Case Review: On September 9, 2065438, a strange thing happened in the bidding of a steel tailings on Angang's e-commerce platform: the average market price of steel tailings in the same period was per ton 12.5 yuan, and Zhang Moumou, a social worker, manipulated it to win the bid at a low price per ton of 3.5 yuan, which caused Angang Group to lose nearly 4 million yuan in one bidding. ...

introduce

20 19, 10 One afternoon in June, the staff of Angang Security Department found several suspicious steel tailings transport vehicles at the west gate of the factory. "There are more than a dozen trips back and forth a day, and one bus leaves after all the vehicles have passed ..." If something goes wrong, there must be something wrong. The staff of Angang Security Office immediately reported the case to Anshan Public Security Bureau Angang Public Security Bureau after the initial investigation.

2019165438+124 October, Anshan iron and steel public security bureau obtained conclusive evidence through investigation and trial, filed a case against bid collusion, and many criminal suspects were taken compulsory measures. However, because the principal offender Zhang Moumou is at large, the inside story of this collusive bidding case has not been completely uncovered. ...

A "little note"

Angang is "the eldest son of China's iron and steel industry", ranking among the top 500 in the world for many years, and making outstanding contributions to national construction and development. However, some unscrupulous "hungry dogs" regard state-owned assets as "fat meat", take advantage of people's unprepared to take a bite, and embezzle state-owned assets by finding "moths" and colluding with others. In recent years, the broad masses of cadres and workers in Angang, with glorious revolutionary tradition and strong fighting spirit, have United as one and concentrated their efforts to resolutely eliminate "relying on steel to eat steel". A massive special governance action with the general requirements of "strict investigation and quick handling, severe attack and high-pressure shock" has been fully launched in all corners of Angang Group in the southwest and northeast of the motherland.

In July 2020, the main person in charge of Angang Group pointed out that this case is a typical case that harms the interests of enterprises in the field of bidding, procurement and sales. We must dig out the "moth", hell to pay, and establish a clean risk prevention and control mechanism to ensure the safety of state-owned assets.

On July 5th, the Commission for Discipline Inspection of Anshan Iron and Steel Group and the Public Security Bureau of Anshan Iron and Steel Group set up a task force, which, according to the requirements of the main person in charge of the Commission for Discipline Inspection of Anshan Iron and Steel Group, formed a thunderbolt, seized the "moth" and recovered the losses.

At that time, all the evidence of the task force was just a small piece of paper that they had never met before, which was testified by several suspects. It turned out that on September 9, 2065438 19, Zhang Moumou, the principal offender of the case, called together the representatives of eight enterprises who were about to bid on the e-commerce platform of Angang according to the list of enterprises provided on the small note, and agreed to collude in bidding. Where did the little note come from and who told Zhang Moumou the list of bidding enterprises above became the key to this case.

The steel city in July is as hot and humid as a sauna. The members of the task force worked day and night. Eat instant noodles when you are hungry, take a sip of mineral water when you are thirsty, and take a nap on the stool when you are sleepy. They hope to finish the task as soon as possible and catch the "moth" with selfless work. On those starry nights, only they were brightly lit in the office of the office building where the task force was located. The members of the task force either sit in front of the computer or bury themselves in the case file and never let go of any clues. No matter how late it is every day, everyone should get together to sum up the day. In this way, more than 400,000 pieces of information data are gradually focused, and the scope is constantly narrowing and then narrowing.

As the water ebbs, stones will appear ― the whole thing becomes obvious.

"Everyone should expand their thinking, put themselves in their shoes, and reversely infer several possibilities of the information source on the note." The words of the main person in charge of Angang Public Security Bureau inspired the members of the task force. When the case entered the "bottleneck", the task force sorted out the ideas in time and began various assumptions and attempts. Through logical reasoning and scenario simulation, this paper attempts to restore the details of Zhang Moumou's life before the auction. After comparing tens of thousands of pieces of information, it was finally found that he had had close contact with social worker Zhang Moude.

I don't know until I check. If you check, you will get something. It was also in those days that Zhang Moude had many contacts with Liu, an economic responsibility auditor of a unit of Angang Group. Further investigation found that Liu was not only a relative of Zhang Mode, but also a financial officer of Angang's e-commerce. Colleagues

At this point, an interlocking chain of evidence surfaced and the leaker Liu was locked.

On August 18, after talking with two financial personnel of Angang's e-commerce platform, the judgment of the task force was confirmed again.

On August 20, the task force captured Liu and Zhang Moude in two ways and immediately started the trial. A case of bid rigging was finally exposed.

The truth of this case is clear: before the bid opening, Liu received a phone call from his relative Zhang Moude, hoping that she would provide information on the payment of bid bond by enterprises participating in the bidding of steel tailings. As an employee of a state-owned enterprise with experience in economic responsibility auditing, it is untouchable to know that this is related to the business secrets of the enterprise. However, due to face and luck, Liu asked his old colleagues for help, and finally leaked the information of the bidding company to Zhang Moude.

draw in a net

On August 2 1 day, after 46 days of fighting, the economic loss of Angang was successfully recovered by nearly 4 million yuan; Also on the same day, the fugitive principal Zhang Moumou was brought to justice.

At present, those who participated in the bidding have been punished by law, and other responsible personnel will also be punished by discipline and law.

think

The case has been solved, but the enlightenment brought by this case is still thought-provoking.

A reflection: This case fully shows the determination and courage of the Party Committee and Discipline Inspection Commission of Angang Group to investigate and deal with similar cases. It is necessary to establish and improve the risk prevention and control mechanism and resolutely block the "bleeding point" that enterprises cannot see.

Thinking 2: This case fully shows that the Commission for Discipline Inspection and the task force of Angang Group are an iron army that can fight and win the battle. They created a fair and just business environment for enterprises with iron will and played a mainstay role.

Thinking 3: Through this case, I realize that the leaders, competent departments and responsible persons of a few units are not strong in legal awareness, and trust is used instead of supervision, and "loyalty" is used instead of system management dislocation. The Party Committee and Commission for Discipline Inspection of Angang Group have taken various measures to crack down on illegal and criminal acts and "moths" in enterprises, but cases of violation of laws and discipline have occurred frequently. Do you fulfill your responsibilities to the leaders, competent departments and responsible persons of a few units?

Thinking 4: Through this case, the staff in key positions, especially those who have some power, should always remind themselves to be clear about discipline, resolutely stick to the bottom line of the law, stand firm, not be greedy or deceitful, and don't mistake greed for nothing in an attempt to get away with it. It is out of the question. We should firmly remember the famous saying "If you don't reach out, you will be caught".