section of the store room, three months later, Luo Rihui let Liu to go to Hangzhou this 4 set of property in the store room.


According to Luo Rihui account 4 store room to rent for five years, 600,000 annual rent, which arrived in top 900,000 yuan to the House.


Chen testified, Luo Rihui makes its contribution to Romania to buy Butterfly Garden store room Hangzhou xixi, and Hua chuan, said that if other companies had land company loaned the Government money did not know when can also, Luo Rihui agreed to purchase the property.


Evidence: Hangzhou xixi Butterfly Garden 4 sets of retail real estate public expenditure amounted to 18,622,051,.44 Yuan. Court found Chen Luo Rihui illegally accepting a purchase 15,634,674,.94 Yuan of illegal income and rent of House 587376.5.


  Appoint the joint refer to fraud to conceal the illegal question


The Court found: Luo Rihui bribery of the four sets of house registration are in the name of his friend Liu, but Luo Rihui individual possesses.


Information note issued by Jilin provincial Commission for discipline inspection confirmed that in early 2015, Jilin provincial Commission for discipline inspection have received reflects the clues of Luo Rihui suspected of violating. June 2016, the discipline inspection and supervision departments to refer to the problem of Luo Rihui suspected of violating, but Luo Rihui are not to the issues of accountable organizations suspected of violating.


According to verify: the provincial Commission for discipline inspection after Luo Rihui inquiry, his 4 store room property, land and tax card to Liu fan.


Liu and Luo Rihui friends involved bribing Chen confirmed they required by Luo Rihui, forged of 18 million yuan of economic exchanges in order to hide the fact that Luo Rihui received purchase.


But Luo Rihui reflected by the discipline inspection and supervision departments to relevant issues after the initial check, found Luo Rihui receive LAN Jian feng of the legal representative of the company, Hua chuan Chen, General Manager of the company bribery of a clue, Jilin provincial people's Procuratorate and hand over clues about the problem.


Verified by the authorities, Chen Feng, both against LAN construction company, Hua chuan company of bribing Luo Rihui facts. August 25, 2015, the relevant departments of the Luo Rihui two measures have been taken, but at the beginning of two, Luo Rihui still deny the existence of disciplinary violations, until October 12, 2015, Luo Rihui began its confession of the fact of accepting bribes.


  1.5 million cash filled several plastic bags into the trunk


Identified by the Court, Luo Rihui receive LAN Feng Mou, Chairman of construction company of 2.7 million Yuan was in two stages.


Von confirmed: in 2009, LAN building companies Xinghai garden shanty project, in gongzhuling city discipline Inspection Commission is a package unit, so that with Luo Rihui on business contacts.


In April 2010, Luo Rihui, without the bidding process cases, decided to give LAN gongzhuling City Commission for discipline inspection Education Center building companies. After the Foundation, in gongzhuling City Commission for discipline inspection have been made the bidding procedures, the LAN construction company profit.


Mr Frederick FUNG said: in early 2011, purchased for his son married a Luo Luo Rihui housing loan in the name of its asking for 1.2 million Yuan, Luo Rihui E9 building room 1702 for the purchase of international community, and the room is to use the von ownership registration on behalf of the son of a, by Luo Rihui permanent residence until the incident.


According to Luo Rihui account: the end of 2013, in gongzhuling City Commission for discipline inspection for LAN construction group allocated 3.5 million Yuan project, called Luo Rihui Feng LAN construction company, Luo Rihui von after a company with the driver, Feng said, "you do not want children to buy a house in Beijing, here you get 1.5 million Yuan."


Luo Rihui said von sent 1.5 million Yuan to be thanked for his assistance in forwarding the gongzhuling City Education Center. And his 1.5 million Yuan have been handed over to its friend Liu company used or deposited into a bank card in early 2015 Liu Luo Rihui money back.


Von after staff then put the money into the car, out of Luo Rihui and.


Luo Rihui driver confirmed that he and Luo Rihui came to Mr Frederick FUNG's Office after more than half an hour, Leng Wanjun on Mr Frederick FUNG's driver took him to the LAN construction company business Office four or five plastic bags and cloth Dou Zi bei Luo Rihui's car trunk. Subsequently, he and Luo Rihui these plastic bags and cloth bag to Luo Rihui home.


These plastic bags and cloth bag containing bundles of money, 100,000 yuan a large bundle, covered with a towel, and has a hundred RMB but the Red edge.


  Was sentenced to 14 years of imprisonment did not appeal sentence


Collegiate by the Changchun Intermediate Court said defendant Luo Rihui who national staff, using the convenience of duty, illegally accepting other people's property, for the benefit of others, their behavior constituted bribery. Prosecutor accused the main facts and offences, to be confirmed.


