“砂霸”沉浮录:强占集体土地 非法采砂获利超十亿

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  “砂霸”沉浮录:强占集体土地 非法采砂获利超十亿

(敛)(财)(超)(过)10(亿)(元)(,)(经)(判)(决)(认)(定)(涉)(案)(金)(额)(全)(省)(最)(大)(的)(涉)(黑)(案)(终)(审)(宣)(判)(:) (“)(砂)(霸)(”)(沉)(浮)(录) (羊)(城)(晚)(报)(记)(者) (董)(柳) (鄢)(敏) (通)(讯)(员) (曾)(洁)(赟) 2019(年)4(月)22(日)(,)(一)(个)(普)(通)(的)(星)(期)(一)(,)(清)(远)(市)(清)(城)(区)(龙)(塘)(镇)(大)(沙)(塘)(村)(中)(一)(栋)(十)(分)(显)(眼)(的)(违)(建)(别)(墅)(在)(推)(土)(机)(的)(轰)(隆)(声)(中)(倒)(下)(,)(周)(遭)(挤)(了)(不)(少)(围)(观)(的)(群)(众)(。)(他)(们)(中)(,)(大)(多)(数)(听)(过)(这)(座)(别)(墅)(主)(人)(的)(名)(字)(—)(—)(“)(砂)(霸)(”)(陈)(志)(辉)(。)(豪)(宅)(倒)(下)(前)(,)(笼)(罩)(当)(地)(近)30(年)(的)(陈)(志)(辉)(涉)(黑)(团)(伙)(,)(也)(在)(这)(轮)(扫)(黑)(除)(恶)(专)(项)(斗)(争)(中)(倒)(下)(了)(。) (从)(靠)(打)(架)(打)(出)(名)(声)(,)(到)(控)(制)(村)(民)(小)(组)(攫)(取)(第)(一)(桶)(金)(,)(再)(到)(非)(法)(垄)(断)(河)(砂)(开)(采)(与)(销)(售)(攫)(取)(利)(益)(超)(过)(十)(亿)(元)(,)(作)(恶)(累)(累)(的)(陈)(志)(辉)(团)(伙)(涉)(黑)(案)(,)(成)(为)(全)(国)(扫)(黑)(办)(挂)(牌)(督)(办)(的)(案)(件)(。) (今)(年)6(月)29(日)(,)(广)(东)(高)(院)(对)(陈)(志)(辉)(等)35(人)(涉)(黑)(案)(做)(出)(二)(审)(裁)(定)(,)(陈)(志)(辉)(犯)(九)(罪)(被)(判)(处)(有)(期)(徒)(刑)25(年)(,)(没)(收)(个)(人)(全)(部)(财)(产)(,)(并)(处)(罚)(金)3372(万)(元)(,)(其)(余)34(人)(亦)(被)(判)(刑)(并)(处)(罚)(金)(,)(该)(案)(也)(成)(为)(经)(判)(决)(认)(定)(涉)(案)(金)(额)(全)(省)(最)(大)(的)(涉)(黑)(案)(件)(。)(该)(案)(的)(审)(与)(判)(,)(揭)(开)(了)(“)(砂)(霸)(”)(的)(沉)(浮)(往)(事)(—)(—) (“)(第)(一)(桶)(金)(”) (大)(肆)(强)(占)(集)(体)(土)(地)(发)(财) (法)(院)(查)(明)(,)(上)(世)(纪)90(年)(代)(初)(,)(陈)(献)(金)(、)(陈)(志)(辉)(、)(陈)(国)(强)(等)(人)(在)(与)(邻)(村)(村)(民)(的)(群)(体)(械)(斗)(中)(逞)(勇)(斗)(狠)(,)(打)(出)(了)(声)(威)(。)1992(年)(,)(陈)(献)(金)(在)(陈)(志)(辉)(、)(陈)(国)(强)(等)(人)(的)(支)(持)(下)(,)(使)(用)(威)(胁)(、)(恐)(吓)(等)(手)(段)(,)(担)(任)(了)(大)(沙)(塘)(村)(民)(小)(组)(干)(部)(。)