受贿犯罪
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周从启,检举他人犯罪行为,经查证属实,获从轻处罚
Xin Jing Bao· 2025-08-03 22:44
Core Points - The court sentenced Zhou Congqi, former deputy director of the Guizhou Provincial Water Resources Department, to 13 years in prison for accepting bribes totaling over 72.29 million yuan from 2005 to 2023 [1][2] - Zhou utilized his positions to facilitate approvals for mining rights and other business matters in exchange for illegal financial benefits [1][2] Group 1: Case Details - Zhou Congqi was found guilty of accepting bribes amounting to 72.29 million yuan, with some funds not actually received [1] - The court recognized Zhou's actions as particularly egregious due to the substantial amount involved and the nature of his offenses [1] - Factors such as partial attempted crimes, truthful confession, and active restitution contributed to a lighter sentence [1] Group 2: Background and Context - Zhou served as deputy director of the Guizhou Provincial Land and Resources Department for 15 years, where he exploited his authority for personal gain [2] - The approval of mining rights was a routine administrative function that became a significant issue for illegal mining operators seeking to bypass regulations [2] - A specific case involved businessman Wang, who invested in Zhou's family-owned liquor factory as a means to secure mining rights, transferring a total of 2.4 million yuan for this purpose [2]
受贿超7229万元 贵州省水利厅原副厅长周从启一审获刑13年
Xin Jing Bao· 2025-08-01 11:28
Core Point - The case involves the sentencing of Zhou Congqi, former deputy director of the Guizhou Provincial Water Resources Department, for accepting bribes totaling over 72.29 million yuan from 2005 to 2023 [1] Summary by Relevant Sections Legal Proceedings - The court sentenced Zhou Congqi to 13 years in prison and imposed a fine of 2 million yuan for bribery [1] - The court ordered the confiscation of the bribe proceeds and their interest, which will be turned over to the national treasury [1] Bribery Details - Zhou Congqi utilized his positions in the Guizhou Provincial Land and Resources Department and the Water Resources Department to facilitate approvals for mining rights, land use rights, and company operations [1] - The total amount of bribes received was over 72.29 million yuan, with some of the amounts not actually obtained [1] Mitigating Factors - The court acknowledged that some of Zhou's criminal acts were attempted but not completed [1] - Zhou provided truthful confessions and actively reported on other criminal activities, which were verified as true, demonstrating a degree of cooperation with law enforcement [1] - His remorse and proactive return of illicit gains were considered as mitigating factors in the sentencing [1]
副部级赵金云,非法收受他人巨额财物,作为内幕信息知情人,在涉及对证券交易价格有重大影响的信息尚未公开前买入该证券,情节特别严重
中国基金报· 2025-07-30 02:38
Core Viewpoint - The case of Zhao Jinyun, former Vice Governor of Gansu Province, involves serious allegations of bribery and insider trading, leading to her prosecution by the Tianjin Second Intermediate People's Court after investigations by the National Supervisory Commission and local police [1][3][4]. Group 1: Allegations and Charges - Zhao Jinyun is accused of using her various official positions to illegally accept significant amounts of money and benefits, constituting a serious violation of duty and suspected bribery [3][4]. - The charges include insider trading, where Zhao, as an insider, bought securities before the public disclosure of information that could significantly affect their trading prices [3][4]. Group 2: Background and Career - Zhao Jinyun, born in October 1965, holds a master's degree in science and has served in various significant roles, including Vice Governor of Gansu Province and positions in the Gansu Provincial Land and Resources Department [4][5]. - Her career includes leadership roles in the Gansu Provincial Committee of the Jiusan Society and the Gansu Airport Group, showcasing her extensive involvement in public service and governance [4].
