2065438+On July 9, 2004, the trial was held in the Intermediate People's Court of Lu 'an. Liu Ya was accused of accepting bribes, using influence to accept bribes and huge amounts of property with unknown sources, involving a total amount of 6,543,806 yuan.
The prosecution alleged that during his tenure as mayor of Suixi County in Lieshan District, secretary of the Party Committee and deputy mayor of Bengbu City, Liu Ya took advantage of his position to offer help to others in terms of job promotion, land transfer for real estate development, change of mineral use rights, tax reduction and exemption for enterprises, employment of children, etc., and asked for or accepted money and goods. Liu Ya, former vice mayor of Bengbu City, Anhui Province, was charged with many crimes, involving 654.38+0.6 million.
From vice mayor to vice mayor, he was promoted step by step and accepted bribes.
Liu Ya 10 served as deputy secretary and deputy mayor of Suixi town in April 1994, and served as deputy mayor of Bengbu city in February 2004 for only10 years. June 20 13, Liu Ya was investigated as the deputy mayor of Bengbu City.
The case of Liu Ya, the former deputy mayor of Bengbu City, Anhui Province, who was appointed by the Anhui Provincial Procuratorate to examine and prosecute by the Lu 'an Procuratorate, was heard in the Intermediate People's Court of Lu 'an City on July 9, 20 13. Liu Ya was charged with the crime of accepting bribes, taking advantage of influence to accept bribes and the crime of huge amount of unidentified property, involving a sum of160,000 yuan.
The procuratorate accused Liu Ya of taking advantage of his position to seek benefits for others during his tenure as the county magistrate of Suixi County, secretary of Bengbu Municipal Party Committee and deputy mayor of Lieshan District, Huaibei City, and successively demanded or accepted 34 people's money of 6,543,800 yuan. Help others in job promotion, land transfer for real estate development, project payment settlement, change in transfer of mineral use rights, tax relief for enterprises, employment for children, etc. And use the power in their hands to seek personal gain crazily.
Around 20 10 1 1, Gu Yongjun, general manager of Rong Sheng (Bengbu) Real Estate Co., Ltd., sought help and coordination from Liu Ya, a criminal suspect, regarding the demolition of the illegal building in Fu Rong plot of Xiangdi purchased by the company, and Liu Ya promised to provide help. 20 1 1 At the beginning of the year, Liu Ya accepted Gu Yongjun's request for help, exempted the company from paying the deposit for civil air defense projects, and instructed Gong Zhixiang, director of Bengbu Civil Air Defense Office, to keep it on his behalf. Liu Ya repeatedly asked Gu Yongjun to give priority to purchase. 20 1 1 In June and July, Rong Sheng (Bengbu) Real Estate Co., Ltd. transferred 1609000 yuan to the account of Huaibei Kouzi Construction and Development Company designated by Liu Ya (that is, the so-called unit that Gu Yongjun agreed to pay Liu Yaqian in the form of project payment), and then Huaibei Kouzi Construction and Development Company transferred its money to the Yang Hao account controlled by Liu Ya. On July 20 1 1 year, Liu Ya arranged and coordinated Bengbu Law Enforcement Bureau, bengshan district and other relevant departments to forcibly demolish illegal buildings in Fu Rong plot of Xiangdi.
In order to thank Liu Ya for his concern and help in solving his personal cadre identity, establishment and rank, Yan Xianming, now vice chairman of the Political Consultative Conference in Lieshan District of Huaibei City, once served as the United Front Minister of Lieshan District Committee, the first secretary of the Hongzhuang Village Party branch and the secretary of the Hongzhuang Village Party branch. (handled separately) He gave Liu Ya cash 1.0 1.2 million yuan many times, and Liu Yajun pocketed it.
The public prosecution agency believes that Liu Ya's crime is serious, and the crime lasts for a long time, with many times and a huge amount. From 1995 to 20 13, the defendant Liu Ya used different powers to commit bribery crimes almost every year, and received property from 34 units or individuals for hundreds of times in the past ten years. Judging from the amount of bribes, taking advantage of various positions to seek benefits for the trustee, accepting or directly asking for property from others, is equivalent to RMB 86.5438+10,000.
