受贿犯罪
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三堂会审丨准确认定违规从事营利活动违纪和受贿犯罪
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-08-27 01:34
Core Points - The case involves Li, who used his position to help his sister secure engineering projects, resulting in profits of 1.25 million yuan for her [3] - Li's actions were classified as a violation of discipline, leading to his expulsion from the party and public office [4] - The court sentenced Li to 11 years and 6 months in prison for bribery, with a fine of 700,000 yuan [5] Summary by Sections Basic Case Facts - Li served as the Party Secretary and Chairman of Company B, a state-owned enterprise, from 2020 to 2022 [3] - He facilitated his sister's partnership in projects, resulting in her earning 1.25 million yuan [3] - Li received a total of 8.04 million yuan in illegal benefits through his position [3] Investigation Process - The investigation began on May 8, 2024, with Li being placed under detention on May 10, 2024 [4] - The case was transferred to the People's Procuratorate for prosecution on August 8, 2024 [4] - Li was expelled from the party and public office on September 12, 2024 [4] Court Proceedings - The People's Procuratorate filed charges against Li on September 30, 2024 [5] - The first-instance court sentenced him on February 17, 2025, and he appealed the decision [5] - The second-instance court upheld the original ruling on June 9, 2025 [6] Legal Analysis of Actions - Li's actions were deemed a violation of discipline for using his position to benefit his sister [10] - The distinction between bribery and violation of discipline was discussed, with Li's case not constituting bribery due to lack of intent to receive bribes [10] - The legal framework for defining bribery and violations of discipline was outlined, emphasizing the need for intent and the nature of the benefits received [9][13] Joint Bribery Considerations - The case also examined the concept of joint bribery, where Li and his sister were found to have conspired to receive benefits [15] - The court determined that the benefits received by Li were a result of their collusion, thus constituting joint bribery [16] Profit Distribution Analysis - The discussion included whether profits exceeding Li's investment share should be counted as bribery [17] - The court concluded that the excess profits were indeed part of the bribery scheme, as they were linked to Li's misuse of his position [21]
受贿3.16亿余元 海南省人大常委会原副主任刘星泰一审被判死缓
Yang Shi Xin Wen Ke Hu Duan· 2025-08-26 09:04
Core Points - The Guilin Intermediate People's Court sentenced Liu Xingtai, former Deputy Director of the Hainan Provincial People's Congress Standing Committee, to death with a two-year reprieve for bribery, along with lifelong deprivation of political rights and confiscation of all personal property [1][7] - Liu Xingtai was found guilty of accepting bribes totaling over 316 million RMB from 2003 to 2024 while holding various official positions, providing assistance to related entities and individuals in business operations and fund allocations [2][3] - The court acknowledged mitigating circumstances, including Liu's confession, active restitution of embezzled funds, and significant contributions in exposing other major crimes, which led to a lighter sentence [7][10] Summary by Sections - **Court Decision**: Liu Xingtai received a death sentence with a two-year reprieve, lifelong political rights deprivation, and confiscation of all personal assets [1][7] - **Bribery Details**: Liu accepted bribes exceeding 316 million RMB through his various official roles, facilitating business and financial operations for others [2][3] - **Mitigating Factors**: The court considered Liu's confession, restitution efforts, and cooperation with authorities in its sentencing decision [7][10]
农行原副行长楼文龙,无期!
券商中国· 2025-08-25 13:53
Core Viewpoint - The case of Lou Wenlong, former vice president of Agricultural Bank of China, highlights significant corruption within the banking regulatory framework, resulting in a severe legal penalty for the accused [1][4]. Summary by Sections Case Details - Lou Wenlong was sentenced to life imprisonment for accepting bribes totaling over 84.51 million RMB from 2005 to 2024 while holding various high-ranking positions in banking supervision and management [3][4]. - The court found that his actions constituted a particularly serious crime, causing substantial losses to the state and the public [4]. Court Proceedings - The trial was held on June 6, 2025, with evidence presented by the prosecution and a thorough examination of the case by both sides [4]. - Lou Wenlong admitted to his crimes, expressed remorse, and cooperated with authorities by returning all illicit gains, which contributed to a potential reduction in his sentence [4].
