Deputy General Manager of corruption related to th

Song court.

procuratorate of Qingdao, Qingdao this year, the Fourth Session of the fourteenth session of the NPC's work mentioned in the report: the investigation by filing the original Qingdao Ocean Shipping Co., Ltd. Song former deputy general manager, used his position the will of corruption and bribery of more than 700 million dollars for individual stocks, car, and in Beijing, Tianjin, Qingdao and other places to buy property wantonly 37 sets. April 8, Qingdao City Intermediate People's Court hearing the case, a total of Qingdao City Procuratorate accused of three counts of Song: guilty of embezzlement, bribery, and obstruction of the crime to testify. Song of the charges one by one excuse, saying his innocence. Because the case is complex, involving more evidence, the judge adjourned the trial, and chose to continue the hearing date.
Song was born in 1962, with Nankai University Ph.D., senior economist, was originally Qingdao Ocean Shipping Co., Ltd. (hereinafter referred to Qingyuan Company) Vice President, Shipping Corporation of Tsingtao Huiquan (hereinafter referred to as the Huiquan company), Qingdao Ocean Shipping International Trading Co., Ltd. (hereinafter referred to as Qingyuan Ship Trading Company) Chairman.
Qingdao City Procuratorate accused, the accused Songjun Li Qingyuan with the company as vice president, Qingyuan shipping trade by appointment as chairman and chairman of his position Huiquan facilitate the operation of ships trading leasing of more than ten thousand U.S. dollars from 1180 to secretly stored in its bank account in Hong Kong to borrow, exchange with others, taken after the return of borrowing misappropriation of which $ 6,065,000; advantage of his position, in the name of the company to cooperate with others Huiquan sale, lease shipping business,Nike Air Max Tailwind, to others a bribe of $ 1,000,000 obtained; to cover up its corruption, bribery crime that directs others to commit perjury. A total of Qingdao City Procuratorate accused of three counts of Song: guilty of embezzlement, bribery, and obstruction of the crime to testify.
4 8, Qingdao City Intermediate People's Court for the first time hearing the case. The beginning of the trial, Song to all allegations of the prosecution objected, saying the allegations are not true, he did not crime. Argues that involved only 3 sets of 37 sets of real estate investors to buy their own families, and other property, including the Bay of Qingdao, sandalwood, Jinling family, and residence in Tianjin Tianjin real estate, etc., are the university students Lee for others and their families finance the purchase, in order to facilitate transactions, only write the names of his family.
because the case is complex, involving more evidence of the first trial from at 10:00 on April 8 onwards until 16:30, the court still does not end the investigation stage. The judge adjourned the trial, and chose to continue the hearing date.
One is from Shandong Jian Wang Yajun law firm lawyers.
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the gap in the recess, the reporter interviewed declared East, he said: , and all U.S. dollar transactions, it is to attract me, the amount of the case, we can say is the single highest amount of corruption and crime, together with how I look at what is one thing. Xuan Tung also said that corruption is different from traditional money directly, but in a complex economic activities to benefit, he would also like to explore a way to probe such crimes.
Castle Jian lawyer and celebrity lawyers, he is a partner of Shandong Yajun, deputy director, a lawyer for nearly 20 years, long held in Qingdao, dozens of road transport authority units of legal counsel in criminal defense, financial services and intellectual property has extensive experience in handling cases.
■ incident

pull mysterious account of major corruption

in the trial, the reporter learned of the incident Song reason. Deputy prosecutor handling the case, said Hong Zhiyong, October 2008, the prosecution had received reports of corruption on the Song. Course of the investigation, and received the relevant Qingyuan Tangmou former general manager of shipping and trade to report bribery. In the case of Tangmou investigation, we found the availability of funds to the Hong Kong Prudence Calyon Corporate Accounts import, Tangmou called ordered creation of this account is Song by Song command to use. Tangmou for taking bribes of 10 million yuan,louis vuitton shoes, was sentenced to 3 years. The discovery of this account, so that the prosecution of corruption cases Song accelerated the pace of investigation.
2009 年 5 15, on suspicion of embezzlement Song Sifang District Procuratorate decides criminal detention, the same year on July 11 Fengtai Branch arrested by Beijing Public Security Bureau, followed by the implementation of the Quartet Public Security Bureau criminal detention. July 28, 2009 decision by the Sifang District Procuratorate arrested.
■ courtroom

Song denied all the charges, pleaded not guilty

denied the corruption and bribery account, saying only 3 sets of 37 sets of real estate is its own

the beginning of the trial, Song to all allegations of the prosecution objected, saying the allegations are not true, he did not crime. Dr. Song has a cultural level, to speak of logic in the trial strong, has the clarity to express their views on defense. Since his own company in 2006 in Qingyuan, Qingyuan Ship Trading Company, Huiquan company's affairs during his tenure memories, I remember he had to sign some documents, the name is written on paper which position; can be very quick to state that each negotiation the specific time of ship leasing business; each negotiation or signed on behalf of the business which companies. Throughout the course of the trial, Song seldom say
prosecution: stolen money to buy stocks

