CCTV news: Since the 14th Supervision Group of the Central Committee for Combating Organized Crime and Eliminating Evil Forces entered Heilongjiang, it has taken cases with high public concern and great social impact as the key supervision work, and followed up and promoted the progress of cases. Previously, the Harbin Municipal Public Security Bureau received a large number of letters from the public, one of which reported that in 2003, a girl under the age of 14 was lured to take drugs and raped by a person named Li Jian in a hotel, but for more than a decade, the case has been filed without any results.
After receiving this clue, the Harbin Municipal Public Security Bureau immediately formed a special case team, they carefully checked the information reflected in the report, retrieved the materials of the public security organs at that time, and questioned the victims.
Harbin Municipal Public Security Bureau police Tao Chengquan: Suffered from such injuries, this girl has twice cut her wrists to commit suicide, was rescued by her family, and later some police officers did work illegally, resulting in this case not being investigated for criminal responsibility.
The three Lee brothers have a monopoly on nepotism
The person who handled the case illegally was Li Moumou, then a police officer of the Harbin Public Security Bureau, who was now criminally detained on suspicion of concealing and destroying accounting vouchers and illegally possessing firearms. Just as the special case group was preparing to begin investigating Li Jian, the case-handling personnel of the Harbin Municipal Discipline Inspection Commission Came to the door, and the Harbin Municipal Discipline Inspection Commission Supervision Commission handed over to the Harbin Municipal Public Security Bureau important clues about Li Jian's brother Li Wei, younger brother Li Tong, and others who had committed crimes and committed crimes.
Yu Huajie, member of the Standing Committee of the Harbin Municipal Commission for Discipline Inspection: In August 2018, we received a large number of reports from the masses, especially some electric power construction enterprises and construction masses, which reflected a series of problems such as corruption, bribery and monopoly operation by Li Wei, former deputy general manager of the Harbin Power Supply Company of the State Grid, and his brother Li Tong, the former chairman of the Harbin Electric Power Industry Company. Under the leadership of the Provincial Discipline Inspection Commission, the Discipline Inspection Commission, and the Municipal Cpc Committee, we immediately launched an investigation and promptly took measures to retain them in custody in accordance with the law.
Li Wei is the eldest of the Li family, then the deputy general manager of the State Grid Harbin Company, in his hands there are nearly 1 billion yuan of power engineering projects every year, as the younger brother Li Jian, he and his friends together to open a private power engineering company, under the careful care of the brother business naturally do the wind and water, Li Tong is the smallest in the family, he started from an ordinary worker, after the brother Li Wei from the position of chairman of harbin electric power industry group company to the deputy general manager of the state grid Harbin company, He directly succeeded his brother as the main person in charge of the company, and Li Gang, who is now the general manager of the State Grid Harbin Company, commented on the brothers.
Illegal contracting of projects Seized assets of nearly 1.5 billion yuan
The special case team handed over to the Public Security Bureau by the Municipal Commission for Discipline Inspection and Supervision is a clue to the other suspected criminal crimes of the three Li brothers, which involve various crimes such as picking quarrels and provoking trouble, extortion, intentional injury, and gathering people for sexual immorality. In January 2019, the Harbin Municipal Public Security Bureau listed the three Li brothers' suspected crimes by triad organizations as a key case, and dispatched more than 60 police officers to carry out investigations. The police investigation found that since the 1980s, the three Lee brothers have been working in the power system, they are familiar with the loopholes in the power project bidding and the huge profits of the power project, and in the early days they used money bribes and violated the bidding procedures to contract the project in violation of the law to obtain benefits.
Big brother Li Wei
The second oldest, Li Jian
Old Three Li Tong
Tao Chengquan, police officer of the Harbin Municipal Public Security Bureau: After they obtained these projects by illegal means, they subcontracted these projects to other companies for construction at a very low price. Up to now, we and the Harbin Municipal Commission for Discipline Inspection and Supervision have jointly seized nearly 1.5 billion yuan in assets from this criminal gang involved in organized crime.