农行原副行长楼文龙,被判无期
中国基金报· 2025-08-25 10:16
Core Viewpoint - The case of Lou Wenlong, former vice president of the Agricultural Bank of China, highlights significant corruption within the banking regulatory framework, resulting in a life sentence for accepting bribes totaling over 84.51 million yuan [4][5]. Group 1: Case Details - Lou Wenlong was sentenced to life imprisonment for accepting bribes amounting to over 84.51 million yuan from 2005 to 2024 while holding various positions in banking regulation [4][5]. - The court found that his actions caused significant losses to the state and the public, constituting a particularly serious crime [4][5]. - The court acknowledged mitigating factors such as his confession and the return of illicit gains, which influenced the sentencing [5]. Group 2: Background Information - Lou Wenlong, born in January 1958, held several key positions in banking supervision, including director of the Banking Regulatory Department and vice president of the Agricultural Bank of China [7]. - His career spanned various roles within the People's Bank of China and the China Banking Regulatory Commission, indicating a long-standing involvement in the banking sector [7]. Group 3: Disciplinary Actions - Following an investigation, Lou was expelled from the Communist Party for serious violations of political and organizational discipline, including accepting bribes and failing to report personal matters truthfully [6]. - His case has been referred to the prosecutorial authorities for further legal action, emphasizing the severity of his misconduct [6].
以案明纪释法 | 准确识别以定向增发股份收益权为工具的利益输送
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-08-13 00:04
Core Viewpoint - The article discusses the complexities surrounding the criminalization of state officials profiting from directed share placements, emphasizing the need for thorough investigations focusing on the nature of the transactions and the motivations behind them [1][5][11]. Summary by Sections Basic Case Facts - Wang, a former state-owned enterprise leader, and Li, the actual controller of a private investment company, developed a relationship that led to Wang facilitating Li's access to share placements [2][3]. - In 2014, Wang used his position to allocate shares from a state-owned company to Li's firm, which had previously been denied access [2]. Disputed Opinions - There are differing views on whether Wang's actions constitute bribery, with some arguing that the investment was a normal business opportunity, while others assert it was a clear case of bribery due to the nature of the transaction [5][6][11]. Analysis of Opinions - The article argues that the relationship between Wang and Li was not a legitimate market transaction but rather a form of power-for-money exchange, as Wang's actions were influenced by his official capacity [8][9][10]. - Wang's acquisition of shares was characterized by a lack of market risk, as Li guaranteed profits, which deviates from typical investment behavior [10][12]. Determining Bribery Amount - The article suggests that the total profit Wang received should be considered as the bribe amount, as it was a direct result of the power-for-money transaction [11][12]. - It emphasizes that the nature of the shares acquired by Wang was such that they were not typically accessible to ordinary investors, reinforcing the argument of an improper exchange [12][15][16].
“90后”年轻干部肖义现场忏悔:对不起单位和领导培养,对不起父母和妻子
中国基金报· 2025-08-11 08:02
Group 1 - The case of Xiao Yi, a former executive manager of a state-owned enterprise, highlights severe violations of legal and ethical standards, including bribery and corruption [1][4] - Xiao Yi's actions included accepting gifts and entertainment from management and service objects, and using his position to facilitate project contracts and fund allocations in exchange for illegal benefits [4][5] - The disciplinary actions taken against Xiao Yi included expulsion from the Communist Party, removal from public office, and referral to the prosecution for criminal charges, reflecting the serious nature of his misconduct [4][2] Group 2 - The incident serves as a cautionary tale for other employees in state-owned enterprises, emphasizing the importance of adhering to legal and ethical standards to avoid severe consequences [1][4] - The educational approach taken by the local disciplinary committee, which involved direct exposure to the courtroom proceedings, aims to instill a stronger sense of accountability and awareness among employees [1]
前行丨明辨是非 守护正义
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-08-11 01:08
Core Viewpoint - The article emphasizes the importance of strict adherence to regulations regarding misconduct, particularly in the context of public officials accepting gifts or benefits, highlighting the need for accountability and integrity in governance [1][2]. Group 1: Misconduct and Accountability - The article discusses the harmful effects of misconduct, particularly in the context of public officials accepting gifts, and stresses that even retired officials should face disciplinary actions if they engage in such behavior [1]. - A case involving a public hospital's vice president accepting "red envelopes" from medical equipment suppliers is examined, with the focus on whether this constitutes bribery or merely a gift [2]. - The article illustrates the necessity of thorough investigations to determine the nature of relationships between officials and suppliers, emphasizing that the absence of explicit profit motives does not absolve officials from accountability [2]. Group 2: Decision-Making and Responsibility - The article presents a case where two officials were held accountable for purchasing faulty gas alarm systems, despite their claims of ignorance regarding the technical specifications [3][4]. - It highlights the importance of understanding the technical aspects of procurement and the implications of decisions made by officials, suggesting that accountability should be balanced with the context of their actions [5]. - The article concludes with a discussion on the need for careful consideration in disciplinary actions, advocating for a nuanced approach that recognizes the complexities of decision-making in public service [6].
