Cheng Kangming Is Suspected Of Extortion Of A Case In Zhejiang.
Recently, Cheng Kang Ming was suspected.
Extortion
The case was heard at a court in Jinyun County, Lishui City, Zhejiang province.
In the afternoon, the court will choose a sentencing date.
(Yi Kang is located in the workshop of No. eight industrial zone in Wenxi town)
The case was reported by Cheng Kangming in real name.
Yi Er Kang
The Limited by Share Ltd illegally built a factory and posted negative news on its online anti-corruption campaign. The chairman of ilkang, Dan Zhimin, triggered a pfer of 3 million yuan to the middleman's gold rights.
After Dan Zhimin reported, on September 3, 2014, the police arrested Cheng Kangming and Kim Quan Jin on suspicion of illegal operation.
In October 9th of the same year, the Lishui municipal procuratorate approved the arrest of Cheng Kangming and Jin Quan Jin on suspicion of extortion.
Failing to participate in the auction to report illegal construction
The prosecution alleged that in August 2014, Cheng Kangming reported to Qingtian county land and resources bureau that the company had illegally built the factory on the auction land, and later it was shot for a slight injury on the auction site.
Cheng Kangming released the negative information of orkang and Qingtian county government through the platform of China's justice anti corruption network, Sina blog and NetEase blog, which caused strong pressure on the company.
Dan Zhimin, chairman of the company, requested the defendant Kim Jin Jin to coordinate with Cheng Kangming to delete the post to eliminate the adverse effects.
In mid August 2014, the defendant Cheng Kangming and Jin Quan Jin decided to ask Dan Zhimin for RMB 3 million yuan on the grounds of deletion.
Jin Quanjin wrote a debit note to Dan Zhimin to avoid the legal liability. He said he would return it after two years, and then the latter paid 200 thousand yuan to the Xue Ping account provided by Cheng Kangming.
After receiving the fees, Cheng Kangming released himself on the Internet platform, and the negative posts of Erkang and Qingtian county government offices were deleted.
The public prosecutor believes that Cheng Kangming and Jin Quan Jin are for the purpose of illegal possession. They are extorting money from others. The amount is huge, the facts of the crime are clear, and the evidence is indeed sufficient. They should be prosecuted for their criminal responsibility by extortion.
Government documents show that the involved plot is located in No. eight industrial zone, Wenxi Town, Qingtian County, Lishui City, Zhejiang province. The name is E25-02, with a total area of 23854 square meters, and the starting price and guarantee amount of the listing are 23 million 133 thousand and 700 yuan.
From July 9, 2014 to July 29th, the land department of Qingtian County issued a notice on the listing of the land. The selling period was 50 years, and the selling target was the company and enterprise that was examined and recognized by the county industrial land Qualification Committee.
The listing period is from July 31st to August 14th.
Cheng Kangming said in court that after seeing the tender notice, he thought that the land price equivalent to 969.8 yuan per square metre was very cheap. He planned to take part in the auction, and contacted his friends who opened investment companies in Beijing. After the other side agreed to help invest, he contacted the friend of the leather business, and obtained the business license and letter of attorney from the gold Rights Department of Wenzhou Ding Peng international trading company (Jin Quanjin's daughter as the legal representative) and the Ouhai Zhong leather company (Jin Quanjin wife as the legal representative), ready to participate in the auction.
The testimony of Chen Zhongfei, general staff of Qingtian economic and Information Bureau, showed that one day in late July 2014, Cheng Kangming brought Wenzhou Ding Peng International Trade Co., Ltd. and Wenzhou Ouhai Zhong Fu.
Leatherwear
Relevant documents and other materials of limited company.
Cheng Kangming submitted most of the industrial land industry qualification application form blank, feasibility study report is not standard, not detailed, almost no substantive content, and not local enterprises, so they did not receive Cheng Kangming's application materials.
In response to Chen Zhongfei's testimony, Cheng Kangming argued that when he sent the registration materials, the staff of the comprehensive Department of the Qingtian economic and information bureau only told him that the foreign enterprises could not participate in the auction. He took the materials to the county Party committee to find the Secretary of the county Party committee. After the convening of many people's meetings, the county Party Secretary gathered his application materials, but he has not yet received the written notification of whether to sign his application.