In 2013, Li Wei, who had the money as the backing, also became more and more influential in society, and he was promoted from the chairman of a subsidiary to the position of deputy general manager of the State Grid Harbin Company.
As the older brother, Li Wei has just been promoted from a subsidiary to the deputy general manager of the State Grid Harbin Company, and the younger brother Li Tong has taken over the position of his brother, and the brothers have taken up leadership positions through illegal means, and this is only the beginning of the three Li brothers embarking on the road of triad-related crimes.
Collusion in bidding and violent suppression Monopoly on power projects
Since 2010, since Li Wei served as the assistant director of the Harbin Electric Power Industry Bureau and the chairman of the electric power industry group, he began to monopolize the city's live connection project, through collusion bidding, they first won the bid with the power industry group, and then subcontracted the project to his brother Li Jian and the company started by the mafia-related organization, and in a few years, they almost monopolized the construction of the city's power project.
Harbin Municipal Public Security Bureau Police Officer Tao Chengquan: According to our statistics, since 2010, the three li brothers, a criminal gang, have monopolized 76.7% of the power projects in Harbin into their own hands, and they have monopolized these power projects by means of bid-rigging and violent suppression, and directly assigned the projects to the secondary companies controlled by the members of their organization, and these secondary companies have handed over these projects to downstream companies for construction.
Refusal to pay for subcontracted works Forced payment with goods
In 2017, Mr. Ma from Harbin became their subcontracted construction company, what was the result? During the period when the central supervision group was stationed in Heilongjiang, Mr. Ma came to the station to reflect on his experience.
Mr. Ma: These 22 substations should be around 11 million, and my own capital investment is 4.3 million, but so far I have not received a penny. He used a car with a market price of 700,000 at that time as a price of 1.5 million to us, the house, the watch are several times higher than the market price to calculate the money for you, you don't want to say that there is no money, anyway, this is this thing, that's it.
They squander their own wanton wages, and the staff and workers cannot pay wages
There are more than 70 companies in Harbin that Mr. Arima also suffered, and they all did not get money after completing the construction, while the three Li brothers gained huge benefits in a short period of time. Through the joint investigation of the Harbin Discipline Inspection Commission Supervision Commission and the special case team of the Public Security Bureau, in the past 14 years, the three Li brothers' mafia-related organizations have illegally profited nearly 3.4 billion yuan.
Tao Chengquan, police officer of the Harbin Municipal Public Security Bureau: After they had money, they purchased a large number of real estate, luxury cars, and antique cultural relics throughout the country, and more than 100 employees of collective enterprises, because they could not pay wages, went to the provincial government to reflect the situation all year round.
Bribes were accepted 96 luxury cars worth nearly 100 million
Since the central supervision group entered Heilongjiang, it has immediately made this mafia-related organization a key case to supervise and handle cases, and has visited the case-handling unit several times to understand the progress of the case. Members of the Central Supervision Group came to the detention center of the Municipal Public Security Bureau to interrogate Li Wei, who had already been criminally detained, in accordance with the law.
During more than two hours of interrogation, Li Wei reported to the Central Supervision Group about the participation of other leading cadres in business operations, bribery, and concealment of crimes. After investigation: In addition to colluding with his younger brothers Li Tong and Li Jian to amass wealth in the power project project, Li Wei also accepted bribes of more than 20 million yuan from other companies. In June this year, the Harbin Municipal Public Security Bureau's special case team photographed 96 high-end cars in the seizure of criminal goods, which filled the parking lot and were estimated to be worth nearly 100 million yuan.
Who is acting as an umbrella for the three Lee brothers?
On the one hand, there are hundreds of enterprise employees who cannot get wages, on the other hand, there are 96 luxury cars of nearly 100 million yuan, and the special case team also seizes 135 houses purchased by the three Li brothers' mafia-related organizations across the country. Behind the crimes of the three Lee brothers, who is protecting their illegal acts?