(陈)(献)(金)(上)(任)(后)(,)(以)(经)(济)(利)(益)(利)(诱)(,)(吸)(收)(了)(陈)(海)(华)(、)(陈)(辉)(强)(、)(陈)(鉴)(洪)(、)(陈)(焕)(新)(等)(人)(为)(手)(下)(。)1997(年)(,)(陈)(献)(金)(与)(陈)(志)(辉)(、)(陈)(国)(强)(等)(人)(密)(谋)(,)(借)(村)(民)(小)(组)(干)(部)(换)(届)(之)(机)(,)(通)(过)(操)(纵)(选)(举)(将)(陈)(海)(华)(、)(陈)(辉)(强)(、)(陈)(鉴)(洪)(等)(人)(推)(选)(为)(大)(沙)(塘)(村)(民)(小)(组)(的)(干)(部)(。)(自)(此)(,)(陈)(献)(金)(、)(陈)(志)(辉)(形)(成)(了)(对)(大)(沙)(塘)(村)(民)(小)(组)(的)(控)(制)(。) (这)(伙)(人)(就)(任)(村)(干)(部)(后)(不)(久)(,)(便)(以)(“)(查)(荒)(灭)(荒)(”)(为)(由)(,)(将)(村)(中)(分)(发)(到)(个)(人)(的)(山)(地)(收)(归)(集)(体)(。)(另)(一)(名)(证)(人)(回)(忆)(,)(山)(地)(被)(收)(归)(集)(体)(后)(,)(陈)(志)(辉)(、)(陈)(献)(金)(等)(人)(提)(出)(要)(租)200(亩)(种)(树)(,)(每)(年)3000(元)(,)(租)(期)50(年)(,)(当)(时)(没)(有)(召)(开)(村)(民)(大)(会)(表)(决)(,)(并)(且)(合)(同)(租)(金)(偏)(低)(、)(租)(期)(过)(长)(,)(价)(格)(也)(没)(逐)(年)(递)(增)(,)(村)(民)(好)(大)(意)(见)(。) (“)(我)(们)(种)(植)(了)(大)(量)(的)(榕)(树)(。)(之)(所)(以)(租)(下)(这)(些)(土)(地)(并)(在)(上)(面)(进)(行)(种)(植)(,)(我)(们)(是)(想)(以)(后)(政)(府)(需)(要)(发)(展)(征)(用)(这)(些)(土)(地)(时)(,)(能)(获)(得)(青)(苗)(补)(偿)(款)(。)(”)(陈)(献)(金)(供)(述)(称)(,)(后)(来)(,)(他)(们)(如)(愿)(获)(得)(了)(高)(额)(的)(征)(地)(补)(偿)(款)(和)(额)(外)(的)(青)(苗)(补)(偿)(款)(。) (此)(外)(,)(团)(伙)(成)(员)(还)(占)(用)(村)(集)(体)(土)(地)(建)(了)(两)(栋)(出)(租)(房)(、)(三)(个)(货)(场)(…)(…)(经)(办)(该)(案)(的)(广)(东)(高)(院)(刑)(一)(庭)(法)(官)(苏)(智)(丽)(介)(绍)(,)(陈)(献)(金)(、)(陈)(志)(辉)(等)(人)(的)(“)(第)(一)(桶)(金)(”)(正)(是)(靠)(侵)(占)(村)(集)(体)(土)(地)(获)(得)(。) (“)(砂)(霸)(”)(闻)(名) (非)(法)(采)(砂)(获)(利)(超)(十)(亿)(元) (包)(括)(周)(清)(华)(在)(内)(的)(多)(名)(被)(告)(人)(在)(供)(述)(中)(回)(忆)(,)2003(年)(开)(始)(,)(以)(陈)(志)(辉)(、)(陈)(献)(金)(为)(首)(的)(这)(伙)(人)(涉)(足)(河)(砂)(行)(业)(,)(攫)(取)(了)(巨)(额)(财)(富)(。)