Nian Business Jing became a stake in a coal company and got money into jail
Analysis of Liu Jie, former member of the party committee and deputy director of the Ordos City Public Security Bureau, serious violations of discipline and law
Liu Jie, male, born in July 1963, from Etuoke Banner, Inner Mongolia, with a university degree. He started working in July 1984 and joined the Communist Party of China in August 1990.
In March 2004, he served as the director of the Public Security Bureau of Dongsheng District, Ordos City; from April 2007 to the incident, he served as a member of the party committee and deputy director (director level) of the Public Security Bureau of Ordos City. During this period, he served as a public security officer in Dongsheng District, Ordos City. Director of the branch, from October 2011 to October 2017 concurrently served as a member of the Party Leadership Group of the People's Government of Dongsheng District and deputy district head.
Due to suspected serious violations of discipline and law, in October 2019, the Commission for Discipline Inspection of the Inner Mongolia Autonomous Region designated the Commission for Discipline Inspection of the Xing'an League to review the case and take lien measures on Liu Jie, a member of the Party Committee and Deputy Director of the Ordos City Public Security Bureau.
In September 2020, after studying at the meeting of the Standing Committee of the Ordos Municipal Commission for Discipline Inspection and the meeting of the Municipal Commission of Supervision and submitting it to the Municipal Party Committee for approval, it was decided to expel Liu Jie from the party, expelled from public office, confiscated his disciplinary and illegal income, and transferred to the procuratorial organ for review and prosecution according to law.
1 There is a problem with the "Three Views", and the "Director of Idea" recites business experience
Liu Jie was once a "capable person" of the Inner Mongolia public security system, known as the "director of ideas".
Turning over his resume, it bears the trust and expectations of the organization, and also records his growth trajectory and past achievements.
In 1984, after graduating from the Inner Mongolia Police Academy, Liu Jie was assigned to the Public Security Bureau of Dongsheng City (now Dongsheng District, Ordos City) in Ikezhao League and became a people's policeman.
Under the cultivation of the party, Liu Jie gradually grew up. He served as the deputy director of the grassroots police station at the age of 24, the director at the age of 28, and the deputy director at the age of 38. At the age of 40, he became a deputy director-level leading cadre. The director of the public security bureau and the deputy post of the prefectural and municipal public security bureaus have served for many years.
As an old public security officer who has worked in the police for more than 30 years, Liu Jie has repeatedly made warfare in combating illegal crimes. He has sponsored and directed the investigation and handling of many influential and important cases. He was awarded the title of the first "Top Ten Cases Solved in the Autonomous Region" and the Autonomous Region. The May Fourth Youth Pacesetter Medal, was named "Ren Changxia Style Outstanding Public Security Director" and was awarded the honorary title of "National Excellent People's Policeman".
However, this high-profile and highly anticipated "police elite" is self-anaesthetized, acted arbitrarily, and violated the law in the heart of profit. He has gradually reduced from combating criminals to corrupt elements.
What is the reason?
Liu Jie wrote in his confession book during the review and investigation: “I entered the city to take part in work, and gradually gained some power in his hands. How could it deteriorate? I thought about it, or was there something wrong with my own thinking? The world outlook, outlook on life, and values do not pass the barriers of interest, especially driven by interest, the compass of life has deviated from the direction."
With the high coal prices in the past few years, coal resources have become an important area for some corrupt elements to covet and rent-seeking. Some "I approve coal at the front desk and make money behind my children", some go shirtless and use power to get coal directly, and some Participate in such methods as "dark stocks" and "dry stocks" to make huge profits.
Driven by interests, Liu Jie’s world outlook, outlook on life, and values have gradually shifted, especially under the guidance of self-deception and wrong mentality such as "being a stake in a coal company, others can enter, and I can enter." The old admonitions and disciplinary laws and regulations of "being an official and getting rich are two ways" are thrown aside, and I am thinking about the business experience of getting rich.
2 "Doing business" by influence, only earning but not losing
Liu Jie has worked in the public security system for many years. He thinks that he can skillfully walk on the edge of discipline by playing the "side ball", and will not be big or big. Becoming a stake in a coal company belongs to "doing business to make money, at best. Just give a disciplinary action."
