On February 4, the Red Star capital Bureau noted that the China referee document network disclosed the details of the bribery case of Ma Yupeng, the former assistant general manager of Kweichow Moutai Co.Ltd(600519) (600519. SH) and the former deputy party secretary and general manager of Kweichow Moutai Co.Ltd(600519) Liquor Sales Co., Ltd.
According to the judgment documents, Ma Yupeng accepted other people's property equivalent to more than 67 million yuan, all of which were sent by Maotai liquor dealers. The interests mainly involved Maotai liquor operation, signing and approving retail Maotai liquor, increasing Maotai liquor supply and other matters, of which the maximum amount of single bribery was more than 27 million yuan.
Finally, Ma Yupeng was sentenced to 13 years and six months in the first instance and fined 3 million yuan for illegally accepting other people's property.
join Maotai after graduation
engaged in sales for nearly 10 years
On June 22, 1966, Ma Yupeng was born in Renhuai City, Guizhou Province. He has a postgraduate degree and is a member of the Communist Party of China.
On July 7, 1987, after graduating from Guizhou second light industry school, he has been doing financial work in Maotai distillery. He has successively served as accountant of the 800 ton reconstruction and expansion headquarters of Maotai distillery, cashier of the Finance Department of Maotai distillery, Kweichow Moutai Co.Ltd(600519) deputy chief of the infrastructure finance department of the Finance Department of the distillery, Kweichow Moutai Co.Ltd(600519) deputy chief of the financial budget and final accounts department of the planning and Construction Department of the distillery (Group) Co., Ltd.
In 2005, after 18 years of financial work, he began to move to construction. On May 10, 2005, he served as deputy director of Kweichow Moutai Co.Ltd(600519) development planning and construction department and deputy director of development planning and Construction Department of Kweichow Moutai Co.Ltd(600519) distillery Co., Ltd; Later, he became director and director.
In 2010, he joined Maotai sales company and was promoted from the deputy manager of the sales company to the assistant general manager of Maotai Liquor Co., Ltd., responsible for the operation and management of the sales company.
After nearly 10 years of sales, he was detained on May 8, 2019, criminally detained on November 2 of the same year, arrested on November 8 of the same year, and now detained in Xingyi detention center.
let the briber take custody of the bribe money
share profits equally with dealers
After investigation, it was found that Ma Yupeng took advantage of his position as deputy manager and general manager of Kweichow Moutai Co.Ltd(600519) Liquor Sales Co., Ltd. and general manager of Guojiu Maotai (Guizhou Renhuai) Marketing Co., Ltd. to seek benefits for 25 Maotai liquor dealers such as Chen Moujun and Du moujie in Maotai liquor operation, signing and approving the retail sale of Maotai liquor and increasing the supply of Maotai liquor, accepted Chen Moujun The property of 25 people including Du moujie totaled 67.2295 million yuan.
Therefore, the people's Procuratorate of Qianxinan Buyei and Miao Autonomous Prefecture of Guizhou Province filed a public prosecution with the intermediate people's Court of Qianxinan Buyei and Miao Autonomous Prefecture of Guizhou Province on March 5, 2020.
Red Star capital Bureau found that Ma Yupeng consciously avoided risks when taking bribes. He was worried that the excessive amount of funds handled would be found out, so he asked the briber to keep . Dealer Chen Moujun once bribed him 23.14 million yuan, of which 640000 yuan was cash, 2.5 million yuan was bank transfer, and another 20 million yuan was kept by Chen Moujun on his behalf. Ma Yupeng said that according to the agreement between the two sides, he signed and approved Maotai retail liquor to Chen Moujun, who shared the profits equally with him after making profits. Around November 2016, Ma Yupeng felt that it was not good for Chen Yijun to take cash or make money through the bank. He and Chen Yijun said that for the wine signed and approved by him in the future, the money that should be given to him after the sales profit should be kept by Chen Yijun first, and it can be said when he wants to use the money.
In addition, around may 2018, Ma mouming, Ma Yupeng's second son, worked in a company in Shenzhen, mainly engaged in the sales of fund financial products. In order to help improve his work performance, Ma Yupeng introduced Chen Moujun and another Maotai liquor dealer Wang moude to buy fund products in June and July 2018. Chen and Wang visited Ma mouming's company together. After that, Chen Moujun invested 20 million yuan to buy fund products, of which 10 million yuan was self invested by Chen Moujun, and the other 10 million yuan was part of the bribes kept by future generations with the consent of Ma Yupeng. Wang moude also invested 10 million yuan to buy the fund products.
In addition, in June 2017, dealer Du moujie and his wife Cai agreed with Ma Yupeng to ask Ma Yupeng to sign some approval notes for sales, and the profit he earned was half of that of Ma Yupeng. Starting from August 2017, Cai asked Ma Yupeng to sign and countersigned more than 10 approval notes every month. Until the beginning of 2018, Maotai liquor sales company gradually restricted the signing and approval of retail approval notes. From January 2018, Ma Yupeng basically did not sign approval notes. Between August 2017 and 2018, Du moujie and Cai made a total profit of 54.6 million and distributed 27.3 million to Ma Yupeng. Ma Yupeng also asked him to keep it first and inform him when he needs money.
illegal receipt of property from others is particularly huge
sentenced to 13 years and 6 months
After trial, the court held that Ma Yupeng, as a state functionary, took advantage of his position to seek benefits for others and illegally accepted other people's property. The amount was particularly huge. His behavior constituted the crime of bribery and should be punished according to law. However, after Ma Yupeng came to the case, he truthfully confessed the facts of bribery that the supervisory organs had mastered, and took the initiative to explain the facts of bribery that the vast majority of the supervisory organs had not mastered. He had the circumstances of confession. He actively returned the stolen money and voluntarily pleaded guilty to punishment. The court decided to give him a lighter punishment.
The court of first instance ruled that Ma Yupeng committed the crime of taking bribes and was sentenced to fixed-term imprisonment of 13 years and 6 months and a fine of 3 million yuan.
