Lei Yuanli’s criminal history

"When Lei Yuanli was the secretary of the Suxian District Party Committee, we could often see in the newspapers his deeds of handing over gifts from the contractor." A local insider told reporters. However, the prosecutor's office alleged that before the Spring Festival in 1995, Luo gave Lei 10,000 yuan to thank Lei, then secretary of the Suxian District Party Committee, for helping arrange for his daughter to work in the district's Family Planning Commission. This is the earliest "thank you payment" related to Lei that the prosecutor's office has found so far.

In July 2000, under Lei Yuanli’s instructions, Luo’s son was successfully transferred to the Municipal Public Security Bureau. To thank Lei, Luo gave Lei 20,000 yuan during the Spring Festival in 2001 and 2002. From 2003 to 2005, Luo gave another 12,000 yuan to Lei. In March 1998, Chen, the deputy general manager of Chenzhou Tianxing Construction Co., Ltd., asked Lei, then secretary of the Yongxing County Party Committee, to help him undertake a series of projects such as the County People's Hall. Before the Spring Festival in 2000, Zheng, the chairman of the company, asked Lei to help collect the project payment. In January 2003, Lei instructed to borrow 1.5 million yuan from the municipal labor insurance fund to the Yongxing Finance Bureau to pay Zheng's project payment. In 2003, with Lei's help, Tianxing Company, which did not have the qualifications to build a bridge, undertook the Municipal Petroleum Bridge project. Lei also agreed that the company would go through relevant procedures while constructing. For this reason, Zheng gave Lei 500,000 yuan twice, most of which was given by Lei to his lover Wang to buy a house.

In August 2003, Lei Yuanli’s lover Huang became pregnant and was going to Changsha for “hospitalization”. Lei Yuanli called Chen to "borrow money". Chen immediately sent 50,000 yuan without even asking for an "IOU." In addition, Chen also relied on Lei's relationship to undertake the city's Renmin East Road and Middle Road reconstruction projects, "Wuling Pavilion" and other projects, and sent Lei's property worth a total of 520,000 yuan 13 times. In 2000, Cao, chairman of Chenzhou Risheng Real Estate Development Co., Ltd., asked Lei for help through Lei Yuanli's driver Zeng (handling another case) to undertake the third phase of the expansion and reconstruction project of the urban section of National Highway 107. In April 2002, with Lei's help, Cao undertook the fourth phase of the expansion and reconstruction project of the urban section of National Highway 107. In August of the same year, Cao asked Lei for help in repaying the bank loan. With his help, New Century Company borrowed 3 million yuan from Chendian International to pay for Cao's project, and Cao returned the 3 million yuan to the bank. At the end of 2004, Cao asked Lei for help because New Century Company owed him project money. After Lei's repeated greetings and instructions, the company paid Cao 7 million yuan in project money.

An insider revealed that in addition to picking up and dropping off Lei, Zeng, Lei’s driver, also helped Lei’s lover. Zeng relied on his relationship with Lei to pull off some engineering projects and gained a lot of money from them. Profit of more than one million yuan. In January 2001, Chenzhou Bafang Real Estate Development Co., Ltd. planned to invest in the construction of the Wuzhou Hotel. Hou, the company's chairman and general manager, went to Lei's office and requested the municipal government to convene a coordination meeting as soon as possible to help him solve problems related to hotel construction. In 2002, Lei chaired a meeting attended by the Municipal Land and Resources Bureau, the Municipal Urban Management Bureau and other departments to study hotel construction issues. In January 2004, in Bafang Company's "Request for Instructions on Solving the Funding Gap for the Construction of Wuzhou Hotel" report, Lei approved a loan of 30 million yuan from the housing funds of the Municipal Housing Provident Fund Management Center to provide support. In August 2004, Wuzhou Hotel was renamed "Chenzhou Huatian Hotel". In addition, Lei also repeatedly used greetings and instructions to solve problems such as planning and fee reduction.

In July 2002, Lei asked Hou to renovate the house in Cuiyiju Residential Community that he bought for his lover Huang. Hou not only did not charge for the decoration fee, but also gave Lei some home appliances and 1 million yuan. Lei received property worth 1.192 million yuan from Hou three times. In the second half of 2002, Zhang, the project manager of Chenzhou Yangsheng Construction Co., Ltd., was criminally detained by the Criminal Investigation Detachment of the Municipal Public Security Bureau for gambling, and his BMW car and other properties were seized. In order to deal with it leniently and return the impounded vehicle, Zhang asked Lei for help in December 2002 and gave Lei 100,000 yuan. Jing Lei greeted the leaders of the Municipal Public Security Bureau, and Zhang's gambling case was treated as a general case, and the seized BMW was returned to Zhang. Lei's "privilege" in terms of "public security" is also reflected in contracting projects. After Lei greeted the leaders of the Chenzhou City Fire Brigade, individual builder Li Mou took over the Suxian District Fire Special Service Station project and urged him to pay for the project. For this, Lei also received a "reward" of 70,000 yuan.

