Judging from the information obtained by the Anti-Corruption Bureau, the case of the suspect Qin Zhigang is no longer an ordinary case of accepting bribes by a corporate leader; because of the huge amount of bribes, it has become a major case of corruption among the leaders of state-owned enterprises in Jianghai City this year, and everyone's expressions are extremely solemn.

Xiao Wenhua, deputy director of the Municipal Party Committee Organization Department, said: " In the past few years, the Jianghai Municipal Party Committee has put forward a series of policies in the education of cadres, the purpose of which is to help cadres establish correct values and outlook on life, prevent micro problems, prevent them from happening, educate the party members and cadres of the whole city to keep in mind the mission, live up to the expectations of the people of our enterprise cadres, and even organize some senior cadres to go to the anti-corruption bureau to listen to lectures and go to prisons to feel the life of corruption and bribery criminals behind bars. To this day, he has committed such a serious crime, and he still has no repentance, and he is getting deeper and deeper. ”

Liu Ping said, "This kind of lesson is too profound, the first meeting of our Beijing Schindler Communication Group Corporation at the beginning of each year must be an anti-corruption education conference, and the Commission for Discipline Inspection is also investing a large number of personnel to do anti-corruption ideological education for cadres, these cases are still repeatedly banned, and last month there was a case of corruption involving more than half of the provincial leadership group in other provinces, and it is still being heard..."

Jiang Tao got up and said: "According to our preliminary investigation of Qin Zhigang's case, the problems of the leadership team of Jianghai Schindler Communication Company are also complex and thought-provoking. According to the preliminary information provided by Xiao Wenhua, deputy director of the Organization Department of the Municipal Party Committee, and Liu Ping, the anti-corruption bureau accepted the investigation and evidence collection of other members of the leading group, among which Wang Hanrong, executive vice president, is a major suspect, and the details are being further investigated, and the main investigative force is currently focused on the breakthrough point of the suspect Qin Zhigang. ”

Xiao Wenhua said: "After the investigation by the Anti-Corruption Bureau, the facts of the suspect Qin Zhigang's crime are very clear, is it necessary to take compulsory measures against Qin Zhigang or detain him for review?"

Zhao Zhengfa said: "According to the investigation procedures of the Anti-Corruption Bureau, strictly speaking, the case of the suspect Qin Zhigang is still in the preliminary stage of case verification, and it is not allowed to take compulsory measures against the reported person, seize and freeze the property of the reported person, and do not contact the reported person without approval." Due to the complexity of the case of the suspect Qin Zhigang, after the preliminary investigation of clues, if the procurator in charge immediately initiates the "Decision to File a Case" and the "Investigation Plan", the investigation procedure can be entered after approval by the leadership, and compulsory measures can be taken against the suspect. However, the period of investigation must generally not exceed three months at the longest. We feel that the time given to us to start the investigation now is too short. Qin Zhigang is suspected of taking bribes and has not yet found out two major doubts, and he is worried that the three months will not be enough, and the insufficient evidence will affect the outcome of the case. After consulting with Director Jiang Tao and Director Kang Jian, we have preliminarily decided to temporarily define this case at the preliminary trial stage, and have not yet formally filed the case, so as to gain sufficient time to solve the case. ”

"Yes, according to the information provided by Mr. Liu Ping, there are still two important doubts in Qin Zhigang's case, the first is that last year, the Beijing Group Company issued a policy subsidy of 25 million yuan for the transformation of business to adjust laid-off workers, and now the whereabouts of this fund are unknown. The second is Qin Zhigang's son Qin Xiaofeng as the chairman of the legal person Xiaofeng International Import and Export Trade Company preliminary investigation, found a lot of suspicions, the company's only customer is Jianghai Schindler Communication Company, since Qin Zhigang served as the leader of Schindler Communication Company, almost all of the company's engineering construction materials supply and international bidding project procurement, a year's sales revenue of more than 5 billion. Although Qin Xiaofeng's case may be an ordinary economic crime case and is not within the scope of the Anti-Corruption Bureau's investigation and handling of the case, this is Qin Zhigang's use of his power to facilitate the commission of economic crimes through his family, and it belongs to the category of joint bribery in the identification, so we negotiated with the Jianghai Municipal Public Security Department to merge the case of the suspect Qin Xiaofeng into the handling procedures of Qin Zhigang's corruption case, and the preliminary trial of Xiaofeng International Import and Export Trading Company's investigation and evidence collection is also underway, and it will take a certain amount of time to thoroughly understand the situation. Jiang Tao said.

"Considering the huge amount of bribes accepted by the suspect Qin Zhigang, Director Jiang Tao and I agreed that Qin Zhigang's huge assets should be monitored within the scope permitted by the law to prevent the transfer of funds and the destruction of evidence. Kang Jian said.

