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帮虞海燕抹平问题 中纪委“内鬼”是谁?

2017-09-11 09:25:08   中央纪委监察部网站

[解说词]陈树隆主要是通过股票证券市场牟利,这和他的专业出身有关。陈树隆毕业于安徽财贸学院,到党政机关任职前,多年在安徽的国有金融证券企业担任一把手,对这个领域非常熟悉。

张元星(中央纪委纪检监察室工作人员):有人吹捧他为安徽的股神,他利用自己熟悉股票、期货交易的专长以及在金融行业积累的人脉资源作案的特点十分明显。他表面上打着招商引资、金融创新,打着这些幌子,然后给他选中的一些上市的公司或者私营企业大量的政策优惠、财政扶持,在背后利用职权购买原始股、炒作股票,这样来获取暴利。

[解说词]陈树隆之所以能获得巨额利润,并非由于他真的是股市奇才,而是更多得益于权力。他投入股市的第一桶金,就是通过权钱交易得来的。1994年到1998年,陈树隆担任安徽国债服务中心主任期间,利用职权为私营企业主施永炒作期货、拆借资金提供帮助,为对方带来了巨大利益,然后向对方索取回报。

施永(私企老板、涉案人员):他就说准备让他弟弟炒股,能不能借点钱过去,借个一千多万这样。我就说干脆送你算了,就是这样。

[解说词]陈树隆用这笔钱投入股市以钱生钱,他能大获成功的主要秘诀还是借助权力。例如他担任芜湖市委书记期间,在推动芜湖市某国有企业资产重组过程中,就违规购买大量股票,获利数千万元。

陈树隆:权力应该是起着非常重要的作用,因为有权了这些信息自然不自然就泄露到你这边来了。

[解说词]完成原始积累后,陈树隆回过头来想要掩盖当初收受施永1300万元的痕迹。他想到了一个一举两得的办法,既可以伪装还了钱,还可以将大量资产转移到境外。

陈树隆:当时香港的这个股市行情比较好,另外香港也比较隐蔽,估计也不容易被发现,所以我就把这1300万本金还给他,同时还按照年息8%复利计算,还了2600万,这样这个2600万就兑换成港币,让施永在香港帮我炒作港股。实际上是假还款的形式,把资金洗白,转到香港去炒港股。

[解说词]这笔钱挂在施永账户上,所有权属于陈树隆,陈树隆的弟弟、侄女多年帮他担任操盘手,他自己藏身幕后指挥下单。除了炒股,他还为一些企业老板办事,然后以亲戚的名义入股这些老板的项目,从中分红。

吴道荣(私企老板、涉案人员):涉及到一些审批,对他来讲是举手之劳,对我们来说要用金钱来衡量,我认为至少有几百万的帮助。他说这些事情老吴你不用客气,一些股份跟投资的事情你就找我弟弟就行了。我心知肚明就行了,就不用点破了这些事。

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