Song: real estate is for others to name only

prosecution alleged: October 2006 to 2008 June, the Song Junli with his office, the bus company and the Taiwan Business Huiquan Zhenhua Shipping Co., Ltd. (hereinafter referred to as Zhenhua Shipping Company) joint investment cooperation the sale, lease provided, chairman Dengmou Prudence Company in Hong Kong opened the account.
Song Pru-dence of corruption has a direct account $ 2,000,000, $ 1,550,000; Prudence account will be $ 1,600,000 and $ 915,000 for repayment of the debt, a total of embezzlement of public funds account Prudence $ 6,065,000 . Song and businessmen will be $ 6,050,000 convertible into 46,202,400 yuan Chen, and transferred to Song designated account, on behalf of his relatives used to purchase stocks or real estate and other use. RMB 3500 million yuan of which was their mother Haomou Song, brother Song, registered in the name of its mother company name Krider buy Beijing Beijing, Tianjin, Qingdao, 37 sets of real estate, and another RMB 1,000 million was used to buy Song car, pay the legal fees, housing renovation costs, to other individuals or companies to use.
Song excuse: 37 sets of real estate involved, Song said that only 3 sets of investors to buy their own families, and other property, including the Bay of Qingdao, sandalwood, Jinling Shi family, and Tianjin in Tianjin mansion real estate, etc., are Lee Chen, who is buying financial process, in order to facilitate transactions, only write the names of his family.
Song said, Lee is a year of his college classmates, relations Bijiao Shu, his family knew him. , the younger brother joined the financial management of the funds in Beijing legacy his father left to buy a property, purchase of 500 million, then rose to 10 million yuan; mother's financial capital is the stock of her own, is not clear and specific with their how much money.
prosecution: millions of dollars into the designated account

Song: do not know the account did not used

prosecution alleged: September 2006, Song name of the company to Huiquan partnership with Dengmou purchase , Dengmou agree. September 2007, Reliance sold the ship, the Dengmou net gain of about 500 million U.S. dollars. November 7, 2007, Dengmou in accordance with the prior agreement to remit $ 1,000,000 Prudence account. Day, according to Song Chen and requested that the $ 1,000,000 convertible into 7.5 million yuan, import Song to control the use of the name of his brother, Song for the Industrial and Commercial Bank card, then will be 6.2 million yuan into Song his mother Haomou stock account, 120 million for the purchase of 3 sets of Song housing deposit, 10 million will be remitted to Kang.
Song excuse: Prudence played an important role for the account, Song Junjian said they were not aware of this account, but have not used this account, is arrested after it heard from the prosecution account. Prosecutors also took the testimony of witnesses, testimony is Tangmou Dengmou Song met with and offered to want to register an offshore account, because the registration process is complex, Dengmou to clear his own an account for Song use. Dengmou testimony said that the account is used by Song command, he will send a periodic statements to the Song, Tangmou a look, they do not use this account.
for these testimonies, Song argued that: Song's attorney also argued Dengmou is lying, said Tang had used the account at more than 60,000 U.S. dollars to buy the piano and so on.
prosecution allegations Song 3 vessels in the leasing process of corruption, Song said the two boats were only rented, and from the period are all economic norms. Their knowledge of another vessel, but did not make a profit. During the trial, the prosecution presented more than one signature file with a Song,louis vuitton store, Song said, many of which are forged signatures of others, to the court for identification.
prosecution: collusion and provide other false promissory note

Song: knowledge, did not find any relevant personnel

prosecution allegations: the end of 2008 to 2009 June, the public security organs for Song suspected false accusation, the prosecution and the Song for Tangmou bribery case to investigate the alleged corruption during the Song in order to avoid the corruption, bribery crime is found, and Dengmou, Chen, Li and provided to Dengmou a collusion,nike air max, Chen false promissory note, ordered Dengmou the Song of corruption, bribery of dollars said to be Dengmou lent Chen borrowing. Ordered Chen to receive a dollar for the renminbi exchange by Dengmou said to be the money to pay the RMB against the U.S. dollar is said to Chen, his own money. Lee directed the agency made false Chen, finance and investment agreement to receive, the actual use of the Song Control proceeds of 4600 million yuan of money said to Chen, and falsely claimed that many real estate purchased by this section are to help Chen investment and financial management of certain people.
2009 年 6 between January to July, Chen, Lee told prosecutors asked during interrogation, according to the prior deliberations and Song, withholding the truth, the prosecution provided false testimony, file for investigation to the prosecution of corruption crimes Song obstacles.
Song excuse: For the crime of obstruction of testimony, Song said the prosecution case alleged in his prejudice in the three to testify. Song eleven replied: did not find any relevant Dengmou, Lee, Chen three to collusion.