Since 2007, Liu Jie has disregarded party discipline and state laws, using his power or convenience, or using his wife, daughter, and other close relatives as "white gloves", or entrusting others to hold shares on his behalf, Huineng Coal and Electricity Group in Ordos, Inner Mongolia Co., Ltd. (hereinafter referred to as Huineng Group) and other 4 large coal enterprises, and 2 individual coal mines invested 19.3 million yuan in shares and made a profit of 21.325 million yuan.
Liu Jie said in his confession: “I once had the luck to think that using my family’s relatives to come forward and operate behind the scenes, I can cross the sea without knowing it, but it’s actually a clever and stupid trick.”
Most of the coal companies that Liu Jie has invested in are headquartered in Dongsheng District, Ordos City. He knows that these coal companies have what they want, so he regards these coal companies as a tool for him to accumulate capital and make a fortune, and he unscrupulously buys shares and makes profits; Jie's so-called "friends" of coal companies, in order to be able to develop under the protection of Liu Jie, have tried every means to meet their various needs.
In 2008, Liu Jie proposed to Huineng Group Chairman Guo Moumou that he wanted to buy original shares in Huineng Group.
According to company regulations, Liu Jie does not meet the requirements for equity participation. However, considering that the headquarters of Huineng Group is within the jurisdiction of Dongsheng Public Security Branch, once a public security case occurs, Dongsheng Public Security Branch may need to deal with it; and the group's coal company purchases civilian explosions The items also need to be approved by the Dongsheng Public Security Bureau, and Guo Moumou agreed to Liu Jie's request to invest 200,000 yuan in Huineng Group in the name of his wife.
As of the incident, Liu Jie and his wife have received a dividend of 5.934 million yuan in Huineng Group, and the original equity of 200,000 yuan has increased to 9 million yuan.
In 2011, Liu Jie, on the grounds that Zhao Liping, then director of the Public Security Department of the Autonomous Region, wanted to buy a share in Yitai Group, expressed his thoughts on buying shares to the chairman of the group, Zhang Moumou.
Taking into account that Liu Jie is the chief of public security, and the company needs Liu Jie's care for the development of the company, Zhang agreed to Liu Jie's shareholding when he did not meet the requirements for shareholding.
Liu Jie invested 6 million yuan in Yitai Group, with his wife and daughter each holding 3 million yuan. By the time of the case, he had already made a profit of 3.1 million yuan.
Because of his identity as the chief of the public security, Liu Jie's "business" is flourishing, and he only makes money without losing money.
After being examined and investigated, Liu Jie finally admitted his "business" nature after in-depth and detailed ideological and political work and preaching of policies and regulations.
He said, some "earning" things, if I am not the police chief, can I do it?
"Looking back now, some of my'sales', such as lending and buying shares, are mostly within the scope of my power, and some are mixed with public power. This is absolutely prohibited by discipline and law. It seems that I In order to achieve this situation, problems are inevitable."
3 Take a chance, deceive the organization, and fight censorship
In June 2017, Liu Jie was in the Ordos Municipal Commission for Discipline Inspection during the review of the issue of his wife Zhang’s shareholding in Huineng Group. In order to cover up his and Zhang’s violations of discipline and law, he instructed Zhang to explain to the organization what he held in Huineng Group. The 200,000 yuan shares are held on behalf of Zhang's mother.
Subsequently, Zhang and his brother Zhang, sister Zhang and others studied countermeasures, formed an offensive and defensive alliance, and provided false information to the organization.
In the same month, Liu Jie concealed the true situation of holding shares in Huineng Group in the "Explanation on the Status of My Wife Zhang Moumou’s Holding Shares for His Mother Yang Moumou," and provided the organization that Zhang Moumou was acting on behalf of his mother. False situation of holding shares in Huineng Group.
At the cadre meeting of Dongsheng Public Security Branch on October 23, 2017, Liu Jie said publicly, “Regarding private lending, I used to say in the media that if I can take out a certain penny of Zhang, I will immediately arrest her. "In private, he condoned Zhang XX and even participated in lending and investing in enterprises.
From May 2017 to February 2019, when Liu Jie reported personal matters to the organization three times, he did not report the actual situation of his four properties.
This behavior is a concealment and non-reporting behavior.
On May 7, 2019, when the Ordos Municipal Commission for Discipline Inspection and Supervision sent a letter to Liu Jie regarding the public’s reporting of Liu Jie’s participation in coal mines and other issues, Liu Jie failed to truthfully explain to the organization that he invested in an Inner Mongolia Industrial Group Co., Ltd. in September 2007. 150 RMB 8 million in a coal company in Xiwuqi of Xilin Gol League in 2016.
