Recently, ant gold takes staff bribery proposal to initiate trade inside wide attention. According to net of Chinese judge copy clerk fair region of shown Hangzhou city west lake judgment of people court criminal (next weighing " judgment " ) , hold a post to take the Liu Qingna of director of commerce of several amusement center at ant gold, use the admittance that is in charge of paying treasure the client, post that complains management, will this cannot the company that examine and verify passes be able to examine and verify is passed, handle of all kinds experience to bet for it, experience cheat is complained, when cannot answer the examination that pays treasure the company really, seasonable change stops announcement another person pay main body, receive bribery then thirteen million seven hundred and twenty-nine thousand yuan; In the meantime, ant gold takes another employee Sun Jing to because this incident receives experience,also boodle 296 thousand yuan, both is aggregate take bribes forteen million and twenty-five thousand yuan.
Nevertheless, judgment was released on July 12, only 5 in the future, was gotten offline afternoon on July 17.
On July 18, south the counsel for the defence that the reporter contacted many to participate in this case, lawyer response says to have this case really, this incident involves amount bigger, each just take seriously quite, person of experience thing the accused already was arrested 2017, case 2018 end a case.
According to judgment, this case involves a member to be respectively: Liu Qingna of the accused person (Hua Minghong yuan) , male, in August 1984 1 be born, the Han nationality, birthplace Henan visits Zhengzhou town, university literacy rate, ant gold is taken (Hangzhou) director of commerce of center of amusement of number of network technology limited company; Sun Jing of the accused person (Hua Mingfan mattress) , male, was born in October 1980, the Han nationality, birthplace Jiangsu visits town of the harbor that connect the cloud, rate of literacy of Master graduate student, ant gold is taken (Hangzhou) center of amusement of number of network technology limited company is high business expert; Wu Zheng of the accused person, male, was born in April 1982, the Han nationality, birthplace Beijing, university literacy rate, beijing gold friend yuan controller of limited company of science and technology; Sun Bing of the accused person, female, was born in Feburary 1979, the Hui nationality, birthplace Henan visits Luoyang town, university literacy rate, cheng Futong electron pays a service chief of branch of limited company Beijing.
It is reported, came in July 2016 in August 2017, qing Nali of Liu of the accused person takes several amusement center to hold the position of business to develop an expert in ant gold with its, those who be in charge of the admittance that pays treasure the client, post that complains management, for the accused person Wu Zheng provides a help, offer Wu Zheng this cannot the company that examine and verify passes be able to examine and verify is passed, the company that provides for Wu Zheng handles of all kinds experience to bet, experience cheat is complained, when cannot answer the examination that pays treasure the company really, inform Wu Zheng seasonable change closes pay main body. Among them, wu Zheng of the accused person is thanks, card of bank of 3383 action merchant sends the end name that a piece of Guo Mou the identity registers Liu Qingna of the accused person, liu Qingna is consumed through brushing card and take now, up to bring to justice, add up to of this bank card turns into capital 3.729 million yuan. Afore-mentioned money are brushed to get stuck to consume and be taken by Liu Qingna of the accused person now.
Occupy Liu Qingna of the accused person additionally for narrating, its confess in investigation phase receive the accused person Wu Zheng RMB uses two cars 210 thousand yuan. Be opposite on the court receive RMB of Wu Zheng of the accused person 3.729 million yuan, the fact that the professional work that gives ant gold to take a company to offer a proof to avoid Wu Zheng when occurrence gamble complains Wu Zheng's company is shut to stop is admitted.
In the meantime, came in April 2017 in July 2017, its use to take several amusement center to hold the position of commerce director to use a post in ant gold south Liuqing, the Fang Mou that for the accused person grandson ice introduces some (other part) provide a help, fang Mou brace up offer this cannot the company that examine and verify passes be able to examine and verify is passed, the company that provides for its handles of all kinds experience to bet, experience cheat is complained. Make Fang Mou brace up client company can be used normally pay treasure to have revenue and expenditure, when cannot answer the examination that pays treasure the company really, inform the accused person of the person such as Sun Bing to seasonable change closes pay main body. Fang Mou brace up to thanks, through the accused person grandson is put on the ice on April 27, 2017, on May 26, divided on July 21 second send cash of Liu Qingna of the accused person to add up to RMB 10 million yuan.
Occupy Liu Qingna of the accused person for narrating, its confess 3 times receive RMB of cash of Sun Bing of the accused person 10 million, with Yu He north buys room, car cost 2.3 million yuan, 1.6 million yuan buy stage car, 6 million yuan of lives use the rest.