(为)(了)(更)(好)(地)(控)(制)(手)(下)(人)(,)(他)(将)(砂)(场)(分)(出)(股)(份)(给)(手)(下)(部)(分)(人)(员)(。)(陈)(志)(辉)(团)(伙)(疯)(狂)(盗)(采)(北)(江)(河)(流)(域)(内)(河)(砂)(的)(同)(时)(,)(还)(涉)(足)(矿)(产)(石)(场)(,)(进)(行)(非)(法)(开)(采)(,)(积)(累)(了)(大)(量)(财)(富)(。)(后)(来)(,)(他)(们)(开)(始)(陆)(续)(投)(资)(房)(地)(产)(、)(水)(电)(站)(、)(防)(火)(门)(厂)(等)(生)(意)(。) (办)(案)(人)(员)(介)(绍)(,)2003(年)(左)(右)(,)(由)(于)(陈)(志)(辉)(有)(商)(业)(头)(脑)(、)(会)(“)(赚)(钱)(”)(,)(随)(着)(经)(济)(实)(力)(的)(增)(强)(,)(在)(组)(织)(内)(的)(地)(位)(超)(过)(陈)(献)(金)(,)(成)(为)(“)(一)(把)(手)(”)(。) (陈)(志)(辉)(绰)(号)(“)(阿)(佛)(”)(,)1971(年)(出)(生)(,)(清)(远)(市)(清)(城)(区)(人)(,)(高)(中)(文)(化)(程)(度)(。) (法)(院)(审)(理)(后)(认)(定)(,)2003(年)(左)(右)(,)(陈)(志)(辉)(与)(潘)(海)(添)(涉)(足)(河)(砂)(开)(采)(行)(业)(,)(通)(过)(与)(张)(某)(仪)(、)(张)(某)(华)((此)(二)(人)(另)(案)(处)(理))(等)(人)(纠)(集)(在)(一)(起)(,)(在)(竞)(争)(中)(形)(成)(了)(强)(势)(地)(位)(。)(从)2008(年)(开)(始)(,)(该)(组)(织)(通)(过)(串)(通)(投)(标)(,)(垄)(断)(了)(北)(江)(干)(流)(清)(远)(河)(段)(河)(砂)(开)(采)(项)(目)(。) (在)(河)(砂)(开)(采)(过)(程)(中)(,)(陈)(志)(辉)(负)(责)(组)(织)(、)(领)(导)(,)(决)(定)(河)(砂)(开)(采)(合)(作)(方)(式)(、)(利)(润)(分)(成)(、)(获)(利)(用)(途)(等)(。)(潘)(海)(添)(、)(张)(某)(华)(各)(自)(作)(为)(己)(方)(代)(表)(,)(负)(责)(河)(砂)(开)(采)(各)(项)(事)(务)(管)(理)(。)(陈)(鉴)(洪)(负)(责)(砂)(场)(、)(船)(舶)(的)(管)(理)(等)(;)(陈)(焕)(新)(负)(责)(砂)(场)(管)(理)(和)(协)(调)(与)(水)(利)(部)(门)(、)(交)(警)(部)(门)(关)(系)(等)(;)(吴)(燕)(飞)(负)(责)(砂)(场)(管)(理)(、)(协)(调)(与)(水)(利)(部)(门)(关)(系)(等)(;)(陈)(海)(华)(负)(责)(组)(织)(人)(员)(为)(非)(法)(采)(砂)(望)(风)(…)(…)(自)2004(年)(至)2018(年)(初)(,)(陈)(志)(辉)(、)(潘)(海)(添)(等)(人)(非)(法)(采)(砂)(数)(千)(万)(立)(方)(米)(,)(获)(利)(超)(十)(亿)(元)(。) (为)(了)(中)(标)(,)(他)(们)(通)(过)(串)(通)(投)(标)(报)(价)(,)(统)(筹)(安)(排)(资)(金)(、)(人)(员)(等)(方)(式)(,)(组)(织)(了)(多)(家)(公)(司)(参)(与)(北)(江)(干)(流)(清)(远)(河)(段)(的)(多)(个)(河)(砂)(项)(目)(投)(标)(。)