Before being detained, Liu Jie also went to the Ordos City Commission for Discipline Inspection to "explain the problem."
In his later words, "but not very sincere", after being retained, he still had some emotions or "confidence" and did not actively cooperate with the organization of the investigation.
The investigator said that at the initial stage of the organization's review and investigation, Liu Jie refused to admit that he had violated disciplines and laws and was suspected of committing crimes on duty. After in-depth and detailed ideological and political education, he was able to cooperate with the organization of the review and investigation and admit his mistakes.
Liu Jie wrote in his confession: "You must face the organization's investigation correctly. This is the last chance to save yourself. The best way out is to explain all the facts about violations of discipline and law. (The investigation and investigation) made me experience it unforgettable. Our party’s good policy of punishing the past, treating the sick and saving people and the good intentions of the organization."
Quantitative analysis
After review and investigation, Liu Jie has the following disciplinary violations and suspected crimes.
In terms of violating party discipline: Liu Jie violated political discipline and opposed organizational review; violated organizational discipline, concealed personal matters, failed to truthfully explain the problem when organizing letter inquiries, and used his power to violate regulations for others in the recruitment of cadres Interests; Violation of integrity and discipline, illegally engaging in profit-making activities, using the influence of the position to lend or buy shares to the enterprises under management and services, to obtain high profits; Violating work discipline, improperly performing work duties, illegally charging administrative institutions and enterprises to handle cases Expenses, management and use of funds off-book, and establishment of a "foundation" in violation of regulations.
The aforementioned acts by Liu Jie also constituted violations of the law.
In terms of suspected crimes: Liu Jie took advantage of his position to embezzle public funds for the use of others, suspected of embezzling public funds for the crime; used the convenience or power of his position to seek benefits and receive benefits for others, suspected of taking bribes.
As a leading cadre of a party member, Liu Jie has abandoned his original mission, lost his ideals and beliefs, has no concept of discipline and law, enforced the law, turned his power into a tool for personal gain, and did not converge or stop after the 18th National Congress of the Party. The nature is serious and the impact is bad, and should be dealt with seriously.
In accordance with the "Chinese Communist Party Disciplinary Measures", "People's Republic of China Supervision Law" and other relevant provisions, Liu Jie was given expulsion from the party and public office, and his suspected crime was transferred to the procuratorial organ for review and prosecution according to law.
Disciplinary basis:
"The Chinese Communist Party Disciplinary Measures"
Article 73: Anyone who commits one of the following acts, and the circumstances are serious, shall be given a warning or a serious warning: (1) Violating the regulations on reporting personal matters and concealing it; (2) When organizing conversations or letter inquiries, Failure to truthfully explain the problem to the organization;...
Article 94: Anyone who engages in profit-making activities in violation of relevant regulations and commits one of the following acts. If the circumstances are minor, a warning or a serious warning shall be given; if the circumstances are serious, a sanction of removal from the party position or party probation shall be given; if the circumstances are serious, Punishment of expulsion from the party: ... (6) Others engaged in profit-making activities in violation of relevant regulations.
"Supervision Law of the People's Republic of China"
Article 45: According to the results of supervision and investigation, the supervisory organ shall make the following disposals in accordance with the law: ... (4) For suspected crimes committed by duty, the supervisory organ shall, after investigation, find that the facts of the crime are clear and the evidence is reliable and sufficient. The case file materials and evidence shall be transferred to the People’s Procuratorate for review and prosecution in accordance with the law; ...
Article 46: Upon investigation, the supervisory organ shall confiscate, recover or order refunds of property obtained illegally according to law; property obtained by suspected crime shall be transferred to the People’s Procuratorate along with the case.
The Criminal Law of the People's Republic of China
Article 384: State officials use the convenience of their position to embezzle public funds for personal use for illegal activities, or embezzle large amounts of public funds for profit-making activities, or embezzle large amounts of public funds for more than three months Failure to pay is the crime of misappropriating public funds, and shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; if the circumstances are serious, they shall be sentenced to fixed-term imprisonment of more than five years.
Anyone who embezzles a large amount of public funds without returning it shall be sentenced to fixed-term imprisonment of more than ten years or life imprisonment.
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Article 385: State functionaries who use the convenience of their positions to solicit property from others or illegally accept property from others to seek benefits for others are crimes of accepting bribes.
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(Our reporter Yin Jian)