October 30 news China Industrial International announced on July 20, 2018 that the deputy general manager of the company resigned from the company for personal reasons. However, half a month later, when the Hubei Provincial Supervisory Commission was small, Hu Wei was under investigation on suspicion of serious job violations and job crimes. In December 2018, Hu Wei was transferred to the procuratorial organ for examination and prosecution on suspicion of job-related crimes. Hu Wei ushered in his own verdict in September 2020, according to a recent judgment released by the Intermediate people's Court of Huanggang City, Hubei Province.
Hu Wei has successively served as the project manager of the second Department of complete Engineering of China Engineering and Agricultural Machinery Import and Export Corporation, the assistant general manager of the second department of complete engineering, the general manager of the second department of complete engineering, and the assistant general manager of Zhonggong International Engineering Co., Ltd. In January 2011, he was appointed as a member of the party committee and deputy general manager of China Industrial International Engineering Co., Ltd., responsible for West Asia and Africa market business. Resigned from all positions at China Industrial International on July 20, 2018.
The verdict showed that after serving as deputy general manager of China Industrial International, Hu Wei failed to resist the temptation of benefits brought by power and accepted bribes of tens of millions of yuan from relevant personnel of many enterprises.
The benefit of drawing two projects from the financing agency fee is nearly 1.3 million US dollars.
In early 2011, China Industrial International plans to promote the Zambian road project, which needs the loan support of the bank. Sun, the actual controller of Zhenghe Tianye International Enterprise Co., Ltd., told Hu Wei that he had the ability to promote procedures such as loan approval for the project, but Zhonggong International had to pay a certain proportion of the financing agency fees. and promised to give Hu Wei one of the agency fees, Hu Wei agreed.
In October 2012, Hu Wei signed a cooperation agreement with Zhonghe International on behalf of Zhonggong International and Sun, stipulating that Zhonghe International would be responsible for the financing agency of the Zambian highway project. Zhonggong International paid the agency fee to Zhonghe International according to 1.5% of the contract price of the project. In April 2014, the financing approval of the project was completed. Zhonghe International has paid a total of 2.6637 million US dollars in agency fees. According to the prior agreement, Hu Wei received 887900 US dollars from it.
In early 2013, the China Industrial International Plan promoted the power transmission and transformation project in Uganda's industrial park, which once again needed bank loan support. Sun once again indicated to Hu Wei that he could cooperate to promote it, and that he would give Hu Wei 1 / 4 of the agency fee, and Hu Wei agreed.
In August 2013, the two sides signed the contract again, and this time, according to the agreement, CSI will be paid 2% of the contract price of the project. In May 2016, the domestic financing approval of the project was completed. In August of the same year, China Engineering International paid Zhenghe International's first agency fee of 1.6262 million US dollars, from which Hu Wei received 406500 US dollars.
After receiving $1.2945 million from Sun, in order to prevent the behavior from being exposed, the two agreed to deposit the money in the account of Zhenghe International, which Hu Wei can use at any time. By May 2018, Hu Wei had taken 3.15 million yuan from Sun on the grounds of paying his girlfriend's "break-up fee" and his parents buying a house. According to the testimony of Xue, Hu Wei's ex-girlfriend, he met Hu Wei on a plane around 2009 and later established a romantic relationship. Hu Wei remitted a total of 1.3 million yuan to his bank card from the beginning of 2012 to April 2017 because he did not break up with them in the second half of 2012.
Hu Wei said that Sun worked as a financing agent in China Industrial International, and he made money, all with his own help. From the very beginning, when the two discussed the matter of agency, Hu Wei made Sun have to find a foreign company to operate and deal with it, and then Sun changed it to his own company. From the revision of the agreement to the review of the agreement to the signing of the agreement and the final payment of the agency fee, both sides must be signed and approved by Hu Wei. Hu Wei said that without his own help, Sun would not have successfully obtained the agency business of China Industrial Engineering International. Even if he got the business and did not sign the agreement himself, he could not sign the agreement, let alone pay the agency fee.
Responsible for African projects frequently tilted by the designated supplier in the construction direction indicated by Party B.
Because Hu Wei is the deputy general manager of heavy Industry International in charge of the African market, Sinotech International has developed projects in more than a dozen countries in Africa. Hu Wei is in charge of a number of projects in the African market. Construction parties and suppliers often send money to Hu Wei before and after the project and maintain a long-term relationship.
From February 2014 to August 2015, Ke, former general manager of the Seventh Branch of China Tenth five-year Metallurgical Construction Group Co., Ltd., thanked Hu Wei for his help in undertaking the civil construction project of the Valkat Sugar Plant in Ethiopia. Hu Wei was given a total of 30, 000 US dollars and 800000 RMB four times. Ke said that he was the money given to Hu Wei on behalf of the Tenth five-year Plan Seven Company. Ke also said that he also hoped that Hu Wei could make up for the settlement of the company's project volume in the later period, settle a little more, and make up for the low pressure on the winning bid price.
