Shenyang "Mu Ma" case
Mu Ma case of important people involved, in addition to the first and second-in-command of the Shenyang municipal government (Shenyang City, former deputy secretary of the municipal party committee, the mayor of Shenyang City, Mu Suixin, Shenyang City, the former municipal party committee members, the executive vice mayor of the Ma Xiangdong), but also implicated in including the Secretary of the Bureau of Finance, the Secretary of the State-owned Assets Supervision and Administration Bureau, the President of the Court, Procuratorate Procuratorate, and more than 100 other leading cadres, involving a number of units in party politics, the judiciary, and economic management. More than 400 officials above the division level were involved in bribery and other disciplinary offenses, and more than RMB 200 million in stolen money and illegal gains were seized. Liaoning, Jiangsu prosecutors accused Mu Suixin, Ma Xiangdong respectively committed the crime of embezzlement, bribery, large amounts of property of unknown origin, misappropriation of public funds, the case caused unprecedented repercussions in Shenyang, the number of leading cadres involved, the amount of money involved in the case, and the consequences of the seriousness of the case, all for the founding of the country since the rare.
Liu Xiaoqing company involved in tax cases
Liu Xiaoqing, a national-level actor, member of the seventh National Committee of the Chinese People's Political Consultative Conference, member of the National Youth Federation, a member of the Chinese Writers' Association, China's National Association of Performing Arts, vice president, since 2002 on suspicion of tax evasion was arrested according to the law, has attracted widespread attention from the media and the public. An investigation by the tax authorities determined that Liu and her Beijing Xiaoqing Culture and Art LLC and Beijing Liu Xiaoqing Industrial Development Co., Ltd. had evaded 14.583 million yuan in taxes, but the case was represented by lawyers from our team, and the prosecutor's office ultimately made a decision not to prosecute.
Tian Fengshan, Former Minister of Land and Resources, Bribery Case
Tian Fengshan, the former Minister of Land and Resources, after serving as Deputy Secretary of the Zhaoyuan County Party Committee, Deputy Secretary of the Suihua Prefecture Party Committee, and Secretary of the Harbin Municipal Party Committee, became Deputy Secretary of the Heilongjiang Provincial Party Committee and Provincial Government Governor in 1995, and then became Secretary of the Party Group of the Ministry of Land and Resources in 1999, and then was appointed at the first meeting of the 10th National People's Congress in 2003 to be the Minister of Land and Resources.
The prosecution charged that from 1995 to 2003, the defendant Tian Fengshan, through the behavior of other state officials in their positions, for others to seek undue benefits, and repeatedly accepted bribes from others totaling RMB 4,981,300 yuan, involving 17 bribes. After the crime, the stolen money has been fully recovered. During the trial, the lawyer appointed by Tian Fengshan came to the court for his defense, and Tian Fengshan admitted all the accusations made against him by the public prosecution authorities. The Beijing No. 2 Intermediate People's Court sentenced him to life imprisonment for accepting bribes.
Case of "Qi Er Drug" fake drugs
In May 2006, "Leucovorin Injection" produced by Qiqihar No. 2 Pharmaceutical Co. had serious adverse reactions in the clinic, resulting in a large number of injuries and deaths. The State Food and Drug Administration issued an emergency notice to stop the sale and use of all medicines produced by Qiqihar Second Pharmaceutical Co., Ltd. throughout the country, and at the same time, require the local drug supervision departments in their jurisdictions within the scope of the local seizure, impoundment. The case of fake drugs, the "State Drug Administration" caused a crisis of confidence, once threatened the public's life and health, stirring up huge social ripples. The general manager and deputy general manager of Qi Er Drug and five other people were sentenced to prison terms ranging from seven to four years for the crime of major accidents.
Former Guangxi Zhuang Autonomous Region vice-chairman Xu Bingsong's bribery case
Xu Bingsong, a graduate of Tsinghua University, was elected vice-chairman of the Guangxi Zhuang Autonomous Region in 1993, and had an outstanding political record. Having served as deputy secretary of the county party committee, deputy mayor, executive deputy secretary and secretary of Guixian County in Guangxi; member of the Yulin Prefecture Party Committee, deputy commissioner of the administrative office, deputy secretary of the Prefecture Party Committee and commissioner of the administrative office, Xu Bingsong did have a knack for his work and was rich in potential.
