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Tycoons facing charges of running mafia-like gang

Boba Fett

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Generous Asset

Tycoons facing charges of running mafia-like gang


Shanghai Daily, February 21, 2014

8c89a590f56e1470e79f01.jpg


A combo from China Central Television shows file photos of businessman Liu Han. A group of 36 people led by Liu Han and his brother Liu Wei face prosecution on 15 charges in central China's Hubei Province on Thursday, February 20, 2014. The two main suspects face 15 charges, including government affairs, racketeering, operation of gambling businesses, the illegal sale and possession of firearms, aiding and abetting suspects, vandalism, bidding irregularities and other business-related crimes. The mafia-related case is the largest of its kind in recent years in China. [Photo: china.com]

Two brothers, well-known business tycoons and philanthropists in southwest China's Sichuan Province, have been accused of running a mafia-like gang that attacked and killed business rivals and bribed officials and police.

They are among 36 people being prosecuted yesterday on charges involving nine deaths.

Liu Han, 49, founder of the Hanlong Group, the biggest private company in Sichuan, and Liu Wei, 44, boss of Yiyuan Industrial Co Ltd based in Sichuan's Guanghan City, are alleged to have been the gang's kingpins.

The brothers are charged with 15 crimes, including leading mafia-type gangs, murders, operating casinos, illegally holding firearms and interfering with government affairs.

The gang's alleged criminal activities, dating back to 1993, helped them amass 40 billion yuan (US$6.5 billion) in assets with businesses in finance, energy, real estate and mining, Xinhua news agency reported yesterday.

The gang was said to own a fleet of several hundred cars that included Rolls-Royces, Bentleys and Ferraris.

Prosecutors said the illegal activities dominated several industries and reaped huge profits, while bribes were paid to government officials for immunity.

Their business empire seemed well protected until a daylight shooting on a busy street in Guanghan in 2009.

Witnesses watched as a car drew up outside an open-air teahouse in downtown Guanghan and several men got out. More than 10 shots were fired before they got back in and the car sped away. Three people lay dead.

"It was so fast," Xinhua quoted a witness as saying. "It was like watching a movie."

One of the dead men was Chen Fuwei, leader of another criminal gang and said to have had a long-time grudge against Liu Wei.

In 2008, Chen was released from prison, threatening to take revenge on the Liu brothers. Liu Wei is said to have instructed two gang members to "get rid of Chen."

The uproar that followed the shootings sent shock waves all the way to the central authorities.

Two suspects, Yuan Shaolin and Zhang Donghua, were soon captured and they had little hesitation in naming Liu Wei as the man behind the killings.

Liu Wei went into hiding, allegedly harbored by his brother, and he became a class-A man on China's wanted list.

Both were detained in March last year.

 

Boba Fett

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Generous Asset


8c89a590f56e1470e7c302.jpg


Two brothers, well-known business tycoons and philanthropists in southwest China's Sichuan Province, have been accused of running a mafia-like gang. [Xinhua photo]

A crackdown on the gang was launched in April. The Ministry of Public Security ordered police in Beijing, Hubei, Sichuan and elsewhere to cooperate in the bust, Xinhua said. During their investigation, police traveled to 10 provinces and cities, and seized three military grenades, 20 guns and 677 bullets, Xinhua reported.

Liu Han's disappearance disrupted Hanlong's deals with mining companies in the United States and Australia. Hanlong owns a 13 percent stake in General Moly, a miner of molybdenum, a mineral used to harden steel, and 14 percent of Australia's Sundance Resources.

Hanlong was founded in 1997 and has interests in mining, construction of hydroelectric power, highway and tourism infrastructure and other businesses with a total workforce of more than 12,000 people, according to its website.

In 2012, Liu Han was 148th on Forbes magazine's list of the richest Chinese businesspeople, with a fortune estimated at US$855 million.

The brothers' political ties in Sichuan are said to have helped Liu Han's election as a political adviser for three terms, Xinhua said. Liu Wei served as a torchbearer during the 2008 Olympic torch relay.

However, fellow residents in Guanghan knew them as monopolizing the local gambling and shark loan business.