受贿8191万余元,杜梓一审获刑15年
Ren Min Ri Bao· 2025-07-29 09:06
沈阳市中级人民法院认为,被告人杜梓的行为构成受贿罪,数额特别巨大,应依法惩处。鉴于其受贿犯罪中有未遂情节;到案后如实供述自己罪行,主 动交代办案机关尚未掌握的绝大部分受贿事实;认罪悔罪,积极退赃,受贿赃款赃物及孳息已全部追缴,依法可以对其从轻处罚。法庭遂作出上述判决。 经审理查明:2002年至2015年,被告人杜梓利用担任内蒙古自治区鄂尔多斯市委副书记、代市长、市长、市委书记,通辽市委书记,内蒙古自治区党委 常委、通辽市委书记等职务上的便利以及职权、地位形成的便利条件,为相关单位和个人在企业经营、工程承揽等事项上提供帮助,非法收受财物共计 折合人民币8191万余元。 2025年7月29日,辽宁省沈阳市中级人民法院一审公开宣判内蒙古自治区人大常委会原党组副书记、副主任杜梓受贿案,对被告人杜梓以受贿罪判处有期 徒刑十五年,并处罚金人民币八百万元;对杜梓犯罪所得财物及孳息依法予以追缴,上缴国库。 据悉,沈阳市中级人民法院于2025年5月16日公开开庭审理了该案。庭审中,检察机关出示了相关证据,被告人杜梓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,杜梓进行了最后陈述,并当庭表示认罪悔罪。人大代表、政 ...
受贿数额特别巨大 齐同生被提起公诉
news flash· 2025-07-03 02:02
Group 1 - The case involves Qi Tongsheng, former Secretary of the Party Leadership Group and Chairman of the Ningxia Hui Autonomous Region Political Consultative Conference, who is suspected of bribery [1] - The investigation was concluded by the National Supervisory Commission and the case has been transferred to the Nanning People's Procuratorate for prosecution [1] - Qi is accused of using his positions to facilitate benefits for others and illegally accepting substantial amounts of money and property [1]
“五违规”的袁建林,受审
Xin Jing Bao· 2025-06-05 09:40
Core Points - The trial of Yuan Jianlin, former deputy director of the People's Congress Standing Committee of Qiannan Prefecture, for bribery charges began on June 5, 2025, in Zunyi City Intermediate People's Court [1] - Yuan Jianlin is accused of accepting over 7.87 million RMB in bribes from 2006 to 2024 while holding various government positions [1] - The court has adjourned the trial and will announce the verdict at a later date [1] Summary by Sections Case Background - Yuan Jianlin was investigated on June 26, 2022, and expelled from the Party on December 12, 2022, for serious violations of political, integrity, and work discipline [2] - He is accused of using his official power for personal gain, including accepting gifts that could influence his official duties and engaging in illegal financial activities [2] Professional History - Yuan Jianlin, born in October 1965, has held various positions in the government, including roles in the Youth League and as mayor of several counties [3][4] - He was elected as the deputy director of the Qiannan Prefecture People's Congress Standing Committee on March 31, 2021 [4]
三堂会审丨在职谋利离职后收受财物如何定性
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-06-04 01:19
Core Points - The case involves a former tax official, referred to as A, who engaged in corrupt practices during and after his tenure, including accepting bribes and violating regulations related to tax advisory services [3][4][5][6][8][9]. Summary by Sections Basic Case Facts - A, a former deputy-level official at the tax bureau, was involved in tax-related activities and received a total of 860,000 yuan in consulting fees through contracts with companies during his service and within two years post-retirement [3][4]. - A accepted bribes totaling over 2.46 million yuan from various companies while leveraging his position to facilitate tax evasion [3][4][5]. Investigation Process - The investigation began in March 2021, leading to A's expulsion from the party and subsequent criminal charges for bribery and tax-related offenses [5][6]. - A was sentenced to eight years in prison and fined 700,000 yuan after being found guilty of multiple charges, including bribery and abuse of power [6][7]. Legal Analysis - The distinction between legitimate consulting services and bribery is crucial; A's actions were scrutinized to determine if he utilized his official position to benefit companies unlawfully [8][9]. - A's acceptance of consulting fees was deemed a violation of regulations prohibiting public officials from engaging in profit-making activities during and shortly after their service [8][9]. Implications of Actions - A's actions were characterized as a misuse of power, where he facilitated tax evasion for companies while disguising the transactions as legitimate consulting fees [9][10]. - The legal framework indicates that even if A did not directly benefit from tax evasion at the time, his prior actions established a basis for criminal liability due to the nature of his position and the agreements made [10][11][12]. Conclusion - The case highlights the complexities of distinguishing between legitimate professional services and corrupt practices within the public sector, emphasizing the need for strict adherence to ethical standards and regulations [12][13][14].
