Is SA's hairstyle difficult to cut?

Wang Leyan (pseudonym), a Shanxi coal merchant, has been paying tribute to a property company for five years in order to "dominate" the winter heating passage. Managers of state-owned property companies and squad leaders of small boilers, who hold heavy power, have become the objects of "filial piety".

Investigators from the Anti-Corruption Bureau finally sentenced six corrupt officials and 1 briber with an anonymous tip-off letter of less than 50 words.

What is written in this key anonymous letter? How did investigators find clues from it? Recently, Wang Jianming, director of the Anti-Corruption Bureau of Fangshan District Procuratorate, and the prosecutor in charge told the story behind the case.

The source of the anonymous letter is only 50 words, but it is highly credible.

On April 3rd, 2006, Wang Jianming, director of the Anti-Corruption Bureau of Fangshan Procuratorate, received a tip-off letter as soon as he went to work.

The letter wrote: "When a property company bought coal for heating, manager Wang, deputy manager Hu and boiler monitor Zhang accepted bribes from suppliers."

After analyzing this anonymous letter, the prosecutor believes that the property company reported in the letter has a large heating area and a large amount of coal in winter.

Secondly, the property management company looks unremarkable, but it is possible that one person has the final say on what coal to import or not, uomini mbt scarpe. These 50 words are highly credible.

Looking for burning value "latent" to investigate bribers

Investigators first investigated the cars and houses of three informants according to the contents of the letter.

After investigation, Wang, the manager of the property company, not only owns a private car, but also bought a house in downtown Beijing, with a large deposit, which is inconsistent with his personal salary.

There seems to be a door to the case, but who should I check first?

"Investigating cases is everywhere." Wang Jianming introduced that in order not to give the briber time to make false accounts, the task force decided to start with the briber.

It is understood that when signing a coal purchase contract, coal merchants must provide the combustion value of coal. This value is issued by the quality inspection office of the quality supervision bureau of each district.

"There are also learned. If you check the office, you can't just say which company to check. Who knows if there will be a cable person. " Wang Jianming said that the investigation of a case by the Anti-Corruption Bureau is just like the TV series "Latent", and one step can't be wrong.

Therefore, the investigator gave the Quality Supervision Bureau a list of four or five domestic coal companies, and the property company was "hidden" in it. According to the company's coal import contract, the name of the coal merchant is Wang Leyan, and his wife is a suspect arrested by the police who hacked her husband to death, and his contact information is also included in the contract.

Stay in two communities and pass by bribers.

Call directly? Definitely not.

Finally, the investigators found from Wang Leyan's phone records that he made two fixed-line calls every day. The installation address of these two telephones is a residential area of Beiqijia in Changping District and a residential area of Fangshan Liangxiang.

At the same time, Donna, an investigator of mbt, also extracted photos of Wang Leyan from the household registration data.

Which is Wang Leyan's home?

The investigators had to set up positions in these two places respectively. Outside Beiqijia Community in Changping, the investigators hid in the car and stared at everyone who came in and out of the community. But for three days in a row, nothing was found.

In the residential area of Fangshan Liangxiang, because it is too close to the procuratorate, in order to avoid meeting acquaintances, investigators can only stay up late, mbt prezzi. In the corridor of the building opposite Wang Lei's house, the investigator chased the vehicle back on the grounds of claiming that it violated T and stared at it with a telescope for three days, but there was only one woman in the room.

Until the fifth day, Yin Huilai, the chief prosecutor who was strolling in the community, suddenly saw Wang Leyan coming out of the building.

"At that time, a man with a child came to meet me. I am too familiar with that face. " Yin can talk. I finally met Wang Leyan, but before I knew the details, Yin Huilai had to pass him by.

Send your daughter to the investigator for the time being.

After several days of squatting, the investigators found out the law of Wang Leyan's whereabouts.

Wang Leyan returns to Changping every day, where a mother and daughter live. He goes to Fangshan once a week and only one woman lives there.

In the follow-up investigation, investigators found that Wang Leyan went to a yard near the Liu Lihe River in Fangshan.

This is not where he works, is it? The scout pretended to go to the toilet and went into the yard. Sure enough, he saw Wang Leyan directing people to work in it.

In order not to disturb the bribers, the task force decided to catch them on their way to work in Wang Leyan.

At 6 am on June 29th, 2006, the investigator came to Wang Leyan's residence in Changping.

In the past, Wang Leyan should go out to work around 7: 30. But on the same day, the investigator turned around and didn't see his green Geely car. At 7: 40, the woman who lives with Wang Leyan walked out of the community alone.