Taking advantage of influence to accept bribes of 450 thousand
At the beginning of 2006, the defendant Liu Ya informed Huang Xiaohu, then director of Bengbu Cigarette Factory, that Hongyang Coal Mine in Hongzhuang Village, Lieshan District, Huaibei City was looking for a restructuring partner. Huang Xiaohu Yi Beier Tongyu (Hong Kong) Enterprise Co., Ltd. actually controls the cooperation with Hongyang Coal Mine, and asks Liu Ya to help coordinate and dredge the relationship with Lieshan District Government and Hongzhuang Village. Liu Ya accepted Huang Xiaohu's request, greeted Yan Xianming, then former minister of the United Front Work Department of Lieshan District Committee and the first secretary of the Party branch of Hongzhuang Village, recommended Huang Xiaohu Company, and participated in the negotiations between the two sides for many times. On June 4th, 2006, Hongzhuang Village Committee signed the Agreement on Cooperative Operation of Hongyang Coal Mine with Bell Tongyu (Hong Kong) Enterprise Co., Ltd., which is actually controlled by Huang Xiaohu, and sold 60% equity of Hongyang Coal Mine to Bell Tongyu (Hong Kong) Enterprise Co., Ltd. at a price of 20 million yuan, and paid the profit share of Hongzhuang Village Committee to 6,543,800 yuan every year. In order to thank Liu Ya for his support and help in the acquisition of shares in Hongyang Coal Mine, Huang Xiaohu (handled separately) gave Liu Ya 4.5 million yuan in five times.
The source of 3.6 million huge property is unknown.
The procuratorial organ also found out that Liu Ya's family property and expenditure obviously exceeded the legal income, and the difference was huge, so he could not explain the source, and was suspected of the crime of unclear source of huge amounts of property.
As of 2065438+June 2003, Liu Ya's existing family property was RMB 26.72 million; Over the years, the expenditure was 6.85 million yuan; The legal income is RMB 6.32 million; The source can be explained, and it is verified to be RMB 23,665,438+0,000. Defendant Liu has more than RMB 3.6 million, so he can't explain the source.
When the Anhui Provincial Commission for Discipline Inspection investigated the case of the defendant Liu Ya accepting Huang Xiaohu's property, Liu Ya voluntarily confessed the problem of accepting many people's property, and all the stolen money was turned over after the case.
In the investigation stage, Liu Ya truthfully confessed the facts of accepting bribes, using influence to accept bribes and the fact that the source of huge amounts of property was unknown, actively cooperated with the investigation, and had a good attitude of pleading guilty and repenting.
Collect money to resell land and lend money for investment.
Liu Ya's wealth is used for investing in land sales, buying and selling houses, investing in fund wealth management products, lending, holding company equity, etc.
1996, in the name of nail factory, Liu Ya bought a piece of land on the west side of Xihe township government and the south side of Suixi flour mill in Suixi county, and sold it after the foundation was built, with a profit of 200,000 yuan.
In 2004, Liu Ya invested 80,000 yuan in partnership with Chen Sheng and Xie Guanghai to purchase more than 30 mu of land in Ganlonghu Industrial Park, Nanguan Village, Suixi Town in the name of Huaibei Xinlaifa Company. In 2005, Chen Sheng and Xie Guanghai gave this land rent to Fuluoding Company. From 2005 to 20 12, Liu Ya received a total dividend of 420,000 yuan. 20 1 1, Liu Ya transferred one-third of its equity in the plot to Xie Guanghai at a price of 800,000 yuan, with a profit of 720,000 yuan.
The fund wealth management products are equivalent to RMB 5.3 million: 20 10. In April, Liu Ya borrowed Yang Hao ID card to open an account, deposited RMB 300,000, and purchased RMB 300,000 from Wanjiang 1 fund issued by Anhui Construction Bank. 20 12 in may, Liu Ya remitted 5 million yuan from his account and Li, and purchased 5 million yuan of Bengbu urban development fund issued by taifa fund company.
Creditor's right is 5,057,400 yuan (including interest payable by Ren Zhigang177,400 yuan): 1.997. Liu Ya invested 700,000 yuan in the name of Song Jichao, and borrowed 1.5 million yuan from Zhong Bo Ceramics Company in partnership with Song Jichao, and has not recovered the principal and interest so far; 20 1 1, Mr. and Mrs. Liu Ya borrowed 500,000 yuan from Lu Zhankun, and Lu Zhankun has paid back19,000 yuan, leaving a deficit of 310,000 yuan; On March 20 13, Liu Ya borrowed 5 million yuan from accounts in Xu Kai and Hu Li through Zhang Guangqin. By the end of May, the principal of 201130,000 yuan and the interest of 300,000 yuan had been recovered by Liu Ya through Zhang Guangqin, and Joseph Yam still owed the principal of 3.87 million yuan and part of the interest. On August, 2065438 1 day, Ren Zhigang voluntarily returned the principal of 3.87 million yuan and the interest payable 177400 yuan to the Anhui Provincial Commission for Discipline Inspection.
Warning and repentance slide into the abyss of crime because of abuse of power for personal gain.
From the glory of the past to the decline of today, the ups and downs and contrasts of life are really thought-provoking and memorable. We can get some inspiration from it.
