From a public opinion storm caused by reporting, to the establishment of a joint investigation team led by the Political and Legal Committee of Hainan Provincial Party Committee with the participation of the Provincial Commission for Discipline Inspection, the Provincial People’s Procuratorate and the Provincial Public Security Department, and then to the arrest of Zhang Jiahui (deputy department level), a member of the former party group and vice president of Hainan Higher People’s Court, who was suspected of accepting bribes, the much-talked "Zhang Jiahui case" took another step forward in the judicial process, and Zhang Jiahui’s power network in Hainan Province was disintegrated one by one.
A case of extortion
On April 30th this year, the People’s Court of Wanzhou District of Chongqing held a hearing on a case of extortion. The plaintiffs were Zhang Jiahui and Liu Yuansheng, accusing the defendant Yi Zhenwu of extorting money from them on the grounds that the project payment had not been settled, using the video of Zhang Jiahui playing mahjong and the couple’s private remarks as threats.
Yi Zhenwu was arrested by Wanzhou District Public Security Bureau in June 2018, and was transferred for review and prosecution in August 2018. He was returned to the investigation organ for supplementary investigation twice due to unclear facts and insufficient evidence.
The reason is that in June 2014, Yi Zhenwu and his brother Yi Shuangquan jointly invested to undertake the labor service project of Huajun Hotel in Tunchang, Hainan invested by Hainan Dieners Investment Co., Ltd., with Liu Yuansheng as the general manager, and both parties determined that the total settlement amount of the project was 22.6 million yuan. In April, 2018, Yi Zhenwu sent privately recorded Liu Yuansheng’s "bragging" audio and Zhang Jiahui’s video of playing mahjong to Zhang Jiahui as threats, and Liu Yuansheng agreed to pay 2 million yuan, and reported the case after paying 500,000 yuan. Yi Zhenwu was arrested for extortion.
Yi Zhenwu insists that audio and video recording is just a means to get Liu Yuansheng back the money he should have given in the contract.
Although the Yi Zhenwu case is still inconclusive, a video of Zhang Jiahui playing mahjong was played at the trial site. According to media reports, Yi Zhenwu said that Zhang Jiahui loves playing mahjong very much, and the general "upside down" of playing Wanzhou is from 200 yuan, and the winning or losing of a card is often several thousand yuan or even ten thousand yuan.
Photos of Zhang Jiahui playing mahjong then spread all over the Internet.
At the same time as the trial of the case, Zhang Jiahui was publicly reported as "the richest judge in the history of China’s court system, with a net worth of at least 20 billion". A 47-page report letter with nearly 20,000 words "Joint Report and Accusation" caused public outcry.
Draw out the "business empire"
Zhang Jiahui was born in March, 1965. He is a doctor of law from Southwest University of Political Science and Law. He has been engaged in postdoctoral research in China Academy of Social Sciences and is one of the 150 national experts in trial business selected by the Supreme People’s Court. In July 2012, he was officially appointed as the vice president of Hainan Higher People’s Court.
According to the data, Liu Yuansheng was born in 1988 and graduated from the Law Department of Southwest University of Political Science and Law. In 2001, he received a doctorate in law from Peking University. In his early years, he served in the intermediate courts of Chongqing and Hainan, and later served as the Standing Committee of the Seventh Hainan Provincial Political Consultative Conference and the Deputy Chairman of the Seventh Hainan Provincial Committee of the Democratic League. Later, he joined Shanghai to start a business and was the actual controller of Hainan Dieners Investment Co., Ltd.
2001 is a crucial year for Liu Yuansheng to build a business map. This year, he registered and established Hainan Dieners Investment Co., Ltd. in Haikou. According to public reports, the two shareholders of the company are Liu Yuansheng’s younger brother and sister-in-law, and Liu Yuansheng is the general manager and the actual controller. The company’s core asset is a 200-mu construction land near the government of xiuying district, Haikou.
Hainan Dieners Investment Co., Ltd. develops a residential project named "Shuiyuntian" here, which is also the starting point of Liu Yuansheng’s business roadmap.
In the next 10 years, relying on the investment return of Shuiyuntian project, Hainan Dieners Investment Co., Ltd. has successively invested in Hainan Huajun Agricultural Technology Co., Ltd., Hainan Huajun Huimin Trading Co., Ltd., Hainan Huajun Trading Co., Ltd., Beijing Huajun Culture Media Co., Ltd., Hainan Dongpo International Tourism Culture Investment Co., Ltd., Hainan Xinrong Investment Management Co., Ltd., Lingao Xinrong Pawn Co., Ltd., Yangpu Dieners Consulting Co., Ltd. and other companies, and the investment fields include housing, commercial real estate, culture and
In the "Water Sky", there is a lakeside club. Surrounded by lakes outside the clubhouse, trees are shaded; There are all kinds of dining and entertainment facilities in the clubhouse, as well as an open-air swimming pool, which is very luxurious. According to media reports, Zhang Jiahui and his wife often hold banquets in the clubhouse to attract political and business people.
According to the law, the public security organs investigated the personal assets of Zhang Jiahui and Liu Yuan students, as well as the companies that Liu Yuansheng actually controlled and participated in, and hired professional companies to evaluate the assets. The joint investigation team found out that in January 2016, Zhang Jiahui concealed or omitted 26 companies that Liu Yuansheng actually controlled and participated in. In March 2017, Zhang Jiahui and Liu Yuansheng went through the divorce procedure.
On May 31 this year, Zhang Jiahui was investigated by the Supervision Committee of the Provincial Commission for Discipline Inspection on suspicion of serious violation of discipline and law, and Liu Yuansheng was investigated by the public security organs on suspicion of illegal crimes.
After Zhang Jiahui’s fall, People’s Daily newspaper Weibo once commented: All officials must remember that if they want to get rich, they should not be officials. Once the use of power is not correct, it is inevitable to be "hunted" by using power to collect money. Being both official and clean is the right way. Zhang Jiahui was "double-opened", which once again shows that anti-corruption is relentless and its determination is rock-solid.
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