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No. 3 of Eight Model Cases of Lawfully Punishing the Crime of Offering Bribes Jointly Published by the Supreme People's Court and the Supreme People's Procuratorate: People v. Li [REDACTED] (case of offering bribes and fraud) — Severely punishing the crime of offering bribes in the field of social security in accordance with the law
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最高人民法院、最高人民检察院联合发布八起依法惩治行贿犯罪典型案例之三：李某行贿、诈骗案——依法严惩社会保障领域行贿犯罪
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【法宝引证码】
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- Legal document：
Ruling
- Procedural status：
Trial at Second Instance
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| No. 3 of Eight Model Cases of Lawfully Punishing the Crime of Offering Bribes Jointly Published by the Supreme People's Court and the Supreme People's Procuratorate: People v. Li [REDACTED] (case of offering bribes and fraud) — Severely punishing the crime of offering bribes in the field of social security in accordance with the law | | 最高人民法院、最高人民检察院联合发布八起依法惩治行贿犯罪典型案例之三：李某行贿、诈骗案——依法严惩社会保障领域行贿犯罪 |
| [Basic Facts] | | 【基本案情】 |
| From May 2015 to December 2018, defendant Li [REDACTED] paid a bribe of 1.76 million yuan to Li [REDACTED], a staff member of the Human Resources and Social Security Bureau of [REDACTED] City (subject to disposition in another case). This bribe secured early retirement for 30 persons, including Pei [REDACTED], in violation of the applicable provisions, and resulted in the defrauding of the state of huge social security benefits. From June to December 2015, Li [REDACTED] paid a bribe of 500,000 yuan to Sun [REDACTED] (subject to disposition in another case), a staff member of the Social Insurance Management Center of [REDACTED] City, resulting in retroactive payment of contributions to the pension insurance for 23 persons, including Zhou [REDACTED], in violation of the applicable provisions. In summary, Li [REDACTED] gave a total of 2.26 million yuan in property to the state employees. | | 2015年5月至2018年12月，被告人李某向某市人力资源和社会保障局工作人员李某甲（另案处理）行贿176万元，为裴某某等30人违规办理提前退休，骗取国家巨额社保基金。2015年6月至12月，李某向某市社会保险事业管理中心工作人员孙某某（另案处理）行贿50万元，为周某某等23人违规办理补缴养老保险。综上，李某给予国家工作人员财物共计226万元。 |
| It was also ascertained that Li [REDACTED] voluntarily confessed to the act of offering bribes before being prosecuted, that Li [REDACTED]'s relatives returned the proceeds of the crime of offering bribes, and that all the social security benefits fraudulently obtained had been recovered. | | 另查明，被告人李某在被追诉前主动交代行贿行为，李某亲属退缴行贿犯罪所得，被骗取的社保基金已全部追回。 |
| [Proceedings] | | 【办理情况】 |
| ．．．．．． | | ．．．．．． |
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