On the afternoon of January 17, 2024, the Shanghai First Intermediate Court opened the trial of the defendant Cheng Feng and concealed the first instance of the overseas deposit case.
The First Branch of the Shanghai Procuratorate sent a member to appear in court to support public prosecution, and the defendant Cheng Feng and the defender went to the court to participate in the lawsuit.
The procuratorial organs accused: From 2006 to 2023, the defendant Cheng Feng used the general manager of the administrative management headquarters of Shanghai International Group Co., Ltd.The convenience of the chairman and other positions provides help and seeking benefits in terms of joint ventures and individuals in terms of joint ventures, acquisition of investment, acceptance projects, bidding acquisitions, and illegally accepting the property given by others.Among them, RMB 1 million has not been realized.From March to May 2023, Cheng Feng repeatedly handed over a total of 149,900 US dollars (equivalent to more than RMB 1.038 million) to his relatives and brought them to the Philippines, and deposited local banks in the name of his relatives to violate national regulations.No report.
The procuratorate believes that the defendant Cheng Feng's behavior should be held criminally responsible for bribery and concealing the crime of concealing overseas deposits, and the crime should be punished with several crimes.
During the trial, the procuratorial organs presented relevant evidence.The defendant had no objection to the facts and charges of the prosecution of the case. The defender mainly expressed the corresponding opinions on the defendant's sentencing circumstances.
The defendant's family members and others listened to the trial.The collegial panel will be sentenced to this case in accordance with the law after the evaluation.
Earlier report:
On January 2, 2024, the reporter from Justice.com learned from the Supreme People's Procuratorate that recently, Cheng Feng, the former deputy general manager of Shanghai Newspaper Group, was suspected of taking bribes and concealed the crime of concealing overseas deposits.The first intermediate people's court of the city filed a public prosecution.
During the review and prosecution stage, the procuratorial organs informed the defendant Cheng Feng's litigation rights in accordance with the law, and questioned the defendant according to law, and heard the opinion of the defender.The first branch of the Shanghai People's Procuratorate sued accused: The defendant Cheng Feng successively used the general manager of the administrative management headquarters of Shanghai International Group Co., Ltd.The convenience of chairman and other positions provides help and benefits for relevant units and individuals in terms of joint ventures, acquisition of investment, acceptance projects, bidding acquisitions and other matters.If you do not declare, the amount is large. According to law, he shall be held criminally responsible for bribery and concealment of overseas deposits.
Participate in gambling during the exit, deliberately concealed not to report to overseas deposits
On July 13, 2023, the Shanghai Municipal Commission for Discipline Inspection issued a notification news that Cheng Feng, deputy general manager of Shanghai Press Group, was suspected of serious disciplinary violations and was undergoing disciplinary review and supervision investigation by the Shanghai Discipline Inspection Commission.
On December 13, 2023, the website of the Central Commission for Discipline Inspection issued a notice that Cheng Feng, the former deputy general manager of Shanghai Newspaper Group, was expelled from the party and public office.
The report said that as a leading cadre of party members, Cheng Feng lost his ideals and convictions, discarded his original mission, and regarded the public power in his hand as a tool for seeking private interests and traded power.Cheng Feng violated political discipline, confronted organizational review, and contributed with others; violated the spirit of the eight regulations of the Central Committee, and received gifts, gifts, and consumer cards that could affect fair execution of official duties.Reported to personal matters; violated the discipline of integrity, engaged in profit -making activities in violation of regulations, and engaged in money transactions; violated work discipline, because of the discipline of work during the publication period, and gambled in the casino during the publication, inaccurate their duties in their work; violated life discipline; violated national laws and regulations, participated in gambling in gambling, participated in gambling; Use the convenience of the position to seek benefits for others, illegally accept the property of others, and the amount is particularly huge; in violation of national regulations, it intentionally concealed that it does not report to overseas deposits.
Cheng Feng seriously violated the party's discipline, constituted serious duties and suspected bribery crimes, and did not converge and stop after the 18th National Congress of the Communist Party of China. The nature was serious and affected, and it should be dealt with seriously.In accordance with the relevant regulations of the People's Republic of China on the People's Republic of China on the Supervision Law of the People's Republic of China in accordance with the relevant regulations of the People's Republic of China on the Disciplinary Actions of the Communist Party of China.The Commission gave it to the expedition to public office; the obtained from the discipline and laws was collected; the suspected criminal issues were transferred to the procuratorate to review and prosecute the prosecution in accordance with the law, and the property involved was transferred.
Source: Procuratorate Justice Network | Author Wang Lanfang
Edit: Mo Fan
