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Aug 28, 2024 04:37 AM

Inner Mongolia Corrupt Official Li Jianping's Death Sentence Upheld in Appeal; Over 3 Billion Yuan Involved (AI Translation)

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2024年8月27日,内蒙古自治区高级人民法院对上诉人李建平贪污、受贿、挪用公款、纵容黑社会性质组织案二审公开宣判,裁定驳回上诉,维持死刑判决,并依法报请最高人民法院核准。图:央视新闻
2024年8月27日,内蒙古自治区高级人民法院对上诉人李建平贪污、受贿、挪用公款、纵容黑社会性质组织案二审公开宣判,裁定驳回上诉,维持死刑判决,并依法报请最高人民法院核准。图:央视新闻

文|财新 冯华妹

By Feng Huamei, Caixin

  【财新网】涉案金额超过30亿元的内蒙古巨贪李建平,被维持死刑判决。据央视新闻消息,8月27日,内蒙古呼和浩特经开区党工委原书记李建平贪污、受贿、挪用公款、纵容黑社会性质组织案二审宣判,内蒙古自治区高级法院裁定,驳回李建平上诉,维持死刑判决,并报请最高法院核准。

[Caixin Media] Li Jianping, a former high-ranking official in Inner Mongolia accused of embezzling over 3 billion yuan, has had his death sentence upheld. According to CCTV News, on August 27, the Inner Mongolia Higher People's Court ruled to reject Li's appeal, affirming the original death sentence. The case involves charges of embezzlement, bribery, misappropriation of public funds, and condoning organized crime during Li's tenure as the Party Secretary of the Hohhot Economic Development Zone in Inner Mongolia. The decision has been submitted for approval by the Supreme People's Court.

  近六年前的2018年9月,58岁的李建平落马,一年后被开除党籍和公职,并移送司法。从落马到“双开”,级别不算高的李建平并未引起多少注意。直到2021年2月,《中国纪检监察报》在一篇关于经开区反腐的文章中披露李建平涉案金额高达30亿余元,一时间举国震动。

Nearly six years ago, in September 2018, 58-year-old Li Jianping was dismissed from his post. A year later, he was expelled from the Communist Party and relieved of his official duties, then handed over to judicial authorities. Given that Li's rank was not particularly high, his downfall initially attracted little attention. It wasn't until February 2021, when the "China Discipline Inspection and Supervision Daily" revealed in an article about anti-corruption efforts in economic development zones that Li was implicated in a case involving over 3 billion yuan, causing a nationwide sensation.

  30亿余元这一天文数字,超过中国华融资产管理股份有限公司原董事长赖小民(18.13亿余元)和山西省吕梁市原副市长张中生(11.7亿余元)两人贪腐金额之和,是目前公开的全国贪腐之最。实际上,在2019年11月23日内蒙古自治区召开的全区警示教育大会上,李建平案被定性为“内蒙古反腐败斗争史上迄今第一大案”。中共十八大以来,迄今只有张中生、赖小民和李建平三人因贪腐被判处死刑立即执行。三人中,赖小民二审维持原判已被执行死刑,张中生因检举他人重大立功改判死缓。如果李建平最终被执行死刑,将成为十八大以来全国第二个被执行死刑的贪官。

The astronomical figure of more than 3 billion yuan exceeds the combined corruption amounts of Lai Xiaomin, the former chairman of China Huarong Asset Management Co., Ltd. (1.813 billion yuan), and Zhang Zhongsheng, the former deputy mayor of Lüliang city in Shanxi province (1.17 billion yuan), making it the highest publicly disclosed corruption case in the country. In fact, at an anti-corruption education conference held across Inner Mongolia on November 23, 2019, the case of Li Jianping was labeled as "the largest anti-corruption case in Inner Mongolia's history." Since the 18th National Congress of the Communist Party of China, only three individuals—Zhang Zhongsheng, Lai Xiaomin, and Li Jianping—have been sentenced to death for corruption, and among them, Lai Xiaomin's death sentence was upheld and executed, while Zhang Zhongsheng's sentence was commuted to a suspended death sentence due to his significant meritorious contributions from whistleblowing. If Li Jianping's death sentence is ultimately carried out, he will become the second corrupt official to be executed since the 18th National Congress.

