Billionaire elder sister Wu Ying to report a number of corrupt officials.

Stir at home and abroad in Zhejiang Dongyang billionaire elder sister Wu Ying case after controversy, so far more than 3.5 unfinished, suspended in Wu Ying head of the death penalty second trial how to decide the world's attention, and prison Wu Ying successful prosecution of corrupt officials more consider the wisdom of the CFA. This reporter Kong Lingquan from Zhejiang Dongyang October 15, Agricultural Bank of China Lishui Lighthouse Branch of the original Governor Liang was sentenced to 10 years 6 months.　　Liang is "Dongyang billionaire" Wu Ying in prison, one of the officials.　　A year ago, Wu Ying, the former deputy director of the Jingmen Standing Committee Li Tiangui and Jingmen Agricultural Bank's former deputy Governor Liang Zhou, had been sentenced to two other officers who had been prosecuted in prison. Wu Ying, who had been arrested in February 2007, had prosecuted a number of officials he had bribed.　　After the death penalty was sentenced in December 2009, Wu wrote a number of officials who bribed him to denounce the material in order to prevent death. How many officials have Wu Ying been prosecuted? Any job? How much is the amount? Is there any investigation? So far the relevant departments have not said.　　However, 10 months after the Wu Ying appeal, the second instance of the Supreme Court of Zhejiang has been delayed, and one of the reasons for this is that it is still verifying the material of the Wu Ying prosecutor.　　Wu Ying's agent, the Kyoto law firm lawyer Zhang Yanfeng pointed out that according to China's criminal law, Wu Ying successful prosecution of corrupt officials are meritorious performance, second instance sentencing should be considered, Wu Ying or can be free from death. After the suicide storm resolutely reported Wu Ying in the first instance after the verdict, disappointed extremely, had wanted to waive appeal. Even if I am wrong, I am not guilty of breaking the law and not a capital offence. I know that the death penalty must be approved by the provincial High Court, the first instance of such formality, the second trial is the same. "If Wu abandons the appeal, it means she will be executed."　　Anxious his father through the lawyer repeatedly counsel, at the end of the appeal period, Wu Ying in the petition signed the name. Survival of the drive, Wu Ying wrote tens of thousands of words of the "appeal materials" "prosecution materials" and "letter of accusation" to meritorious survival. Wu, who has a phenomenal memory, records the amount and purpose of each loan and repayment she handles, as well as a detailed record of her bribery of several officials.　　Wu's deputy lawyer Zhang Yanfeng said that the prosecution materials are in batches, many times through the detention center to the relevant departments.　　But Wu Ying in prison to the detention center will her prosecution material to the relevant departments have doubts, once made a suicide storm. Wu Ying in the complaint letter, said in the morning of June 29, the relevant units to Jinhua detention center questioned her.　　At noon, after returning to the office, she found that her two notebooks had been turned over by the penitentiary. "I am afraid that in the event of a leak, it will be bad for my family.　　"A strong character Wu Ying under the feeling of being nasty" feel that there is no meaning to live, picked up a bottle in peacetime let us adhere to the glue mask, drink a big bottle in one breath ... The same supervisor will report immediately after discovery. Wu Ying was sent to the hospital, rescued, the body gradually recover.　　The storm confirmed the belief that Wu Ying continued to report. July 19, Wu Ying through its lawyer, the 20-page, tens of thousands of-word content of the "appeal materials", "Complaint letter", "prosecution material" brought out of the detention center, mentioningHanded to the high people's Court of Zhejiang province.　　This is the third time since Wu Ying was sentenced to death, the appeal material has been submitted to the provincial High Court.　　Earlier, the High Court of Zhejiang Province, the second trial of the trial judge had to the detention center for Wu Ying, also saw the Wu Ying transmitted Appeal materials and prosecution material. According to the insider revealed that in more than 3 years of prison life, Wu Ying studied a lot of laws, dare to seriously. If the detention center is found to have irregular behavior, she will put forward. She was hurt by her publicity.　　