From June 5th, 2008 to May, 2008, when Beijing Investment Co., Ltd. cooperated with Xinjiang Shenhua Mining Co., Ltd. to develop Xinjiang Hongshaquan Coal Mine, Dong Wei sought illegitimate interests, signed an exploration and mining cooperation contract, and established Xinjiang Hongshaquan Mining Co., Ltd. for coal mining, knowing that he violated relevant national laws and regulations. In order to thank Liu Bokun for his "help" in the cooperation, Dong negotiated with another defendant, Ma. On March 20th, 2008, the two defendants gave 40% shares of Beijing Anping Kangtai Pharmaceutical Information Consulting Co., Ltd. (hereinafter referred to as Anping Company) to Liu Bokun, who was held by Liu's relatives. In May of the same year, after Anping Company was changed to Beijing Anping Kangtai Technology Development Co., Ltd., it held 30% shares in Xinjiang Hongshaquan Mining Company.
criminal detention
On March 23, 201/kloc-0, Liu Bokun was detained by the Beijing Municipal Public Security Bureau and arrested on April 6 of the same year.
public prosecution
2065438+02101On October 29th, Liu Bokun was prosecuted for alleged corruption, bribery and misappropriation of public funds, involving more than 35 million yuan.
The public prosecution agency believes that Liu Bokun, as a national staff member, took advantage of his position to illegally occupy public property, and the amount was extremely huge; Seeking illegitimate interests for others and illegally accepting other people's property, the amount is particularly huge; Embezzlement of public funds for personal use is huge, and criminal responsibility should be investigated for corruption, bribery and embezzlement.
Due to the seriousness and complexity of the case of Liu Bokun, the prosecution extended the examination and prosecution period for half a month three times and returned it to the investigation organ twice for supplementary investigation. After the incident, Liu Bokun voluntarily returned two pieces of jade worth more than 330,000 yuan. A villa with a value of 8,694,200 yuan in Bishui Manor in Beijing and a property in Fiona Fang Community in Man Ting were frozen, and the case-handling organ has recovered more than RMB 10.