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Caixin is acclaimed for its high-quality, investigative journalism. This section offers you a glimpse into Caixin’s flagship Chinese-language magazine, Caixin Weekly, via AI translation. The English translation may contain inaccuracies.
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Inner Mongolia Corrupt Official Li Jianping's Death Sentence Upheld in Appeal; Over 3 Billion Yuan Involved (AI Translation)
Explore the story in 30 seconds
  • Li Jianping, a former Inner Mongolia official, had his death sentence upheld for embezzling over 3 billion yuan, bribery, and other crimes.
  • The case, involving state funds fraud and significant embezzlement, is the largest publicly disclosed corruption case in China's history.
  • The Inner Mongolia Higher People's Court rejected Li's appeal, and the Supreme People's Court will review the final decision.
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Explore the story in 3 minutes

Li Jianping, a former Party Secretary of the Hohhot Economic Development Zone in Inner Mongolia, was accused of embezzling over 3 billion yuan. On August 27, the Inner Mongolia Higher People’s Court upheld his death sentence. The charges against Li include embezzlement, bribery, misappropriation of public funds, and condoning organized crime. The case has been submitted for approval by the Supreme People's Court [para. 1].

Li Jianping was dismissed from his post in September 2018 and expelled from the Communist Party a year later. Initially, his downfall attracted little attention, but in February 2021, revelations about his involvement in a 3 billion yuan corruption case caused nationwide outrage. This amount surpasses the combined corruption of notable figures like Lai Xiaomin and Zhang Zhongsheng, making it the highest publicly disclosed corruption case in China’s history [para. 2][para. 3].

In the first-instance verdict delivered on September 27, 2022, the Hinggan League Intermediate People’s Court sentenced Li to death for corruption, with life-long deprivation of political rights and confiscation of all personal property. For accepting bribes, he was sentenced to death with a two-year reprieve and similar confiscation of personal property. Additionally, Li received a life sentence for embezzling public funds. The sentences were aggregated, resulting in a ruling for his execution. The court also ordered the recovery of all illicit gains and interest [para. 4].

An article in the China Discipline Inspection and Supervision News highlighted how Li started by using his position to secure engineering projects for people in exchange for money and gifts. Li's involvement escalated to billions of yuan over time. The indictment against him involved embezzlement of 1.437 billion yuan and misappropriation of public funds totaling 1.056 billion yuan, among other crimes [para. 5][para. 6].

Li's criminal collusion involved several companies, including the state-owned Chunhua Water, Huizeheng Investment, and Hohhot ETDZ Investment. His fraudulent activities were linked to a commercial real estate project named Shui'an Town. Li and his confederates defrauded state funds amounting to 1.145 billion yuan from 2017 to 2018 [para. 7][para. 8].

During his first trial, Li initially confessed but later recanted, claiming the real estate transactions were legitimate business activities. However, the second trial upheld the first-instance verdict due to the substantial evidence against him [para. 9][para. 10].

In his defense, Li Jianping asserted he was unaware of key details related to the embezzled public funds and denied charges of embezzlement and bribery. However, substantial evidence indicated his involvement in fraudulent financial transactions [para. 11][para. 12][para. 13].

The court found that Li had close ties with Zhao Wenyuan, a known mafia leader, and failed to perform his duties lawfully, thus facilitating organized crime. Li’s actions had severe social repercussions, involving significant public fund embezzlement with some funds even transferred overseas or used for gambling [para. 14][para. 15][para. 16].

Li filed an appeal after the first trial. However, on August 17, 2023, the Inner Mongolia Higher People’s Court upheld the original verdict, leading to his confirmed death sentence [para. 17]. This case has been one of the most significant anti-corruption cases in Inner Mongolia’s history.