The another ant gold of experience bribery case takes employee name to be Sun Jing, in March 2017, sun Jing of the accused person uses his to take several amusement center to hold the position of high professional work to develop an expert in ant gold, be in charge of examining and approve those who pay treasure the duty that business door autograph makes an appointment with, for the accused person Wu Zheng provides a help, the company that provides Wu Zheng is examined and approve commerce director is held the position of south You Liuqing, the company that makes Liu Qingna OK be Wu Zheng handles of all kinds experience bet, experience cheat is complained, make Wu Zheng's company can be used normally pay treasure to have revenue and expenditure. Wu Zheng of the accused person is thanks, after classics and Liu Qingna of the accused person are consultative, card of 5105 construction bank sends the end name that a piece of Sun Mou the identity registers Sun Jing of the accused person, this calories are in respectively June 2017, in July, will divide in August second turn into the RMB 296 thousand yuan.
Announce according to judgment " seize course, hair to establish crack a criminal case to pass " , on August 9, 2017 19 when, public security mechanism is received inform against the accused person to Sun Jing, Liu Qingna goes whoring and be not national staff member to take bribes, the policeman looks 2 people hill road pays treasure company to bring back police station investigation from the day.
In addition, wu Zheng fastens the accused person when big talk enters a country to be seized. Sun Bing of the accused person fastens passivity to bring to justice.
Court of people of division of Hangzhou city west lake thinks, liu Qingna of the accused person, Sun Jing regards a company as the staff member, exploit the advantage of officially, receive other property illegally, for other seek interest, among them the guilty amount of Liu Qingna of the accused person is huge, the guilty number of Sun Jing of the accused person is larger, its behavior already all made bribery crime of blame state staff member; Wu Zheng of the accused person, Sun Bing is seek profiteering, property of accord company staff member, amount is huge, its behavior already all made crimes of pair of bribery of blame state staff member.
Law sets related according to country, court of people of division of Hangzhou city west lake adjudicates, liu Qingna of the accused person makes blame state staff member take bribes blame, sentence a set term of imprisonment 9 years, be in confiscate belongings RMB million yuan (the computation since the day that term of imprisonment executes from the court decision; The court decision carries out what go ahead of the rest detains before, detain is folded one day reach prison term one day, come to will stop on August 9, 2026 since August 10, 2017 namely) .
Wu Zheng of the accused person commits crimes of pair of bribery of blame state staff member, sentence a set term of imprisonment 3 years, punish golden RMB 300 thousand yuan (term of imprisonment comes to will stop on August 14, 2020 since August 15, 2017. The 10 inside day pay after fine is restricted to adjudicate become effective) .
Sun Bing of the accused person commits crimes of pair of bribery of blame state staff member, sentence a set term of imprisonment 2 years 6 months, punish golden RMB 300 thousand yuan (term of imprisonment comes to will stop on March 25, 2020 since September 26, 2017. The 10 inside day pay after fine is restricted to adjudicate become effective) .
Sun Jing of the accused person commits bribery crime of blame state staff member, sentence a set term of imprisonment one year, probation a year 6 months (probation test deadline, from the court decision affirmatory sun rises consideration) .
In addition, sequestered the illicit money RMB at public security mechanism 601 thousand yuan, bank of such-and-such, Sun Mou blocks Guo of case of mobile phone the six ministries in feudal China, experience etc commit the crime the tool all gives confiscate; RMB of the illicit money inside card of 5105 construction bank reachs mark of Sun Mou end 194244 yuan propagate breath gives confiscate; The illicit money RMB that of short duration puts at this academy gives 756 yuan confiscate; Close down the car of × of × of × of × of × of spoil Beijing N of on record, autonomous county of big plant the Hui nationality Lan Yuan of Fu Taihua garden 46 buildings 3 unit 1402 rooms house property and village car auction lawfully, the treasury is handed in after selling off; The illicit money RMB inside card of the 3383 banks that enrol business reachs mark of Guoli Li end 81889.9 yuan propagate breath gives confiscate; Close down Zhang Mou of the wife austral the Liuqing of the accused person of on record Beijing of 2 under one's name faces south Ou Anqu road house property of 13 1301 rooms auctions 21 1 date building lawfully, earning money belongs to the part austral Liu Mou of the accused person to give after lien of do away with pursue and wipe out; Skimpy share continues to be celebrated to Liu of the accused person south after pursue and wipe out, treasury of turn over to the higher authorities.
Court of people of division of Hangzhou city west lake expresses, if refuse to obey,adjudicate, can be in since the 2nd day when receive report inside 10 days, pass this courtyard or save court of Hangzhou city intermediate people to put forward to appeal to Zhejiang directly. Of written appeal, ought to submit reserved copy of petition for appeal, carbon two.
Interview and write: South Liu Sigong of reporter of learn on job