(被)(告)(人)(陈)(志)(辉)(和)(潘)(海)(添)(先)(后)(在)24(个)(河)(砂)(项)(目)(中)(串)(通)(投)(标)(,)(中)(标)(金)(额)(共)2.13(亿)(余)(元)(,)(被)(告)(人)(刘)(魏)(参)(与)(了)(其)(中)11(个)(河)(砂)(项)(目)(的)(串)(通)(投)(标)(,)(中)(标)(金)(额)(共)9788(万)(余)(元)(。) (此)(外)(,)(陈)(志)(辉)(还)(贿)(赂)(水)(务)(等)(部)(门)(人)(员)(,)(让)(非)(法)(采)(砂)(一)(路)(绿)(灯)(。) (证)(人)(何)(某)(某)(说)(:)(“)(陈)(志)(辉)(这)(个)(人)(我)(没)(有)(见)(过)(,)(但)(在)(我)(们)(从)(事)(做)(砂)(这)(个)(行)(业)(当)(中)(,)(全)(行)(业)(的)(人)(都)(知)(道)(陈)(志)(辉)(是)(幕)(后)(最)(大)(的)(老)(板)(。)(可)(以)(说)(他)(是)(称)(霸)(清)(远)(河)(砂)(第)(一)(人)(,)(我)(们)(这)(一)(行)(人)(给)(陈)(志)(辉)(起)(了)(个)(绰)(号)(—)(—)(‘)(砂)(霸)(’)(。)(”) (等)(级)(森)(严) (有)(人)(因)(超)(“)(老)(大)(”)(车)(被)(责)(骂) (被)(告)(人)(陈)(献)(金)(供)(述)(称)(,)(大)(约)(从)2004(年)(起)(,)(陈)(志)(辉)(因)(生)(意)(越)(做)(越)(大)(,)(人)(际)(关)(系)(也)(越)(来)(越)(广)(,)(“)(我)(们)(也)(越)(来)(越)(尊)(重)(陈)(志)(辉)(,)(他)(成)(了)(村)(中)(的)(核)(心)(人)(物)(。)(”) (“)(在)(我)(们)(这)(帮)(人)(中)(,)(陈)(志)(辉)(的)(话)(像)(圣)(旨)(一)(样)(,)(哪)(怕)(是)(错)(的)(也)(要)(执)(行)(。)(”)(被)(告)(人)(陈)(辉)(强)(说)(。) (团)(伙)(内)(部)(,)(有)(着)(森)(严)(的)(等)(级)(。)(被)(告)(人)(陈)(世)(文)(说)(:)(“)(从)2009(年)(开)(始)(,)(我)(们)(每)(年)(清)(明)(期)(间)(去)(新)(丰)(祭)(祖)(,)(每)(次)(都)(是)(陈)(志)(辉)(、)(陈)(献)(金)(的)(车)(排)(前)(二)(位)(,)(陈)(国)(强)(的)(车)(殿)(后)(,)(村)(长)(陈)(国)(添)(的)(车)(在)(车)(队)(中)(间)(,)(行)(驶)(过)(程)(中)(不)(能)(超)(过)(陈)(志)(辉)(、)(陈)(献)(金)(的)(车)(。)(”)(被)(告)(人)(陈)(鉴)(洪)(记)(得)(,)(“)(有)(一)(次)(陈)(焕)(新)(超)(过)(陈)(志)(辉)(、)(陈)(献)(金)(的)(车)(,)(被)(二)(人)(责)(骂)(。)(”) (被)(告)(人)(周)(清)(华)(入)(伙)(前)(的)(身)(份)(有)(点)(特)(殊)(。)1963(年)(出)(生)(的)(周)(清)(华)(,)(原)(是)(一)(名)(退)(休)(公)(安)(,)(头)(脑)(灵)(活)(。)