Lock the problem clue from the barren land

"Lu Jingbo, the former deputy director of the Zhongguancun Street Market Supervision Office of Beijing Haidian District Market Supervision and Administration, was convicted of bribery and sentenced to ten years in prison and a fine of RMB 1 million; The sentence was sentenced to four years and six months in prison, fine of RMB 500,000 ... "On June 15th, the reciprocating address of the registered office area of ​​the high -profile resale office area was judged by the Haidian District People's Court according to law. At this point, Wang Lei and the director of the entire room were relieved.

Since its establishment in 2017, the eighth review and survey room has completed a number of key tasks and major projects such as planning and natural resources, rural land acquisition and demolition, and special rectification of political and legal systems. contribute. Not long ago, the room was awarded the honorary title of "Beijing Workers Pioneer".

Council the difficulties and break through the registered address of the centralized office area

In February 2020, the eighth review and survey room received a letter of reporting from the cadres reflecting the former industrial and commercial cadres of Haidian District through buying and selling the registered office area of ​​the Silicon Valley Building's centralized office area. The centralized office area mentioned in the report letter is the management of the designated institutions of the government to provide entrepreneurial enterprises with agency services such as registered office, industry and commerce, taxation and other agency services, and support and help the development of small and micro enterprises to develop.

The eighth review and survey room carried out comprehensive arranging and research analysis of the clues of the problem. Not only did the problems reported in the report were basically real, but they also found that there was a complicated chain of interest behind it. Cao Zhenbiao, director of the Office of Development Co., Ltd., participated in in -depth participation.

In February 2017, the fifth and eighth floors of the Silicon Valley Building were identified as a centralized office area in Haidian District. In fact, at that time, most of the rooms on the fifth and eight floors of Silicon Valley Building had been leased in office. There were no other spaces that could accommodate normal operations and did not meet the standards for registered in the centralized office area. The number of registered enterprises in the centralized office area of ​​Silicon Valley Building was 1,826. Lu Jingbo, Cao Zhenbiao and others authorized a company to manage the centralized office area of ​​Silicon Valley, and sold these addresses to a large number of business and trade enterprises in a large number of registered addresses. The income income was given Lu Jingbo and Cao Zhenbiao in cash.

When investigating the case, the Silicon Valley Building has completed the retreat, and the original centralized office area no longer exists. Some original evidence has been lost, and the original appearance of the centralized office area application and registration cannot be restored. At the same time, the funds involved in the case were mostly cash. The person who was investigators also discussed the fact that the false purchase agreement was used to cover up the fact that it was used to cover the stolen stolen money. "In order to master the criminal evidence of the investigator, we have repeatedly contacted the person who participated in the approval and operation of the original centralized office area to understand the situation, and used informationization to analyze bank bills, mobile phone calls, etc., to maximize the restoration of the occurrence of disciplinary violations. Collect as many objective evidence as possible, "said Zhong Ming, the deputy director of the Eighth Examination Office.

In addition, the person involved in the case conducted a series of confession in the early stage, set up an offensive and defensive alliance to fight against review and investigation. During the later conversation, he pushed lightly and planted each other, trying to cover up the truth, and caused a lot of trouble to the case -handling personnel. "Faced with the confession of doubts, we asked the relevant personnel for more than 30 times before obtaining the stable confession of the objective facts." Sun Danyang, cadre of the eighth review and survey room, said that after hard conversation and evidence collection work, it was finally found out that it was in the end. In the Silicon Valley Building's centralized office area, Lu Jingbo received more than 5 million bribes, and Cao Zhenbiao suffered more than 2 million yuan.

In response to the problems found in the investigation of the case, the Haidian District Commission for Discipline Inspection actively promoted the promotion of reform, system administration, and symptoms of the case, and combined with relevant units to comprehensively sort out the risk points of power operation in relevant fields, strengthen the construction of institutional mechanisms, eliminate the hidden risk hazards of corruption risks , Continue to optimize the business environment, escort the new advantages of building regional development and promote high -quality economic and social development.

Drawing the cocoon, a report letter led to a major occupation case together

"The case handling is the process of investigating the micro -analysis and pumping cocoons. We must always maintain a rigorous attitude, cultivate a keen insight, and adhere to the spirit of daring to light up the sword, and we can find the breakthrough of the case in thousands of cities." Wang Lei said.

In December 2017, the Haidian District Commission for Discipline Inspection received a real name report that reflects Fan Junhua, secretary of the Party branch of the Cheer Camp Village, Sujiabu Town, and the party branch secretary of the Cheer Camp Village. The report letter reflected that during the land conquest and demolition of the village in 2009, the village cadres existed in the phenomenon of excellent relatives and thick friends, dark box operations, and harmed public fertilizer private. There is a problem with compensation.

