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Bribery in Ding Xinfa
At the beginning of September, 2003, Ding accepted the entrustment of Long, deputy general manager of Zhuhai Yihenglong Trading Co., Ltd., and helped Luo Bangming, chairman and general manager of Hengrong Real Estate Development Company in Ji 'an, Jiangxi Province, and others to cancel their suspected bribery cases. During this period, Ding Shaohua received HK$ 300,000 from Dragon Company and informed Ding Xinfa afterwards.
On June 5438+ 10, 2003, Ding accepted the request of Wang Xiaodong, the legal representative of Jiangxi Shentong Industrial Co., Ltd., who was suspected of contract fraud and wanted not to sue. After learning that Wang gave RMB 654.38 million, he said that he would ask about the case.
The fact that Ding Xinfa was suspected of misappropriating public funds occurred in1April 1998, when he was the director of Jiangxi Provincial Public Security Department. Zhang, the father-in-law, a shareholder of Jiangxi Ganzhou Weiyuan Industrial Co., Ltd., please help solve the capital of 165438+ 10,000 yuan, and Ding asks the Provincial Public Security Bureau Infrastructure Office to solve it; On April 28th, the Infrastructure Office remitted the provincial public security department 165438+ ten thousand yuan to the account provided by Zhang. After that, Zhang returned 165438+ ten thousand yuan.
Family corruption
In the trial of Ding Xinfa's wife Zhang Bin in the middle of this year, the prosecutor said in his final statement that this was a typical "family corruption case". Now it seems to be true. In the trial of Ding Xinfa case, the names of two people were repeatedly mentioned, namely Zhang Bin and Ding Shaohua.
Ding Shaohua, the 33-year-old eldest son, served in Jiujiang Fire Brigade of Armed Police and was transferred from 65438 to Jiangxi Import and Export Company in 0993. In May 2004, he and his father-in-law, Zhang, were taken to Beijing for examination by the CPC Central Commission for Discipline Inspection on suspicion of economic crimes. Zhang, a native of Fujian, immigrated to Hong Kong in his early years and worked as a Hong Kong businessman in Jiangxi all the year round. After Ding Shaohua was arrested, Ding Xinfa repeatedly emphasized to the outside world that "the son's business is the son's business", but it is obvious that the son's profit from taking bribes depends on his father's high-level relationship.
At the trial of Zhang Bin's case, the procuratorate provided Ding Shaohua's confession, confirming that Zhang Bin * * * gave him RMB 2.94 million and USD 5,000 from the end of 1996 to May 2004. Most of the money was used by Ding Shaohua to buy land in Nanchang. According to Zhang Bin's self-report, all the funds that Ding Xinfa was suspected of taking bribes were also used by Ding Shaohua for business operations. In addition, the self-reported materials in the trial also showed that on May 22, 2004, after being criminally detained on suspicion of tax evasion, Zhang Zeng discussed countermeasures with him. Ding thought it would be all right if things were returned to their original owners, but Zhang still had a bad feeling.
Sure enough, his son was detained for more than a month. On July 2, 2004, Ding Xinfa was "double-regulated" by the CPC Central Commission for Discipline Inspection, and Zhang Bin was also "double-regulated", and was sentenced to 14 years in June this year. After the investigation by the Commission for Discipline Inspection of the CPC Central Committee, Ding Xinfa's case was defined as "bending the law, who sheltered the crime, took revenge and used his power to seek the greatest economic benefits for his children". Among them, the crime of "bending the law and harboring" is often suspected that Ding used his power to obstruct the investigation by the Jiangxi Provincial Party Committee.
Bai Bing is 62 years old, and his father is the main leader of Jiangxi Province. Bai Bing himself was the director of the Policy Research Office of Jiangxi Provincial Government and the legal representative of Jiangxi Economic and Technical Cooperation Company in Beijing. Bai Bing is suspected of corruption and other economic crimes. However, in the process of handling the case by Nanchang Anti-Corruption Bureau, Ding Xinfa repeatedly obstructed the handling of the case. It was not until the beginning of 2005 that the "White Case" was put on CPC Central Commission for Discipline Inspection's desk. In the closed Zhang Bin case and the Ding Xinfa case that has not been pronounced in the recent trial, Bai Bing was not mentioned in all the prosecution materials. What kind of interest relationship between Ding Xinfa and Bai Bing has not been confirmed. However, we can still get a glimpse of the relevant clues from the accusation of bribery against Ding by Hangzhou prosecutors.
For example, this time, Ding Xinfa was accused of accepting a bribe of 6.5438+0.45 million yuan from Zou Jianfeng, a Jiangxi native who has close ties with Bai Bing. In 2000, Zou was instructed to buy all the shares of Hong Kong-funded shareholders of Jiangxi Real Estate Co., Ltd., making Jiangxi Real Estate Co., Ltd. a controlled enterprise. It is understood that Bai Bing used Jiangxi Zhao Yi Real Estate Company to extract a large amount of funds from Jiangxi Economic and Technical Cooperation Company in Beijing.
According to Caijing, Ding Xinfa and Bai Bing have long been related. Qin Hongzhi, Long and others who paid bribes mentioned in the indictment all got to know one family first and then climbed up. According to previous media reports, the Ding Xinfa family case also triggered a personnel shock in Jiangxi's political and legal system. Before and after Ding Xinfa was transferred to judicial organs for investigation in June 5438+February 2004, Jiangxi Political and Legal System 1 main hall, 2 deputy halls, 9 main halls and 1 deputy department-level cadres were dismissed one after another, and some of them have been brought to justice.
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