December 30, 1999, the Guangxi Zhuang Autonomous Region Higher People's Court trial found that Xu Bing Song accepting bribes of 550,000 yuan RMB criminal facts are clear, the second trial ruled to reject the appeal, maintain the first instance court of accepting bribes sentenced to life imprisonment, deprivation of political rights for life and confiscation of property 100,000 yuan of the criminal verdict.
Famous singer Zang Tianshuo gathering people to fight the case
Zang Tianshuo, Chinese rock music singer, one of the representatives of the strength of the pop music world, participated in a number of large-scale concerts around the country, concerts, charity performances, etc. On September 28, 2008, because of the black arrested in Beijing, the case of the trial process, and actively compensate for the understanding of the victim, on November 27, 2009 by the Sentenced to six years in prison for gathering a crowd to fight in the first trial.
Case of Zhou Zhengyi, Shanghai's Richest Man, Chairman of Nongkai Group
Zhou Zhengyi, former Chairman of Nongkai Group, former Chairman of Shanghai Real Estate Holding Co. was named Shanghai's Richest Man by Forbes, an international magazine, and 11th on Forbes' list of China's richest men in 2002. 2007 saw him indicted by the Procuratorate for three counts of bribery of a unit, bribe-taking to a business person, and falsely issuing VAT invoices, as well as a number of other charges. In 2007, he was indicted by the Procuratorate for three counts of unit bribery, bribery of enterprise personnel, and false VAT invoicing, as well as two counts of bribery and misappropriation of funds by Zhou Zhengyi. The case was represented by our team of lawyers, who vigorously challenged the prosecution's allegations in the trial, and the Shanghai Second Intermediate Court sentenced Zhou Zhengyi to 16 years' imprisonment and a fine of 3.35 million yuan in the first instance.
Wang Yi, Vice President of China Development Bank, Bribery Case
Wang Yi, the former Vice President of China Development Bank, has been the Secretary of the Office of the Central Advisory Committee, the Deputy Director of the Office of the Securities Commission of the State Council, and the Vice Chairman of the China Securities Regulatory Commission since 1985, and he has appeared in various arenas in an extremely active manner: he is a part-time professor at the Guanghua School of Management of Peking University, and a veteran expert in the securities industry, etc. In June 2008, he was convicted of the "Bribery Case" and was sentenced to 16 years' imprisonment. In June 2008, he was "double-regulated", and on April 15, 2010, he was put on trial in Beijing No. 1 Intermediate Court, which made a first-instance verdict, finding that Wang Yi was guilty of accepting bribes and sentencing him to death, with a two-year reprieve, deprivation of political rights for life, and confiscation of all his personal property. The case triggered a strong earthquake in the securities market, involving many business tycoons and entertainment stars.
Duan Xiao Xing, former head of Huaxia Bank, was prosecuted for bribery
Duan Xiao Xing, who served as vice president of the Agricultural Bank of China and assistant to the president of the People's Bank of China, was transferred to Huaxia Bank as its president in 1998, and was prosecuted for bribery. In the second trial, by this website lawyer according to the law, many efforts, finally the Beijing Municipal Higher People's Court session of the verdict, revoke the Beijing Municipal First Intermediate People's Court (2002) one in the criminal initial word No. 723 sentenced DuanXiaoXing seven years of criminal judgment, that DuanXiaoXing guilty of accepting bribes, exempted from criminal penalties. Seized in the case of RMB74,840 yuan of 24,800 yuan of the stolen money shall be confiscated, the rest returned to Duan Xiaoxing himself.
