According to the indictment of Taocheng District Procuratorate, Wang Yali is suspected of five defendants in the case of embezzlement and bribery. In addition to Wang Yali, the other four are Wang Yali's brother-in-law, Zhou Dongfeng, former vice president of Shijiazhuang Branch of China Agricultural Bank, Xue Lixin, Wang Yali's husband, Xiao Heli, the "godfather of Wang Yali's daughter", and Zhang George, a lawyer of Hebei Jiacheng Law Firm.
The public prosecution found that Wang Yali and Zhou Dongfeng were the masterminds of misappropriating public funds, and the other three were accomplices. The amount involved in this case is 1. 1 100 million yuan. In addition, Wang Yali and Zhou Dongfeng were accused of taking bribes.
Regarding the crime of duty embezzlement, the prosecution alleged that after the death of Shijiazhuang businessman Wang Shuan, his adopted daughter borrowed the industrial and commercial registration information of Jinbao Company to inherit his assets, forged the industrial and commercial registration information with lawyer Zhang, and revised the proportion of shareholders of the company. In the subsequent struggle for inheritance, Wang Yali achieved the purpose of embezzlement, involving a total amount of 65,438+110,000 yuan.
Regarding the crime of bribery, the indictment alleges that Wang Yali, in order to gain attention, instigated people to pay bribes to Zhao Yuhu, then the captain of the Interpol Brigade of Xinhua Public Security Bureau, and Wang Ruizheng, then the secretary of Xinhua Political and Legal Committee (both of them were dealt with separately).
Wang Yali said in court that there was no alias.
Yesterday's trial included the stage of public prosecutor presenting evidence and the stage of prosecution and defense debate.
When introducing herself, Wang Yali, whose real name is Ding Zengxin and born in 1969, said that her name is Wang Yali and she was born in 1973. She has a bachelor's degree and is a national cadre. When the judge asked him if he had an alias, Wang Yali replied no.
The judge asked what was the relationship with Wang's broken plate, which was called father-daughter relationship. The judge asked how long they had lived together. Wang replied that he had lived with him since he was two years old.
When the prosecution presented the evidence, Wang Yali took out the paper and pen prepared in advance and copied it carefully. The opinions expressed on each accusation of the prosecution are "some are right and some are wrong".
The defense lawyer pleaded not guilty.
13, the trial continued, and the defense lawyer pleaded not guilty.
Regarding the accusation of duty embezzlement, defense lawyers believe that the embezzlement of Wang's personal shares includes not only the company's property, but also liabilities. At present, Jinbao Company has determined that it is insolvent through relevant evaluation. Therefore, Wang Yali's behavior does not belong to embezzlement of company property. Lawyers questioned the authority of the prosecution's appraisal of Jinhua Center 1. 1 billion controlled by Jinbao Company. Defence lawyers argued that Wang Yali's bribery was not an individual act, but a unit bribe.
The public prosecutor suggested that Wang Yali's tampering with the composition of shares was an attempt to occupy the company's property, and his bribery was a personal act.
The prosecution and the defense debated the above two allegations.
At about 5pm, Wang Yali complained of "palpitation". After taking the medicine twice, I asked for an adjournment due to physical discomfort, and the trial was postponed to the next day.
accuse
Occupation and fraud have confiscated more than 1 billion dollars of assets.
According to the indictment of Taocheng District Procuratorate in Hengshui City, 1994 10/0 On October 8th, Wang Panpan invested 500,000 yuan in the names of Wang Panpan, Zhou Dongfeng and Xue Lixin to establish Jinbao Company. Among them, Wang Panpan holds 80% of the shares, Zhou Dongfeng and Xue Lixin each hold 65,438+00%, and Wang Panpan is the legal representative and chairman of the company. In fact, Zhou Dongfeng and Xue Lixin did not contribute, but were only nominal shareholders.
199565438+On February 26th, in the name of Jinbao Company, Wang Po Pan and foreign investor Liang Zhiguo jointly invested USD 450,000 to establish Jinhua Center, but Liang Zhiguo did not actually contribute.
According to the industrial and commercial registration data, Jinbao Company invested 2,805,900 yuan, equivalent to 337,500 US dollars, accounting for 75% of the shares; Foreign investor Liang Zhiguo contributed USD 65,438+USD 065,438+RMB 250,000, accounting for 25% of the shares. Wang Popan is the legal representative and chairman of Jinhua Center, and Liang Bin, son of Wang Yali and Liang Zhiguo, is the director.
On August 8, 2008, after Wang Po Pan died, Wang Yali did not want Wang Po Pan's Empress Zhongxin and others to inherit the assets of Jinhua Center. In order to possess assets, Wang Yali, as the daughter of Wang's selling, borrowed the industrial and commercial registration materials of Jinbao Company from Shijiazhuang Industrial and Commercial Bureau, and forged the articles of association, shareholder contribution certificate, shareholder register and other industrial and commercial registration materials with Zhang by taking advantage of being a director and keeping the official seals of Jinbao Company and Jinhua Center, and changed Wang Panpan's contribution of 400,000 yuan to Ding Zengmian's contribution, and later changed it to Xiao Heli's contribution of 300,000 yuan, accounting for 60% of the shares, and Zhou Dongfeng and Xue Lixin's contribution respectively. In this way, Wang Broken Plate has no shares in Jinbao Company.
