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海南一干部用亲戚名义开办公司 签假合同受贿2487万

2017-05-11 08:29:50   检察日报

办案人员决定立即传唤李晏。

顺藤摸瓜传唤涉案人

李晏,海南路航建设工程有限公司的负责人,与陶嘉顺是大学同学。李晏被传唤到案后,反复强调自己跟陶嘉顺是校友关系,那100万元购房资金是借给陶嘉顺的,是正常的经济往来,案件一时陷入僵局。但在办案人员出示初步证据陈明利害后,李晏交代了事情的来龙去脉:李晏曾在2011年向陶嘉顺借款300万元用于公司资金周转,并于2012年7月通过支付陶嘉顺儿子购房款的名义,还款100万元给陶嘉顺,剩余200万元借款则转至陶嘉顺大嫂易某账户。2015年6月,陶嘉顺闻听反腐风声吃紧,怕纪委查出这300万元有问题,就通过其侄子陶某的银行账户转账130万元给李晏,要求李晏咬定这130万元是归还其2012年7月支付陶正川购房款100万元的本息。就这样,二人达成攻守同盟。

之后,李晏就自己如何帮助陶嘉顺获取高额好处费,联系广东省航运规划设计院与中交水运规划设计院签订虚假分包合同,提取现金,以及陶嘉顺如何收取中交水运规划设计院项目回扣等情况进行了交代。

根据李晏提供的信息,办案人员决定先扫清外围,获取并固定证据。他们兵分两路,一路调取洋浦经济发展局与中交水运规划设计院的所有项目合同、中交水运规划设计院及其具体经办人员信息,为下一步审讯工作打好基础;另一路迅速接触具体经办人员,找到广东省航运规划设计院院长周某。面对检察机关的调查,周某交代了李晏帮助陶嘉顺联系广东航运规划设计院与中交水运规划设计院签订虚假分包合同,收取回扣款的事实。

随后,办案人员找到中交水运规划设计院海南分院院长续某,他交代了中交水运规划设计院在陶嘉顺的帮助下承揽其分管项目,并通过与广东省航运规划设计院签订虚假分包的方式向陶嘉顺输送数百万元贿款的事实。

法律攻心瓦解心理获口供

案情逐渐清晰,办案人员决定传唤陶嘉顺。办案人员采取了“由证到供”的侦查模式,在讯问时运用循序渐进的策略,一开始“围而不打”,不介入案情;等时机成熟,办案人员提及案情抛出证据:“陶嘉顺,你说说李晏为你联系签订虚假项目分包合同的事?”这句话顿时让陶嘉顺坐立不安,脸色铁青,不停地擦拭手心,随后便说:“我认罪,我要主动坦白。”

2011年初,时任洋浦经济发展局副局长的陶嘉顺负责洋浦神头港区填海工程前期工作。在这个项目招标之前,海南儒艺交通规划勘察设计有限公司(以下简称儒艺公司)总经理徐某找到他,说儒艺公司想在洋浦做一些咨询设计项目,并承诺事成之后会感谢他。陶嘉顺清楚对方话语的意思,就向对方介绍了这个项目情况并告诉对方想做可以参与投标。后儒艺公司中标了洋浦神头港区填海工程C标段咨询设计项目,合同标的额为650多万元。这个项目完工后,徐某为了表示感谢,送给陶嘉顺好处费180万元。正巧当时李晏找陶嘉顺借钱,他就将李晏的银行账户给了徐某,没几天李晏就告诉他,自己公司收到了儒艺公司转账的180万元。

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