Shanghai social security fund case
July 17, 2006, the Shanghai Municipal Bureau of Labor and Social Security Secretary Zhu Junyi suspected of irregular use of 3.2 billion yuan of social security funds and was isolated for examination, the amount of tens of billions of yuan of Shanghai social security fund case also surfaced. With the former director of Shanghai Labor and Social Security Bureau Zhu Junyi's serious violation of state financial discipline, accepting bribes was isolated review, "Fuxi Investment" chairman Zhang Rongkun was restricted freedom to cooperate with the investigation, "Shanghai Electric" chairman Wang Chengming, vice-president of the Korea Zhang were "double regulation", baoshan district mayor qin yu suspected of serious violations of discipline was investigated, this is a wide range of major corruption nest case, series of cases of black curtains are being unveiled layer by layer, which the gray money chain is also gradually clear up.
Shanghai social security fund case will become the focus of social attention: First, the amount of money involved in the case is huge; second, the social security field in relation to the people's livelihood, social security fund is the people's "life preservation money"; third, a large number of officials involved, the central government to investigate and deal with the case of the lineup is very large.
Drug Administration corruption nest
November 28, 2006, the State Food and Drug Administration Medical Devices Division Hao Heping, the former director of the crime of accepting bribes and illegal possession of firearms, was sentenced in the first instance to 15 years in prison and confiscation of personal property of 200,000 yuan. His wife, Fu Yuqing, former director of the administration department of Sinopharm United Medical Devices, was sentenced to five years in prison for accepting bribes. Hao Heping is the first official of the State Drug Administration (SDA) to be criminally tried in the "SDA corruption case". After him, there is the director of the Department of Drug Registration Cao Wenzhuang, assistant inspector of the Department of Drug Registration Lu Aiying, Secretary General of the State Pharmacopoeia Committee Wang Guorong and other six people have fallen. In the wake of the "Qiji drug" scandal, the corruption case at the Drug Administration has surfaced again, drawing strong attention to the many problems in the approval and registration of medical devices and drugs.
"Oil king" Gong Jialong case
Gong Jialong, was a Tianfa Group legal representative, Jingzhou City People's Congress, but also because of the All-China Federation of Industry and Commerce Petroleum Industry Chamber of Commerce, the first president of the "private oil tycoon", "China's first private oil" and other titles. Gong Jialong case has alarmed the China Securities Regulatory Commission, the Ministry of Public Security and the Hubei Provincial Party Committee and Provincial Government. December 21, 2006, the Provincial Public Security Bureau designated Ezhou Municipal Public Security Bureau to open an investigation, the next day, Gong was placed under surveillance, February 5, 2007 was detained, February 13, 2007, by the Ezhou City Procuratorate approved the arrest. The task force lasted 10 months, tens of thousands of kilometers, more than 400 investigations, reviewing more than 30,000 vouchers, sent to the court for prosecution of more than 100 volumes. 2008 July 16, the case was heard in Ezhou City Intermediate Court. The indictment accused Gong Jialong of the crime of illegal disclosure and non-disclosure of important information. After the efforts of the lawyers of this website, he was finally sentenced to 19 months of imprisonment. Due to being detained first, he was released shortly after the sentence was pronounced.
CCTV reporter Li's bribery case
The "female CCTV reporter taken away by the prosecutor's office," which has been the subject of much speculation, was finalized on the morning of Aug. 4, 2009, when the case of a female CCTV reporter who was taken away by the prosecutor's office in Taiyuan City, Shanxi Province, was brought to a close. The People's Court of Xinghualing District, Taiyuan City, Shanxi Province, sentenced Li Min, a CCTV reporter, to three years' imprisonment and four years' probation for accepting bribes. The problems left over from the case, such as the conflict between the application of the recusal system involved and the independent exercise of prosecutorial power by the procuratorate, the legality of the detention and summoning behavior, and whether it violates the principle of legal jurisdiction, are worthy of everyone's deep thought and discussion.