"Wu Ying's deputy lawyer Zhang Yanfeng said, in Wu Ying several times after the report, has aroused the high level of attention, the Inspection Commission, the Procuratorate anti-corruption Bureau to intervene, anti-corruption bureau even feedback to its message, said it has confirmed several people accordingly. The president was reported to be one of the former president Liang of the Agricultural Bank of China Lishui Lighthouse Branch.　　It is also the first official in Zhejiang province to be reported by Wu Ying.　　June 5, Lishui procuratorate according to Wu Ying report, on the July 5 to the beam case investigation, will beam away, July 19 will arrest. Liang and Wu Ying met in December 2006.　　At that time, Liang from the newspaper, the network learned that Wu Ying very rich, want to pull its own branch of the big customers. Liang promised to Wu, if Wu Cheng for her branch of the big clients, she can find ways to help Wu activate assets to obtain loans.　　And in the face of the break of the capital chain, unable to Dongyang local loan Wu Ying is eager to find a remote loan, see Beam find the door overjoyed, two clicked. Wu Ying to Liang said to the beam where the Lishui development. Liang wants Wu Xian to register a company in Lishui so that it can Lishui loans, and she can help her solve the loan problem.　　During the beam left mobile phone, Wu immediately buy a value of 5100 yuan mobile phone to beam. January 9, 2007, Wu Ying's natural group in the Lighthouse branch of Liang opened an account, Liang for WU implementation of asset-backed loans to run hard. Liang and Lishui branch of the credit Department of the deputy director Xu introduced a natural group, to the city branch for Wu Ying for cross-border Asset mortgage loans.　　Xu to Wu Ying business suspected money laundering as a refusal. Liang continued to contact Wu Ying in Wenzhou's Guangzhou Development Bank, ready to enlarge the business by Bill of exchange for the Wu loan, but no fruit. Liang then contacted the Hongkong Bank and a Shanghai Trust Company through a friend to help Wu.　　Wu Ying purchase a value of more than 11,000 Yuan brand coat to Liang to thank, and then send beam value of more than 130,000 Yuan Jade necklace, jadeite bracelet and jade bracelet one. A week later, the two men went to Shanghai to examine a financial intermediary company, which was prepared to provide a certificate of deposit for mortgage loans. But the financial intermediary company could not provide the corresponding complete information provided by the Agricultural Bank of Lishui, the business was not made. Liang to the company to do the deposit of natural persons pledge, rejected.　　Wu Ying still bought a valuable watch worth more than 75,000 yuan to give Liang. Later, Wu Ying contacted an industry and trade company in Guizhou to Liang's bank to do a certificate of deposit pledge business, Liang help the company in the Lighthouse branch for the opening procedures, ready for the Wu Ying for 50 million yuan loan business. UnidoThe company requires the Lighthouse sub-branch to pledge the certificate of deposit and lend it to Wu Ying within one weeks.　　Wu Ying also urged Liang to lend out the money as soon as possible. It is nearing the end of the day and the operating process of the loan cannot be completed within one weeks. Liang said difficult operation, Wu Ying give Liang 40,000 yuan smoke ticket Let it find relevant personnel dredge.　　Unexpectedly, two days later, Wu Ying was Dongyang Public Security Bureau on suspicion of illegally absorbing deposits, make Liang shock, the loan also suspended. Qingtian County Court found that Liang received Wu Ying bribery more than 260,000 yuan, on October 15, the first trial on bribery conviction Liang imprisonment for 10 years 6 months.　　Liang did not appeal. In fact, Wu Ying was arrested shortly after the Liang. March 24, 2007, Liang in the Dongyang Public Security Bureau, the Wu Ying received all the stolen goods to Dongyang Public Security Bureau.　　But Liang was not held criminally responsible, but after 3 years after the procuratorial organ received Wu Ying report before case investigation. According to the "Times weekly" report, at least 25 civil servants involved in the Wu Ying case, where the local officials have YIWU public security system captain, Yiwu government officials, there are many officials family members, judges, police officers, lawyers, teachers and so on, and a director of the Zhejiang provincial government involved.　　