Someone married three times under a false identity... Unveiling the "Two-Faced Life" of Corrupt Officials

On January 12, the website of the Central Commission for Discipline Inspection and the State Supervision Commission published an analysis of the case of Li Shengfa, a former member of the party group and deputy director of the Gansu Provincial Department of Industry and Information Technology, who seriously violated discipline and the law. It is worth noting that the article mentions that Li Shengfa used his nickname "Li Juliang" to apply for another identity card, and at the same time applied for another identity card for his son as his corrupt "invisibility cloak".

Dual identity opens a two-sided life

Li Shengfa, born in September 1964, was the deputy director of the Secretariat of the Linxia Prefecture CPC Committee of Gansu Province, the deputy secretary of the Guanghe County CPC Committee of Linxia Prefecture, the secretary of the Yongjing County CPC Committee of Linxia Prefecture, the secretary of the Kangle County CPC Committee of Linxia Prefecture, the vice mayor of Pingliang City, the member of the Standing Committee of the Baiyin Municipal Party Committee and the director of the Organization Department, and the member of the party group and deputy director of the Gansu Provincial Department of Industry and Information Technology.

In April 2021, Li Shengfa was investigated, and in November of the same year, he was double-opened. After investigation, Li Shengfa seriously violated the party's political discipline, the spirit of the eight provisions of the central government, organizational discipline, honesty discipline, mass discipline and life discipline, and was suspected of accepting bribes, and the total amount involved was more than 32.97 million yuan.

He was well aware of the consequences of his violations of discipline and law, but he still had the luck to try to hide the sky and cross the sea. In 2007, Li Shengfa applied for an ID card under the nickname "Li Juliang" by forging certification materials, and at the same time applied for another ID card for his son.

In order to evade supervision, Li Shengfa applied for a number of bank cards in the name of "Li Juliang" as a "stealth cloak" for the resale of his real estate and bribery. He never handled banking business in Linxia, Yongjing, Kangle and other places, and most of the stolen money was personally brought to Lanzhou and deposited in different bank outlets. According to the investigation, from September 2007 to June 2014, Li Shengfa deposited 8.1 million yuan in the name of "Li Juliang".

The heart is like a desire, and the soil is difficult to fill. Li Shengfa, who is obsessed with money, is not satisfied with storing embezzled and bribed cash in the bank and turning it into "dead money", and racks his brains to seek "the way to make money".

In 2008, Li Shengfa bought the first set of real estate in Lanzhou in the name of "Li Juliang", and then he sold it, making a net profit of 390,000 yuan. After tasting the sweetness, he firmly believes that buying a house is the best investment. After 2009, Li Shengfa used his and his son's two false identity cards to buy a number of properties in Yongjing County, Guangxi Beihai, Shaanxi Xi'an and other places. The assets brought by the "speculation" have swelled sharply, washing his mind, and in 2019, after hearing that he was being investigated by the organization, he still bought 3 sets of old houses in Lanzhou City to wait for demolition compensation.

"I use the name of 'Li Juliang' to handle the procedures for buying and selling real estate, and the payment for the house is also swiped with the bank card under the name of 'Li Juliang'." I am very confident that I have done everything seamlessly, and I have now become ironclad evidence of my illegal crimes. At the liuzhi point, Li Shengfa cried bitterly and said, "That set of house properties is like a coffin that buries me, a pile of banknotes buries me like a pile of coins, and the sunshine of party discipline and state law shines, and I instantly become Li Si on the Sun Mountain, and I am sunburned on the money pile." ”

Someone married three wives in a false identity

Shangguan News combed and found that not a small number of corrupt officials or fugitive public officials were disclosed to have fake identity cards, so what were they used to forge false identities?

The most common is to use fake IDENTITY cards to hide property like Li Shengfa, including reselling real estate, paying bribes, and buying treasury bonds and stocks.

