313. The Central Political and Legal Commission received the project report
It is said that the Anyan issue task force organized by the Bao'an political and legal department organized by the public security police led by Hong Hu investigated the ins and outs of the loan issue and organized legal experts and members of the task force to jointly study countermeasures. Pen, fun, pavilion www. biquge。 info
Research and research, and the basic conclusion of this case is there. However, the problem is that these civil cases are effective legal documents that are reached in the name of the company through mediation between multiple parties in the Shenzhen Intermediate People's Court, and the cases are concluded by the court by serving the civil mediation document. Then, in order to terminate the implementation of such legal documents, it is not enough to write a complaint to the Shenzhen Intermediate People's Court to request a retrial, and it is necessary to reach a higher level from the perspective of safeguarding the fundamental interests of the broad masses of the people and the level of the law.
At the end of the meeting, it was decided to organize a writing team to assist Hong Hu in writing a special report and submitting it directly to the Central Political and Legal Committee, reporting to the state's highest law enforcement organ for the follow-up work of the case. As a result, the whole task force was busy biting the tip of the pen on the desk.
With the passage of time, this "Project Report" is also increasing in length, only to see that it reads:
Special case report on the investigation and punishment of fraud in Anyan
Central Political and Legal Commission:
In February this year, during the convening of the people's congress in our district, we received sharp complaints and motions from deputies to the people's congress and villagers, saying that in the name of building the Anyan Automobile City, the lawless person Zhu Chi'er defrauded the village of a large amount of property in our district's Anwei village for bank mortgages, and after the loan expired, he and the bank tricked the village's collective company into signing a mediation legal document, causing the villagers to suffer unjustly and the villagers' collective property of hundreds of millions of yuan was about to be lost. After receiving the complaints from the people, the people's congress, the government and the political and legal departments of our district were anxious about what the people were anxious about, thinking about what the people thought, and in order to maintain fairness and justice and ensure that the legitimate rights and interests of the people were not violated, they quickly organized a special team to investigate and deal with the problem of Anyan Company. After more than half a year of arduous efforts, the mysterious face of the case was revealed. The report is as follows:
1. The main culprit in this case is a habitual offender who has had a very bad social impact and has defrauded more than 2 billion yuan in the whole country, and has been detained.
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2. The criminal, together with the former principal cadres of the village committee, colluded with the former leaders of the Hubei branch of the Citizens Bank to take what they needed and acted in an embarrassing manner, resulting in a strange case through the ages......
3. Our suggestions and handling opinions:
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4. Relevant evidence is attached.
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In the annex of the relevant evidence, Hong Hu and the others, after several scrutiny, believe that it is sufficient to attach the following eight core pieces of evidence to the report:
1. The mortgage contract dated June 10, 1994 and the guarantee contract dated July 11, 1994, as well as a total of 18 IOUs totaling RMB 169 million issued by Hubei Financial Services Society from April 13 to June 10, 1994, which were retrieved from criminal suspect Zhu Chier, confirmed the true situation of the original IOUs and explained that the subsequent loan IOUs and contracts were false procedures handled by Xu Donghai.
2. The accounting records of Hubei Financial Services Co., Ltd. concerning Anyan Company in the company confirm that Anyan Auto City Co., Ltd. borrowed a total of 81 million yuan on April 13, April 27, April 30, May 4, May 9, May 16, May 17 and June 4, 1994, and these amounts were in addition to the company's current mortgage loan of 46.5 million yuan.
3. On July 20, 1998, the Hubei Sub-branch issued a certificate on Zhuang Yu's tenure as the general manager of Hubei Financial Services Co., Ltd., confirming that Zhuang Yu's commitment during his tenure was the company's business activities, and his successor, the Hubei Sub-branch, should bear civil liability. In line with this, on July 4, 1998, when Zhuang Yu was under residential surveillance at the Bao'an Branch, he made supporting materials confirming that the Kishio Economic Development Company should not be liable for the principal of 75 million yuan and its interest.
4. On June 7, 1998, Zhu Chier's confession at the detention center: Kishio Company had no reason to bear the responsibility for repayment of 75 million yuan.
5. On June 11, 1998, Xu Donghai, the former manager of the first credit department of Hubei Financial Services Society, testified that the real loan was Zhu Chier's Anyan Company, and that the bank conspired with Zhu Chier to handle the loan procedures in the name of the Kishio Economic Development Company were false. On June 16, 1998, Xia Xia, the former manager of the second credit department of the Hubei Financial Services Society, testified that it was Zhu Chier's Anyan Company and the bank that confirmed that the real loan was Zhu Chier's company and the bank conspired with Zhu Chier. On June 23, 1998, Wu Dongmei, the former social manager of Hubei Financial Services, testified that it was confirmed that the Hubei Service Cooperative's three accounts had been reformed, that there was no record of loans from the Anwei Economic Development Company on the original accounts, and that the service cooperatives had conspired with Zhu Chi'er.
6. On July 1 and 2, 1998, Shen Mian, the former person in charge of the Anwei Village Committee, and Liu Linlin, the former manager of the Anwei Economic Development Company, respectively testified that the village committee had agreed to go through false loan procedures under the coaxing of Zhu Chier and the Hubei Financial Services Society.