When investigating the case in the eighth review and survey room, the compensation work of all land acquisition and demolition of Che Erying Village has already ended, and the ground attached to the ground no longer exists. Great challenge. As a result, the personnel handling personnel decided to start with the compensation object of land acquisition to trace, investigate, and restore the details of the compensation site.

On the one hand, the case handler conducted a visit to the villagers of Cheer Camp Village, and on the other hand, combined with the satellite diagram one by one to draw the specific location map of the villagers' contracting land and the self -retained land, to restore the use of the land at that time, check the bottom -out, and find doubts. A slope of about 20 acres located in the gully position of the edge gully attracted the attention of the case handling personnel. "This is a slope that cannot be used for production. At that time, the amount of compensation was as high as 4 million. We quickly lock this clue to conduct further investigations." Said Wang Wenshuai, deputy director of the Eighth Examination and Survey Room. After further investigation, the case -handling staff found that Zhang Guodong's wife Zhang Guodong, the deputy general manager of Beijing Haichuang Real Estate Land Evaluation Co., Ltd., has never leased the land in the village, but received compensation for 4.4896 million yuan. Li Jing and 1.3 million yuan and Fan Junhua's husband Zhang Mouyong were transferred to the original village committee of Cheerying Village. Immediately afterwards, Zhang Guodong sent the money to the urban management department of Sujiabu Town, who was responsible for supervision and coordination in the project, and 300,000 yuan in the urban management department of Sujiabu Town. Give Fan Junhua, Lijing and 600,000 yuan in cash as the "small vault" of Cheer Camp Village, which are dominated by the two. At this point, a five -person interest gang who reported the letter colluded with each other and used the illegal facts of illegal possession of public property. In the end, Fan Junhua, Li Jinghe, Zhang Guodong, Zhang Guangyue, and Yu Yongqiang were sentenced to imprisonment for the crime of crime of invasion of their duties.

Adjust the strategy, and to search the stolen money in time to break through the "zero confession" case

"For the" one -on -one "bribery crime, the lack of guilty confession of the parties will undoubtedly increase the qualitative difficulty of the final case. At this time, we must seize the dilemma of the stolen money and stolen money in time." Zhang Lei, deputy secretary of the Discipline Inspection Commission and deputy director of the Supervisory Committee.

In 2017, during the pilot of the reform of the national supervision system in Beijing, the eighth review and survey room hosted the district library party branch secretary and the librarian Lai Shuangping was suspected of bribery. Through the preliminary rehearsal, the Eighth Examination and Investigation Room initially grasped the fact that Lai Shuangping received the fact that the construction unit and supplier were bribed in the process of construction and procurement in the Haidian District Library. However, after Lai Shuangping arrived in the case, he had a strong confrontation.

"When the first nuclear query Lai Shuangping Bank account and other family property information, no suspicious large funds were found, so we initially judged that the bribery method should be cash transactions and the stolen money is not easy to find. Peng Yourui, deputy director of the review and survey room, said that, given that Lai Shuangping's stubborn confrontation of the organization review and investigation, the task force formulated a survey strategy mainly to break through the bribery supply.

After hard work, the case handler found a number of bribes and received a confession for Lai Shuang parallel bribe. However, even if many bribes explain the facts of bribery, Lai Shuangping still denies the facts of bribery. "All bribes confessed to the facts of independent bribery, and the facts of bribery are not related. With the case that Lai Shuangping himself did not provide, other really sufficient objective evidence must be found to determine the case." Peng Yourui said that he did not find the stolen money. At that time, the evidence had not yet reached the standard of evidence of criminal proceedings.

In order to find the stolen money, the comrades of the task force repeatedly sorted out the case materials and found that Lai Shuangping and his son Lai Mou frequently contacted the real estate in 2016. Accordingly, the analysis of Lai Shuangping had intention to buy a house at the time. Subsequently, the task force expanded the scope of the investigation, and finally found out that Lai's father -in -law bought a new property in the same period. The down payment came from a large amount of cash under the name of Lai's wife in the name of Lai's wife. After further investigation, the task force found that Lai Shuangping had provided Lai with a cash of about 1.6 million yuan, which was stored in the fact that it was stored in the family account to purchase the real estate in his father -in -law. At this point, the stolen money finally came out.

In the end, Lai Shuangping was expelled from the party, was expelled from public office, and was sentenced to 11 years in prison.

"Investigating and handling cases, often encounters many difficulties and challenges. As a new era of disciplinary inspection and supervision cadres, you must always keep in mind the mission, not discouraged, not shrinking, and insist on putting the investigation cases in the overall work situation to think and grasp, give full play to full play Investigating the overall situation of case service and the comprehensive effectiveness of the guarantee center. "Bao Lei, member of the Standing Committee of the Haidian District Committee, Secretary of the District Discipline Inspection Commission and Director of the Supervisory Committee.

Source: website of the Central Commission for Discipline Inspection

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