The chairman of the real estate company accepted 150 million bribes!

2023-04-23 16:22:47

Nanning Intermediate Court opened a public hearing to hear the bribery and money laundering case of Lu Jinzhong, former party secretary and chairman of Nanning Rail Real Estate Group Co., Ltd.

On the morning

of April 17, the Nanning Intermediate Court opened a public hearing on the bribery and money laundering case of Lu Jinzhong, former party secretary and chairman of Nanning Rail Real Estate Group Co., Ltd. Lu Jinzhong, the defendant of the case, was accused of accepting bribes of more than 3.55 million yuan in 15239 and money laundering of 7.98 million yuan.

From 2011 to 2022, the defendant Lu Jinzhong took advantage of his position as deputy general manager and general manager of Nanning Real Estate Development Company of Zhongfang Group, chairman of Guangxi Zhongfang Real Estate Co., Ltd. and chairman of Nanning Rail Real Estate Group Co., Ltd. To provide assistance to Chen Mou, Huang Mouqiao, Li Moujin and others in project contracting, project cost settlement and other matters, and to receive property from the above-mentioned individuals or units alone or together with Huang Moujin and Li Moujin (both of whom are dealt with separately), totaling more than 355000 yuan 15239. From May 2021 to the Spring Festival of 2022, the defendant, Lu Jinzhong, in order to cover up and conceal the source and nature of his bribes, successively used 7.98 million yuan of bribes for stock investment or transferred funds to others. According to

the public prosecution organ, Lu Jinzhong, a defendant, as a state functionary, took advantage of his position to seek benefits for others and illegally accepted other people's property totaling RMB 355000 15239, the amount of which was particularly huge, and he should be investigated for criminal responsibility for the crime of bribery; In order to cover up the proceeds of his bribery crime, the defendant Lu Jinzhong invested and transferred the money in securities, and the circumstances were serious, so he should be investigated for criminal responsibility for the crime of money laundering. The defendant Lu Jinzhong committed several crimes and should be punished for several crimes. During the

trial, the public prosecution organ presented relevant evidence, the defendant Lu Jinzhong and his defender cross-examined, and the prosecution and the defense fully expressed their opinions under the auspices of the court. Lu Jinzhong made a final statement and pleaded guilty in court. At the end of the

trial, the court adjourned and chose a date for sentencing. In November last year, Lu Jinzhong was dismissed from public office. The circular pointed out:

After investigation, Lu Jinzhong lost his ideals and beliefs, abandoned his original mission, was disloyal and dishonest to the Party, colluded with others, transferred and concealed evidence, attempted to cover up the facts of violation of discipline and law, and resisted organizational censorship; Ignoring the spirit of the Central Committee's Eight Provisions, accepting gifts in violation of regulations, accepting banquets that may affect the fair execution of official duties; violating organizational principles, failing to explain problems truthfully when organizing talks, seeking benefits for others in violation of regulations in the recruitment of employees; occupying public property for personal use for a long time in violation of regulations; interfering and meddling in construction projects in violation of regulations; maintaining improper sexual relations with others for a long time; "Relying on enterprises to eat enterprises", acting arbitrarily, greedy, corrupt and degenerate, willing to be "hunted", taking advantage of his position to seek benefits for others, accepting other people's property, the amount is particularly huge, suspected of bribery.

Lu Jinzhong's serious violation of the Party's political discipline, organizational discipline, integrity discipline, work discipline and life discipline constitutes a serious duty violation and is suspected of bribery, and after the Eighteenth National Congress of the Party, he does not converge or stop, and after the Nineteenth National Congress of the Party, he still does not know how to fear and stop, and has no scruples and intensifies, and the problem of corruption is particularly serious. It should be dealt with seriously. In accordance with the relevant provisions of the Regulations on Disciplinary Punishment of the Communist Party of China, the Supervision Law of the People's Republic of China, and the Law of the People's Republic of China on Administrative Punishment of Public Officials, the Standing Committee of the Nanning Discipline Inspection Commission decided to expel Lu Jinzhong from the Party; the Nanning Supervision Committee decided to expel him from public office; and confiscated his illegal gains; The suspected crimes shall be transferred to the procuratorial organs for examination and prosecution according to law, and the property involved shall be transferred with the case.

It is reported that Nanning Rail Real Estate is a wholly-owned subsidiary of Nanning Rail Transit Group Co., Ltd., which is wholly owned by Nanning SASAC.

Officials show that Nanning Rail Real Estate Group Co., Ltd., formerly Nanning Housing Construction and Development Company, was established in December 1981 and merged into Nanning Rail Transit Group Co., Ltd. in November 2013.

Since it was incorporated into Nanning Rail Transit Group in 2013, Lu Jinzhong has been working in the company. In 2013, Lu Jinzhong served as the general manager of Nanning Real Estate Development Company of Zhongfang Group. After the restructuring of Nanning Rail Transit Group, he served as the party secretary and chairman of Guangxi Zhongfang Real Estate Co., Ltd. On January 16, 2019, Guangxi Zhongfang Real Estate Co., Ltd. was renamed Nanning Rail Real Estate Group Co., Ltd. and Lu Jinzhong became the party secretary and chairman of the company.

In addition, the Guangxi Autonomous Region Commission for Discipline Inspection and Supervision also reported the typical problem of Lu Jinzhong's luxury in December last year. According to the circular, from 2016 to 2022, Lu Jinzhong has received high-end cigarettes, high-end drinks and other gifts from many management and service objects and private entrepreneurs, amounting to 130,500 yuan, and has accepted many banquets arranged by many management and service objects and private entrepreneurs.

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Nanning Intermediate Court opened a public hearing to hear the bribery and money laundering case of Lu Jinzhong, former party secretary and chairman of Nanning Rail Real Estate Group Co., Ltd.

2023-04-23 16:22:47