In September 2003, upon Lei’s recommendation, the Beihu District Government of Chenzhou City invited Li, a professor at Tongji University and Shanghai Tongwen Architectural Design Company, to discuss the planning and design of the “Chencheng West District” development project. In November of the same year, Tongwen Architectural Design Company initialed a planning and design contract with Beihu District of Chenzhou City. Lei gave instructions in the contract that the project was directly assigned to Tongji University Planning and Design without going through bidding. In order to thank Lei for taking care of him, Li opened hotels and other places in Lei's wife twice and gave Lei 50,000 yuan. After Li Shubiao's serious corruption and embezzlement case, Lei Yuanli was panicked. In private, Lei Yuanli used almost all his connections to inquire about the investigation of Li's case, but due to the strict confidentiality measures of the task force, Lei Yuanli was unable to obtain useful information. After Lei Yuanli was "double-regulated", the Hunan Provincial People's Procuratorate also launched a preliminary investigation into Lei Yuanli's case. The investigators from the Discipline Inspection Commission and the Procuratorate studied a careful investigation plan and only investigated Lei Yuanli's personal situation. It was refined into 7 parts and 69 issues. Internal and external investigations were carried out in an orderly manner. The fact that Lei Yuanli had accepted a large amount of bribes gradually emerged. Finally, Lei began to panic. In addition to confessing to misappropriating housing provident funds for others, In addition to real estate development, accepting bribes, and keeping mistresses, there are also serious problems such as "using one's son to get married, move, celebrate birthdays, and New Years and holidays to accept red envelopes and gifts," and "purchase forged ID cards, household registration books, and cadre archives," etc., only in 2004 In July this year, Lei Yuanli used his son's wedding to receive "gifts" amounting to 980,000 yuan.

A staff member of the procuratorial agency revealed that Lei’s son is currently studying at the University of Cambridge in the UK and is “clean”. Lei’s wife also took the initiative to hand over millions of dollars, but The two had a rift in their marriage. It is said that Lei Yuanli is "very courageous and courageous". The interpretation of this statement is that in addition to saying that "dare to do and dare to do", there is another saying that "dare to do and dare to take". People familiar with the local officialdom said that Lei Yuanli "dare to take" and that one of his "advantages" is that he can "take and do things at the same time." However, there are times when Lei Yuanli "takes" things but doesn't "do things". According to a person from Jiahe, one of his fellow villagers once wanted to contract a section of the Jiahe Highway in Guiyang and paid him hundreds of thousands of yuan. However, this person was not able to undertake the project in the end.

There are rumors that Lei "approved notes" to builders and misappropriated a large amount of housing provident funds to solve the builders' capital shortage problem and collected "favorable fees" from them. The most typical example is the Chenjiang River Comprehensive Management Project , which also involves some of Lei’s relatives. Lei Yuanli, who is in charge of fire protection, once greeted the department in charge of fire protection on behalf of an individual boss, so that the small boss could successfully contract related projects. In addition, the early construction problems of Chenzhou Huatian Hotel were also "settled" by Lei Dong with the funds at hand.

“The people who gave him gifts were all multi-millionaires. He didn’t accept the ones he was unfamiliar with or had little money.” According to insiders, many construction bosses, in order to please Lei Yuanli, would not only give away favors but also give him gifts. In addition, a group of beautiful "public relations" girls were also recruited, with a monthly salary of several thousand yuan. They did not have to go to and from get off work on time every day, but only came to "serve" Lei when he needed it. The prosecutor's office alleged that from 1995 to April 2005, Lei Yuanli took advantage of his position as Secretary of the Suxian District Committee of Chenzhou City, Secretary of the Yongxing County Committee, and Deputy Mayor of the Chenzhou Municipal People's Government to make arrangements for work and project contracting. , seeking benefits for others in terms of preferential policies, fee reductions, etc., and accepted property 143 times from 39 people including Zhou Ji, equivalent to RMB 9,495,018; embezzled 26.5 million yuan of public funds; embezzled 187,400 yuan of public funds.

The procuratorial organ believes that the defendant Lei Yuanli took advantage of his position to seek benefits for others and accepted 9.49 million yuan in bribes from others, which constituted the crime of bribery and the amount was extremely huge; he took advantage of his position and violated the state's According to relevant regulations, an individual decided to misappropriate 26.5 million yuan of public funds to other units in the name of the company to conduct profit-making activities and seek personal interests, which constituted the crime of misappropriation of public funds, and the circumstances were serious; he embezzled 180,000 yuan by falsely issuing invoices, has constituted a crime of corruption. Lei Yuanli has a hobby, which is to open a hotel, and it doesn't last long. The shortest one is a month, the long one is only one year. Every time a new hotel opened, Lei would send out invitations everywhere, and those lucky enough to be invited to attend would often spend a large sum of money as gifts. The reason why Lei frequently opens hotels, teahouses, leisure centers and other places is to please the women he keeps.

