According to the accusation of the public prosecutor, Dong Liming served as the director of the Finance Office of Yaohai Street in Hefei on 1995. 1997 to 2009, Dong Liming 13 times collected 230,000 yuan from other units and individuals.
To this, Dong Liming remained calm. "This is basically true, and I have no objection to it. Especially in 1997, when I took a bribe of 47,000 yuan, I didn't put the money in my pocket, but I don't want to say that I recognized everything that happened more than ten years ago. "
However, in the subsequent court hearing, Dong Liming firmly denied the accusation that the procuratorate had taken bribes of 1 1.8 million. The public prosecutor accused that in the second half of 2007, Liu was going to start a company with a partner in order to get help from the then director of the Finance Bureau of Xinzhan District. After discussion, Liu contributed RMB 6.5438+0.8 million in the name of Tao Moumou to establish Anhui Minghao Steel Structure Co., Ltd. in cooperation with Liu Moumou.
In the face of this part of the accusation, Dong Liming's attitude became very firm. "Liu and I have been friends for more than ten years. I borrowed the money from him. When the company did not start, Liu withdrew the money. "
It is said that he and Liu have always had a good relationship. If Liu wants to set up a factory, he will seek cooperation. "I'm going to buy a piece of land in Feidong to set up a factory, so that even if the factory doesn't make money, the land can appreciate." After listening to Liu's ideas, I expressed two opinions. "First, I can't buy stocks myself. This is against discipline, but I can buy shares in the name of my relatives. Second, I don't have that much money on hand. If I want to buy stocks, I must mortgage my property to raise money. However, I'm not sure if I can buy this land. If I can't buy the land, I will redeem the property, and it is not worthwhile to pay various fees in the middle. " Finally, they thought of a way: Liu paid all the money first, and Dong Liming borrowed some from Liu. If he can buy land, he will mortgage the property to raise money and replenish the money to Liu. So he found his wife and brother Tao, and Tao handled it himself. Although Liu registered the company in the industrial and commercial department, in the end, the land was not bought. "In fact, it is a shell company. There is no operation at all, and Liu will refund the money."
Dong Liming knows very well that it is against discipline for civil servants to run a company. "But I just broke the discipline and didn't break the law." He said this in court. His defense lawyers also believe that Dong Liming is working in the new station, located in Feidong. Dong Liming can't take advantage of his position to seek benefits for himself, and can't constitute the constitutive elements of the crime of accepting bribes.
The amount charged by the public prosecution agency is even larger: in 2008, Dong Liming, then the director of the Finance Bureau of Xinzhan District, as the head of the pilot work of the microfinance company in Xinzhan District, determined a company in Hefei as the sponsor to set up a loan company, and Dong Liming proposed to the microfinance company to take a 20% stake, and said that the funds were insufficient. In April 2009, the company invested RMB100,000 in the name of Dong Liming, and jointly registered and established a small loan company with other shareholders as others. In the face of this part of the accusation, Dong Liming is more determined. "I just want to hold shares for a period of time and earn some interest difference. I didn't participate in the operation, and I didn't pay dividends. The interest of small loans is higher than that of bank loans. As the project leader, I know that' Qian Jing' is good here. "
Dong Liming said that the policy at that time was that the threshold for the registered capital of microfinance companies was 20 million yuan. "If I buy 20% of the shares, I will pay 4 million. I'm going to mortgage my house to raise money to buy shares. But then the policy changed and the threshold was raised to 50 million, so I had to contribute100000, but I didn't have that much money. Zhou, the person in charge of the company, told me that they could pay the money on their behalf, so I gave them a loan, signed an equity mortgage agreement, prepared to hold shares for a while, earned some spreads, and then transferred the equity. "
In May 2009, the microfinance company began to operate. In August of the same year, Dong Liming proposed to transfer the equity. However, because the Company Law stipulates that the equity cannot be transferred within two years, the equity transfer failed. In court, the public prosecution agency presented evidence, including Dong Liming's confession when he talked with the Commission for Discipline Inspection.
Faced with these confessions, Dong Liming seemed a little excited, when he rebelled against his former calmness. "These confessions are copied directly from the Commission for Discipline Inspection by the procuratorate. When I signed the conversation with the Commission for Discipline Inspection, I had a mental breakdown, and many contents were obviously different from the facts. "
At the end of the trial, Dong Liming said that during his tenure in the Finance Bureau of Xinzhan District, he worked carefully and did a lot of work. All he knows is that he violated party discipline. Only after seeing the indictment did he know that the amount of the indictment was so huge. "I don't believe I have such great courage."
During the trial, the reporter noticed a detail: The public prosecution agency said that Dong Liming reported another official's suspected criminal behavior, and the anti-corruption department is currently investigating it. Whether Dong Liming's accusation can constitute meritorious service remains to be investigated by the court.
The case was not pronounced in court.