The case of Zhang Jiahui, the former vice president of Hainan High Court, will open in court, involving three crimes including bribery and unlawful judgment
On June 12, Peng Mei News (www.thepaper.cn) learned from multiple reliable sources that Zhang Jiahui, a former member of the Hainan Provincial High People's Court and former vice president of the Hainan High Court, was suspected of bribery, administrative offense, and fraud. The case will be heard in the First Intermediate People's Court of Hainan Province on June 17.
According to information from the Supreme People's Procuratorate, on March 19 this year, the case was assigned by the Hainan Provincial People's Procuratorate, and the First Branch of the Hainan Provincial People's Procuratorate filed an indictment with the Hainan Provincial First Intermediate People's Court.
The First Branch of the People's Procuratorate of Hainan Province accused Zhang Jiahui of being a national staff member, taking advantage of his position to seek benefits for others, illegally accepting other people's property, and the amount is particularly huge; as a judicial staff member, in the administrative trial activities, he instructed, Instructing others to deliberately violate the facts and the law to make judgments in vain is particularly serious; in addition, for the purpose of illegal possession, it also falsifies the facts and defrauds others’ property. The amount is particularly large, and criminal responsibility should be investigated according to law. Before being prosecuted, Zhang Jiahui was expelled from the party and public office.
Born in 1965, Zhang Jiahui, known as the "richest judge", was initially extorted into the public eye by being blackmailed for playing mahjong.
Surging News previously reported that in April 2018, Yi Moumou, a contractor in Wanzhou, Chongqing, used the unsettled construction money as a reason to steal the video of Zhang Jiahui playing mahjong and the actual controller of her and her ex-husband and Hainan Dinas Investment Co., Ltd. As a threat, Liu Yuansheng's private remarks carried out extortion.
After the case was reported by the media, it attracted public opinion. More media reports said that relatives and friends and business partners of Zhang Jiahui and Liu Yuansheng served as investors and executives of related companies, controlled a complex interest chain, and sat in a business empire worth more than 10 billion yuan.
According to public information, Zhang Jiahui is from Wanzhou, Chongqing. He has served as a member of the trial committee of the Intermediate People's Court of Haipu Economic Development Zone, President of the Civil Tribunal, Vice President of the Trial Supervision Tribunal of the Hainan High Court, and President of the First Tribunal of Civil Tribunal. Vice president of Hainan High Court and other duties.
After the "20 billion asset storm", the Hainan Provincial Party Committee Political and Legal Committee took the lead in setting up a joint investigation team with the Provincial Discipline Inspection Commission, the Provincial People's Procuratorate, and the Provincial Public Security Department on May 13, 2019. survey. Eighteen days later, the Hainan Provincial Party Committee Political and Legal Committee informed that Zhang Jiahui was accused of serious disciplinary violations and accepted the investigation and investigation of the Provincial Commission for Discipline Inspection and took detention measures in accordance with the law. His ex-husband Liu Yuansheng was investigated by public security organs for suspected violations.
On November 29, 2019, Zhang Jiahui was expelled from his party and public office. In December of the same year, the First Branch of the People's Procuratorate of Hainan Province made a decision to arrest him on suspicion of bribery. On the day Zhang Jiahui was released by the double-open notification, the joint investigation team also notified the results of the investigation on the network reflecting issues related to Zhang Jiahui and Liu Yuansheng.
The joint investigation team found that Zhang Jiahui and Liu Yuansheng went through the divorce formalities in March 2017. During the marriage relationship between the two, in January 2016, Zhang Jiahui concealed and missed the actual control and shareholding of Liu Yuansheng when filling in his personal matters report. Of 26 companies. The investigation revealed that a total of 36 companies were associated with Liu Yuansheng, 3 have been transferred, 8 have been cancelled or revoked, and currently 25 companies that Liu Yuansheng actually controls or participates in.
After evaluation, Liu Yuansheng and his company have a total of 1.8007 billion yuan in assets. They own a real estate project in Haikou Shuiyuntian Community worth 976 million yuan, and own 70% of Chongqing NVC Real Estate Development Co., Ltd. and a real estate value of 240 million yuan. Zhang Jiahui's personal assets are RMB 14.4041 million, and his ex-husband owns 13.4169 million yuan. Zhang Jiahui and his son Liu Moushuang jointly own assets of 2.554 million yuan. Liu Moushuang's personal assets are 41.358 million yuan.
The joint investigation also found that in April 2014, Liu Yuansheng used the first and second floors of the first-phase sales office of Shuiyuntian Community as his company’s office, and carried out high-end decoration on the third floor with a parlor and dining room. Opening to the outside world, it is a reception place with the nature of a private club, and Zhang Jiahui occasionally entertains others here.
After Zhang Jiahui's dismissal, Liu Yuansheng was also removed from the post of Standing Committee Member of the 7th CPPCC Hainan Provincial Committee in January this year and was disqualified.
On March 16, the Danzhou City Procuratorate approved the arrest of Liu Yuansheng on suspicion of forging company seals and false litigation. The staff of the Danzhou Procuratorate once told Peng Mei News that the case of Liu Yuansheng was appointed by the People’s Procurator of Hainan Province to be under the jurisdiction of the Danzhou Procuratorate and is currently being further processed.
Surging News Reporter Zhuang An