
A | 视频加载中...1月8日晚8时,中央纪委国家监委网站推出电视专题片《反腐为了人民》第四集《以案促改促治》。

B | 专题片披露,曾任重庆市江津区区长的王合清被“保姆式”围猎,在鞍前马后的奉承里迷失方向。王合清,重庆市政府文史研究馆原党组书记,曾任重庆市万州区委常委、秘书长,江津区委副书记、区长等职务,2023年5月接受审查调查。 BANGKOK -- Zhang Hongliang, a former restaurant manager in central China, took various gigs in and outside China to support his family after losing his job during the COVID-19 pandemic.In March, a job offer to teach Chinese cooking at a restaurant led him into a cyber scam compound in Myanmar, where he was instead ordered to lure Chinese into giving up their savings for fake investment schemes via social media platforms.Zhang is one of tens of thousands of people, mostly but not all Chinese, who have become ensnared in cyber scam networks run by powerful Chinese criminal syndicates in Southeast Asia. Regional and Chinese authorities have netted thousands of people in a crackdown, but experts say they are failing to root out the local elites and criminal networks that are bound to keep running the schemes.When scam operations are shut down in one place they often just resurface elsewhere. The problem is an embarrassment for Beijing and is discouraging ordinary Chinese from traveling to Southeast Asia out of fear they might be duped or kidnapped and caught up in a cyber scam operation. In recent years, media reports have uncovered instances of young people being lured to places in Cambodia or Myanmar for high-paying jobs, only to be forced to work as scammers. Rescue organizations say people are regularly beaten or face physical punishments such as being forced to run laps if they don't perform well. In August, China, Thailand, Laos and Myanmar agreed to set up a joint police operations center to tackle cyber scams in the region. On Oct. 10, China’s Ministry of Public Security announced that its “Summer Operation” had successfully brought back 2,317 scam suspects from northern Myanmar to China.China calls such people suspects, though experts say most of them are victims who were forced to work for the criminals. They question how they will be treated once back in China. The schemes based in countries like Myanmar, Laos and Cambodia are run by Chinese bosses hand-in-hand with local elites. Many are based in places where China has financed big construction projects through leader Xi Jinping’s signature Belt and Road Initiative.Myanmar's border regions long have been a magnet for criminals — historically including drug producers and traffickers — because of lax law enforcement. Such places are generally under the control of ethnic minority armed groups, either opposed to or allied with Myanmar’s central government. Some also cooperate with organized crime gangs.“From the vantage point of the Chinese government, it’s a source of extreme embarrassment that you have so many of these Chinese criminals operating all across Southeast Asia,” said Jason Tower, an expert on transnational crime with the United States Institute of Peace.The syndicates also are known for “pig butchering” cons, where scammers entice individuals, often halfway across the world, to invest their money in bogus schemes after duping them into digital romances.The scammers divide their targets into two categories: Chinese and non-Chinese. They use scripts, images of models and influencers and translation software to trick the people they contact by phone or online into parting with their money. Victims can be anywhere in the world.The criminals have “ridden on the shoulders of the Belt and Road Initiative,” said Tower, who outlined links between the criminals and Chinese state enterprises, think tanks and government officials in a 2020 report written for the United States Institute of Peace.Zhang was working in Thailand and on a visa run to Laos when he met the man who lured him to the scam compound in Myanmar. Giving what he said was his last name, Gao, he claimed to be a broker and travel agent for Chinese living in Thailand. Zhang and his wife wanted extra money to pay for in vitro fertilization to have another child. Gao suggested he go work in Myawaddy, in eastern Myanmar’s Kayin state, teaching a local chef how to cook Chinese dishes in Gao’s new restaurant. The pay would be double what Zhang made in China.Zhang was wary. Since a 2021 coup, military-controlled Myanmar has been embroiled in civil conflict. But Gao reassured him that he wouldn’t be doing anything illegal and said the restaurant would have plenty of customers since many cyber scam businesses were operating in the area.That might have raised a red flag but it was only once he got to Myanmar that Zhang realized his predicament. He asked to go back home, saying there was a family emergency. His family helped him scrape together some 40,000 yuan ($5,472) to pay off the debt Gao claimed he owed him, and he slipped away one night, swimming across the Moei River into Thailand, where he turned himself in to Thai police, who contacted the Chinese Embassy.Zhang showed the AP copies of his deportation notice from the Thai Immigration police and a temporary ID card. He returned to China in late June and was questioned by Chinese police but not detained. He has been sharing his story on Douyin, the Chinese version of TikTok, to alert others to the risks and says people often contact him about relatives trapped in cyber scam compounds.“We all went out with this wonderful sense of hope, but then reality slammed us in the face,” he said.In total, China has detained some 4,000 suspects and returned them back to China. The Ministry of Public Security has claimed “breakthrough results” through operations in coordination with Myanmar authorities. On Monday, they announced they had repatriated another 2,349 people. The ministry did not respond to a faxed request for comment.One 31-year old former chef who was smuggled into Myanmar’s Wa State earlier this year said he saw his company hand over four people to Chinese police with little fanfare in September. Other companies did the same, said the man, who was smuggled into Myanmar and later rescued by a non-profit organization. He declined to be named out of fear of government retribution, and The Associated Press could not independently verify his account.Overall, the enforcement actions don’t seem very comprehensive, experts say. The groups now based in Myanmar originally were located in Cambodia. When Cambodia cracked down on online gambling rings and illegal casinos in 2019, many of the groups just moved to less well policed places in Myanmar. Some were taken over by rival gangs.China's efforts to repair its image have so far not made much headway, said Thitinan Pongsudhirak, a professor of political science at Thailand’s Chulalongkorn University. “You can crack down on these symptoms and the manifestations … that you can see in the borderland areas," he said, "but they’ll come back unless you really have a sustained effort." -—-AP researcher Wanqing Chen in Beijing and AP writers Grant Peck and Jintamas Saksornchai in Bangkok contributed to this report.。在这之前,和王合清密切交往十多年的商人张勇被带走调查,王合清却心存侥幸。

