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广发行原董事长被判无期上诉被驳回 与情妇私藏枪支

2017-07-05 17:48:00   法制晚报

李若心是李若虹的哥哥,李若冰则是李若虹的弟弟。

李若心说:我将广东某房地产公司负责人请托的事情告诉了李若虹,他表示可以见见。

经查实:李若虹表示可以提供帮助,不过,作为回报,其以李若冰资金困难为由,要求白某资助人民币800万至1000万元,白某承诺以房产作为好处。

在广东某房地产公司项目被移交给粤财公司后,李若虹打电话给粤财公司董事长梁某,要求给予关照。

经查实,作为感谢,广东某房地产公司分别向李若心、李若冰各赠送了一套住房,其中李若心得到了一套220平方米的房子,而李若冰获得了400多平方米的住房一套。

经价格鉴定,涉案的住房价值分别为317.8万元和609.92万元。

为与他搞好关系商人“送”别墅

审理还查明,早在2007年,李若虹就以哥哥李若心的儿子李某回国发展无房为由,向时任广发银行清远分行副行长、深圳市某投资有限公司负责人的张某索要了一套别墅。

据李若虹供述:2007年,考虑到李若心的儿子就要留学回来,我就想直接将房子过户到李若心家人名下。当时我打电话给张某,他同意了。后来张某与李若心办理了过户手续,产权人是写其嫂马某的名字。张某是希望与我搞好关系,以后他有什么需要我帮助好沟通。

2007年12月,张某以出售的方式把房子“转让”给马某。张某说:合同转让价格为222万元,但马某没付房款。

张某说:李若虹在1996年至l997年帮过我的忙,当时广发行的行长想把我从清远分行调到肇庆分行,我跟李若虹董事长说不想去,李若虹打了招呼,这件事为我后来移居香港打下了基础,我很感激。

此外,2000年,张某开发“福盛大厦”项目时,将已在广发银行清远分行贷款抵押登记的深圳某广场房产证违规拿出来作为抵押物,向深圳另一家银行重复抵押贷款5000万元,得到李若虹默许。

张某说:将别墅白送给马某,是因她是李若虹的嫂子,实际上这个别墅是送给李若虹的。

索贿“借”500余万用于炒股和买房

李若虹的另一笔500万元索贿也是借其胞兄之名。

2009年5月份,李若虹以胞兄李若心购房炒股资金紧张为由,向林某索要人民币500万元,并要李若心配合接收该款。

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