The case of Li Jian, the second eldest of the Li brothers mentioned earlier, raping a minor girl, has been re-investigated by the special case team of the Harbin Public Security Bureau, and the police who provided Illegal Protection for Li Jian have been detained according to law.
Yu Huajie, member of the Standing Committee of the Harbin Municipal Commission for Discipline Inspection: In this special struggle to eliminate organized crime and evil forces, the main work of the Municipal Commission for Discipline Inspection and Supervision is to break the net and break the umbrella, and all those who provide "official umbrellas" and "police umbrellas" for the criminal and evil forces, and who are idle and lazy, are found to be seriously investigated and dealt with together, and in the case of Li Tong and Li Wei, we found that 36 people's policemen provided protection for them.
This is the wedding company run by Li Wei's son, Lee Hsien Fung, and a legally operated shop near the company has inexplicably become a victim. Such an obvious case of deliberate destruction of property and picking quarrels and provoking trouble should have been investigated for criminal and civil liability against Li Xianfeng in accordance with the relevant laws, however, after accepting Li Wei's property, the police handling the case at that time delayed filing and investigating the case, and finally failed to settle it on the grounds of civil disputes.
Acting as an umbrella 36 party members and cadres were investigated
Now, the Harbin Municipal Commission for Discipline Inspection and Supervision has investigated 36 party members and cadres who will serve as an umbrella for the three Li brothers' mafia-related organizations in accordance with the law.
The police investigation found that since 2010, 76.7% of Harbin's power projects have been contracted by the three Li brothers, and then subcontracted to other companies at a very low price, illegally obtaining huge profits from them. In view of the chaos in the power project bidding, illegal subcontracting, arrears of project payments and other industries, four members of the central supervision group came to the State Grid Harbin Company to supervise the work.
Reporter: Did you receive any feedback when you were responsible for the stability of your petitions?
Li Gang, general manager of the State Grid Harbin Corporation: Petitioning is stable.
Reporter: Did the petitioning people have any reaction to the Li family?
Li Gang, general manager of the State Grid Harbin Corporation: There are also, but because we are not a company, he does not have the right to enforce the law, there may be some reasons, anyway, it has not been so thoroughly investigated.
After four months of secret investigation, the police of the special case group carried out a centralized and unified arrest operation after grasping a large amount of evidence of the three Li brothers' mafia-related organizations. The Harbin Municipal Public Security Bureau dispatched 280 police officers to operate in three areas: Harbin, Daqing and Qiqihar.
In this arrest operation, the police arrested a total of 133 criminal suspects, including 41 core members of the criminal organization. After preliminary examination, this mafia-related criminal organization is suspected of 18 criminal offenses, including picking quarrels and provoking trouble, forcing transactions, extortion, intentional injury, opening casinos, theft, fraud, illegal possession of drugs, gathering crowds for sexual immorality, introducing prostitution, accommodating others to take drugs, forging state organ documents, colluding in bidding, helping to destroy forged evidence, concealing and concealing criminal gains, and harboring.
Seven of the people in this criminal organization were formerly deputies to the people's congress at the municipal and district levels, and 40 percent of them had the status of cadres of party and government organs.
At present, there are 8 criminal suspects at large, of whom Wu Qun is listed as a Class A fugitive from the Ministry of Public Security: Wu Qun, male, 49 years old, is wanted by the Harbin Municipal Public Security Bureau on suspicion of picking quarrels and provoking trouble and organizing and leading a mafia-type organization. Zhou Chunyu, a 47-year-old male, was wanted by the Harbin Municipal Public Security Bureau on suspicion of colluding in bidding and participating in a mafia-type organization. Now, the Harbin Municipal Public Security Bureau is extensively soliciting evidence from the public on other crimes committed by the three Li brothers in connection with the mafia.