Wu Ying, who was sentenced to death, has prosecuted more than 10 local officials and bank chiefs for taking bribes, with officials from the Dongyang group's location.　　Hubei two officials have been sentenced to the relevant departments in Zhejiang province to investigate and punish local officials Wu Ying "cautious", but the provinces reacted quickly. In February 2007, after Wu Ying was arrested, he reported that he had bribed the former deputy director of the Jingmen Standing Committee Li Tiangui and Jingmen, the former vice president of the Agricultural Bank of Agriculture, Liang Zhou.　　Zhejiang province procuratorial organ will pass this clue to Hubei province Procuratorate, Hubei province Procuratorate immediately proceeded to investigate. After that, the Hubei provincial procuratorate and Jingmen Procuratorate sent staff to the Jinhua detention center to Wu Ying verification. Liang Zhou's wife came to Dongyang to find me and asked about Liang Zhou.　　Wu Ying father Wu Yongzheng said. Jingmen is Wu Ying Mother's maiden, Wu Ying has been to Jingmen investment desire. 2006, Wu Ying visited Jingmen many times, found that the investment environment there is better, especially the real estate appreciation space is very large. In April of that year, Wu Ying established "Hubei Jing Mensinyi Investment Guarantee Co., Ltd.", registered capital of 10 million, ready to buy at that time in the city is the center of a rotten tail building.　　The building is known locally as the tallest uncompleted building in the Jingmen.　　Wu Ying that this uncompleted uncompleted building acquisition success, profit is considerable, there are several times the appreciation of space. Wu Yongzheng said, very business-minded Wu Ying also fancy Jingmen River reservoir surrounding geographical advantages, want to engage in tourism development here. This is the Three Kingdoms period Cao and Zhou for the land of Gicho, when the Zhang River Reservoir scale far beyond Zhejiang Xin ' an River reservoir, "if the development of success, lucrative." "In June, Wu Ying through Liang Zhou to meet the Jingmen government Secretary of the Li Tiangui, Hope Lee to his investment Jingmen help." For the table sincerity, Wu Ying offered to buy Jingmen hotel. Lee was very supportive, and he also hoped that Wu would participate in the Jingmen CenterUrban Renovation project. At the end of October, Wu Ying invited Li Tiangui and Liang Zhou to visit the group. At the end of the expedition, Wu Ying gave Li Tiangui a suitcase, which contained 30,000 yuan of each amount of CCB Card 6, a CDMA cell phone and a box of cordyceps sinensis.　　Wu Ying also gave Liang Zhou a suitcase with 4 bank cards with an amount of $30,000 per sheet. October 2007, according to Wu Ying report, Jingmen Procuratorate to Liang Zhou bribery case on file investigation. Li Tiangui aware of his bribery will be exposed, proposed to return the bank card to the group, but was rejected.　　Subsequently, Li Tiangui will be a bank card and a mobile phone, returned to Wu Ying's uncle Liu. Li Tiangui was controlled before, the relevant departments had to find Li Tiangui talk, asked whether Lee and Wu Ying case, Lee denied. Afterwards, Li Tiangui also not to the discipline Inspection Department frankly situation.　　Li Tiangui was arrested in late December. Wu Ying said in the material, March 27, 2008, the people's Procuratorate of Hubei province for the Li Tiangui of the matter questioned himself. The same year, June 18, a court in Hubei province to Wu Ying verified the fact that Liang Zhou bribery.　　Wu Yong is also confirmed that the judicial authorities in Hubei province last year for Li Tiangui case, made a special trip to Dongyang find Wu Ying husband Zhou Hongbo did an investigation. September 2, 2009, the Suizhou Intermediate People's Court of Hubei province Jingmen the former deputy director of the NPC Standing Committee Li Tiangui to make a judgment: guilty of bribery, sentenced to 8 years in prison;　　The court found Lee 772,000 Yuan bribery, 2.1395 million yuan of property can not explain its legal source.　　Earlier, Liang Zhou has also been sentenced. Wu Ying was informed of Li and Zhou's sentence after the first trial.　　She is in the detention center wrote a material, submitted to the relevant departments, that this is due to the report, should be her performance, hope to reduce sentence.　　Live or Die? August 17, 2010, Wu Ying again to meet with lawyers, consultation on the reduction of meritorious service matters.　　