Fan Rixu, the richest man in Northeast China
Fan Rixu is now a U.S. citizen. He was formerly a director and actual controller of Jilin Pan Asia Trust and Investment Co. and legal representative of Changchun Changshun Industrial Group Co. and Jilin Baishan Aviation Development Co. Peak period, Fan Rixu sitting on Jilin Light Industry, northern five rings, Xiamen Guotai 3 listed companies and the circle of well-known pan-Asian trust company, in the capital market to call the shots. Prosecutors accused Fan Rixu suspected of capital fraud, fraudulent issuance of corporate bonds, misrepresentation of registered capital, illegal absorption of public deposits, contract fraud, unit bribery and other 6 charges, after the site lawyers in court, full of questioning, debates, the court ultimately in August 2010 that Fan Rixu involved in 5 of these charges, capital fraud due to insufficient evidence was not convicted.
Peng Changjian, deputy director of the Chongqing Public Security Bureau, was found guilty of accepting bribes
Peng Changjian is the second departmental-level official to fall in the current crackdown in Chongqing, the first being Wen Qiang, former director of Chongqing's Justice Bureau. It is reported that from the second half of 1998 to August 2009, Peng Changjian in the City Public Security Bureau Yuzhong District Branch deputy director, director and deputy director of the Municipal Public Security Bureau during the use of their positions, in the management of law and order, personnel arrangements, office buildings and construction of affordable housing and other matters for the benefit of others, accepting Madang, Yue Ning, Wang Xiaojun and other 18 people bribes equivalent to RMB 4,711,065,000 yuan *** total. . In addition, Peng Changjian's property and expenditures clearly exceeded the legitimate income, can not state the source of the property *** equivalent to RMB 4,675,628,000 yuan. The court ruled: Peng Changjian guilty of accepting bribes, condoning the crime of triad organization, and the crime of huge property of unaccounted for, and was sentenced to life imprisonment, deprived of political rights for life, confiscated 500,000 yuan of personal property, and recovered 4.71 million yuan of the proceeds of bribery and 4.6 million yuan of the huge property that could not be accounted for, and turned it over to the state treasury.
Chongqing Lei Deming involved in triad case
Lei Deming is the henchman of Chongqing triad boss Chen Mingliang, who, together with Ma Dang, Zhou Yong (small), Zhou Yong (big), Jiang Jie, Li Zhongming, Zeng Xuejian, Zhou Ming, has long been engaged in organizing, accommodating women for prostitution and drug addiction and other illegal and criminal activities under the so-called "second government", and has opened the Big World Yunmeng Court. In addition, they opened the Big World Nightclub in Yunmengge to organize women's prostitution activities. It is reported that Chen Mingliang, Ma Dang, Lei Deming, etc. to organize, lead, participate in triad society nature organization crime, organize prostitution crime, gambling crime, trafficking, transporting drugs crime, intentional injury crime, illegal detention crime and other 13 charges were prosecuted. The notable features of the case are the number of gang members, the number of crimes involved, the number of defense lawyers, the number of prosecutors appearing in court, the amount of money involved, and the high level and number of officials who solicited and corrupted the case. This kind of situation, in the past Chongqing trial of triad-related cases, is not rare, and its characterization of other triad-related cases has a wind vane, guiding role.
Song Liugen, Zhengzhou's "first case in the central plains"
Song Liugen, a monopolist of many wholesale markets in the central plains, controls Zhengzhou's largest consignment company, Hengye Transportation Co. Ltd.", annual profits of up to 40 million to 50 million yuan. In the nearly five years of Hengye's operation, Song Liugen and other members of the backbone of the madness seized more than 200 million yuan of wealth.
July 3, 2003, in Zhengzhou Railway Station, the police in the Song Liugen and other people escorted to Zhengzhou, held a press conference on the platform site, announced that the police destroyed the Song Liugen as the head of the criminal gang. 2004 this site lawyers for the Song Liugen suspected of triad crime case to provide a defense, attracted the attention of the social media, the major media have a front-page or a full-page content on the case of tracking reports. Tracking reports.
