On October 29, the Wenshan Prefecture Procuratorate released the indictment of Liu Meng, former president of Yunnan Urban Construction Investment Group Co., Ltd. and former general manager and chairman of Yunnan City Investment and Real Estate Co., Ltd.
The indictment shows:
Defendant Liu Meng, male, born in 1970, Han ethnicity, master's degree candidate, president of Beijing Enterprises City Investment Group Investment Holding Co., Ltd., former president of Yunnan Urban Construction Investment Group Co., Ltd., former general manager and chairman of Yunnan City Investment Real Estate Co., Ltd., a native of Kunming City, Yunnan Province, lives in Guandu District, Kunming City.
On June 26, 2019, he was taken into custody by the Yunnan Provincial Supervision Commission on suspicion of serious violations of public office, and on December 25, 2019, he was criminally detained by the Public Security Bureau directly under the Yunnan Provincial Public Security Department on December 25, 2019, and arrested by the Public Security Bureau directly under the Yunnan Provincial Public Security Department on January 3, 2020.
Received property worth 21.66 million
From March 2007 to March 2018, defendant Liu Meng used him to serve as vice chairman and general manager of Yunnan Urban Construction Investment Co., Ltd. (hereinafter referred to as "Provincial City Investment Company"), concurrently served as executive deputy commander of the Chenggong University Engineering Construction Headquarters of The Provincial City Investment Company, head of the Bidding Leading Group of the Provincial City Investment Company, president of Yunnan Urban Construction Investment Group Co., Ltd. (hereinafter referred to as "Provincial City Investment Group"), and general manager of Yunnan City Investment Real Estate Co., Ltd. (hereinafter referred to as "City Investment Real Estate Company"). The chairman of the board of directors and other positions facilitate the conditions, seek benefits for others, and have accepted huge amounts of money and property from others for many times, equivalent to a total of 21,666,478,220,000 yuan (of which: 15.5 million yuan for joint crimes and 1.2 million yuan for attempted crimes).
The specific facts are as follows:
1. At the end of 2008, defendant Liu Meng took advantage of his position as vice chairman, general manager and head of the bidding leading group of the Provincial City Investment Company to provide assistance to Yang Chongzhi, then director of the Bidding Management Office of the Provincial City Establishment Company (handled in a separate case), for the 14th Metallurgical Construction Company of China Nonferrous Metals Industry to win the bid for the first bid interception trunk canal project on the east bank of Yunnan Chengtou Huanhu Lake, the subgrade project of the fifth bidding section of the East Huanhu Road in Kunming City, and the second bidding section of the main canal interception project on the east bank of the Dianchi Lake. From January to February 2013, they jointly accepted RMB 12.5 million from Mr. Yu, then manager of the International First Construction and Installation Engineering Company of Shishiye Construction Group, and arranged for Mr. Yu to transfer to the account of Mr. Hu's Yunnan Xinfeng Construction Engineering Co., Ltd. (hereinafter referred to as "Xinfeng Company"). Later, Liu Meng received 7.5 million yuan, Yang Chongzhi received 4.5 million yuan, and 500,000 yuan remained in the account of Xinfeng Company until the incident.
2. At the end of 2013, defendant Liu Meng took advantage of his position as president of the Provincial City Investment Group Corporation, head of the bidding leading group, and chairman of the board of directors of the City Investment Real Estate Company, to assist Yang Chongzhi, then director of the Bidding Management Office of the Provincial City Investment Group Company, in winning the bid for the construction supervision project of the 12th, 13th, 14th and 15th plots of the Urban Village Renovation Project in the Zhongba Area of Shanshui New Town in the Northern Panlong District of Kunming City. In March 2018, he jointly accepted RMB 1.8 million from Yang Mou, the chief engineer of Yunnan Highway Engineering Supervision and Consulting Company, and arranged for Yang to be deposited into the account provided by Pi Zhijun provided by Liu Meng. Later, Liu Meng received 750,000 yuan and Yang Chongzhi received 1.05 million yuan.
3. At the beginning of 2013, defendant Liu Meng took advantage of his position as president of the Provincial City Investment Group Corporation, head of the bidding leading group, and chairman of the board of directors of the City Investment Real Estate Company, and Yang Chongzhi, then director of the Bidding Management Office of the Provincial City Investment Group Company, to provide assistance for Hu X to borrow the qualifications of Yunnan Construction Engineering Foundation Engineering Co., Ltd. to undertake the construction of the pile foundation project of the second phase of the urban village and old city transformation project in the Guanpo Village Area of Guandu District, Kunming City (Guanpo Village Area), and Hu X promised to give it to Liu Meng. Yang Chongzhi's benefit fee of 1.2 million yuan has not been cashed until the occurrence of the case.
