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Details of Shanghai Social Security Fund Cases —— Top Ten Anti-corruption Cases in 2006
On July 17, 2006, Zhu Junyi, director of the Shanghai Municipal Bureau of Labor and Social Security, was quarantined and examined on suspicion of illegally using the social security fund of 3.2 billion yuan, and the case of Shanghai social security fund involving 10 billion yuan also surfaced. It is said that the central government has sent an investigation team of more than 100 people to Shanghai to thoroughly investigate the case. The inside story of Shanghai Social Security Bureau's illegal operation for many years has been exposed.

In March 2002, when Zhang Rongkun, a young man in his thirties, won the right to operate the Shanghai section of the Shanghai-Hangzhou Expressway for 30 years for 3.2 billion yuan, the "Fuxi Investment" he controlled suddenly became a mysterious private enterprise in Shanghai. In the following two or three years, Zhang Rongkun successively invested heavily in expressways. By June last year, the expressway mileage managed by Fuxi Investment had reached 200 kilometers, and the total investment exceeded 654.38+000 billion yuan, which surprised and envied the peers with deep pockets and sharp eyes. In 2004, Fuxi Investment in Zhang Rongkun participated in the reorganization of Shanghai Electric, and finally invested 960 million yuan to hold 865,438+05% of the shares, becoming the second largest shareholder, which surprised many people in the investment community. However, on July 17, Zhu Junyi, the former director of Shanghai Labor and Social Security Bureau, was investigated for illegally misappropriating social security funds, and people suddenly saw the social security fund, a lever that incited the rapid rise of Zhang Rongkun. A few days ago, the Enterprise Annuity Development Center under the Shanghai Social Security Bureau sued Fuxi Investment and its shareholders' boiling point investment, demanding that the latter two return the borrowed funds in advance, so as to reveal the source of funds for Zhang Rongkun and Fuxi Investment's massive acquisition of expressways that year. "Fuxi" borrowed a huge amount of money so easily that people can't help but suspect that it is a bridge and tool for illegal investment by Shanghai Social Security Fund. According to the indictment submitted by Shanghai Enterprise Annuity Development Center, the Annuity Development Center has successively lent 3.45 billion yuan to Fuxi Investment and its shareholders' boiling point investment to purchase assets such as highways through entrusted capital operation. According to relevant persons from the Welfare Insurance Department of Shanghai Social Security Bureau, by the end of 2005, the funds managed by Shanghai Annuity Development Center exceeded 1 1 billion yuan, accounting for 1.6% of the total national annuities. In other words, 1/3 of Shanghai Supplementary Endowment Insurance Fund was lent to Zhang Rongkun for use.

Young Zhang Rongkun was able to borrow a large number of these annuities with strict use regulations only by trading power and money. According to relevant sources, Zhu Junyi, director of Shanghai Labor and Social Security Bureau, and Zhang Bei, director of Shanghai Electric, were both "double-regulated", which was related to the illegal lending of Fuxi investment by the social security fund, and Zhu Junyi, who facilitated Fuxi investment, gained huge benefits in the process. Zhu Junyi has been in charge of Shanghai Social Security Fund 10 for many years, and his business is skilled. He has a clear management style when talking about the function of social security fund. "This technocrat usually can't see the bad track of life erosion and bribery." However, according to CPC Central Commission for Discipline Inspection's preliminary investigation, Zhu Junyi's corruption is amazing. Among them, Junyi Zhu went to Hong Kong to "play" a second-and third-rate movie star, and spent more than 100,000 Hong Kong dollars. According to reports, when the relevant personnel went to Jia Zhu for investigation, they randomly picked up a passbook with more than one million yuan in it. According to sources, Zhu Junyi took advantage of the convenience of taking charge of the social security fund to open financing channels for private entrepreneur Zhang Rongkun, and Zhang Rongkun reciprocated by offering his wife Zhu Junyi an annual salary of several hundred thousand yuan. The major social security corruption case in Shanghai exposed the loopholes in the management of public funds and attracted the attention of relevant parties. At the symposium on the discipline inspection and supervision of the national labor security system held not long ago, the Ministry of Labor and Social Security and the Ministry of Supervision indicated that they would establish a special inspection system and form a joint inspection team every year to conduct special inspections on the collection, management and distribution of social security funds in some provinces and cities, and directly conduct spot checks on cities and counties.

People related to the case

Zhang Rongkun, the former chairman of Shanghai Fuxi Investment Holding Co., Ltd., is the core figure of Shanghai social security case. On February 27th, 2007, No.65438, the trial was held in Songyuan Intermediate People's Court of Jilin Province. He is suspected of accepting bribes, manipulating the securities market, fraudulently issuing bonds and falsely reporting registered capital. In June 2008, the verdict was pronounced in the second instance, and it was sentenced to 19, with a fine of about1600 million yuan.

Zhu Junyi, former director of Shanghai Labor and Social Security Bureau, is a key figure in the Shanghai social security case. On September 23, 2007, Changchun Intermediate People's Court found him guilty of three crimes: accepting bribes of about 1.6 million yuan, misappropriating public funds of 1 100 million yuan, and abusing his power. Sentenced to fixed-term imprisonment 18 years.