Four people, Zhou Dongfeng, Xiao Heli, filed a lawsuit twice for Wang's divided estate with forged shareholder contribution certificates and other evidence, in order to obtain the legally recognized forged contribution ratio and overturn the equity declaration issued by the Registration Branch of Shijiazhuang Industrial and Commercial Bureau.
The prosecution believes that Zhou Dongfeng, Xiao Heli, knowing that they forged evidence, still pressed their fingerprints on the forged shareholder list at Wang's request, appeared in court or hired lawyers to participate in the lawsuit, resulting in the assets of Jinhua Center with a value of 1. 1 100 million yuan left after Wang's broken disk being occupied by others.
Bribery, money, calligraphy and painting in exchange for concern
With regard to the accusation of bribery, the indictment claims that in order to get care in handling relevant cases in qiaoxi district Public Security Bureau, Wang Yali instructed Zhang Lu, the chairman of Hebei Jin Run Real Estate Development Co., Ltd., to give Zhao Yuhu, the captain of the Interpol Brigade of Xinhua District Public Security Bureau, 6,543,800 yuan in cash twice (handled separately).
Before the Spring Festival in 2009, Wang Yali personally gave Zhao Yuhu two bank cards worth 1000 yuan and a calligraphy and painting signed "novel". After Wang was dismissed, in June 2009, Zhao Yuhu returned 6,543.8+200,000 yuan and calligraphy and painting to Zhou Dongfeng.
In addition, in order to settle the property lawsuit as soon as possible, Wang Yali and Zhou Dongfeng agreed to give Wang Ruizheng, then secretary of the Political and Legal Committee of Xinhua District, a gift to help coordinate. Zhou Dongfeng gave Wang Ruizheng 50,000 yuan twice.
According to the indictment, when Jinhua Center was established, foreign investor Liang Zhiguo invested US$ 654.38+RMB 2,000 in the business department of Shijiazhuang Branch of Industrial and Commercial Bank of China, which was forged by Wang Yali for the purpose of capital verification.
The statement of the defendant being questioned
Wang Yali and others used computers to create false evidence.
The prosecutor of Taocheng District Procuratorate presented some oral transcripts of Wang Yali and others when they were under investigation.
Oral records show that on the day of Wang's death, he found a lawyer Zhang to discuss how to completely transfer the property left by Wang's death to his own name, and then they rushed to the office of Zhai Zhigang, deputy director of Shijiazhuang Industrial and Commercial Bureau. After Wang consulted, Qi arranged for Zhang Hongliang, deputy director of the Enterprise Registration Branch of the Municipal Administration for Industry and Commerce, to retrieve the file and destroy the record.
Zhai Zhigang said that Wang Yali told him that he was a relative of Wu Xianguo, then secretary of Shijiazhuang Municipal Party Committee. Wu was dismissed because of the Sanlu incident and handed over to the new secretary. He wanted to see the files of Jinbao Company, and Qi gave the original files of Jinbao Company.
Since then, Wang Yali has returned the documents, but the documents have been modified. "I was very angry, so I insisted that Wang Gui restore the file, which has been unsuccessful, and the altered file was also rejected by the registration department." Zhai Zhigang said this.
In the transcript, Wang Yali said that Zhang made a new register of shareholders and articles of association on the computer, typed a new shareholder contribution certificate on A4 paper, and destroyed the original files of Jinbao Company with a pulverizer.
20 10 On June 5438+00, Zhai Zhigang was sentenced to 10 for accepting bribes. The judgment did not involve whether Qi accepted bribes in the above process.
location
Wang Yali "gained more than 20 Jin"
In a court in the back floor of Taocheng District Court, the Wang Yali case, which caused a sensation in the whole country, opened.
A person in charge of propaganda in Taocheng District Court told the reporter that the case was appointed by the Hebei Provincial High Court to be tried in Taocheng Court. The trial of the first instance was low-key, and no media was notified in advance, and no news was publicly released.
The person in charge said that the trial place of Wang's case was the juvenile court of the hospital, with three rows of seats and only less than 20 people. "The place is too small." The person in charge estimated that the defendant did not admit the allegations made by the prosecution and the first trial would last for one day.
A lawyer who participated in the audit said that there are three iron gates in the court, and two of them have to undergo full-body security inspection, and mobile phones and computers are not allowed.
According to people who appeared in court, Wang Yali wore a ponytail, rimless glasses and an orange detention center uniform yesterday. During the break, he told a relative that he had been locked up for a year and gained more than 20 kilograms.
statement
The whistleblower claimed that the charges were two crimes.
After learning that he was charged with two crimes, Wang Cuimian, the reporter of this case, said that he knew that his identity was false, and also reported that Wang's broken disc was poisoned, and later reported that Jia Yuhong, the financial officer of the company, took advantage of his position, which led to Jia's detention. Wang Cuimian believes that Wang Yali's above-mentioned behavior is a crime of false accusation and framing.
Wang Cuimian also said that more than 100 official seals of Wang Yali Archives were forged and were suspected of forging state documents.
In response to the whistleblower's statement, a judge of Taocheng District Court responded that there was no explanation. "This is decided by the superior, and we have no right to ask."