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Rhodium Profit Share, One Official, Hazardous-Waste Licence Included

Environmental inspections optional. Judgment: final.

Sold2015–2018Local
CN¥6.35M≈ €851KAs stated in the source: 先后收受人民币635万元

Already sold, in 2015–2018. Nothing on Lobay is for sale.

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Seller

Role
staff of the county and city environmental protection bureaus
Institution
Xianju County Environmental Protection Bureau; Taizhou City Environmental Protection Bureau
Place
Xianju County, Taizhou, Zhejiang
Country
China

Item specifics

ConditionFinal conviction (unit bribery), Xianju County People's Court, 30 Oct 2021. No appeal.
LocationXianju County, Taizhou, Zhejiang, China
SellerStaff of the county and city environmental protection bureaus. Names withheld.
Winning bidderA Zhejiang precious-metals company (name masked in the official notice)
CategoryWaste & utilities
Sold2015–2018
Payment methodA gold item, a used car, and half the profits from illegally refined rhodium
ReturnsNo returns. Company fined RMB 950,000 for two offences combined (2021)

Description

What the bribe bought

The bribes helped the company obtain a hazardous-waste operating licence, run its business smoothly and evade environmental inspections.

What happened

A Zhejiang precious-metals company, its name masked in the official notice, was convicted of unit bribery by Xianju County People's Court on 30 October 2021. From 2015 to 2018 it gave staff of the county and city environmental protection bureaus a gold item, a used car and half the profits from illegally refined rhodium. One county official successively received RMB 6.35 million of that profit share. The company did not appeal, and the judgment took effect.

Read the article

浙江贵某贵金属有限公司、李某某单位行贿案——行贿犯罪典型案例 · 九九刑法罪名库网 (reprint of the notice) · Article in Chinese · Archived copy

Official record

国家监察委员会、最高人民检察院关于印发行贿犯罪典型案例的通知 · National Supervisory Commission / Supreme People's Procuratorate (CCDI website) · Article in Chinese

Shipping & returns

AuthorityKindAmountYear
Xianju County People's Courtfine on the company (combined for two offences)CN¥950,000≈ €127KAs stated in the source: 数罪并罚决定执行罚金人民币九十五万元2021
Xianju County People's Courtconfiscation of the company's illegal gains (not tied to the bribery in the notice)CN¥18.5M≈ €2.48MAs stated in the source: 违法所得人民币一千八百五十万元 … 上缴国库2021
Xianju County People's Courtprison sentence and fine (company's legal representative)CN¥400,000≈ €53.6KAs stated in the source: 二年十个月,并处罚金人民币四十万元2021