On June 28th, 20 19, the newspaper (www.thepaper.cn) learned from the Intermediate People's Court of Yueyang City, Hunan Province that Peng Xufeng's younger brother, Peng, had a trial in the first instance on March 28th, 20 19 on suspicion of accepting bribes and money laundering, and had not yet been sentenced.
Recently, China Judgment Document Network published "criminal judgment in the First Instance of Bribery and Collusion Bidding in a Strict Sense" made by Yueyang County People's Court in Hunan Province, which clearly showed some criminal facts of Peng Xufeng and his younger brother Peng * * *, as well as the cases involving several managers of Changsha Metro, a former subordinate of Peng Xufeng.
Peng Xufeng's younger brother Peng was accused of accepting bribes and money laundering, which was published by the People's Procuratorate's case information disclosure network. Screen capture
Through Peng Xufeng's younger brother's project, he paid tens of millions of bribes.
According to the court's judgment, from May 20 15 to May 20 1 0/2006, the defendant Yan Yan and others contracted the electromechanical installation project of Changsha Rail 1 Line, the "four small blocks" project of Changsha Metro1Line and some projects of Changsha Metro Line 3. In order to thank Peng Xufeng, the former chairman of Changsha Rail Group Co., Ltd., and his subordinates, Huang Moda, for their work help, Peng Xufeng and his brothers Peng and Huang Moda were given RMB 654.38+02.366 million, of which RMB 654.38+02116000, with an attempt of RMB 250,000.
The above judgment shows that the defendant strictly claimed that he and Peng Xufeng's younger brother Peng Zeng were colleagues and had a good relationship. He believes that Peng can take over this project with his ability. From the second half of 20 14 to 20 15, we cooperated with Cheng, Fan and Yang of Hunan Saineng Electromechanical Company to undertake the electromechanical installation project of Changsha Rail Transit 1 Line. In order to get Peng Xufeng's care, we found Peng Xufeng's younger brother, Peng, and asked Peng to greet Peng Xufeng and the director of the contract department of the company to provide him with work help in contracting the project, and promised him 6.5% of the winning bid.
With the help of Peng Xufeng and Chen Mou, Yan Yan and others successfully won the bid of 0 1 06 for the electromechanical installation project of Changsha rail1line, with the winning bid amount of1.800 million yuan. From May of 20 15 to the end of 20 16, it was given to Peng RMB100000 in six times and RMB 50000 in three times.
In the second half of 20 15, we found Peng and asked him to greet Peng Xufeng, and successfully won the "four small blocks" project on the ground, with the winning bid of more than 37 million yuan. Strictly speaking, Peng should give him a benefit of 2 million yuan. From April, 20 16 to June, 20 17, Peng was given RMB 0.75 million in four installments.
Behind the corruption of Changsha Metro Line 1
The above judgment also presents the corruption inside story of collusion bidding behind some projects of Changsha Metro Line 1.
The court found that in the second half of 20 14, Cheng, Fan, Yang and others, together with He Moujiang, a Hunan engineering company, negotiated the bid for the electromechanical installation project of Changsha Rail 1 line. Yan Yan contacted a number of construction units to participate in the bidding, colluded with each other in bidding, and put forward the registration conditions of "three first-class qualifications" to reduce competitors. On October 23rd, 2065438+200565438+/kloc-0, Yan Yan and other two companies won the bid for the electromechanical installation project of Changsha Metro 1 Line 0 and Line 06, respectively, with the winning project amounts of 1. 1 100 million yuan and 700 million yuan respectively.
2065438+One day in the second half of 2005, I learned that the "four small blocks above ground" project of Changsha Metro Line 1 was going to be tendered, so I arranged for its project manager Luo Moujiao to contact other companies to bid, and found several other bidding companies to participate in the bidding. Luo Moujiao found a number of construction companies to participate in the bidding, and strictly paid more than 300,000 yuan, such as margin interest and tender preparation fee, to each unit, colluding with each other in bidding. 2015 165438+1October16, the closely related company won the bid for the "four small blocks on the ground" project, and the winning bid amount was more than 37 million yuan.