Luo Rihui about recovering illegal gains, the Court held that: Luo Rihui received Feng Guojun received 2.7 million Yuan, Chen Yufu 15,634,674,.94, use bribe money house rental 587376.5, amounted to more than 18,922,051,.44 Yuan Luo Rihui bribery illegal income, should be collected according to law, and turned over to the State Treasury. Luo Rihui by purchased Zhejiang Province Hangzhou City xihu district West Brook Butterfly Park Community 12 building 108 room, and 109 room, and 110 room, and 111 room property, Department its using personal property 2.4 million Yuan and the bribery proceeds money purchase, as the property for market fluctuations led to actual implementation value in arrived buckle illegal proceeds and back returned Luo Rihui personal property Hou appeared premium, premium part should considered Luo Rihui crime proceeds produced of fruits card, law also should be collection, surrendered Treasury.


Accordingly, the Court accused Luo Rihui bribery and sentenced to 14 years and fined 1 million Yuan; payment of defendant Luo Rihui illegal income RMB 18,922,051 4.4 cents turned over to the State Treasury.


Recently, the procuratorial and judicial system in Changchun, an official later confirmed to law, Luo Rihui has begun serving does not appeal.




> Editor: Li Peng





Article keywords:
Appoint the independent Commission against corruption bribery

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吉林省公主岭市纪委干部建廉政中心大楼时受贿 150万现金放在汽车后备箱|纪委|廉政|受贿_新闻资讯

  法制晚报深读记者 杨国华


  原吉林省公主岭市市委常委、市纪委书记罗日辉,因助开发商陈某在落实土地相关政策和手续问题上协调开发、获益,上述开发商一次性为其购买了杭州市西溪蝶园小区的四套商业营业用房,受贿总金额达1563万元。


  吉林省纪委出具的情况说明证实:在陆续接到反映罗日辉涉嫌违纪违法线索后,纪检部门对罗日辉进行了函询,但罗日辉均未如实向组织交代,直到行贿者承认行贿事实后,罗日辉才开始供认。


  最终,法院认定罗日辉受贿及非法所得共计1892万元,被判处有期徒刑十四年。日前,长春市政法系统一位官员向法晚记者证实,罗日辉已开始服刑并未上诉。


  利用职务便利为开发商提供帮助


  2009年10月,陈某(实际出资人)以其弟名义成立弘鼎公司,并在公主岭市开发弘扬裕府小区项目。期间,他与时任公主岭市委常委、纪委书记罗日辉相识。


  2011年3月,担任公主岭市纪委书记,兼任公主岭市东部建设管委会党工委书记的罗日辉,主要负责组织协调和推进公主岭市重大项目工作,于是,他向陈某介绍公主岭市准备修建硅谷大街,陈某同意投资1.2亿元,而公主岭市政府则在范家屯镇出让一块土地给陈某参与经营的华川公司。


  据罗日辉供述:在落实土地相关政策和手续问题上,陈某多次找他帮助协调尽快开发、获益。为此,罗日辉曾敦促范家屯镇书记赵龙举尽快上报土地方面报批相关手续,并找过公主岭国土局局长张某,督促尽快帮助落实相关事宜。


  而公主岭国土局局长张某证实:罗日辉曾多次催促其将范家屯地挂牌出让。


  2013年,陈某的公司拿到土地后,因地上违规建筑大棚没有清空无法进驻施工,陈某又多次找罗日辉帮助协调相关部门尽快拆迁,罗日辉向赵龙举打招呼后,赵龙举组织相关部门对该地块地上物进行了拆迁,使陈某的工程能够顺利进行


  杭州买房 一次性受贿四套商业用房


  据罗日辉供述:2011年10月,陈某在杭州市的万科西溪蝶园小区购买了一套会所,罗日辉一同前往。


src="http://wap.uuhomepage.com/sinapics/20170225/lsQl-fycaahm5948074.jpg" alt="" align="middle" border="1">>图为罗日辉买房的杭州西溪蝶园小区

  在杭州西溪蝶园小区,罗日辉为陈某购买的会所交纳了20万元定金,还为108、109、110、111室四套门市房各交纳了5万元定金,陈某劝罗日辉买下这4套门市房,陈某承诺由其帮忙张罗钱。


  回长春后,罗日辉让陈某垫付首付款,并安排朋友刘某办理购房手续,陈某同意了。2012年2月,刘某去杭州办理了贷款手续,还贷手续交给了陈某。2013年7月,陈某一次偿还了杭州四套门市房的尾款,三个月后,罗日辉让刘某到杭州办理了这4套门市房的产权。


  据罗日辉交代,这4套门市房回租五年,每年60万元租金,其中90万元用于抵顶了房款。


  陈某作证时说,罗日辉让其出资为罗购买杭州市西溪蝶园小区门市房,并说如果其他公司拍得土地华川公司借给政府的钱不知什么时候能还上,其只好同意为罗日辉购买该房产。


  证据显示:杭州西溪蝶园小区4套门市房产公支出总额为1862.205144万元。法院认定罗日辉非法收受陈某的购房款1563.467494万元以及购房产生租金的违法收入58.73765万元。


