1 thought on “Shi Juping's judgment according to law”
Jonathon
R r On the evening of December 12, 2008, Luo Xiaofeng and Chen Jinning had a dispute over a gambling debt. After the meeting, Luo Xiaofeng drove to Chen Jinning, and then cut it with a knife. Then he called his friend to send Chen Jinning to the hospital for treatment. When the public security organs investigated and dealt with this incident, Luo Xiaofeng was pursued by the Internet. Chen Jinning refused to do injuries and submitted the application for mediation. During the period, Luo Xiaofeng's friend Yu Haolin -hohuo Xiaoyuan invited Shi Juping, deputy director of the Tianshui Public Security Bureau and the defendant of the Qinzhou Branch Bureau. After Shi Juping asked Ren Qiyan, the instructor of the Beiguan Police Station of the Qinzhou Public Security Bureau, he arranged for Ren Qiyan to deal with the case. After the two parties reached a mediation agreement, Luo Xiaofeng compensated Chen Jinning's loss of 100,000 yuan. Chen Jinning submitted the application for withdrawal in writing to the public security organs. Subsequently, the police handling the case of the case was signed by the deputy director Liu Zhengshun to cancel the case. On December 28, 2010, when investigating the case of Luo Xiaofeng involved in the black case, Chen Jinning was identified as minor injuries. In April 2012, Luo Xiaofeng was prosecuted for his organizational, leading triad organization, intentional injury, and extortion. In bribes During August to September 2008, Li Xiaoming, Sha Jian and others gathered in the crowd on the second floor of Shuntian Hotel, Qinzhou District, Tianshui City. ) Shi Juping, deputy director of the Tianshui Public Security Bureau and the defendant of the Qinzhou Branch Bureau, greeted him. During the period, Sha Jian paid more than 100,000 yuan to Huo Xiaoyuan. Huo Xiaoyuan gave him a total of 70,000 yuan in cash in Shi Juping's office four times. On September 22, 2008, the Dacheng Police Station of the Qinzhou Public Security Branch received instructions from the "110" Command Center of the Tianshui Public Security Bureau to seize more than 60 gambling personnel at the tea garden on the second floor of Shuntian Hotel, with more than 200,000 yuan in gambling capital. Public order treatment was done under the question of Shi Juping. The source of huge property . The actual property of the defendant Shi Juping's family The defendant Shi Juping's family property totaling RMB 7,770, 221.34 yuan. Among them: (1) The existing residential real estate three sets of value of RMB 4,457,023.24; The balance of deposit is RMB 53,265.01; (6) the value of jewelry, jewelry, antiques, and cultural relics is RMB 549,860.00; . The daily consumption expenditure of the defendant Shi Juping's family The daily consumption expenditure of the defendant Shi Juping's family was 638,419.35 yuan. Among them: (1) Shi Juping's family consumption expenditure totaling 294,352.35 yuan; (2) Shibo's tuition fee for studying abroad was 344,067.00 yuan. The facts above the fact that there are evidences of trials and evidences of trials: (1) Statistics of the income and expenditure of urban residents in Tianshui City confirmed that the per capita consumption expenditure data calculation was calculated from 1984 to 2012 2 In the month, Shi Juping's family consumption expenditure totaling 294,352.35 yuan. (2) The foreign remittance information from the Gansu Provincial Procuratorate from the Tianshui Branch of the Bank of China confirmed that the expenses of studying abroad from Shi Bo's daughter Shi Bo's daughter Shi Shi, Shi Juping. On October 9, 2008, 20,000 pounds were remitted, and the price of the foreign exchange card was 1175.21: 100 on the day of the day. It was converted to RMB 235,042.00. On May 27, 2009, 10,000 pounds were remitted, and the foreign exchange brand price was 1,090.25: 100 for RMB 109,025.00. The total tuition fees for studying abroad in Shibo above are 344,067.00 yuan. . The normal income of the defendant Shi Juping's family The normal income of the defendant Shi Juping's family includes the salary income of his family employee, real estate sales income, gifts from relatives and friends, financial income and deposit interest income 2,686,209.20 yuan. Among them: (1) Family employee's salary income is 870,282.85 yuan; (2) real estate sales revenue of 132,000.00 yuan; (3) gifts from relatives and friends to revenue of 1,200,000 yuan; (4) wealth management income of 101,537.83 yuan; (5) deposit interest 79,388.52 yuan; (6) Borrowing 300,000.00 yuan from Shi Hongyun. Other evidence: (1) Gansu Xinhengxin Accounting Firm Gan Xinhengxin Society (2012) Audit No. 055 "Audit Report" confirmed that Shi Juping's family was from January 1984 to 2011 In February, the facts of the total amount of household