多地通报违规吃喝等典型问题 拒绝高档烟酒类“人情往来”
Yang Shi Xin Wen· 2025-05-28 01:21
Group 1 - The article highlights the ongoing efforts of various disciplinary inspection and supervision agencies to address the "Four Winds" issues, particularly focusing on violations related to extravagant eating and drinking, and the improper acceptance of gifts and money [1][28] - Recent reports indicate that the locations for illicit dining have become more concealed, with instances of officials dining at private enterprises and having costs covered by business owners [2][4] - There is a notable prevalence of violations concerning the misuse of official vehicles, with some officials using project vehicles for personal commutes, funded by related enterprises [4] Group 2 - Another common issue is the improper handling of personal celebrations, where officials often exploit these occasions to receive gifts and money, potentially influencing their official duties [6] - Some officials have been found to indulge in luxury and extravagance, such as exceeding standard allocations for office space [8] - The intertwining of corruption and improper conduct is evident, as many officials perceive extravagant dining and gift acceptance as normal social interactions, overlooking the associated risks of bribery and corruption [9][10] Group 3 - The article discusses specific cases, such as the conviction of a former deputy mayor for accepting bribes, where the acceptance of high-end gifts was a significant factor in the case [12][18] - The disciplinary bodies are actively addressing the issue of high-end gifts, launching special campaigns to combat the practice and sever the connections between such gifts and corrupt activities [18][20] - New regulations have been introduced to tighten controls over extravagant spending and reinforce the importance of frugality within government agencies [22][24][26]
正部级韩勇,被判死缓!
券商中国· 2025-05-19 11:28
Core Viewpoint - The article discusses the sentencing of Han Yong, a former high-ranking official, for bribery, highlighting the severity of his crimes and the judicial response to corruption in China [1][2][3]. Group 1: Case Details - Han Yong was sentenced to death with a two-year reprieve for accepting bribes totaling over 2.61 billion RMB from 1993 to 2023 [1]. - The court found that Han Yong's actions constituted a particularly serious crime, causing significant losses to the state and the public [2]. - The court acknowledged mitigating factors, including Han Yong's cooperation with authorities and the return of most of the illicit gains, leading to a suspended death sentence [2]. Group 2: Background and Career - Han Yong, born in October 1956, held various significant positions in the judicial and political systems of China, including roles in Jilin Province and Xinjiang [4]. - His career included serving as the chairman of the Shaanxi Provincial Political Consultative Conference and as a deputy director of the National Committee of the Chinese People's Political Consultative Conference [4]. - Han Yong's political misconduct included engaging in nepotism, accepting bribes, and misusing public power for personal gain [3]. Group 3: Disciplinary Actions - Following an investigation, Han Yong was expelled from the Communist Party for serious violations of political and organizational discipline [3]. - The disciplinary actions included the confiscation of his illegal gains and the transfer of his case to the judicial authorities for prosecution [3].
以案明纪释法丨离职后收受财物行为性质辨析
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-05-13 23:55
Core Viewpoint - The article discusses the complexities surrounding the issue of corruption related to former government officials accepting benefits from private companies after retirement, particularly focusing on the case of a former police official and the legal interpretations of such actions [1][2][3]. Basic Case Facts - Qiu, a former deputy director of a city's public security bureau, provided assistance to Liu, the actual controller of a technology and culture company, using his official position from February 2018 to the end of 2021 [2]. - After Qiu's retirement in July 2022, Liu began paying him 100,000 yuan monthly under the guise of research funding, totaling 1.4 million yuan by November 2023, which Qiu used for personal expenses rather than research [2][3]. Divergent Opinions - Three differing opinions exist regarding Qiu's actions: 1. Some argue it constitutes a violation of party discipline for accepting benefits related to his former position [3]. 2. Others believe it amounts to bribery, as Qiu provided benefits to Liu's company while in office and later accepted funds post-retirement [4]. 3. A third view agrees with the second but emphasizes the need for a prior agreement between Qiu and Liu regarding the funds [4][5]. Legal Framework - The article outlines legal precedents indicating that former officials can be prosecuted for accepting benefits if they had previously used their position to benefit the giver and had a prior agreement regarding the benefits [6][7][8]. - The necessity of a "prior agreement" is emphasized, which can be explicit or implicit, to establish the connection between the official's actions while in office and the benefits received post-retirement [9][10]. Analysis of Qiu's Actions - Qiu's actions during his tenure, where he facilitated Liu's business operations, are critical in determining the legality of the funds received after retirement [10]. - The relationship between Qiu and Liu, characterized by mutual assistance and the eventual agreement on post-retirement payments, suggests a potential violation of bribery laws [11][12][13].