4. From March 2007 to December 2008, defendant Liu Meng took advantage of his position as vice chairman of the provincial city investment company, executive deputy commander of the Chenggong University Engineering Construction Headquarters of the provincial city investment company, and head of the bidding leading group of the provincial city investment company, to provide assistance for Yunnan Construction Engineering Concrete Co., Ltd. to win the bid to become a concrete supply enterprise for the project of Chenggong New Campus of Yunnan City Investment and to build a new concrete mixing station near Yunnan Normal University. It has received a total of 2,897,477,822 yuan from Ma Moumou, then general manager of Yunnan Construction Engineering Concrete Company, and others for eleven times.
5. Between 2008 and 2012, defendant Liu Meng took advantage of his position as vice chairman and general manager of the Provincial City Investment Company and executive deputy commander of the Chenggong University Engineering Construction Headquarters of the Provincial City Investment Company, head of the bidding leading group of the Provincial City Investment Company, and general manager of the City Investment Real Estate Company, to provide assistance for Kunming Municipal Engineering (Group) Co., Ltd. in winning the bid for the subgrade of the eighth section of the East Huanhu Road in Kunming City and the fifth section of the trunk canal interception project on the east bank of the Dianchi Lake Ring Lake, and cooperating with Yunnan Yicheng Driving Training Co., Ltd. He has received a total of 1.525 million yuan from Zhou Moumou, general manager of Kunming Ji'anshun Construction Engineering Co., Ltd.
6. Between 2009 and 2011, defendant Liu Meng took advantage of his position as vice chairman, general manager and general manager of The Provincial City Investment Company to provide assistance for the kunming Dabaimiao City Village Transformation Project cooperated by Yunnan Tongde Industrial Group Co., Ltd. and City Investment Real Estate Company, and twice accepted 4 pieces of gold from Liu Mou, the actual controller of Yunnan Tongde Industrial Group Co., Ltd., with a value equivalent to RMB 1.064 million.
7. Between 2012 and 2013, defendant Liu Meng took advantage of his position as president of the Provincial City Investment Group Company and chairman of the board of directors of the City Investment Real Estate Company to provide assistance in the project cooperation between the subsidiaries of the City Investment Real Estate Company and Baifu Oriental Investment Group Co., Ltd., and accepted RMB 300,000 from Dai Moumou, chairman of Baifu Oriental Investment Group Co., Ltd., before the Spring Festival in 2012.
8. Between 2006 and 2007, defendant Liu Meng took advantage of his position as vice chairman of the provincial city investment company and executive deputy commander of the Chenggong University Engineering Construction Headquarters of the provincial city investment company to provide assistance to the Fourth Construction Engineering Company of Yunnan Province in winning the bid for the science and technology information center project of the Chenggong New Campus of Yunnan College of Traditional Chinese Medicine, and accepted RMB 150,000 from Zhou Moujia, then director of the Ninth Engineering Department of the Fourth Construction Engineering Company of Yunnan Province.
9. Between 2007 and 2014, defendant Liu Meng took advantage of his position as general manager of The Provincial City Investment Company and president of the Provincial City Investment Group Company to provide assistance to Shang in contracting engineering projects, and accepted RMB 150,000 from Shang on 15 occasions.
10. In the first half of 2010, when defendant Liu Meng was the vice chairman and general manager of the Provincial City Investment Company, he promised to provide assistance to the chairman of Yunnan Nantai Investment Group Co., Ltd., he xxx, when he proposed to contract projects for him, and accepted RMB 80,000 from He xx.
The prosecutor's office prosecuted:
They should be held criminally responsible for accepting bribes
Defendant Liu Meng, as a state functionary, took advantage of his position as vice chairman and general manager of the Provincial City Investment Company, concurrently serving as the executive deputy commander of the Chenggong University Engineering Construction Headquarters of the Provincial City Investment Company, the leader of the Bidding Leading Group of the Provincial City Investment Company, the president of the Provincial City Investment Group Company, and the general manager and chairman of the Board of Directors of the City Investment Real Estate Company to seek benefits for others. Alone or in conjunction with Yang Chongzhi, he accepted cash gifts from others totaling RMB21,666,478,220,000 (joint bribery of 15.5 million yuan and attempted 1.2 million yuan), which violated the provisions of the first paragraph of article 385 of the Criminal Law of the People's Republic of China, the facts of the crime are clear, the evidence is credible and sufficient, and he should be investigated for criminal responsibility for the crime of accepting bribes. In accordance with the provisions of the first paragraph of article 176 of the Criminal Procedure Law of the People's Republic of China, if a public prosecution is initiated, please sentence it in accordance with law.
Source: Spring City Evening News - Kaiping News Reporter Lu Shicheng
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