C | 他认为,张勇和自己交情最“铁”,两人也早就商量过怎么统一口径,张勇绝不会轻易松口。然而,实际情况却不像他想的这样。王合清刚到案时,本打算按照和张勇统一好的口径负隅顽抗,但让他意外的是,专案组根本不和他谈张勇的事,上来就直奔别的违纪违法问题。以利相交,利尽则散。自以为牢固的攻守同盟竟然轻易瓦解,王合清虚妄的“信心”也就瞬间崩塌,交代了全部违纪违法事实。

D | 专案组很快梳理出了王合清的“朋友圈”,和他深度勾连近三十年的另一名行贿人汪坤,也浮出了水面。王合清早年是一名教师,调入万州区教委工作后逐渐得到提拔重用,35岁就担任了领导干部,这也让一些不法商人把他看作含金量颇高的“潜力股”。在王合清的行贿人中,张勇和汪坤是围猎他最下功夫的两个人,王合清的数千万元非法所得,绝大部分都来自张勇和汪坤。汪坤是一家小建筑企业的老板,他的妻子和王合清的妻子先认识成了朋友,汪坤借此机会,开始有意拉近和王合清的关系。两家人常在一起吃饭休闲,甚至一起出门旅游,所有花费都是汪坤“大方”地买单,对王合清一家的各种喜好也照顾得十分周到。据重庆纪委工作人员介绍,两家的家属是一种闺蜜关系,汪坤的夫人和王合清的夫人两人平时交往比较多。汪坤和王合清密切交往几年后,当万州区教委要建一座综合楼,汪坤觉得“收获”的时机来了,向时任区教委主任的王合清提出了想承接这个建筑工程的请托。王合清平时享受了不少汪坤殷勤服务带来的便利,也就利用职务便利违规打了招呼,让汪坤顺利拿到了这个项目,并从中获利数百万元。看到汪坤在自己打招呼关照下获得了巨额利益,王合清的心态开始不平衡了。在这样的心态下,当汪坤送上30万元表示感谢时,王合清也就收下了。此后,王合清又陆续帮汪坤拿了几个工程,汪坤奉上的钱财数目越来越大,王合清也越陷越深,自然也就对其他老板的围猎没有了免疫力。

E | 张勇也是个搞工程的小老板,2007年在一次朋友聚会上认识了王合清。张勇看好王合清的前途,开始花大力气“钻研”他的喜好,投其所好。张勇对王合清的贴靠堪称全方位:发现王合清无暇购物,张勇就记下尺码,每逢换季到商场为他选购高档衣物。

F | 创造更多机会陪王合清吃喝玩乐,张勇还有意教会了王合清打麻将,随后又特意租下一套公寓作为专属麻将室,陪他过牌瘾。发现王合清爱吃什么,张勇就用心研究食材和做法。围猎者绞尽脑汁揣摩领导干部的喜好与需求,投其所好、大献殷勤,目的不外乎是为了谋取不正当利益。

G | 2013年,王合清任江津区区长,刚上任不久,区里有条道路要改造,张勇就向他提出了请托,已经享受张勇服务多年的王合清自然无法拒绝。请托王合清的第一个工程,张勇就赚了200多万利润。为了进一步套牢王合清,张勇也十分舍得下本钱,他当即就拿出一半利润分给了王合清,让王合清深感这个“朋友”相当“大气”,值得交往。有了利益变现,张勇更加精心维护着这段关系,王合清自然也投桃报李,对张勇的请托有求必应,不仅亲自出面和有关领导牵线搭桥,甚至主动替他物色项目、承揽工程。仅在江津区担任区长的三年里,王合清就为张勇承揽到7个项目。王合清在行贿人鞍前马后的奉承里逐渐迷失了方向,在无微不至的贴心服务中逐渐放下了戒备,最终在糖衣炮弹的攻击下败下阵来。

H | 如今回头看去,种种诱饵铺就的道路,尽头是万劫不复的深渊。经查,王合清利用职权为他人在工程承接、土地开发、资金拨付等方面谋利,非法收受财物3700余万元,其中,收受张勇2100余万元,收受汪坤710余万元。2024年1月,王合清被开除党籍、开除公职,2024年6月一审被判处有期徒刑十三年三个月。2024年10月,汪坤因犯单位行贿罪,被追究刑事责任。2024年11月,张勇因涉嫌单位行贿、行贿犯罪,被移送检察机关审查起诉。三人所获不正当利益已依法予以收缴。编辑: 周杰责编: 傅群。

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