非法收受2.16亿余元!秦如培,被判死缓!
券商中国· 2025-08-06 10:06
Group 1 - The core viewpoint of the article is the sentencing of Qin Rupai, a former high-ranking official in Guangxi, to death with a two-year reprieve for bribery, highlighting the severity of corruption in government positions [1][2] - The court found that from 1998 to 2024, Qin Rupai illegally accepted bribes totaling over 216 million RMB, leveraging his various official positions to facilitate projects and business operations for others [1][2] - The court acknowledged mitigating factors such as Qin's confession, cooperation with authorities, and the return of most of the illicit gains, which influenced the decision to suspend the death sentence [2]
广西壮族自治区党委原常委、自治区政府原副主席秦如培受贿案一审宣判
Yang Shi Wang· 2025-08-06 09:16
德阳市中级人民法院认为,被告人秦如培的行为构成受贿罪。秦如培受贿数额特别巨大,并使国家和人民利益遭受特别重大损失,应 依法惩处。鉴于其到案后如实供述罪行,主动交代办案机关尚未掌握的绝大部分受贿犯罪事实,有未遂情节,认罪悔罪,积极退赃, 受贿所得财物及孳息大部分追缴到案,具有法定、酌定从轻处罚情节,对其判处死刑,可不立即执行。法庭遂作出上述判决。 央视网消息:据最高人民法院消息,2025年8月6日,四川省德阳市中级人民法院一审公开宣判广西壮族自治区党委原常委、自治区政 府原副主席秦如培受贿案,对被告人秦如培以受贿罪判处死刑,缓期二年执行,剥夺政治权利终身,并处没收个人全部财产;对追缴 在案的秦如培犯罪所得财物及孳息依法上缴国库,不足部分继续追缴。 据悉,德阳市中级人民法院于2025年5月23日公开开庭审理了该案。庭审中,检察机关出示了相关证据,被告人秦如培及其辩护人进行 了质证,控辩双方在法庭的主持下充分发表了意见,秦如培进行了最后陈述,并当庭表示认罪悔罪。人大代表、政协委员、新闻记者 和各界群众40余人旁听了庭审。 经审理查明:1998年至2024年,被告人秦如培利用担任贵州省贵阳市白云区委副书记、区长、区委 ...
李勇,一审获刑14年
Zhong Guo Xin Wen Wang· 2025-08-05 09:28
2025年8月5日,湖北省襄阳市中级人民法院公开宣判中国海洋石油集团有限公司原党组副书记、总经理李勇受贿一案,对被告人李勇以受贿罪 判处有期徒刑十四年,并处罚金人民币三百万元;对其受贿所得财物及其孳息依法予以追缴,上缴国库。 来源:央视新闻客户端 原标题:《非法收受财物6794万余元 李勇一审被判十四年》 编辑:朴丽娜 责编:赵一凡 经审理查明:1996年至2023年,被告人李勇利用担任中国海洋石油总公司勘探部综合技术处处长、钻井试油处处长,中国海洋石油有限公司钻 井完井办主任,中海石油(中国)有限公司天津分公司副总经理、总经理、党委书记,中海油田服务股份有限公司执行副总裁、总裁、首席执 行官、党委书记,中国海洋石油集团有限公司党组副书记、总经理等职务上的便利,为有关企业和个人在业务代理、产品销售等事项上提供帮 助,直接或通过他人非法收受财物共计折合人民币6794万余元。 襄阳市中级人民法院认为,被告人李勇的行为构成受贿罪,受贿数额特别巨大,应依法惩处。鉴于李勇到案后如实供述罪行,主动交代办案机 关尚未掌握的部分受贿事实;揭发他人犯罪行为,经查证属实,具有立功表现;认罪悔罪,积极退赃,赃款赃物及孳息已全部追缴 ...