income, consumption expenditure, seizure and seizure of the total amount of property were reviewed and calculated. (2) Director of Tianshui Tobacco Monopoly Bureau and Li Ming, Manager of Tianshui Tobacco Company, and the testimony of 29 people in the middle of the Qinzhou Branch of Tianshui City Public Security Bureau and the defendant's confession. During the holidays, the fact that the defendant Shi Juping worshiped the money, totaling RMB 42,6500. (3) The list of financial receipts and refund (returns) items of the People's Procuratorate of Gansu Province confirmed the case of the case payment and refund the return of the defendant Shi Juping's family members. (4) Shi Juping confession. In 2008, my classmate Wang Yongkang was a lawyer in Beijing. He asked me to invest in the money. In the name, when buying a house this time, Wang Yongkang remitted the 10,000,000 yuan to the real estate business account. I let Wang Yongqin do it for the other remaining payment. I do n’t know what I do, and Wang Yongqin said. Because Wang Yongqin and I are both national staff. The source of these money is illegal. We dare not exist under our name and are afraid of being investigated. Shi Shaoying didn't know the source of these money. (5) Witness Wang Yongkang's testimony confirmed that about 2009 or May 2010, I returned to Tianshui. Shi Juping said that his sister was a bit idle and asked if I could make some financial management on behalf of his sister. I agreed. After I returned to Beijing, he gave me 10,000 yuan in the name of Shi Shaoying. After receiving it, I gave a Shenzhen friend Xie Jingkun to invest in the stock market. Xie Jingkun said that the remaining 30,000 and 400,000 are now lost. In early April 2010, Shi Juping called me, saying that he wanted to buy a house for his daughter Shi Bo in Beijing and asked me to borrow money. I said that I had 10,000 yuan in my hand. Later, Shi Juping's lover Wang Yongqin told me the name and phone number of the real estate company. Because I had a loss of one million yuan to invest in his financial management before, I think he was to avoid losses. I borrowed my one million to return to this million yuan. (6) Witness Wang Yongqin's testimony confirmed that when Wang Yongkang returned to his hometown of Tianshui and Shi Juping to eat together in 2009, Wang Yongkang said that he had an acquaintance at a securities company and could help earning money to earn money. Shi Juping asked me to arrange for Wang Yongkang to remit 10,000 yuan with the account under the name of Shi Shaoying, and wanted to make some money in the stock market. At that time, Shi Juping told Wang Yongkang that the 10,000,000 yuan was borrowed from his sister Shi Shaoying. In fact, the 10,000,000 yuan was our own. Shi Juping asked Shi Shaoying to send 10,000 yuan directly to Wang Yongkang from her account. So I called Wang Yongkang and asked him to pay the 10,000 yuan, saying that we had to pay the house, and asked him to send the real estate company directly to Beijing. In May and June 2011, I saved more than 200,000 yuan in Beijing Everbright Bank with the name of Shi Shaoying. The specific figures could not be remembered. Shi Shaoying didn't know. On January 21, 2013, the Wuwei City People's Court of Gansu Province made a judgment on Shi Juping. If according to the defendant's criminal facts, nature, plot, and the degree of harm to society, combined with their confession, regrets, frankness, and family members have all retired the stolen money involved in the case, they can be punished by them The plot of the defendant's crime of prisoners was mild and could be exempted from criminal punishment; because the defendant Shi Juping committed several crimes, he should be punished and punished him. Accordingly, in accordance with Article 383 (1), Article 385, Article 385, Article 386, and 395 in accordance with Article 383 of the Criminal Law of the People's Republic of China Article 1 and Article 59, Article 69, and Article 37 The verdicts are as follows: . The defendant Shi Juping was convicted of bribery and sentenced to 11 years in prison. The personal property was confiscated by RMB 100,000; the sources of huge amounts of property were unknown and sentenced to two years in prison; the crime of committing the law offending privately was exempted from criminal punishment. The number of crimes was punished, and it was decided to implement the sentence for twelve years in prison and confiscated 100,000 yuan in personal property. (Calculated from the date of execution of the sentence, if the verdict is executed, the detention one day is discounted one day, one day to monitor the residence on the second day of residence) . The defendant Shi Juping Ping Ping The bribery is RMB 64,5500, and the huge illegal property of its source of its source cannot be explained.