In July 24, 2014, Cheng Kangming found that the company started to build a factory building in the bulletin plot, and then reported to the county land and Resources Bureau.
In July 29th, the Qingtian County Land Bureau made a decision to order the company to refund 3331 square meters of illegal occupation, confiscate the structures and other facilities built on the plot, and impose an administrative penalty of 66620 yuan on the punished person.
Arrested after being posted online in Beijing
Cheng Kangming said in court that in August 3, 2014, he found that the plot was still under construction and called the director of the county land and Resources Bureau, which made him wait for the surveillance team to arrive.
Zhang Guanjun, chief security officer of elkang company, testified that at about 3:30 p.m., he saw a man taking a camera to be stopped at the construction site when he was patrolling the site.
The other party said that the land was not yailkang, he came to take photos, "I told the man that this land was sold to us by Yatai, you are not our company, can not go in."
The other side insisted on entering the construction site.
More than 4 p.m., due to a lot of live photos of Cheng Kang Ming's camera, the site security guard refused to leave. After the two sides pulled up, Cheng Kang Ming was beaten and his camera was damaged.
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After the appraisal, Cheng Kangming was beaten to minor injury.
Dan Zhimin, Cheng Kangming, Kim Kun Kim's friend Zhu Xiangqin's testimony showed that before August 9, 2014, he contacted him and said that Cheng Kangming was beaten at the site of Yi Kang, so that he could understand Cheng Kangming's injury and so on. Zhu Xiangqin asked Dan Zhimin to look for the gold rights to deal with it.
On the afternoon of August 11th, Kim Kun Jin contacted Zhu Xiangqin and said that Cheng Kangming had talked about things at Lijun hotel in Beijing, and let him pass. "At that time, Cheng Kangming said he was hurt and had to do some identification. There must be some slight injuries. If we want to identify them again, we will not talk about anything else that day."
In August 14, 2014, the company launched the land at the starting price of 23 million 133 thousand and 700 yuan.
Dan Zhimin's testimony shows that since then, Cheng Kangming has launched the "online corruption" of Dan Zhimin, the founder of China's justice anti-corruption online. Qingtian county government and County Land Bureau have colluded with fake collusion and collusion of land collusion. "Wenzhou Ding Peng International Trade Co., Ltd. has commissioned many participants to be involved in the bidding.
The files show that Dan Zhimin had contacted him and Jin Quanjin, Zhu Xiangqin and Xu Jianen, who were friends with Cheng Kangming, and approached Cheng Ming Ming to negotiate with him on the site.
Zhu Xiangqin said that between August 15, 2014 and August 21st, he and Jin Quan Jin failed to contact Cheng Kang Ming.
In August 22nd, the right of gold was linked to Cheng Kang Ming through others, and flew to Beijing the next day.
In the afternoon of August 28th, the two sides negotiated successfully. "I told Cheng Kangming that I gave him 45000 yuan compensation. He deleted all the posts posted on the Internet, and Cheng Kangming agreed." Zhu Xiangqin testified that the two sides signed the mediation agreement in the afternoon of August 29th.
The agreement shows that the 6 men of Party B's pulse Construction Co., Ltd. beat Cheng Kangming a Kang Ming on the afternoon of August 3, 2014, causing damage to the body and the keys of his cell phone, camera and Audi car. The company decided to compensate Cheng Kangming for the total cost of 45000 yuan, and Cheng Kangming was no longer entangled in the conflict.
The intermediaries are Xu Jianen, Zhu Xiangqin and Kim Quan Jin.
But on the night of the signing of the agreement about 11 o'clock, Cheng Kangming called Zhu Xiangqin, saying that Dan Zhimin sent a lawyer's letter online, which violated the two sides written on the mediation paper.
In the evening of August 30th, Cheng Kangming returned 45000 yuan to Zhu Xiangqin, and said, "let me not talk about it again, and do it with Yi Kang," Zhu Xiangqin said.
On the afternoon of September 1, 2014, Dan Zhimin reported to the police station of Wenxi Town, claiming that he had borrowed 3 million yuan from him.
In September 3, 2014, Cheng Kangming and Kim Quan Jin were arrested by Beijing Lishui police in Zhejiang.
