The former general manager of Maotai Liquor sales company took bribes worth more than 27 million yuan, and split the profits with distributors

2022-05-08 0 By

Former General manager of Moutai Liquor Sales Company bribedOn February 4, Red Star Capital Bureau noticed that China Adjudication.net disclosed details of the bribery case involving Ma Yupeng, former assistant general manager of Kweichow Moutai (600519.SH) and former Deputy Party secretary and general manager of Kweichow Moutai Sales Co., LTD.According to the verdict, Ma accepted more than 67 million yuan of property from others, all of which was donated by Moutai liquor dealers. The transaction of interests mainly involved moutai liquor business, approval of retail moutai liquor and increasing the supply of Moutai liquor, among which the single amount of bribery was more than 27 million yuan.In the end, Ma yupeng was sentenced to 13 years and six months in prison and fined 3 million yuan in the first instance for illegally accepting a huge amount of property from others.Ma Yupeng was born in Renhuai city, Guizhou Province on June 22, 1966. He is a member of the Communist Party of China.On July 7, 1987, after he graduated from the school of guizhou first ErQing industry have been engaged in financial work, moutai distillery for of moutai distillery 800 tons of command, the reconstruction and accounting, moutai distillery infrastructure finance in the bursar’s office cashier, guizhou moutai distillery bursar’s office deputy section chief, guizhou moutai distillery (group) co., LTD. Planning by the Ministry of Finance budget division deputy section chief, etc.In 2005, after 18 years in finance, he moved to construction.May 10, 2005: Deputy Director of Development Planning and Construction Department of Kweichow Moutai Co., LTD., Deputy Director of Development Planning and Construction Department of Kweichow Moutai Distillery Co., LTD.Later, he became a director and a director.In 2010, he joined Moutai Sales Company and was promoted from deputy manager to assistant general manager of Moutai Liquor Co., LTD., responsible for operation and management of the sales company.After working as a salesman for nearly 10 years, he was placed under detention on May 8, 2019. He was placed under criminal detention on November 2, 2019, and arrested on November 8, 2019. He is now in detention in Xingyi City Detention House.The investigation found that Ma yupeng took advantage of his position as deputy manager and general manager of Kweichow Moutai Sales Co., LTD and general manager of Guichow Moutai (Guizhou Renhuai) Marketing Co., LTD.For the moutai liquor dealers Chen Mou Jun, Du Mou Jie and other 25 people in the operation of Moutai liquor, approval of the retail moutai liquor, increasing the supply of Moutai liquor and other matters to seek benefits, accepted Chen Mou Jun, Du Mou Jie and other 25 people’s property, a total of 67.229,500 yuan.To this end, the People’s Procuratorate of Qianxinan Buyi and Miao Autonomous Prefecture in Guizhou province filed a public prosecution to the Intermediate People’s Court of Qianxinan Buyi and Miao Autonomous Prefecture on March 5, 2020.Red Star Capital bureau found that Ma Yupeng was aware of avoiding risks when taking bribes.He was worried that the amount of money he handled was too large to be detected, so he let the briber take care of it.The dealer, Surnamed Chen, offered 23.14 million yuan in bribes, of which 640,000 yuan was cash, 2.5 million yuan was bank transfer, and another 20 million yuan was kept by Mr. Chen.Ma yupeng said that according to the agreement between the two sides, he signed the approval of maotai retail wine to Chen, Chen and its profit after the sale of profit.Around November 2016, Ma Yupeng felt that It was not good for Chen to take cash or make money through the bank. He told Chen that after the wine was approved by his signature, the money should be given to him by Chen after the sale of profits.In addition, around May 2018, Ma Yupeng’s second son Ma Mou Ming worked in a company in Shenzhen, mainly engaged in the sales of fund financial products.In June and July 2018, Ma introduced Chen and wang, another Moutai liquor dealer, to buy fund products to help improve his work performance.Chen, Wang two people together to ma Ming’s company investigation, after Chen jun invested 20 million yuan to buy fund products, of which 10 million yuan is Chen Jun’s own investment, the other 10 million yuan for ma Yupeng agreed to descendants for custody of part of the bribe money.Wang mou de also invested 10 million yuan to buy the fund products.In addition, in June 2017, the dealer Du Jie and his wife CAI, and Ma Yupeng agreed, please Ma Yupeng sign some approval sales, the profit and Ma Yupeng half points.Starting from August 2017, CAI asked Ma Yupeng to sign, signing more than 10 pieces of approval every month.Until the beginning of 2018, Moutai Liquor sales company gradually restricted the approval of retail approval, and Ma basically had no approval from January 2018.Between August 2017 and 2018, Du and CAI made a total profit of 54.6 million yuan, and gave Ma 27.3 million yuan.Ma Yupeng also let its first custody, such as the need to use money to inform.Illegally accept other people’s property amount is particularly huge sentenced to fixed-term imprisonment of 13 years and six months after the trial, the court believes that Ma Yupeng as a state staff, the use of the position of convenience, for others to seek benefits, illegally accept other people’s property, the amount is particularly huge, its behavior has constituted the crime of taking bribes, should be punished according to law.However, After Ma Yupong arrived at the case, he truthfully confessed to the fact that the supervisory organ had taken bribes, and confessed to most of the facts that the supervisory organ had not taken bribes. He confessed to the crime voluntarily, so the court decided to give him a lighter punishment.The court of first instance judgment, Ma Yupeng guilty of bribery, sentenced to fixed-term imprisonment of 13 years and six months, and fined 3 million yuan.Red Star news reporter Yu Yao Li Chen