"Director Kang is very experienced in handling such anti-corruption cases involving management cadres of state-owned enterprises, and I have learned a lot from them, such as Director Kang's request that we not only investigate the financial transactions of the immediate family of the suspect Qin Zhigang, but also investigate the close contacts of his close relatives and even the nannies at home. Sure enough, through the follow-up investigation of Liang Caiqin, a domestic helper in Qin Zhigang's family, we found that he had hidden part of Qin Zhigang's account in the name of Liang Caiqin in the Bank of China for more than 4 years, and had accepted bribes totaling 20 million yuan. Just yesterday at noon, Qin Zhigang went home from the New Jin Jiang Hotel, and in the afternoon we got the hang of Liang Caiqin's transfer of 2 million yuan from the bank card bribed by Cheng Kewen. Zhao Zhengfa said.

"Received a request from the Anti-Corruption Bureau to assist in the investigation, we investigated this Liang Caiqin, this person turned out to be an outsourced cleaner in our company, responsible for the cleaning work at the level of the engineering department, Qin Zhigang gave some help in solving her family difficulties and children's work, the masses reported that the relationship between them was very ambiguous, and then Liang Caixia resigned from her job and did not know where to go. According to the investigation of the Anti-Corruption Bureau, Liang Caiqin is now a domestic worker at Qin Zhigang's house, so Qin Zhigang still trusts her, and it is not surprising that she opened a bank account to hide the bribes. Liu Ping said.

"This is a very common way for corrupt officials in large state-owned enterprises to transfer assets, and we must be vigilant about using immediate family members to hide dirty money, or through some of our own close contacts and stakeholders to hide dirty money. Kang Jian said.

Zhao Zhengfa said: "Leaders, there is an update, yesterday morning Qin Zhigang and Cao Yayun, director of the introduction office of Schindler Communications Company, had breakfast with two men at the New Jin Jiang Hotel, one is Tang Pengfei, director of the Arbuck Data Center Planning and Design Company in Jianghai City, and the other is Cheng Kewen, president of the China Region of BZM, a company specializing in the manufacture of computer hardware equipment for data centers. We have set up investigative equipment in Qin Zhigang's office, and we are aware of Tang Pengfei's visit to Qin Zhigang's office and the process of bribery, and the next day we have all the information about Liang Caiqin's increase of 2 million yuan in her bank account in China, and then we have made a preliminary investigation into this Tang Pengfei, and the preliminary results show that this Tang Pengfei and his accomplice Cheng Kewen have been classmates who went to the United States to study in the 90s and have a criminal record of fraud in the United States, and the details need to be further verified. Yesterday, when they were having breakfast at the New Jin Jiang Hotel, our inspector Comrade Fang Hao had been observing not far from them by pretending to be a waiter, and now I would like to ask him to report the situation to the leaders. ”

Inspector Fang Hao got up and said, "Leaders, please allow me to play a video of their meal yesterday morning. ”

Fang Hao, a young and handsome young man about 28 years old, stood up, and on the big screen there was a video of Qin Zhigang, Cao Yayun and Tang Pengfei and Cheng Kewen having breakfast together, and said: "This is Tang Pengfei, and the other is Cheng Kewen." The main purpose of this meeting is that Schindler Communications Company is going to start a data center project recently, with a total investment of more than one billion, Tang Pengfei and Cheng Kewen want to participate in the bidding for this project, in this meeting, Cheng Kewen presented Qin Zhigang with a blue gift bag, saying that it is a 'small gift' men's special tie shelf. In the afternoon of the same day, we got to Liang Caiqin's bank card and transferred 2 million yuan from Cheng Kewen's bank card. We suspect that Cheng Kewen hid the bribe money card through this 'small gift'. ”

Liu Ping asked: "Hasn't the Anti-Corruption Bureau conducted all-round 24-hour real-time monitoring of the suspect Qin Zhigang?"

"Mr. Liu, since we have not yet applied for the formal establishment of the case of the suspect Qin Zhigang, we have not yet submitted the "Case Filing Decision" and "Investigation Plan", and we have not yet taken comprehensive investigation and 24-hour uninterrupted monitoring measures against the suspect without approval. Fang Hao said.

"Oh, that's right. Liu Ping replied thoughtfully.

