Case 1, the former Deputy Minister Li Jizhou, bribery, dereliction of duty case

 The Beijing First Intermediate People's Court Criminal Judgement
(2001) for a first word in the criminal prosecution authorities
No. 173, the first branch of the Beijing Municipal People's Procuratorate.
Accused Li Jizhou, 56 (1944 x was born on x), Han nationality, born in Yan'an City, Shaanxi Province, university culture, formerly Deputy Minister, a former Assistant Minister of Public Security, live xxx. for alleged abuse of power committed the crime, at October 29, 1999 arrest . now charge.
defender Du Lianjun, Republican law firm in Beijing.
defender Chen Zhigeng, Beijing law firm aspect.
First Branch of Beijing Municipal People's Procuratorate in Beijing, a point seized Criminal procedure word (2000) No. 189 Li Jizhou indictment charged the defendant guilty of bribery, in January 22, 2001 this court for prosecution. the Court in accordance with the Beijing High Court decision on the designated jurisdiction, filing acceptance, and shall form a collegial panel, public hearing of the case. First Branch of Beijing Municipal People's Procuratorate, deputy procurator assigned rectangular workers, prosecutors Wang Zhonghua, Juran, Deputy Prosecutor-speed appear in support of Chen indictment. the defendant and his defenders Dulian Jun Li Jizhou, Chen Zhigeng, witnesses to Leung Yiu Wah attend court proceedings. hearing has now concluded.
First Branch of Beijing Municipal People's Procuratorate charged, the accused Li Jizhou in March 1993 to the end of 1997, the use of his position as Assistant Minister of Public Security, the Deputy Minister of his position to commit the following offenses:
a defendant and Hong Kong in 1993, Li Jizhou Yuanhua International Limited (hereinafter referred to as the Yuanhua company), chairman of Lai Changxing (handled separately) met with several times in between after Li Jizhou, the acceptance of Lai Changxing given bribes totaling RMB 519 million yuan, and use their powers to benefit:
1994 in the second half, Lai Li Jizhou proposed to give his wife Cheng Xin Union (handled separately) funds business, Li Jizhou consent, ordered Xin Cheng In 1994 Lai contact associated with the December 27 agenda linked to the Chaoyang District, Beijing Xin Xibahe wishful Restaurant, commissioned by Zhao Lai received 1 million yuan given chapter.
1996 in the second half, when Lai in Beijing to see Li Jizhou again raised to the Li Jizhou their daughter Li Xiti in the United States for funding, Li Jizhou agreement, together with Lai Xin Cheng instructed to contact. with the end of the year, Cheng Xin Li Qian linked to Lai Changxing, the provision of accounts in the United States, Lai will be 50 million dollars (equivalent to RMB 416 million yuan) exchange to Li Qian.
1997 in the first half, Li Jizhou to Beijing after the Palace Hotel to see Lai Changxing, received 3 million HK Lai given (RMB 3.2 million yuan).
Li Jizhou Lai Changxing, if asked to accept, the use of his position in April 1997 led to the Hainan Province Frontier Defense Department called intervention border guards of the Olympic Warrior illegal import of 32,000 tons of cargo (valued 60 million yuan) the case of diesel dealt with; in August 1997 to help Yuanhua company for the Hong Kong, the mainland two plates 1 (Hong Kong license plate number BY668, Guangdong, China license plate number 02 49507).
Second, the defendant in 1993, and Li Jizhou Leung Yiu Wah, chairman of the Hong Kong Ji Jie (handled separately) met after early November 1994, the use of terms to help Leung Yiu Wah incorporated in Guangzhou City, Guangzhou Yinghao Development Company Limited (hereinafter referred to as the new hero company), anchored by the director of China Li Jizhou Road Traffic Safety Association. In the same year on November 21, Leung Yiu Wah, who come to Beijing to request Li Jizhou help the company build a warehouse. that night in the Palace Hotel, 1018 rooms, Li Jizhou and his mistress Li Shana, Tang Song new (are handled separately) to discuss, by the Li Jizhou come forward to Leung Yiu Wah HKD 300 million to the Li Shana, Leung Yiu Wah immediately agreed In 1995 August, Leung Yiu Wah to HKD 300 million (equivalent to RMB 321 million yuan) into Li Shana account in Hong Kong. Li Shana with which to purchase a home in Hong Kong, 1 set and inform Li Jizhou.
Li Jizhou in November 1994 to March 1996, using his position to help the new company set up a bonded warehouse Kennedy, and Guangdong in the company's use of 333, GD 335, Kennedy 1 No other vessel suspected of smuggling cars (of which 3 times the total value of the vehicle involved in the case of RMB 3399 million dollars) seized by public security organs, the disregard for the public security organs at lower levels informed of a major smuggling case has been arrested, is still several times to take phone to interfere, etc., interfere with the lower public security organs of the cases reviewed, seriously affecting the lower level public security organs to perform their duties, resulting in the alleged smuggling case was not investigated and dealt with according to law.
Third, the defendant Li Jizhou in the second half of 1996, received Jian, chairman of Kaiping Min-Xing if asked, using his position to help Zhou Man Hing contact marketing laser sight, at home, receiving weekly Minxing given USD 1 million (equivalent to RMB 8.3 million yuan).
sum, the defendant Li Jizhou illegally accepted Lai, Min-Xing Bribery total 5,276,000 yuan; together with illegally accepting Leung Yiu Wah Li Shana total 3.215 million yuan bribes totaling RMB 849 million yuan. Soon after the incident collected 55 million yuan RMB, HK 53 million yuan, 5,000 yuan and the dollar value of RMB 15 million element of the jewelry, and seized two houses (worth RMB 408 million yuan).
Li Jizhou in the investigation of the case during the clues provided, so that some cases can be detected.