In October 9th, the Lishui Procuratorate approved the arrest of Cheng Kangming and Jin Quan Jin on suspicion of extortion.
In January 15, 2016, Jin Quanjin was released on bail.
The next day, the Jinyun county court declared that the life of the defendant was unable to take care of himself because of his sudden illness. He ruled that the case should be suspended.
In March 31st, Kim died of illness.
According to reports, Jin Quanjin died of cerebral hemorrhage, 48 years old.
Court trial
Prosecutor accusations of extortion accused of borrowing
Jin Quanjin's testimony showed that he did call Dan Zhimin 3 million yuan at that time. "But this is the money I borrowed from him personally, and I sent him the receipt."
Jin Quanjin thought that because he was helping Dan Zhimin deal with Cheng Kangming's deletion, he was able to lend him money.
In order to show sincerity, he wrote a loan and agreed to return it for two years.
Dan Zhimin's testimony showed that he had agreed to grant the gold 3 million yuan because he was eager to delete his post. He pferred the sum of 3 million yuan to the gold rights in 3 times.
Dan Zhimin thought he had paid so much money. Cheng Ming Ming should delete and apologize the company's negative posts.
On the evening of August 29, 2014, the company issued a lawyer's statement on the official website, asking Cheng Kangming to make an apology to micro-blog and Mr.
But then Cheng Kangming started posting again, so he decided to report it.
The indictment stated that in the middle of August 2014, Cheng Kangming and Kim Quan Jin decided to ask Dan Zhimin for $3 million on the grounds of deletion.
In court, Cheng Kangming and his counsel repeatedly asked the prosecutor to explain the specific time, place, way and evidence of Cheng Kangming's discussions with Kim.
The prosecutor said that after receiving 3 million yuan from Dan Zhimin, Jin Quan Jin pferred 200 thousand yuan to Cheng Kangming, which could be identified as Cheng Kangming's extortion.
About the 200 thousand yuan, both Cheng Kangming and Kim are called loans.
In the late August 2014, Cheng Kun Ming told him that he needed money urgently and wanted to borrow 200 thousand yuan from him.
Cheng Kangming said he borrowed the money to prepare for debt repayment.
According to Cheng Kangming's warrant in the public security investigation stage, he had been tried for more than 10 times at night. He accused himself of being "27 days and 27 nights for continuous review".
The pretrial meeting records showed that the public prosecutor ruled out Cheng Kangming's pcripts in the public security investigation stage on the grounds of illegal evidence.
From September 13, 2014 to November 13th, the pcript of Jin Quanjin's public security investigation stage was also ruled out by illegal evidence as a result of morning trial and long time fatigue trial.
Follow up
Government departments insist that the legitimate insider revealed that the Department was negotiating from that.
The JINGWAH Times reporter learned from the local insider that the plot was originally pferred to yatkang Limited by Share Ltd by Yatai tanning company, and that the company had paid the money to Yatai tanning Co., but the local government was "good to see" in order to report the relevant data indicators. From this consultation, the land was pferred to yailkang in the form of listing pfer, but I did not expect Cheng Kangming reporting.
Reporters yesterday contacted the Qingtian county land and Resources Bureau, hoping to interview why the administrative penalty decision has been made in July 29, 2014, confiscated the structures and other facilities built on the block, and why the site could still be constructed in August 3rd of the same year.
Regarding the aforementioned Yatai company's pfer of land to yr Kang, the government asked Yatai to pfer the land to yr Kang through land acquisition and storage and listing procedures, and the staff denied it. "No such case, it was sold to Yatai, because the whole industry was adjusted, and the land was not properly utilized."
Without the direct pfer between yel Kang and Yatai, the government bought and sold the land from Yatai through the formal legal channels, and sold it to yailkang, and about twenty million of the pfer funds were also pferred to our pfer account.
For the question of why only one company is bidding, the staff said that the auction should be in line with the local access conditions, and the industrial planning after the public sale must comply with the county's industrial development requirements, and the trade and Economic Bureau must be qualified. If all the requirements are met, it can be enrolment. "According to the requirements of the public listing, as long as there is an enterprise to sign up and meet the requirements, it can be sold.
Yi Kang conforms to the conditions, so the listing procedure is legal.
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