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Who’s Who
China Huarong Asset Management Co., Ltd.
China Huarong Asset Management Co., Ltd. is a significant asset management firm in China. Its former chairman, Lai Xiaomin, was notorious for corruption, embezzling over 18.13 billion yuan. His actions, combined with those of other corrupt officials, highlight severe issues within China's financial and political systems, leading to his execution.
Hohhot Chunhua Water Affairs Development Group Co., Ltd.
Hohhot Chunhua Water Affairs Development Group Co., Ltd. (Chunhua Water) is a state-owned enterprise involved in a significant corruption case in Inner Mongolia. The company was implicated in a scheme where public funds totaling over 14.37 billion yuan were siphoned off through fraudulent property transactions, primarily involving the Water Riverside Town commercial real estate project. This case is linked to former Hohhot Economic and Technological Development Zone Party Secretary Li Jianping.
Inner Mongolia Changrong Real Estate Co., Ltd.
Inner Mongolia Changrong Real Estate Co., Ltd. is involved in the development of the Shui'an Xiaozhen commercial property project. The company is associated with Hohhot Chunhua Yihe Real Estate Co., Ltd., a subsidiary of Hohhot Chunhua Water Development Group. The project was used in schemes to embezzle over 14.37 billion RMB in public funds.
Hohhot Chunhua Yihong Real Estate Co., Ltd.
Hohhot Chunhua Yihong Real Estate Co., Ltd. (Chunhua Yihong) is a real estate company involved in developing the Shui An Town commercial property project. It is a subsidiary of Chunhua Water, alongside other entities like Hohhot Huizeheng Investment (Group) Co., Ltd. (Huizeheng), which is wholly owned by Hohhot Economic and Technological Development Zone Investment and Development Group Co., Ltd. (Hohhot Jingkai Investment).
Hohhot Gaozhi Real Estate Brokerage Co., Ltd.
Hohhot Gaozhi Real Estate Brokerage Co., Ltd. was responsible for the sales agency of the Shui'an Xiaozhen commercial property project, co-developed by Changrong Real Estate Co. and Hohhot Chunhua Yi He Real Estate Co., subsidiaries of Chunhua Water and Huizeheng Investment (Group) Co. Ltd., both of which are under the Hohhot Economic and Technological Development Zone Investment and Development Group.
Hohhot Huizeheng Investment Group Co., Ltd.
Hohhot Huizeheng Investment Group Co., Ltd., commonly referred to as Huizeheng, is a subsidiary of Hohhot Economic and Technological Development Zone Investment and Development Group Co., Ltd. (呼经开投). It was implicated in the corruption case of Li Jianping, involving a real estate project and fraudulent transactions to misappropriate state funds.
Hohhot Economic & Technological Development Area Investment Development Group Co., Ltd.
Hohhot Economic & Technological Development Area Investment Development Group Co., Ltd. (呼和浩特经济技术开发区投资开发集团有限公司 or 呼经开投) is a state-owned enterprise involved in the development and investment of projects within the Hohhot Economic & Technological Development Area. It is a parent company of entities like 惠则恒公司, which was implicated in the corruption cases involving Li Jianping.
Changzhou Noah Technology Co., Ltd.
Changzhou Noah Technology Co., Ltd. (Changzhou Noah) is mentioned as a recipient of 1.1 billion yuan from funds diverted by Li Jianping. The funds were used as part of a scheme to acquire a controlling interest in Jiangsu Huasheng Tianlong Photoelectric Equipment Co., Ltd. (Tianlong Photoelectric), with the goal of providing Li Jianping's son with experience managing a listed company.
Inner Mongolia Mingcheng Industrial Development Co., Ltd.
Inner Mongolia Mingcheng Industrial Development Co., Ltd. (Mingcheng Company) is mentioned in the article as having received borrowed funds from Huizeheng Company, orchestrated by Li Jianping. These transactions were part of Li's broader corrupt activities, including large-scale embezzlement and bribery. Mingcheng Company received approximately 2.55 billion yuan in misappropriated public funds as part of this scheme.
Jiangsu Huasheng Tianlong Photoelectric Equipment Co., Ltd.
Jiangsu Huasheng Tianlong Photoelectric Equipment Co., Ltd. (ST Tianlong, ticker: 300029.SZ) is a listed company that was controlled through a scheme led by Li Jianping. The company was involved in a plot to provide managerial experience to Li Jianping's son by using embezzled funds to gain control.
Inner Mongolia Nandian Trading Co., Ltd.
Inner Mongolia Nandian Trading Co., Ltd. (南店商贸有限责任公司) was involved in a scandal where Li Jianping, while serving as director and party secretary of the Hohhot Water Affairs Bureau, signed false agreements using the company to embezzle over 4.16 billion yuan for personal use from 2006 to 2010.
Hohhot Dafa Trading Co., Ltd.
Hohhot Dafa Trading Co., Ltd. (Dafa Trading) was implicated in the large-scale corruption case involving Li Jianping. Li Jianping, during his tenure, signed false agreements with Dafa Trading’s manager, Tan Haiyun, to embezzle over 4.16 billion yuan by misappropriating public funds for personal use.
AI generated, for reference only
What Happened When
September 2018:
Li Jianping was dismissed from his post.
November 23, 2019:
At an anti-corruption education conference held across Inner Mongolia, Li Jianping's case was labeled as "the largest anti-corruption case in Inner Mongolia's history."
February 2021:
"China Discipline Inspection and Supervision Daily" revealed that Li Jianping was implicated in a case involving over 3 billion yuan.
September 27, 2022:
The Intermediate People’s Court of Hinggan League in Inner Mongolia delivered its first-instance verdict, sentencing Li Jianping to death for corruption.
August 17, 2023:
The Inner Mongolia Higher People's Court held the second trial of Li Jianping's case.
August 27, 2023:
The Inner Mongolia Higher People's Court ruled to reject Li Jianping's appeal, affirming the original death sentence.
AI generated, for reference only
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