7. On June 23, 1998, Qin Xianhong, former deputy general manager of Hubei Financial Services Society, testified that it was confirmed that the real lender was Anyan Company, that the bank had conspired with Zhu Chier, and that the loan procedures handled in the name of Kishio Economic Development Company were false.
8. Lawyer Xiao Ming, the legal agent of Anyan Company, testified: It is confirmed that in the course of the litigation, the cadres of Anwei Village continued to be coaxed by Zhu Chi'er and reached a mediation agreement (1997) Shen Zhong Fa Jing Zi No. 1558-1560, 1269, 1561 and 1562.
After Hong Hu assisted the talents in the legal profession to turn the results of the project into written materials, he took a deep breath, and then slowly spit it out. For him, he basically completed a task, and all that was left was for the leaders to approve and go to Beijing in person to report to his superiors. Of course, at that time, I will follow the leader to go out, and the task will be much easier. Later, he thought of the road he had walked step by step in Shenzhen in the past few years, and because of his rigorous style and serious work, he still met his expectations, and couldn't help but laugh comfortably.
The words are divided into two ends, one for each side.
However, they said that Wang Xianyao and Chen Homework of the Hubei Branch were in an eventful time, and their hearts were like a person walking on a mountain road before dawn, their feet were like stepping on the swamp, one was deep, the other was shallow, and there was no bottom in their hearts, as if they could sink at any time. What to do?
On the morning of that day, Wang Xianyao found Chen Jiao and discussed the need to solve the problem of appointing middle-level cadres in the branch as soon as possible in order to appease people's hearts. On the one hand, the appointment of Xu Aiqun, who had been controversial in the early stage, somewhat blocked the mouths of these mouth-wrenching mothers-in-law, which was conducive to stability and unity, so as to prevent her from constantly talking in front of Gao Liping, the assistant to the president who had just arrived; on the other hand, by promoting Xu Donghai and Tan Feiyan to the main posts, it may be beneficial to their support for the president. Therefore, I very much agree with President Wang Xianyao's opinion. Later, they said they would do it, and immediately called Gao Liping, assistant to the president, and the three of them held an office meeting of the president to study the appointment of middle-level cadres.
After the meeting, Wang Xianyao personally wrote a request and reported it to the head office.
On the third day, Xu Guang, general manager of the personnel and education department of the head office, personally led a team to inspect, and as a result, in the reported plan, Tan Feiyan did not pass the test.
On August 4, 1998, Shenzhen Minxing Bank approved the personnel appointment of Hubei Sub-branch in Shenzhen Yin Ren Zi (1998) No. A021. The text says:
Approval of the appointment and dismissal of comrades such as Xia and other comrades
Hubei Branch:
You Xingshen Yinhu Zi (1998) No. 031 document received. Appointment after inspection and approval:
Comrade Xia is the director of the capital and credit department of Hubei Branch;
Comrade Xu Donghai is the director of the product development department of Hubei Branch;
Comrade Xu Aiqun is the director of the office of Hubei Branch;
Comrade Tan Feiyan is the deputy director of the business department of Hubei Branch (presiding over the work);
Comrade Wu Dongmei is the deputy director of the business department of Hubei Branch;
Comrade Shen Yaqiong is the deputy director of the Sungang Office of Hubei Branch.
Waive:
Comrade Qin Xianhong was formerly the deputy chief of the Personnel and Security Section.
It is said that Wang Xianyao has also put a lot of thought into the order of the names of the people in this personnel appointment and dismissal case, which is different from when he first appointed middle-level cadres, and this time it not only expresses the president's intention to use middle-level cadres at present, but also expresses their views among the masses. In the summer, because the assistant to the president was not approved by the head office, he was naturally ranked in front of the middle-level cadres, and Xu Donghai was ranked in front of Xu Aiqun, which showed that Xu Aiqun lost to Qin Xianhong in the process of competing for posts, and there was no mass base, which can be regarded as a warning to her.
And for Qin Xianhong, being dismissed for taking the lead in the democratic evaluation is, of course, angry. Fortunately, a few days later, his elder brother Qin Xiancai, who retained the treatment of deputy minister, came to Shenzhen again to inspect his work and stayed in the Wuzhou Hotel. Huang Lu, the president of the Citizen Bank, asked him to have dinner with him, but the master did not refuse, but asked his younger brother Qin Xianhong to come to the Wuzhou Hotel to accompany him. During the meal, Qin Xianhong repeated what the previous leader, Gu Dingli, had said in front of his brother, and asked for a job transfer. Huang Lu, who had a quick mouth and a quick nose, immediately agreed to Qin Xianhong's request. The next day, the Minmin Bank asked all branches to count the total deposits in the Minmin Bank of the branches of the central enterprises in Shenzhen, of which Qin Xianhong's brother was the chairman. A few days later, Qin Xianhong was transferred to the office of another branch as the deputy director in charge of the work, leaving the Hubei branch that he was sad about and which had made him go up and down twice in four years. (To be continued.) )