R r
On the evening of December 12, 2008, Luo Xiaofeng and Chen Jinning had a dispute over a gambling debt. After the meeting, Luo Xiaofeng drove to Chen Jinning, and then cut it with a knife. Then he called his friend to send Chen Jinning to the hospital for treatment. When the public security organs investigated and dealt with this incident, Luo Xiaofeng was pursued by the Internet. Chen Jinning refused to do injuries and submitted the application for mediation. During the period, Luo Xiaofeng's friend Yu Haolin -hohuo Xiaoyuan invited Shi Juping, deputy director of the Tianshui Public Security Bureau and the defendant of the Qinzhou Branch Bureau. After Shi Juping asked Ren Qiyan, the instructor of the Beiguan Police Station of the Qinzhou Public Security Bureau, he arranged for Ren Qiyan to deal with the case. After the two parties reached a mediation agreement, Luo Xiaofeng compensated Chen Jinning's loss of 100,000 yuan. Chen Jinning submitted the application for withdrawal in writing to the public security organs. Subsequently, the police handling the case of the case was signed by the deputy director Liu Zhengshun to cancel the case.
On December 28, 2010, when investigating the case of Luo Xiaofeng involved in the black case, Chen Jinning was identified as minor injuries. In April 2012, Luo Xiaofeng was prosecuted for his organizational, leading triad organization, intentional injury, and extortion.
In bribes
During August to September 2008, Li Xiaoming, Sha Jian and others gathered in the crowd on the second floor of Shuntian Hotel, Qinzhou District, Tianshui City. ) Shi Juping, deputy director of the Tianshui Public Security Bureau and the defendant of the Qinzhou Branch Bureau, greeted him. During the period, Sha Jian paid more than 100,000 yuan to Huo Xiaoyuan. Huo Xiaoyuan gave him a total of 70,000 yuan in cash in Shi Juping's office four times. On September 22, 2008, the Dacheng Police Station of the Qinzhou Public Security Branch received instructions from the "110" Command Center of the Tianshui Public Security Bureau to seize more than 60 gambling personnel at the tea garden on the second floor of Shuntian Hotel, with more than 200,000 yuan in gambling capital. Public order treatment was done under the question of Shi Juping.
The source of huge property
. The actual property of the defendant Shi Juping's family
The defendant Shi Juping's family property totaling RMB 7,770, 221.34 yuan. Among them: (1) The existing residential real estate three sets of value of RMB 4,457,023.24; The balance of deposit is RMB 53,265.01; (6) the value of jewelry, jewelry, antiques, and cultural relics is RMB 549,860.00;
. The daily consumption expenditure of the defendant Shi Juping's family
The daily consumption expenditure of the defendant Shi Juping's family was 638,419.35 yuan. Among them: (1) Shi Juping's family consumption expenditure totaling 294,352.35 yuan; (2) Shibo's tuition fee for studying abroad was 344,067.00 yuan.
The facts above the fact that there are evidences of trials and evidences of trials:
(1) Statistics of the income and expenditure of urban residents in Tianshui City confirmed that the per capita consumption expenditure data calculation was calculated from 1984 to 2012 2 In the month, Shi Juping's family consumption expenditure totaling 294,352.35 yuan.
(2) The foreign remittance information from the Gansu Provincial Procuratorate from the Tianshui Branch of the Bank of China confirmed that the expenses of studying abroad from Shi Bo's daughter Shi Bo's daughter Shi Shi, Shi Juping. On October 9, 2008, 20,000 pounds were remitted, and the price of the foreign exchange card was 1175.21: 100 on the day of the day. It was converted to RMB 235,042.00. On May 27, 2009, 10,000 pounds were remitted, and the foreign exchange brand price was 1,090.25: 100 for RMB 109,025.00. The total tuition fees for studying abroad in Shibo above are 344,067.00 yuan.
. The normal income of the defendant Shi Juping's family
The normal income of the defendant Shi Juping's family includes the salary income of his family employee, real estate sales income, gifts from relatives and friends, financial income and deposit interest income 2,686,209.20 yuan. Among them: (1) Family employee's salary income is 870,282.85 yuan; (2) real estate sales revenue of 132,000.00 yuan; (3) gifts from relatives and friends to revenue of 1,200,000 yuan; (4) wealth management income of 101,537.83 yuan; (5) deposit interest 79,388.52 yuan; (6) Borrowing 300,000.00 yuan from Shi Hongyun.