Among the other people accused are three officials in the police and prosecutors' offices in Sichuan, Xinhua said, adding that Liu Wei's testimony showed they were treated to money and gifts as well as weekly parties.

They are Liu Xuejun, former political commissar in the Deyang City Public Security Bureau, Lu Bin, the bureau's former finance chief, and Liu Weizhong, former deputy prosecutor in Shifang City.

Liu Xuejun hid or destroyed evidence against the brothers, and offered tip-offs when police planned to investigate murders connected to them, prosecutors said. In return, Liu Han helped him to get promotion.

Liu Wei admitted he had treated them in exclusive clubs and sometimes they took drugs together, Xinhua reported.

The Beijing News said Liu Han might also have had ties with Li Chongxi, former top political adviser for Sichuan, who is under investigation for severe violations of discipline.

Li had been in charge of the mining industry in Liangshan Yi Autonomous Prefecture in 2003 and 2004.

The government bought privately run mines and held auctions, with Liu Han and his cousin Liu Canglong winning most of the mines, documents showed.

More than 100 members of the public were made to suffer by the gang, but few reported any crime.

Victims and their families did not even dare to speak the name "Liu" out loud, referring to them as "that family" instead, Xinhua said.

Xiong Wei was killed in 1998 by a security guard in one of Liu Han's companies when the villager was leading a protest over relocation compensation.

"My father suffered a stroke after the murder. He cries every day, calling my brother's name," Xiong Li, the victim's sister, told Xinhua.

Silenced by the murder, the villagers stood aside and made way for the development project.

Five days after that killing, Liu Han ordered Zeng Jianjun to shoot dead rival gang boss Zhou Zheng on a Guanghan street.

"One of our family has already been killed. We can not afford to lose another," Zhou's father said, explaining that talking about his son's murder was taboo, even in family chats.

Though the gang is alleged to have operated mainly in Sichuan, authorities in neighboring Hubei are handling the case, with a court in Hubei's Xianning City expected to put the suspects on trial on a date not yet specified.


 

Boba Fett

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Generous Asset


Mafia prosecuted in central China


Xinhua, February 20, 2014

Thirty-six members of an alleged mafia-style gang were prosecuted on Thursday over nine murders and other charges, according to a court in central China.

The Xianning People's Procuratorate in Hubei Province filed the lawsuit against the group to the Xianning Intermediate People's Court.

The gang, allegedly led by Liu Han and Liu Wei, is the largest mafia-style criminal group to be prosecuted in recent years in China.

Both Lius were charged with 15 crimes, including intentional homicide, injury and illegal detention.

According to the prosecution, the gang members carried out illegal and criminal activities since 1993, mainly in neighboring Sichuan Province, grabbing huge economic interests and seriously disturbing local public security, and economic and social order.


 

NewWorldRecord

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Liberal blogger Li Chengpeng to sue Global Times for linking him to 'mafia' businessman

PUBLISHED : Friday, 21 February, 2014, 2:09pm
UPDATED : Friday, 21 February, 2014, 3:36pm

Amy Li [email protected]

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Li Chengpeng at a talk at the University of Hong Kong in 2012. Photo: Patrick Boehler

Li Chengpeng, a former soccer commentator and influential liberal blogger, said he was ready to take the Global Times newspaper to court after the nationalist daily implied on social media that he had connections with Liu Han, a Sichuan mining tycoon who was charged with running a mafia-style gang this week.

The newspaper's allegation centres on Li's flattering article on a school funded by Liu that survived an earthquake in Sichuan. The paper insinuated that the favourable portrait he gave Liu's work hinted at deeper ties between the two.

It is believed that Liu's case, described by the state news agency as the largest prosecution of a criminal gang by mainland authorities in recent years, is connected to the wider corruption probe into associates of retired security tsar Zhou Yongkang.

Liu, a well-known businessman in Sichuan who headed Sichuan Hanlong group, received favorable media coverage, including in Xinhua and Global Times, in 2008 after a school he helped build survived the devastating Sichuan earthquake while many others around collapsed.

Li visited Beichuan, one of the worst-hit regions, to aid survivors after the earthquake.

After finding out that all 486 students at Liu's school had survived, Li tracked down the Hanlong employee who oversaw the construction and included their conversations in his blog story, "The truth behind the zero-fatality miracle of Beichuan's Liu Han school".

