The prosecutor's request for the confiscation of "Red Companion"田文軍's property was accepted by the court.

A "announcement" at the door of the central court of the provincial governor of Shaanxi, allowed the suspect in the Shaanxi financial anti-corruption case, the former "Defense" to re-control the civilian army.

The author noted that the "Announcement" described that the Yangtze Municipal Prosecutor's Office applied for the confiscation of the illegal income of the Tayan Army and Hu Jiangpo, and the Yangtze Municipal middle court had filed the case and issued an announcement: close relatives and other interested parties can apply for participation in the lawsuit.

In the "Announcement", it is mentioned that after the investigation of the public security Bureau of the provincial governor of Shandong City, Tahan Army and Ho Jiangpo escaped. on January 5, 2021, the International Criminal Police Organization issued a red notice, Tahan Army and Ho Jiangpo can not reach the case so far.

It is that the confiscation procedure for criminal suspects, defendants escaping, death cases illegal income belongs to the special procedure, stipulated in Article 298 of the Criminal Procedure Law. This is the new provision added after the amendment of the Criminal Procedure Law in 2012.

The Chinese court said that after the review, there is evidence to prove that the criminal suspect Tadavin Army carried out a loan fraud crime, and the criminal suspect Hu Jintao carried out a loan fraud crime.

Public information shows that the Tavan Army, born in 1973, was formerly a "Dai-Kai" man, who began to engage in agriculture and oil in the early years.

There are financial media in the report explained that the "Defence" refers to the combined name of several affiliated companies controlled by the Chinese businessman Tayan Army, because the earliest main company was named Defence Ecological Technology (Beijing) Limited, and was crowned by the city "Defence".

The Tiananmen military case, which caused a tremendous shock in the financial world in Shanxi, caused a huge shock.The Central Commission of State Supervisory Commission website released the television theme film "Ever and ever" in 2023, the fourth episode of "Ever and ever on the road", revealed the corruption in the local financial sector in Shanxi province, "This local financial sector anti-corruption storm was launched due to the financial risk events triggered by the illegal enterprise "Defense" ".

In 2017, the long-term illegal circles of money were broken, the chain of funds broken, bringing local major financial risks to the formation of debt risks, almost every link has corrupt elements and illegal traders inside and outside. Among them, many agricultural trusts and urban are corrupt districts, a total of 20 public officials receive the "Defense" assets, a total of more than two billion, including several "one hand".

The "Announcement" issued by the Yangtze City Central Court said that the Yangtze City Prosecutor's Office for the Confiscation of Illegal Income Application contains: After April 2006, Tainan Army-led financial fraud group set up several companies, through fake buying and selling transactions, to produce fake purchase contracts, financial data, audit reports and counterfeit companies, enterprise stamps and other means, for a long time in a row to scam large amounts of funds from several financial institutions, at the same time organized to carry out various other related crimes, among which the criminal suspect Tainan Army is suspected of loan fraud crime, criminal suspect Hao Jiangbo is suspected of fraudulent loan crime.

The criminal group's criminal activity caused huge losses to financial institutions, seriously undermining financial management and market economy order. In April 2006, the criminal group cheated on loans and securities for a total of 249560.09 million yuan, failed to repay the total of 3142936.8 million yuan. The illegal income was used to pay channel fees 717692.8 million yuan, buy listed company shares 947207.30 million yuan, bribed hundreds of millions of yuan to bank staff, borrowed others 450452.11 million yuan and gambling, wasteland, transfer overseas and so on.

The Yangtze City Prosecutor's Office believes that the criminal suspect Tadavin Army and Hu Jingbo could not arrive in the case after a year, the crime facts are clear, the evidence is true and sufficient, and should be seized for their illegal income and other property involved in the case.

It is noted that the aforementioned "Announcement" expiry date is October 24, 2025.The Longjiang City Central Court said that the announcement period is six months, during which the criminal suspect Tadan Army, Ho Jiangbo's close relatives and other interested parties can apply in writing to the court for participation in the proceedings, and can also entrust the proceedings agents to participate in the proceedings.

The Chongqing City Central Court has also published a list of prosecutors applying for confiscation of property. The list includes: property in Beijing and Shanxi, bank accounts under the name of the military couple, related creditors, bank shares, multiple luxury cars and company-named land.

Finally, I stressed that writing articles is not malicious only to observe judicial cases and explore real problems.

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The original information *

Original title: Affected case of 24.95 billion!Shansi Yangtze government prosecutor's request for confiscation of "Red Com" Tajan army property, court filed case

Source: WeChat Public No. “Walking Media”