Core Viewpoint - The article discusses the case of Li Yong, former Deputy Secretary of the Party Committee and General Manager of China National Offshore Oil Corporation (CNOOC), highlighting the use of technology in anti-corruption efforts and the challenges of cross-border corruption investigations [1][6][8]. Group 1: Case Background - Li Yong was involved in significant overseas projects for CNOOC, with a prominent issue of cross-border corruption [6]. - Over 83% of the illicit funds in Li Yong's case originated from abroad, with investigations spanning 10 countries and regions [8]. - Li Yong believed that operating overseas would shield him from investigations, thinking that evidence would be hard to trace [12]. Group 2: Investigation Techniques - The disciplinary inspection and supervision authorities utilized big data and information technology to enhance the effectiveness of their investigations [1][17]. - A specialized task force analyzed extensive business records and employed data collision techniques to identify key suspects linked to Li Yong [15][17]. - The investigation revealed suspicious procurement projects linked to a businessman named Ren Fengde, who had close ties with Li Yong [18][22]. Group 3: Corruption Methods - Li Yong engaged in corrupt practices by disguising bribery within seemingly legitimate project collaborations, believing he could evade detection [10][26]. - He facilitated the receipt of bribes through intermediaries, such as Ren Fengde, who acted as a "white glove" to obscure the transactions [26][31]. - Li Yong's methods included creating offshore accounts to hide illicit funds, complicating the money trail across multiple jurisdictions [37][39]. Group 4: Consequences and Legal Actions - Following the investigation, Li Yong was placed under scrutiny and ultimately detained, leading to a conviction for bribery with a sentence of 14 years in prison and a fine of 3 million yuan [59][61]. - The case exemplifies the effectiveness of international cooperation in anti-corruption efforts, with successful evidence collection from foreign jurisdictions [39].
极度恐慌、情绪崩溃,李勇在阁楼烧现金企图脱罪