From October 2014 to January 2018, Wuhan Baitai Electric Power Engineering Co., Ltd. undertook the power transmission and transformation project in Uganda Industrial Park. Li, the legal representative, sent money to Hu Wei's office in Beijing 10 times, each time, totaling 500000 yuan. Being interviewed.
From February 2014 to December 2017, Chase Mutual Group, benefiting from the relationship between the company's salespeople Chen and Hu Wei, took over the business of supplying piping and valve equipment at the Valkat Sugar Factory in Ethiopia. Chen gave Hu Wei a total of 131000 yuan and 30, 000 US dollars three times.
How on earth did you get the supply business? From 2016 to 2017, China Light Industry Guangzhou Corporation has successively won the material procurement business of Sinochem International Ethiopia Sugar Plant project, including complete sets of boiler auxiliary equipment, thermal insulation materials, pipes and valves. When Chen of Chase Group got the news, he repeatedly found the pipeline and valve supply business that the company wanted to do procurement. As many people in China Light Industry Guangzhou Company knew about the relationship between Chen and Hu Wei, they decided to give priority to Chase Group under the same conditions in the tender. In the follow-up process of bid evaluation for the supply of the project, Zhonggong International also sent people to participate, and Chase Group finally won the first place in comprehensive bid evaluation. Finally, in accordance with the procedure, Chase Group won the pipeline and valve material procurement contract for the project.
In August 2011, China Industrial International and China Water Conservancy and Hydropower Fifth Engineering Bureau Co., Ltd. signed a subcontract for the construction of the Muba Nakonde highway project in Zambia. In June 2015, Liu, deputy general manager of the International Department of the fifth hydropower bureau in Zambia, gave Hu Wei 30,000 US dollars in the camp room of the highway project of the fifth hydropower bureau in Zambia. In January 2018, Sun, deputy general manager of the bureau, gave Hu Wei 10,000 yuan in his office in Beijing.
From the beginning of 2013 to August 2015, Wang, former Africa regional manager of Beijing Debang Dawei Technology Co., Ltd., thanked Hu Wei for his assistance in the signing of procurement contracts and payment for the projects of Camakuba Farm and Coinba Farm in Angola. Hu Wei sent him a total of 180000 yuan in his office in Beijing four times. Wang said that Hu Wei made some concessions in the contract requirements and paid part of the advance payment, which alleviated the financial pressure on the company. In the project, Hu Wei also received 10,000 yuan from Zhong, the legal representative and chairman of Jiangsu Rong Construction Engineering Co., Ltd., in April 2018.
Take the initiative to confess and expose others' bribes to the Ministry of Commerce during the investigation
On May 17, 2018, Hu Wei was interviewed by the discipline Inspection Commission of the China Machinery Industry Corporation for accepting bribes from Ke. Later, Hu Wei, worried about accepting bribes from Li, returned 500000 yuan to Li in his rented apartment in Beijing.
The receipt for domestic payment business provided by the Group discipline Inspection Commission also showed that Hu Wei returned three sums of money to China Machinery Industry Corporation on May 17, 2018, including a sum of 1 million yuan, a sum of 100000 yuan and a sum of 189000 yuan, totaling 1.289 million yuan.
During the conversation with the company's discipline inspection commission, Hu Wei not only truthfully confessed the fact that he received a total of 1.1 million yuan and 30, 000 US dollars from Ke five times between January 2014 and February 2016, and handed in the above money on the same day. During the investigation period of the Hubei Provincial Supervisory Commission, Hu Wei also truthfully confessed the fact that the supervisory organs did not know that they had received a total of 821000 yuan and 1.3645 million US dollars from Sun, Li, Chen, Liu, Sun, Wang, Zhong, and others.
In the course of the trial, Hu Wei also reported and exposed the clues of others suspected of job-related crimes, which were verified by the discipline inspection and supervision organs: in order to operate the Zhonggong international project, Sun gave 2.24 million yuan to Han Mou, an employee of an enterprise in Beijing. At the same time, he provided him with 2 million yuan for transfer to the staff of the Ministry of Commerce, of which Han gave 600000 yuan to Liu Mou, a cadre at the deputy department level of the Ministry of Commerce. 500000 yuan was given to Ren, a cadre at the department level of the Ministry of Commerce. Liu 4, Ren and Han have been put on file for investigation and taken retention measures to confess to the above facts.
After the trial, the court held that Hu Wei, as an official of a state-owned company, took advantage of his position to illegally accept other people's property in a particularly large amount, seeking benefits for others, and his behavior constituted the crime of accepting bribes. According to law, the court sentenced Hu Wei to 10 years in prison and a fine of 1 million yuan. Hu Wei received 1.621 million yuan and 1.3945 million US dollars in bribes, equivalent to 10.4169 million yuan, to be recovered and handed over to the state treasury. (law says that capital is restored)