  纪委函询 欲联合造假隐瞒违法问题


  据法院审理查明:罗日辉受贿而来的上述四套房屋权属登记均在其朋友刘某名下,但实为罗日辉个人拥有。


  吉林省纪委出具的情况说明证实:2015年初,吉林省纪委陆续接到反映罗日辉涉嫌违纪违法问题线索。2016年6月,纪检部门对罗日辉涉嫌违纪违法问题进行函询,但罗日辉均未如实向组织交代其涉嫌违纪违法问题。


  据事后查实:省纪委在对罗日辉函询后,他将这4套门市房的房产证、土地和樊税证交给刘某。


  涉案的罗日辉朋友刘某与行贿人陈某证实,他们按照罗日辉要求,伪造1800万元经济往来的假像,以掩盖罗日辉收受购房款的事实。


  但经纪检部门对反映的罗日辉有关问题进行初步核实后,发现罗日辉存在收受澜建公司法定代表人冯某、华川公司总经理陈某贿赂问题的线索,并将有关问题线索移交吉林省人民检察院。


  经有关部门向冯某、陈某核实,两人均交代了澜建公司、华川公司向罗日辉行贿的事实。2015年8月25日,有关部门对罗日辉采取了两归措施,但在两归初期,罗日辉依旧否认存在违纪违法问题,直至2015年10月12日,罗日辉开始供认以上受贿事实。


  150万现金装满几个塑料袋 放进后备箱


  经法院审理查明,罗日辉收受澜建公司董事长冯某的270万元是分两次。


  冯某证实:2009年,澜建公司承建星海名苑小区棚户区改造工程时,公主岭市纪委是包保单位,因此与罗日辉有了业务上接触。


  2010年3、4月份,罗日辉在没有经招投标程序情况下,决定将公主岭纪委廉政教育中心工程交给澜建公司承建。 在全面施工后,公主岭市纪委才陆续补办了招投标手续,澜建公司由此获利。


  冯某说:2011年初,罗日辉以其子罗某结婚买房借款为名,向其索要了人民币120万元,被罗日辉用于购买中海国际社区E9栋1702室,而该房是以借用冯某之子的名义办理权属登记,由罗日辉长期居住直至案发。


  据罗日辉交代:2013年末,公主岭市纪委给澜建集团拨付350万元工程款,冯某打电话让罗日辉去澜建公司,罗日辉与司机到冯某公司后,冯说“你不是要在北京给孩子买房吗,给你拿150万元”。


  罗日辉说:冯某送给他150万元是为感谢他在承揽公主岭市廉政教育中心工程中提供帮助。而他这150万元陆续交给上述其朋友刘某公司经营使用或存到刘某的银行卡里,2015年初刘某将钱还给罗日辉。


  冯某随后让工作人员将钱装到车上后,罗日辉和司机离开。


  罗日辉司机证实,他与罗日辉来到冯某办公室半个多小时后,由冯某的司机冷万军带他到澜建公司财务室将四五个塑料袋和布兜子放在罗日辉的车后备箱。随后,他与罗日辉将这些塑料袋和布兜送到罗日辉家中。


  这些塑料袋和布兜里面装的是成捆的钱,十万元一大捆,上面盖了毛巾,但露出了百元人民币的红边。


  被判有期徒刑14年 未上诉已服刑


  经长春市中级法院合议庭评议认为:被告人罗日辉身为国家工作人员,利用职务上的便利,非法收受他人财物,为他人谋取利益,其行为已构成受贿罪。公诉机关指控的主要事实及罪名成立,予以确认。


  关于追缴罗日辉违法所得,法院认为:罗日辉收受冯国君270万元、收受陈裕福1563.467494万元、使用受贿赃款所购房产租金58.73765万元,以上共计1892.205144万元系罗日辉受贿违法所得,依法应予收缴,上缴国库。罗日辉所购浙江省杭州市西湖区西溪蝶园小区12幢108室、109室、110室、111室房产,系其使用个人财产240万元及受贿所得赃款购买,如该房产因市场价格波动导致实际执行价值在抵扣违法所得并退返罗日辉个人财产后出现溢价,溢价部分应视为罗日辉犯罪所得产生的孳息,依法亦应予以收缴,上缴国库。


  据此,法院判决被告人罗日辉犯受贿罪,判处有期徒刑十四年,并处罚金人民币一百万元;缴被告人罗日辉违法所得人民币一千八百九十二万二千零五十一元四角四分上缴国库。


  日前,长春市政法系统一位官员向法晚记者证实,罗日辉已开始服刑并未上诉。



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