It is said that Lei's marriage was arranged, and the relationship between the couple was not deep. This combination is a tragedy of Chinese marriage. After becoming a leader, Lei was naturally surrounded by women who "know hot and cold" and gained the "understanding" of these women. In 1995, Tang, whom Lei Yuanli met at a Chenzhou hotel, returned to his hometown in 2001. Since then, he kept asking Lei Yuanli for money or threatening to "report on him." By February 2005, she From Lei Yuanli, he obtained "remittances" (actually Lei's bribes) of more than 310,000 yuan.

In 1998, when Lei Yuanli was the secretary of the Yongxing County Party Committee, he met a woman named Huang. Huang was 18 years old at the time, had just graduated from a technical school, had no job, and was interning in a hotel. After getting acquainted with Lei Yuanli, she was assigned to work in the county's Construction Bureau, and was later sent to Peking University's law self-study class to study. Later, she became an employee of Chendian International, but did not go to work. Lei Yuanli bought her a Mercedes-Benz S500 car and a Crown 3.0 car. After Huang gave birth to an illegitimate child "Beibei" for Lei Yuanli, he conspired with Lei Yuanli to establish a 7 million yuan "Beibei Life Fund" on the grounds that the child would need money for his future life and education, and later falsely claimed that he She got pregnant again, and the "fund" increased to 15 million yuan. Lei Yuanli successively gave her more than 4 million yuan in the form of transfer or cash. In 2005, Lei Yuanli accepted a request from a company and changed the instructions for the Luoxian West Road construction project of the "Chencheng West District" project costing 15.6 million yuan to an "invitation bid", allowing the trustee to win the bid. Before the Spring Festival, he asked a trustee to give Lei Yuanli 600,000 yuan. Lei Yuanli immediately provided the savings card number of Huang's pseudonym "Leirong" and asked people to inject it. After the incident of Lei Yuanli's case, Huang hurried back to Hunan from Shanghai and transferred his bank deposits and a large amount of "necessities". During the handling of the case, the procuratorate seized vehicles, bank books, and more than 3.625 million yuan in cash from Huang and others. They also seized a large amount of U.S. dollars, Hong Kong dollars, gold bars, diamond rings, Rolex watches and other valuables. Huang was also arrested in accordance with the law on suspicion of harboring and transferring stolen goods. There was another woman named Qiu who had an affair with Lei Yuanli, whom Lei Yuanli also met when he was in Yongxing. After Lei became the deputy mayor, he transferred her to the Municipal Urban Management Bureau and became the section chief. This person gained power and benefit from Lei Yuanli. According to Lei's account, Lei gave her 300,000 yuan. In addition, Lei also collaborated with her to embezzle more than 180,000 yuan in public funds. It was preparations for the 2003 National Seminar on the Development of Small and Medium-sized Cities, and Lei assigned her to the logistics team to manage gifts. In order to make money, Lei Yuanli asked her to cheat when purchasing conference souvenirs, instigating Qiu to issue more than 100,000 yuan in invoices for reimbursement. The first time Qiu issued an extra invoice of more than 140,000 yuan, Lei said she would invoice more, and Qiu asked her to invoice more. The overpayment was more than 40,000 yuan, but in the end, the overpayment was more than 180,000 yuan through false invoices, which they split privately. Qiu was also arrested in accordance with the law on suspicion of corruption.

A staff member of the procuratorial agency said that the task force spent several months investigating the case, and 24 people were put on file. In addition to several of Lei’s mistresses, Chenzhou police officers worth tens of millions or more were also involved. There are many real estate owners worth 100 million yuan. At present, the task force has recovered more than 30 million yuan in economic losses. In the second half of 2003, Lei's cousins ??Lei Shuyu and Lei Lamei asked him to help buy two houses in the city, and stated that they would only pay about 100,000 yuan for the house. Lei found Chen, the person in charge of Chenzhou Xinglong Real Estate Development Co., Ltd. at the time, and Chen, who "understood the taste", decided to give him two houses. In September 2004, Lei's cousin signed a house purchase contract with "Xinglong" Company and paid a deposit of 20,000 yuan. In November of the same year, Chen handed over two sets of repaired house keys to Lei's cousin as requested by Lei. In January 2005, Lei's cousin handed over 100,000 yuan of house purchase money to Lei, who accepted it for his own use. After evaluation and appraisal, the value of the two houses and decorations was 316,000 yuan.

Compared with "taking care" of relatives, Lei is more generous with his lover. In 2001, Lei helped Hu, an employee of China Construction Fifth Engineering Bureau, undertake the Wuling Avenue extension project, and also instructed the Municipal Housing Provident Fund Management Center to lend 3 million yuan to the development zone to pay for Hu's project. In June 2004, Lei also helped the other party undertake the Jiahe Avenue project. For this reason, after receiving a "thank you fee" of 200,000 yuan from Hu, Lei Yuanli, the deputy mayor, changed his name to "Deng Li", made a fake ID card, and used this "identity" to open a bank account. Later, due to the Li Shubiao case, Lei destroyed his ID card. Among them, 150,000 yuan of "favor fees" were given by Lei to his lover Tang