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More than 6 million huge assets of unknown origin

2019-5-21 14:16| 发布者: admin| 查看: 803| 评论: 0|来自: 四川耍耍网

摘要: Yang Xin received bribes and huge amounts of property from unknown sources in the first criminal trial judgment published recently by China Judicial Documents Network shows that from 1995 to 2013, dur ...
Yang Xin received bribes and huge amounts of property from unknown sources in the first criminal trial judgment published recently by China Judicial Documents Network shows that from 1995 to 2013, during his tenure as Vice Mayor and Mayor of Daqing City, Mayor of Qiqihar City, Secretary of the Municipal Party Committee and Director of the Standing Committee of the Municipal People's Congress, Yang Xin received money and property from enterprises and individuals directly or through his wife Li Lihua (another case). More than 14.9 million yuan.



The court also found that Yang Xin's family property and expenditure amounted to about 303.6 million yuan, of which over 61.48 million yuan of huge property could not explain the source. Among Yang Xin's family property, there are 46 houses worth more than 9 million yuan, Longjiang Bank shares worth more than 20 million yuan and bank deposits of more than 9 million yuan.



According to the judgment of the first trial, Yang Xin was convicted of the crime of accepting bribes and the crime of huge amount of property from unknown sources, and decided to execute a fixed-term imprisonment of 15 years, with a fine of 5 million yuan; his bribery and huge amount of property from unknown sources were confiscated and turned over to the state treasury.



After 18 years of bribery, nearly 15 million yuan of property was received.



Yang Xin, male, was born in April 1950. Since the 1990s, he has served as Standing Committee and Vice Mayor of Daqing Municipal Committee, Deputy Secretary and Mayor of Daqing Municipal Committee, Director of Heilongjiang Agricultural Committee and Secretary of Party Group. In August 2000, Yang Xintiao was appointed Qiqihar, successive Deputy Secretary of the Municipal Party Committee, mayor, Secretary of the Municipal Party Committee and director of the Standing Committee of the Municipal People's Congress. He retired in May 2013.


One year and four months after his retirement, Yang Xin fell out. On September 25, 2014, according to the official website of the Central Discipline Commission, under the guidance of the Eighth Inspection Group of the Central Committee and with the consent of the Heilongjiang Provincial Party Committee, Yang Xin, former Secretary of Qiqihar Municipal Committee and former director of the Standing Committee of the Municipal People's Congress of Heilongjiang Province, organized an investigation into the suspected serious violation of discipline and law.



On November 16, 2015, the Heilongjiang Discipline Commission issued a news that it decided to dismiss Yang Xin from the Party membership, cancel his retirement treatment, collect his income from violation of discipline, and transfer his suspected criminal problems, criminal clues of huge amount of property with unknown origin and related money and property to the judicial organs for handling according to law.



On November 30, 2015, the People's Procuratorate of Mudanjiang City, Heilongjiang Province, filed a public prosecution against Yang Xin for the crime of accepting bribes and the crime of huge amount of property from unknown sources. On November 29, 2016, the Mudanjiang Intermediate People's Court made a first instance judgment on the case.



Peng Mei News (www.thepaper.cn) combed the judgment of the first trial and found that Yang Xin's bribery facts spanned 18 years (1995-2013). During this period, he took advantage of his position to seek benefits for 14 enterprises and 10 people in engineering construction, personal job changes, promotion and other matters, and received property equivalent to more than 14.9 million yuan. The money was spent by Yang Xin and his wife Li Lihua on living expenses, investment and financial management.



Most of Yang Xin's bribery targets are business leaders.



According to the judgment of the first trial, in 1999, when Yang Xin was in office for a long time in Daqing, he entrusted Dong Momou, the head of Daqing Furniture Trading Co., Ltd., to buy a villa set on a certain Avenue in Zhuhai City, Guangdong Province. The villa cost 4 million yuan. Yang Xin only paid Dong Mou 2 million yuan. The remaining 2 million yuan was paid by Dong Mou Mou.



The property rights of the above-mentioned houses are registered under the name of Yang Mou, son of Yang Xin. From 2004 to 2009, during his tenure as secretary of Qiqihar Municipal Committee, Yang Xin provided assistance to a certain Qiqihar Real Estate Development Co., Ltd., which was operated by Dong Mou, in contracting projects and selling real estate.



The court also found that from 2004 to 2008, during his tenure as secretary of the Qiqihar Municipal Party Committee, Yang Xin accepted the request of the chairman of a company limited by Qiqihar, Du Mou, to assist in the planning and approval of two expansion projects of a certain building. During the Spring Festival from 2004 to 2010, Yang Xin received $140,000 (RMB 1.06 million) in his office seven times.



During the Spring Festival of 2008, Yang Xin, as secretary of the Party Committee of Qiqihar City, accepted the request of Sun Mou, chairman of a real estate development company in Qiqihar City, and promised to help the company acquire land development in the eastern part of a famous garden in Qiqihar City. Since then, Yang Xin and his wife Li Lihua have received Sun Mou's property many times, totaling more than 1.29 million yuan.



In 2009, Yang Xin, as secretary of the Qiqihar Municipal Party Committee, accepted the request of Wang Moumou, the actual controller of a real estate development company in Qiqihar City, to help the company develop a certain residential area, accept a villa set in a certain residential area, and live after decoration. After appraisal, the overall housing cost of the villa is more than 5 million yuan.



Letter and Visit Director Bribes Millions for Dang County Governor



Peng Mei News noted that besides businessmen, Yang Xin's bribery recipients also have many public officials. The main entrusted matters are job promotion and job adjustment. The total amount of property received is nearly RMB 3 million.



According to the judgment of the first trial, in July 2005, during his tenure as secretary of the Qiqihar Municipal Party Committee, Yang Xin accepted the post adjustment request put forward by Zhou Moumou (another case) who was then the mayor of a local county, and accepted RMB 300,000 from the other party. In November 2006, Zhou Momou was appointed Director of a bureau in Qiqihar City.


In response to the above facts, Yang Xin confessed that Zhou had intended to be promoted to the county Party secretary, through his uncle Li Yonghu gave money to his wife Li Lihua. When the meeting was held, Yang Xin proposed that Zhou should be the Secretary of a county Party committee, but later the Organizational Department of the provincial Party committee did not agree, so he "found a good department" for Zhou to be the director of a bureau.



According to Peng Mei News, Zhou Weiyou, then the mayor of Baiquan County in Qiqihar City, was the briber. After failing to serve as secretary of the county Party committee, Zhou Weiyou was transferred to the post of director of Qiqihar Water Bureau.

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