Zhao Zhengfa said: "Before or during the bidding process of a project, it is a disciplinary violation for the head of the enterprise to meet with the participants. In fact, this is suspected of inducing participants to pay bribes, highlighting the concealment and complexity of enterprise managers using their power to trade power for money and accept bribes, which is very harmful and destructive. Xiaofang, you are working on the front line and facing the case directly, please report your worries to the leader. ”

"Okay, leaders, through the preliminary investigation of Qin Zhigang's case, we believe that this may be a case of corruption of the main leading cadres of major state-owned enterprises in our city, although there are still many doubts that we need to investigate and find out, but now the time is very urgent, from Qin Zhigang's external conversation, we feel that there is an important situation will happen, that is, Jianghai City to build a data center project, a huge investment may reach more than one billion, if Qin Zhigang accepts huge bribes in this, it will cause major economic losses to the national assets of Schindler Communications Company is very likely, according to Qin Zhigang's commitment to the outside world when eating breakfastThe project will start next week, and the bidding documents will be issued after two weeks of preparation, and the bidding, bid evaluation and Q&A will be completed within one month. In the second month, the bid was opened and the winning bidder signed a business procurement or service contract, in short, in the second month after the project was launched, Qin Zhigang may go abroad for the so-called 'inspection' and leave our sight.

"Jianghai Schindler Communication Co., Ltd. is indeed going to start the data center project in the near future, investing more than one billion, for which a project promotion group has been set up to organize and manage the bidding work, and Zhang Zhihong, vice president of the company, is in charge. Liu Ping said.

"Since it is known that Tang Pengfei and his accomplice Cheng Kewen have committed fraud in the United States, Qin Zhigang has accepted huge bribes and will definitely interfere in the bidding of the project. Fang Hao said.

"What are the anti-corruption bureau's plans for the next steps?" Mr. Liu said.

Zhao Zhengfa didn't answer, his eyes looked at Director Jiang Tao, and there was silence in the conference room.

Director Jiang Tao said: "Yesterday Director Zhao told me about this situation, I also feel very tricky, it turns out that Director Zhao feels that this case is complicated, and wants to do the preliminary work fully, once it is reported to the leadership of the procuratorate to approve the "Case Filing Decision" and "Investigation Plan", they will only have 3 months to handle the case, and they are worried that insufficient evidence will affect the results of the case. Now the situation has changed, I discussed with Director Kang Jian very late last night, and in the end we still believe that we should immediately start the case filing procedure of the suspect Qin Zhigang, and at the same time increase the investment of the suspect Wang Hanrong in handling the case, enter the stage of carrying out the preliminary investigation of the case, find out the evidence of the suspect's crime as soon as possible, bring the criminals to justice as soon as possible, protect the loss of state-owned assets, and reduce the loss to a minimum. I would like to hear the opinions of the leaders on this matter. ”

"I completely agree with Director Jiang's analysis, and now that we have reached a critical moment in solving the case, we will be able to grasp the initiative in solving the case by starting the case filing procedure one day earlier. Director Kang said.

"I very much agree with Director Jiang Tao's opinion, I will fully cooperate with the Anti-Corruption Bureau to carry out the investigation and evidence collection work in our company, especially the policy subsidy fee of 25 million yuan issued by the Beijing Group Company to laid-off workers involved in the case of Qin Zhigang, and the criminal facts of Qin Zhigang's son Qin Xiaofeng in the company's centralized procurement, etc., we can fully support the Anti-Corruption Bureau to conduct on-site investigation and evidence collection and speed up the investigation and handling of the case." In the data center project promotion team, there are already comrades who are trusted by our organization to participate in the work, and we will contact the Anti-Corruption Bureau in time if we find out about the situation. Liu Ping said.

Director Jiang Tao stood up and said: "Okay, then I will talk about a few key requirements for the next step; first, immediately after the meeting, submit an application to the Municipal Procuratorate for the establishment of the case of the suspect Qin Zhigang's embezzlement and corruption, and take the green fast track, and it is expected that the internal process of the procuratorate will be completed within 2 hours. Second, after the approval was completed, the investigation department under the responsibility of Director Zhao Zhengfa of the Anti-Corruption Bureau immediately carried out all-round 24-hour comprehensive control of the suspect Qin Zhigang, and comprehensively monitored his immediate family members and persons involved in the case, leaving no blind spots. Third: Notify the relevant departments to monitor all valuable assets and funds of the suspect Qin Zhigang, and report to the police immediately once a large amount of money is discovered. Fourth, it is required that the investigation department send personnel to Schindler Communications Company to speed up the policy subsidy of 25 million yuan for laid-off workers and the collection of evidence for economic crimes committed by Qin Zhigang and his son through centralized procurement. Fifth, the suspect Qin Zhigang should not be detained for the time being, although the suspect's confession is an important basis for confirming the facts of the crime, it cannot be used as independent evidence for filing a case, and the facts should be the basis of the law, and at the same time, it is also necessary to prevent the suspect from hiding criminal evidence, destroying evidence, and absconding in fear of crime. According to our experience, corrupt people pretend to be indifferent on the surface, but in fact their defenses are quite fragile, and the slightest disturbance will touch their sensitive nerves, so we must be fully prepared. In the event of an emergency, we will take resolute and resolute measures against the suspects of corruption and corruption, and we will do everything possible to eliminate evil..."