The fact that the above-mentioned projects were obtained through collusive bidding was also helped by the Peng Xufeng brothers.
According to Peng's testimony, he used his special relationship with Peng Xufeng to help his partners to undertake the related projects of Changsha Metro 1 Line by greeting the director of the rail transit contract department, introducing He Moujiang and bidding together. When He Moujiang, Yan Zhang and others proposed setting a registration threshold to reduce competitors, Peng Xufeng agreed and instructed his subordinates to take care of Yan Zhang.
The two brothers pooled their money and each negotiated half.
The newspaper noted that after Peng Xufeng fled for more than two months, Yan Yan was arrested by Changsha Municipal People's Procuratorate on June 20 17 on suspicion of accepting bribes, and was detained in criminal detention on August 22 of the same year.
20 18, 1910.8, Yueyang county people's procuratorate accused Yan Yan of bribery and bid collusion, and filed a public prosecution with our hospital. In 206543810.8, an additional prosecution was filed.
In court, whether strict behavior constitutes the crime of accepting bribes or bribing influential people was once the focus of debate between the prosecution and the defense.
Yan Yan argued that he didn't know Peng Xufeng, but he had a good relationship with Peng Xufeng's younger brother Peng. All the money he sent was given to Peng, and the "four small projects" were all asked by Peng. Yan Yan said that the money he sent came from his partner, but he gave it to Peng, who only held 65,438+05% of the shares.
Yan Yan's defender suggested that Yan Yan did not intentionally pay bribes to Peng Xufeng, nor did she pay bribes to Peng Xufeng. It should be characterized as bribing influential people.
Peng testified that his brother Peng Xufeng was aware of the fact that he accepted Yan Ming's bribe, and both of them were aware of it. The two negotiated to accept half of the property, and Peng Xufeng helped the defendant Yan and others get the project.
Yueyang County People's Court held that the defendant and his partners Cheng, Fan, etc. both succeeded in the Changsha subway project, and * * * bribed Peng, which should be regarded as a * * * crime. The defendant was strictly responsible for matchmaking and bribery, from which he obtained 65,438+05% shares. He who plays a major role in the crime of bribery with * * * * is the principal offender and should be punished according to all the crimes he participated in. At the same time, Peng Xufeng is the chairman of Changsha Rail Group Co., Ltd., and Peng is Peng Xufeng's younger brother. In order to get Peng Xufeng's help, Yan Yan and his partners gave his brother money and property, and used the relationship between Peng and Peng Xufeng to successfully win the subway project. Peng Xufeng knows all the bribes accepted by Peng, and the property belongs to both of them, so he should be convicted and punished for accepting bribes.
2065438+On February 27th, 2009, the court of first instance found the defendant guilty of accepting bribes, sentenced him to fixed-term imprisonment of 1 1 year and fined him RMB 2 million. Guilty of colluding in bidding, sentenced to fixed-term imprisonment of 1 year and fined RMB 200,000; It was decided to combine fixed-term imprisonment of 1 1 year and 6 months, and impose a fine of RMB 2.2 million. At the same time, the defendant Yan's illegal income was recovered according to law and turned over to the state treasury.
Many managers of Changsha Metro were involved in the case.
The newspaper learned from the above judgment that Peng Xufeng's former subordinates and many managers of Changsha Metro were also involved.
According to the above judgment, with the help of Peng Xufeng and Chen Mou, Yan Yan and others successfully won the bid for the 0 1 bid and the 06 bid of the electromechanical installation project of Changsha rail transit1line, and Yan Yan gave it to Chen Mou, the director of the contract department of Changsha rail transit group, for three times, totaling 50,000 yuan.
From the end of 20 15 to the end of 20 16, a total of RMB 316,000 was given to Huang in six times to thank Huang Moda, general manager of Changsha Metro Line 3, for his help.
The above judgment shows that from 20 12 to 20 17, Xu Monan, the former director of the bidding center of Changsha Rail Transit Group Co., Ltd., took advantage of his position, why did a certain river take advantage of the rail transit group project and accepted bribes of 4 10000 yuan in 23 times?