Jiangxi Fuzhou Xiong Xinxing black case
Xiong Xinxing, Jiangxi Province Lianda Industrial Development Co., Ltd, Jiangxi Province, Fuzhou City, Fuzhou City, Fuzhou City, Jiangxi Province, Bofu general counsel, Guangzhou City, Guangdong Province, JiaYiHua investment company (private) chairman of the CPPCC Committee member of the Fuzhou City, Linchuan District, two. 1997, by virtue of the opening of casinos, loans, fraudulent bank funds, and other illegal means of amassing huge fortunes, large-scale The purchase of firearms and weave layers of "umbrella".
On the afternoon of September 26, 2006, the Intermediate People's Court of Jiujiang City, Jiangxi Province, made a first-instance decision to organize, lead triad organizations, intentional injury, bribery, forced transactions and other 13 counts of crimes and penalties, sentenced the first offender, Xiong Xinxing, to death, deprivation of political rights for life and confiscation of all personal property. Li Hua, Dong Xiaolin, Zhang Wenfeng and other 15 defendants in the same case were sentenced to corresponding penalties. The case is known as the "first case of gang-related crimes in Jiangxi", the process of ups and downs, the media has been widely concerned.
Chongqing Wang Ziqi prostitution ring
Wang Ziqi, the actual manager of Chongqing's "Bright Spot" teahouse, was investigated in a gang-sweeping operation in Chongqing due to the teahouse's inextricable links with Wen Qiang. The "bright spot" club, Wang Ziqi and other suspects were also arrested. 2010 August 11 Chongqing Fifth Intermediate People's Court today on Chongqing "bright spot" prostitution place female boss Wang Ziqi and other 30 people "involving black" case of the first trial public announcement. "The case of the first trial public pronouncement, to organize, lead triad society nature organization crime, forced prostitution, organized prostitution, illegal detention, bribery and other five crimes on the defendant Wang Ziqi several crimes and punishment, decided to execute the death penalty, deprivation of political rights for life, and confiscation of all personal property.
Shanxi journalist Gao Qinrong's case of bribery, fraud and introduction to prostitution
On May 27, 1998, the internal edition of People's Daily's Readers' Letters published an article by Gao Qinrong, a reporter from the Shanxi Youth Daily, entitled "Yuncheng, Shanxi Province, Wastes Huge Funds by Engaging in False Seepage Irrigation," which exposed the phenomenon of the waste of more than 200 million yuan of the country's funds due to the construction of a sudden, false seepage irrigation project in the Yuncheng area. On December 4, 1998, Gao Qinrong went to Beijing to reflect on the situation, and was followed by the Yuncheng police who brought him back to Yuncheng overnight, and the disciplinary and public security officers then searched Gao's home in Taiyuan, and then the Yuncheng City Procuratorate prosecuted Gao Qinrong. On August 13, 1999, the Yuncheng District Intermediate Court sentenced Gao Qinrong to five years' imprisonment, three years' imprisonment and five years' imprisonment for accepting bribes, fraud and procuring prostitution respectively, and decided to carry out the sentence of 12 years' imprisonment.
On December 7, 2006, Gao Qinrong was released from prison (his sentence was reduced by 4 years because of several meritorious actions in prison). After the case was exposed by the famous domestic media "Southern Weekend", Gao Qinrong and his family have received different degrees of solidarity and donations from home and abroad, and in 2001, they had formed a proposal at the National Committee of the Chinese People's Political Consultative Conference (CPPCC).
Shenyang Ouya fraud, bribery, forgery, false capital contribution case
Yang Bin, 2002 Forbes magazine rated the second richest man in China (mainland), Kim Jong-il appointed as the chief executive of Sinuiju, North Korea, is the defendant unit of the Shenyang Ouya Industrial Company Limited, the chairman of the board of directors of the Shenyang Ouya Agricultural Development Company Limited, the legal representative. The Shenyang City People's Procuratorate charged Yang Bin with the crimes of false capital contribution, illegal occupation of agricultural land, contract fraud, bribery of a unit, bribery of a unit and forgery of financial instruments; the two defendant units were charged with the crimes of illegal occupation of agricultural land, contract fraud, bribery of a unit, bribery of a unit, bribery of a unit and forgery of financial instruments, respectively. The trial has attracted a great deal of attention from the media at home and abroad.