Investigators immediately reported the situation to Wang Jianming. After hearing the news, Wang Jianming immediately drove to Wang Leyan's residence in Fangshan, but he didn't see his car.

Is it out? Just wondering, the robbers in the police station coordinated the dispute and asked their accomplices to help, and they were all arrested. Wang Jianming saw a green Geely car driving downstairs in the distance, and then Wang Leyan got off. When Wang Leyan left the community, the investigator stopped him by car.

Investigators later learned that Wang Leyan went to see his daughter off temporarily that morning, so he went out earlier than usual. It's still early to see my daughter off, so Wang Leyan decided to go back to Fangshan's home. There, I met a policeman waiting to arrest him.

It is guilty to refuse to admit that I heard my partner's name.

In the People's Procuratorate, Wang Leyan denied that he paid bribes to the people of the property management company.

The prosecutor was in no hurry, just talking to him slowly. Suddenly, the prosecutor asked, "Which is your wife, Changping or Fangshan?"

Wang Leyan was shocked when he heard this, and it took a long time to finally admit it. Subsequently, three bribers of the property company were "invited" into the procuratorate.

Faced with the inquiry, the three men either didn't speak or shouted. In order to get them to tell the truth, the investigators decided to put on a good show.

Late one night, the prosecutor arranged a room for interrogating three men on the same floor. When everyone went to the toilet, the prosecutor deliberately called their names in the corridor so that the other two people sitting in the room could hear them.

"It means that they have all been arrested. Whoever says first will take the initiative." Wang Jianming said.

This move really worked. Wang, the manager of the property company, and Zhang, the monitor of the boiler class, quickly admitted the fact of taking bribes. However, Hu, the deputy manager, only admitted that he had traveled abroad under his arrangement. Several people always spent 30 thousand less, and the rest denied it.

According to the regulations, the procuratorial organ can detain a person for a maximum of 14 days. If there is no evidence, they must release them. Time is running out, how can we find the evidence?

Very proficient in computer hiding bribery account files

After several days of questioning, Hu insisted that he confiscated Wang's money.

When the prosecutor searched Hu's office again, it suddenly occurred to him that Hu was proficient in computers. Could he have hidden the file? Sure enough, the prosecutor found two hidden documents in Hu's computer, both of which were the bank account number and card number of his family's deposit.

Upon investigation, on February 8, 2005, 65438+, Hu deposited his own RMB 2 10000 in the name of "".

The day before the expiration of criminal detention, the prosecutor questioned Hu again. Hu froze when the prosecutor suddenly took out a piece of paper and put it in front of him.

Hu finally confessed that the money on the account was given by Wang. I borrowed my brother-in-law's ID card and opened another account because I was afraid that it was not "safe" to open an account in my own name with so much money.

On July 4, 2006, the procuratorate decided to arrest three people on suspicion of accepting bribes.

Bribery exposes three corrupt officials.

After that, the trial was extremely smooth, and three people also took the initiative to expose the other three bribers. Manager Wang found Tian, the retiring party secretary of the company. Hu, deputy manager, exposed Han Jin, director of the heating office of the district municipal management Committee.

Wang also exposed the director (pseudonym) of the company's comprehensive planning department. After searching, the property management company wrote a check for 500,000 yuan to Liu Li, and the check finally entered the account of another company. Liang Bing, the deputy general manager of this company, is Li Liu's husband.

But at the first contact, Liang Bing replied "I don't know" to the prosecutor's interrogation. Li Liu was very anxious when the prosecutor handcuffed himself in front of him and saw his wife. Liang Bing couldn't hold on any longer.

A few days ago, Li Liu and other cases pronounced that a rare case of bribery by a coal merchant and the fall of six corrupt officials finally ended.

This edition of the author/Li case investigation studio reporter Sun Huili

The manager of Wang's property management company took bribes of155,000 yuan and was sentenced to fixed-term imprisonment of 12 years.

Individual coal merchants in Wang Leyan were sentenced to 3 years' imprisonment and suspended for 3 years for accepting bribes.

The director of Li Liu Comprehensive Planning Department embezzled 500,000 yuan and was sentenced to fixed-term imprisonment 1 1 year.

The party branch secretary of Tian's property company embezzled 50,000 yuan and was sentenced to 3 years' imprisonment and suspended for 3 years.

Liang Bing sheltered his wife and handed her over to the public security organs.

The deputy manager of Hu's property company took bribes of 280,000 yuan and was sentenced to 9 years in prison.

Han, director of a heating office in Beijing, was sentenced to three years in prison and suspended for three years for accepting bribes.

The monitor of the boiler class of Zhang Property Company took bribes of123,000 yuan and was sentenced to fixed-term imprisonment of 10 years.

Schematic diagram of bribery case