Other evidence:
(1) Gansu Xinhengxin Accounting Firm Gan Xinhengxin Society (2012) Audit No. 055 "Audit Report" confirmed that Shi Juping's family was from January 1984 to 2011 In February, the facts of the total amount of household income, consumption expenditure, seizure and seizure of the total amount of property were reviewed and calculated.
(2) Director of Tianshui Tobacco Monopoly Bureau and Li Ming, Manager of Tianshui Tobacco Company, and the testimony of 29 people in the middle of the Qinzhou Branch of Tianshui City Public Security Bureau and the defendant's confession. During the holidays, the fact that the defendant Shi Juping worshiped the money, totaling RMB 42,6500.
(3) The list of financial receipts and refund (returns) items of the People's Procuratorate of Gansu Province confirmed the case of the case payment and refund the return of the defendant Shi Juping's family members.
(4) Shi Juping confession. In 2008, my classmate Wang Yongkang was a lawyer in Beijing. He asked me to invest in the money. In the name, when buying a house this time, Wang Yongkang remitted the 10,000,000 yuan to the real estate business account. I let Wang Yongqin do it for the other remaining payment. I do n’t know what I do, and Wang Yongqin said. Because Wang Yongqin and I are both national staff. The source of these money is illegal. We dare not exist under our name and are afraid of being investigated. Shi Shaoying didn't know the source of these money.
(5) Witness Wang Yongkang's testimony confirmed that about 2009 or May 2010, I returned to Tianshui. Shi Juping said that his sister was a bit idle and asked if I could make some financial management on behalf of his sister. I agreed. After I returned to Beijing, he gave me 10,000 yuan in the name of Shi Shaoying. After receiving it, I gave a Shenzhen friend Xie Jingkun to invest in the stock market. Xie Jingkun said that the remaining 30,000 and 400,000 are now lost. In early April 2010, Shi Juping called me, saying that he wanted to buy a house for his daughter Shi Bo in Beijing and asked me to borrow money. I said that I had 10,000 yuan in my hand. Later, Shi Juping's lover Wang Yongqin told me the name and phone number of the real estate company. Because I had a loss of one million yuan to invest in his financial management before, I think he was to avoid losses. I borrowed my one million to return to this million yuan.
(6) Witness Wang Yongqin's testimony confirmed that when Wang Yongkang returned to his hometown of Tianshui and Shi Juping to eat together in 2009, Wang Yongkang said that he had an acquaintance at a securities company and could help earning money to earn money. Shi Juping asked me to arrange for Wang Yongkang to remit 10,000 yuan with the account under the name of Shi Shaoying, and wanted to make some money in the stock market. At that time, Shi Juping told Wang Yongkang that the 10,000,000 yuan was borrowed from his sister Shi Shaoying. In fact, the 10,000,000 yuan was our own. Shi Juping asked Shi Shaoying to send 10,000 yuan directly to Wang Yongkang from her account. So I called Wang Yongkang and asked him to pay the 10,000 yuan, saying that we had to pay the house, and asked him to send the real estate company directly to Beijing. In May and June 2011, I saved more than 200,000 yuan in Beijing Everbright Bank with the name of Shi Shaoying. The specific figures could not be remembered. Shi Shaoying didn't know. On January 21, 2013, the Wuwei City People's Court of Gansu Province made a judgment on Shi Juping.
If according to the defendant's criminal facts, nature, plot, and the degree of harm to society, combined with their confession, regrets, frankness, and family members have all retired the stolen money involved in the case, they can be punished by them The plot of the defendant's crime of prisoners was mild and could be exempted from criminal punishment; because the defendant Shi Juping committed several crimes, he should be punished and punished him. Accordingly, in accordance with Article 383 (1), Article 385, Article 385, Article 386, and 395 in accordance with Article 383 of the Criminal Law of the People's Republic of China Article 1 and Article 59, Article 69, and Article 37 The verdicts are as follows:
. The defendant Shi Juping was convicted of bribery and sentenced to 11 years in prison. The personal property was confiscated by RMB 100,000; the sources of huge amounts of property were unknown and sentenced to two years in prison; the crime of committing the law offending privately was exempted from criminal punishment. The number of crimes was punished, and it was decided to implement the sentence for twelve years in prison and confiscated 100,000 yuan in personal property.
(Calculated from the date of execution of the sentence, if the verdict is executed, the detention one day is discounted one day, one day to monitor the residence on the second day of residence)
. The defendant Shi Juping Ping Ping The bribery is RMB 64,5500, and the huge illegal property of its source of its source cannot be explained.