Li said the employee chose not to be identified, and was designated "Mr X" in the blog post at the time. The person's name was later revealed as "Gou Yandong".

In a weibo post published on Thursday, hours after news of Liu's prosecution was announced, Global Times Commentary, a verified Sina Weibo account run by the Global Times, picked up Li's 2008 article and linked it to Liu Han's downfall.

"The 5,000-word blog article, embedded with photos and graphics, was apparently done with great effort. Li wrote it in a very sensational manner ... and only till now do we know the true reason why [the person] wouldn't want his name be disclosed."

Global Times has since been deleted this post.

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A screenshot of the Global Times post that referenced Li. It was later deleted. Photo: screenshot via Weibo

Li, who seemed shocked and infuriated by this attack, fiercely defended himself on Sina Weibo.

"Global Times attacked me with zero logic. My article praised Gou Yandong for doing a good job monitoring the construction of the school, which ended up saving the lives of students," he said.

Li also pointed out that the same story was reported by many government-owned newspapers, and he had found out about it through a Sichuan local newspaper.

On Thursday evening, Li wrote on Weibo that he was already talking with lawyers and would "definitely" bring a legal suit against Global Times.

Writers and senior bloggers, including some of Li's close friends, also joined Li in refuting implied messages sent by the Global Times.

Many posted screenshots of positive stories of Liu government-owned newspapers ran following the 2008 Sichuan earthquake.

school.jpg


A Xinhua article that praises the strong construction of a school funded by Liu Han.

Images and story links shared online showed that Global Times' website had at least run two positive stories on how Liu's school survived the 2008 earthqake. The Xinhua state news agency also published a similar story on its website, with headline "School unscathed after the 8.0-scale earthquake, netizens praise the builder."

"Just because Liu Han was accused of running a gang, now the school he built is also part of the evidence of his crimes? And Li Chengpeng was involved with Liu simply because he praised the quality of the school?" Tian You, a Chinese writer, wrote on his blog.

Hu Xijin, editor-in-chief of Global Times, admitted in a Weibo post published on early Saturday morning that he had ordered the post to be deleted.

"I just learned that our Weibo editor had seriously offended Li. I didn't get the chance to figure out the details," he said. "But I think we should be very cautious when criticising others "

Phones calls made to Li Chengpeng on Friday went unanswered.

 

streetsmart73

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Generous Asset
They are all crooks!


hi there


1. this is just the tip of some huge iceberg in chineyland.
2. honest, those so-called elites and rich individuals are all crooks and corrupted.
3. kosong conscience, morals and value:kma:
 

blissquek

Alfrescian
Loyal
They are all crooks!

Don"t be surprise if u see them in Sentosa cove...

we welcome these with stash of banknotes into our country...

Did"nt LHL said if 6 more billionaire were to settle in Singapore, they will create jobs and we will surely prosper alongside with them.
 

numero uno

Alfrescian
Loyal
hi there


1. this is just the tip of some huge iceberg in chineyland.
2. honest, those so-called elites and rich individuals are all crooks and corrupted.
3. kosong conscience, morals and value:kma:

now you realised. classic example is Bo Xilai and his family. murder, corruption, etc.. First he got rid of the Mafia so that he can enrich himself , his greedy wife and his family. would have got away if not for that stupid fat briton who got greedy and get poisoned with cyanide.
 

blindswordsman

Alfrescian
Loyal
If found guilty, they ought to be shot; imprisonment even life sentence would be leniency. Western Govts and other liberals may condemn China for executing criminals but such criminals deserved to be executed. In USA, criminals even shot school children but got only imprisonment. Executing such criminals is the only way to deal with them. In SG, some murderers were even spared the hangman's ropes. Hang them and let others think twice about committing murders in SG.
 
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presby

Alfrescian
Loyal
Don"t be surprise if u see them in Sentosa cove...

we welcome these with stash of banknotes into our country...

Did"nt LHL said if 6 more billionaire were to settle in Singapore, they will create jobs and we will surely prosper alongside with them.

Yes, very true. Should ask Hugh Hefner to move to Singapore and expand his business here.
 
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