Due to personal efforts and organizational training, Liu Ya has been promoted in his official career. It took less than 10 years from vice mayor to vice mayor, and the position was constantly improved, but the ideals and beliefs were gradually diluted. Mistakenly regard power as ability, public power as private power, interests as friends, and hidden rules as rules of conduct. In particular, during his tenure as the head of Lieshan District, secretary of the district party committee and deputy mayor of Bengbu City, through power leasing, the total amount of bribes reached several million yuan. When the prosecutor questioned Liu Ya, he talked about the root of his crime. First, the vice mayor was not promoted for many years, which made his ideals and beliefs waver and gave birth to the idea of making big money in business. Second, long-term contact with businessmen has confused the boundaries between work and personal relations and failed to maintain the proper boundaries and distances.
In essence, the "consideration" process of power and money transactions is that bribers try their best to associate with Liu Ya in pursuit of personal interests and commercial interests.
When he was in prison, Liu Ya expressed his remorse for being late with heartfelt words.
The case of Liu Ya once again warns us that when leading cadres use their sacred power for personal gain, it is the beginning of slipping into the abyss of crime. According to the website of the Supervision Department of the Central Commission for Discipline Inspection on August 20 14 14, Liu Ya, the former deputy mayor of Bengbu City, Anhui Province, used his position to seek benefits for others and accept huge bribes; Engaging in profit-making activities in violation of regulations and profiteering; Accept gifts from others; The source of huge property is unknown.
Liu Ya's behavior has been a serious violation of discipline and law, and his suspected crime has been transferred to judicial organs. According to the Regulations on Disciplinary Actions within the Party of Producers in China and the Regulations on Disciplinary Actions of Civil Servants in Administrative Organs, after being studied by the Anhui Provincial Commission for Discipline Inspection and the Anhui Provincial Supervision Department of China and reported to the Anhui Provincial Party Committee and the Anhui Provincial People's Government for approval, Liu Ya was decided to be expelled from the Party and given administrative dismissal. On the morning of August 15, the Intermediate People's Court of Lu 'an publicly pronounced the case of Liu Ya, the former vice mayor of Bengbu City, taking advantage of influence to accept bribes and the crime of huge amount of property with unknown sources, sentenced him to 20 years' imprisonment and confiscated 700,000 yuan of personal property.
The court found through trial that: 1993 to 20 13, the defendant Liu Ya illegally accepted or demanded other people's property of RMB 733.76 by taking advantage of his position while serving as the deputy secretary and mayor of Gurao Town, Suixi County, Huaibei City, and the mayor of Lieshan District, Huaibei City and the deputy mayor of Bengbu City. 000 yuan, HK$ 1 1,000 yuan, US$ 1, 460 yuan, Euro 1 1,000 yuan, and 500 grams of gold constitute the crime of accepting bribes; Liu Ya seeks illegitimate interests for the trustee through the behavior of other state employees who are closely related to him, and accepts the trustee's property of 4.5 million yuan, which constitutes the crime of using influence to accept bribes, and the amount is extremely huge; Liu Ya's family property and expenditure obviously exceed legal income. In addition to explaining the source, the legal source of 37,834,893 yuan cannot be explained, and the difference is huge, which constitutes the crime of unclear source of huge property.
Liu Ya is guilty of accepting bribes, using influence to accept bribes, and huge amounts of property with unknown sources, and he is punished for several crimes. After Liu Ya was brought to justice, he truthfully confessed the facts of the crime of accepting bribes that the case-handling organ had not mastered, which was different from the crime of using influence to accept bribes that he had mastered, and his crime of accepting bribes was deemed as surrender. Liu Ya's bribery crime has the plot of surrender, and all the stolen money can be recovered, which can be given a lighter punishment according to law; At the same time, Liu Ya has the circumstances of soliciting bribes and should be severely punished. In the end, the court found the defendant Liu Ya guilty of accepting bribes, sentenced him to fixed-term imprisonment of 15 years, and confiscated 500,000 yuan of personal property; He was convicted of using influence to accept bribes, sentenced to seven years in prison and confiscated 200,000 yuan of personal property; He was sentenced to three years' imprisonment for committing the crime of huge amount of property with unidentified sources, and decided to execute a fixed-term imprisonment of 20 years, and confiscated his personal property of 700,000 yuan. According to the law, the defendant Liu Ya's bribe income of 7,337,600 yuan, gift card of 5 1.000 yuan, HK$ 1.460 yuan, Euro 1.000 yuan, 500 grams of gold, bribe money of 4.5 million yuan and unidentified property of 37,832,489,300 yuan were recovered and turned over to the state treasury.