Wu Ying, another lawyer from Beijing's Kyoto law firm, Yang Zhaodong, came to the Jinhua detention center to meet with Wu. Media reports, a few days ago, Wu Ying "fund-raising fraud" in the largest money broker, Yiwu people Lin Weiping get paroled back to Yiwu's home. Before that, the other 6 persons sentenced to Wu Ying for illegally absorbing public deposits were released from prison.　　In the first instance of the court of cognizance, Wu Ying is to Lin Weiping and other 11 people illegally fund-raising.　　Wu Ying's two lawyers have been defending his innocence, arguing that Wu does not constitute a crime of fund-raising fraud. "Wu Ying borrowed money is only a friend of the private lending behavior, and did not use fraudulent means, there is no need to illegally occupy the idea, and all are used for business, and promised to return." Therefore, we think that Wu Ying behavior does not constitute a crime of fund-raising fraud, only civil disputes.　　"Zhang Yanfeng said. Wu Ying first trial was sentenced to death, the civil people to Wu Ying whether the death of the fatal controversy, especially on the internet, sympathy for Wu Ying, think that its sin wrongful death, occupy aSide of the inverted position.　　In fact, the private lending behavior is legitimate and reasonable, has long been controversial.　　December 2, 2008, Zhejiang High People's court, Procuratorate, Public Security Bureau has jointly issued a theme for "The current collection of criminal cases applicable to the law of several issues" meeting minutes.　　The minutes stated that "for production and operation needs, in order to guarantee the repayment of dividends or interest payments to the relatively fixed personnel to raise funds, mainly for legitimate production and management activities," should be treated as a private loan dispute "," should not be identified as the illegal absorption of public deposit crime or fund-raising fraud crime. " June 11, 2010, Zhejiang High People's court issued the "on the development of small and medium-sized enterprises to provide judicial security guidance advice." "Opinion" pointed out: "Without public publicity, in the unit staff or relatives and friends for specific objects to raise funds, generally not as illegal fund-raising; funds are mainly used for production and operation and related activities, the perpetrator has repayment will, can timely repaying funds, the plot is slight, social harm is not big,　　Can be exempted from criminal punishment or not to be treated as a criminal.　　But the next day, the Zhejiang Provincial High Court in Hangzhou, a media interpretation that the obvious violations of the legitimate rights and interests of citizens are the exception, such as Wu Ying case.　　Wu Ying is alive or dead and awaits the court's verdict. December 18, 2009, the Jinhua Intermediate Court in Zhejiang province sentenced Wu Ying capital punishment to the first instance of the crime of collecting fraud, deprived of political rights for life, and confiscated all his personal property. The court found that from May 2005 to February 2007, Wu Ying to the high interest as bait, to investment, borrowing, capital turnover, etc., successively from the Lin Weiping, Yang Weiling, Yang Weijiang and other 11 people illegally raise 773.395 million yuan, used to repay the principal, pay high interest, purchase property, cars and personal profligacy, etc.　　, the actual fund-raising fraud 384.265 million yuan.　　May 20, 1981 born in Dongyang, Zhejiang Province, Wu Ying, Han, secondary culture, Zhejiang Natural Holding Group Co., Ltd. legal representative. August 2006, as if overnight, Wu Ying's natural group swept the Dongyang. The wealth and energy she possessed, Dongyang the public consternation: suddenly acquired more than 20 sets of Hao House, buy Ferrari, BMW, Nissan and other luxury cars, eat more than 100 shops Dong Yanghaning Road, two or three months in Dongyang opened 12 companies, the department manager's annual salary of up to 500,000 to 1 million yuan,　　And each person equipped with a high-end sedan, 3 months of continuous charitable donations of 6.3 million yuan, in the whole Dongyang trial out of the car wash shop and laundry. In less than a year, Wu Ying smashed the real gold and silver 350 million yuan. As Wu Ying was caught, the "wealth Kingdom" collapsed, and she became one of the most famous and controversial figures in Chinese business straddling from the end of 2006 to the beginning of 2007.