According to this newspaper's previous report, on March 20, 2008, the Tianxin District People's Court of Changsha City sentenced Huang Zhida, the former general manager of Changsha Rail Transit Line 3 Construction and Development Co., Ltd.: the defendant Huang Zhida was convicted of accepting bribes, sentenced to two years and three months' imprisonment and fined RMB 100,000. The court found that during his tenure as the general manager of Changsha Metro Line 3 Company, Huang Zhida received RMB * * * 563,000 from several contractors through the project.
20 18 03 16 the yuhua district people's court of Changsha made a first-instance judgment against lei Tieshan, the former head of the public relations department of Changsha rail transit group co., ltd, and sentenced him to three years' imprisonment and fined him RMB100000 yuan.
Lei Tieshan's main duty is to be Peng Xufeng's driver. The court found that Lei Tieshan used his influence as Peng Xufeng's driver from 20 14 to 20 17, and took bribes of RMB320,000 for the trustee Lu through the position of Peng Xufeng and Kuang Moumou.
My brother fled the United States for more than two years, and he has been on trial in Hunan.
On June 6, 2008, the website of Central the National Supervisory Commission (NSC) published the announcement of the International Office of the Central Anti-Corruption Coordination Group on the clues of some fugitives, revealing that Peng Xufeng was suspected of accepting bribes and money laundering, and fled to Australia on March 24, 2065, 2007, and then fled to the United States.
According to official data, Peng Xufeng was born in Shuangfeng, Hunan Province,1May 1966. He holds a bachelor's degree, a master's degree in engineering and a senior engineer. He used to be the deputy director of Changsha Municipal Construction Committee, the chairman of Changsha Rail Transit Group Co., Ltd. and the chairman of Hunan Infrastructure Investment Group Co., Ltd.
The above announcement revealed that Peng Xufeng fled to Australia on March 24th, 20 17 on suspicion of accepting bribes and money laundering, and then fled to the United States. In fact, Peng Xufeng fled less than a month before he was transferred to the chairman of Hunan Infrastructure Investment Group Co., Ltd.
2065438+In March 2007, Peng Xufeng was fascinated by the media and arranged for his family to go abroad. According to media reports, he was accused of intervening in the Changsha subway project, and Peng Xufeng fled after learning about it.
On March 6, 20 19, the people's procuratorate of Yueyang city, Hunan province announced the news on the case information open website of the people's procuratorate. On February 26th, 20 18, the procuratorial organ prosecuted Peng for accepting bribes and money laundering. The prosecution alleged that the case showed that Peng Xufeng and Peng's two brothers * * * illegally received more than 200 million yuan in property.
According to the accusation of the public prosecution agency, from 20 12 to 20 17, Peng and his younger brother Peng Xufeng used Peng Xufeng as the deputy director of Changsha Housing Construction Committee, secretary of the Party Committee and chairman of Changsha Rail Transit Group, and sought benefits for others in undertaking projects, leasing land and purchasing equipment. * * * Converted to RMB 2 18927978, according to Peng Xufeng's arrangement, Peng transferred RMB 38,898,856 from bribery to US dollars, euros and Australian dollars respectively through other people's bank accounts under his actual control, committing crimes of accepting bribes and money laundering respectively.
This newspaper learned from Yueyang Intermediate People's Court of Hunan Province that on March 28th, 2065438+2009, Peng's bribery and money laundering case was heard in the first instance of Yueyang Intermediate People's Court. Official website of Yueyang Intermediate People's Court disclosed that Peng was originally only the chief of three departments in the demolition department of Loudi Land and Resources Bureau. The procuratorate accused Peng and his brother Peng Xufeng (at large) of seeking benefits for Zhang, an engineering company in Hunan and other 1 1 units and individuals, and * * * accepted the property given by the above units and individuals, and the amount was extremely huge.
In court, the procuratorate produced relevant evidence, and the defendant Peng and his defender conducted cross-examination. Both the prosecution and the defense fully expressed their opinions. Peng made a final statement and pleaded guilty and repented in court. At present, the case has not yet been pronounced.