For example, Liu Ya, the former vice mayor of Bengbu City, Anhui Province, who was investigated in 2013, used six fake identity cards and relatives, staff members and others to deposit in the bank and buy nearly 10 million yuan of government bonds. In March 2010, Liu Ya paid 1.8 million yuan to buy Villa No. 57 in Dijing Hanyuan, Huaibei City, in the name of his son's fake ID card "Li Leilei"; in July 2017, Jiang Yong, former deputy inspector of the Forestry Department of Guangxi Zhuang Autonomous Region, who was "double-opened", asked a friend to help him apply for two resident identity cards of "Li XX" and "Hong XX" in Guangdong, opening accounts in various banks for storing and transferring the money he received.

After the East Window incident, some people tried to escape using fake identity cards. For example, Yan Yongming, the No. 5 suspect of the "100 Red Notice Personnel" who absconded overseas for 15 years, has 3 IDENTITY numbers and 3 passport numbers. For example, the former accountant of the Former Planning and Finance Department of Harbin Institute of Technology, Ma Li, committed the crime of embezzlement, and before the incident, Ma Li absconded with money and sent back a suicide note that appeared to have been written before suicide. After investigation, she had multiple identity cards, absconded to Shenyang, Beijing, Tianjin, Xi'an, Yan'an and other places, met local farmers in Fu County, Yan'an City, and formed a family with them, settling down as "Li Feng" in Fu County, Yan'an City, Shaanxi Province, and changing from Horsepower in Heilongjiang to "Li Feng" in Shaanxi.

In addition, the use of false identities to conceal their whereabouts and evade supervision are also a major purpose of corrupt officials. For example, Yang Chongyong, former secretary of the party group and deputy director of the Standing Committee of the Hebei Provincial People's Congress, was double-expelled in 2017 to apply for fake identity documents, and used this to leave the country privately, concealing his marital changes from the organization for a long time and resisting organizational review. What's more, Huang Dong, former principal and secretary of the party committee of the Zhaoqing Agricultural School in Guangdong Province, actually married three wives under false identities such as "Huang Dongjin" and "Huang Dongqiang."

Self-defeating! False identities have become direct evidence of violations of law and discipline

However, the forgery of false identities is both illegal and disorderly, and the Criminal Law of the People's Republic of China stipulates that if the forgery of identity-related documents is serious, it shall be punished by criminal detention or public surveillance, and shall also be fined or fined separately. The "Resident Identity Card Law of the People's Republic of China" stipulates that whoever fraudulently uses, purchases, sells, or uses a forged or altered resident identity card shall be fined not less than 200 yuan but not more than 1,000 yuan by the public security organs, or detained for not more than 10 days, and if there are illegal gains, the illegal gains shall be confiscated. The "Regulations on Disciplinary Punishment of the Communist Party of China" stipulate that if a party organization discovers during a disciplinary review that a party member has committed an act provided for in the Criminal Law, and although it does not constitute a crime, it must be investigated for party disciplinary responsibility, or there are other illegal acts that harm the interests of the party, the state, and the people, and it shall be given a warning until the party is expelled according to the specific circumstances.

Ironically, some people not only did not cover up the facts of the crime by relying on false identities, but became direct evidence of their violations of law and discipline.

In January 2017, Jiang Yong, a former deputy inspector of the Forestry Department of the Guangxi Zhuang Autonomous Region, was interviewed, and Jiang Yong completely denied all issues and tried to cover up the facts of the violation of discipline. Since then, Jiang Yong has successively withdrawn or transferred out the money of the two false identities of "Li XX" and "Hong XX" in the bank, cancelled all accounts, destroyed the fake IDENTITY cards, and arranged for the briber Zheng XX to cancel all the bank accounts he had traded with him. He thought everything was in order and could sit back and relax. When the staff of the special case group placed a copy of the fake ID card of "Li Moumou" in front of Jiang Yong, his psychological defense line collapsed instantly.

Column Editor-in-Chief: Gu Wanquan Text Editor: Yang Rong Title Map Source: Shangguan Title Map

Source: Author: Shangguan He