Lu Qiwei, former director of social security fund supervision department of Shanghai Labor and Social Security Bureau, was sentenced to eight years' imprisonment by Changchun Intermediate People's Court on September 23rd, 2007 for accepting bribes.

Wu Minglie, former chairman of New Huangpu Group, was involved in Wenhua's acquisition of New Huangpu. On September 23, 2007, Changchun Intermediate People's Court found that he had taken bribes of100,000 yuan and sentenced him to life imprisonment (Jilin High Court upheld the original judgment in the second instance). The briber Wang Zheng.

Wang Zheng, former executive vice president of China Wenhua Investment Holdings Co., Ltd., was involved in the case of Wenhua's acquisition of New Huangpu. On September 23, 2007, Changchun Intermediate People's Court found that the bribe was 6.5438+million yuan, and the briber was Wu Minglie. Wang Zheng, as the person directly responsible for the crime of bribery, was sentenced to three years in prison.

Zhang, former vice president of Korea Shanghai Electric (Group) Co., Ltd., was involved in the Shanghai Electric case. On September 23, 2007, Changchun Intermediate People's Court found that he had accepted bribes of more than 6 million yuan and sentenced him to life imprisonment. Zhang Rongkun, the briber.

Li, former chairman of Shanghai Mingyuan Group and former non-executive director of Shanghai Electric, was involved in the Shanghai Electric case. On September 23, 2007, Changchun Intermediate People's Court found that in 2004, he embezzled 50 million yuan and bribed 700,000 yuan from Shanghai Electric Human Resources Co., Ltd., a subsidiary of Shanghai Electric (Group) Corporation, and was sentenced to one and a half years' imprisonment.

Wang Chengming, former chairman of Shanghai Electric, was involved in the Shanghai Electric case. On February 20, 2007, 65438 was found by Changchun Intermediate People's Court to have jointly embezzled 300 million yuan with Yan Jinbao and Lu Tianming, and was sentenced to death with a suspended execution; He was sentenced to fixed-term imprisonment for accepting bribes of 2 1000 yuan 10 year. Suspended sentence for two crimes (Jilin High Court upheld the original judgment in the second instance). Zhang Rongkun, the briber.

Sun, former Deputy Secretary-General of Shanghai Municipal Committee and Director of the General Office of Shanghai Municipal Committee, played the role of matchmaking in the Shanghai social security case. On September 25, 2007, Changchun Intermediate People's Court found that he had taken bribes of more than 5 million yuan and sentenced him to fixed-term imprisonment of 15 years. Zhang Rongkun, the main briber.

Qin Yu, the former head of Baoshan District, Shanghai, played a role of matchmaking in the Shanghai social security case. On September 25, 2007, Changchun Intermediate People's Court found that he had accepted bribes of more than 6.82 million yuan, sentenced him to life imprisonment and confiscated all his property (Jilin High Court upheld the original judgment in the second instance). Zhang Rongkun, the main briber.

Wang Guoxiong, former president of Shanghai Industrial Investment Company, was found guilty of accepting bribes of 5 million yuan by Shanghai No.1 Intermediate People's Court on September 26, 2007, sentenced to life imprisonment and confiscated personal property. Zhang Rongkun, the briber.

On September 25th, 2007, Shanghai No.1 Intermediate People's Court found Ling Baoheng, former director of Shanghai SASAC, guilty of accepting bribes and sentenced him to eight years' imprisonment. Bribing Han Zhang.

Wu Hongmei, former deputy director of Shanghai State-owned Assets Supervision and Administration Commission, was found guilty of accepting bribes of RMB 6,543.8+0.96 million by Shanghai No.1 Intermediate People's Court on September 25th, 2007, and sentenced to fixed-term imprisonment of RMB 654.38+0.65.438+0 years. Zhang Rongkun, the briber.

Han, former general manager of Huaan Fund, was suspected of manipulating Haixin's share price. On September 26th, 2007, he was found by Shanghai No.1 Intermediate People's Court to have accepted more than 4 million yuan in bribes and sentenced to 18 years. Zhang Rongkun, the briber.

Yu, former deputy general manager of Shanghai International Circuit Co., Ltd., was sentenced to four years' imprisonment and fined 300,000 yuan by the Intermediate People's Court of Wuhu City, Anhui Province on10.05 million yuan in 2007.

Yin, former deputy director of Shanghai Real Estate Bureau, was suspected of violating the rules and granting land to Chen. In August 2008, he was sentenced to death with a suspended execution.

Chen Chaoxian, former mayor of Changning District, Shanghai, had corruption problems during his tenure as executive deputy head of Huangpu District. Sentenced to 13 in July 2008.

Shen was originally from sasac director, Huangpu District, Shanghai. On the last day of 2008, sasac director, Huangpu District, Shanghai fell from his home and died. The cause of death was unknown. It is said that after Chen Liangyu's accident, a group of leading cadres in Shanghai were implicated, and the task force invited Shen to have coffee.

Wang Weigong, the former deputy general manager of Shanghai Shenneng (Group) Co., Ltd., once served as a senior leadership secretary in Shanghai, and arranged a bridge for Zhang Rongkun, accepting a bribe of 9.5 million yuan from Zhang Rongkun. In April 2009, the death penalty of first instance was suspended.