(退)(休)(后)(,)(他)(当)(起)(了)(团)(伙)(的)(“)(军)(师)(”)(。) (据)(检)(察)(机)(关)(指)(控)(,)(在)(该)(组)(织)(的)(发)(展)(壮)(大)(过)(程)(中)(,)(退)(休)(公)(安)(民)(警)(被)(告)(人)(周)(清)(华)(受)(非)(法)(经)(济)(利)(益)(的)(吸)(引)(,)(加)(入)(到)(该)(组)(织)(中)(。)(周)(清)(华)(利)(用)(其)(法)(律)(知)(识)(和)(工)(作)(经)(验)(,)(积)(极)(为)(组)(织)(出)(谋)(划)(策)(,)(如)(:)(对)(组)(织)(成)(员)(进)(行)(模)(拟)(审)(讯)(,)(教)(唆)(组)(织)(成)(员)(串)(供)(等)(,)(其)(行)(为)(增)(强)(了)(组)(织)(逃)(避)(打)(击)(的)(能)(力)(;)(在)(“)(文)(明)(村)(”)(“)(美)(丽)(乡)(村)(”)(建)(设)(中)(,)(周)(清)(华)(着)(意)(包)(装)(、)(美)(化)(陈)(志)(辉)(等)(人)(,)(为)(洗)(白)(陈)(志)(辉)(、)(陈)(献)(金)(等)(人)(的)(身)(份)(起)(到)(了)(重)(要)(作)(用)(。) (被)(判)(抢)(劫) (看)(中)(他)(人)(樟)(树)(用)(钩)(机)(挖)(走) (“)(在)(龙)(塘)(镇)(提)(起)(陈)(志)(辉)(,)(可)(以)(说)(人)(人)(都)(怕)(。)(”)(一)(名)(证)(人)(说)(。) (附)(近)(村)(的)(村)(民)(卢)(某)(华)(回)(忆)(,)2012(年)(的)(一)(天)(,)(大)(沙)(塘)(村)(的)(陈)(金)(水)(带)(了)(四)(五)(名)(男)(子)(用)(钩)(机)(挖)(他)(家)(的)(樟)(树)(。) (法)(院)(认)(定)(,)2012(年)4(月)(,)(被)(告)(人)(陈)(金)(水)(等)(人)(发)(现)(新)(庄)(村)(委)(会)(新)(联)(村)(农)(机)(站)(附)(近)(被)(害)(人)(卢)(某)(华)(兄)(弟)(的)(自)(留)(地)(上)(有)(一)(棵)(大)(樟)(树)(,)(遂)(向)(被)(告)(人)(陈)(志)(辉)(、)(陈)(献)(金)(汇)(报)(。)(陈)(志)(辉)(、)(陈)(献)(金)(安)(排)(陈)(金)(水)(和)(被)(告)(人)(陈)(建)(全)(、)(陈)(志)(军)(、)(陈)(国)(添)(等)(人)(于)2012(年)4(月)23(日)(将)(该)(棵)(大)(樟)(树)(强)(行)(移)(植)(到)(陈)(志)(辉)(的)(大)(院)(内)(。)(其)(间)(,)(陈)(金)(水)(等)(人)(还)(将)(卢)(某)(华)(兄)(弟)(打)(伤)(。)(经)(价)(格)(认)(定)(,)(该)(樟)(树)(价)(值)28000(元)(。) (法)(院)(认)(定)(,)(陈)(志)(辉)(等)(人)(的)(上)(述)(行)(为)(构)(成)(抢)(劫)(罪)(。) (团)(伙)(在)(当)(地)(为)(非)(作)(歹)(,)(村)(民)(不)(停)(举)(报)(。)2016(年)11(月)(,)(清)(远)(市)(公)(安)(局)(对)(陈)(志)(辉)(、)(陈)(献)(金)(等)(人)(涉)(嫌)(黑)(恶)(势)(力)(违)(法)(犯)(罪)(案)(件)(,)(正)(式)(启)(动)(立)(案)(侦)(查)(程)(序)(。)2018(年)4(月)2(日)(,)(陈)(志)(辉)(、)(陈)(献)(金)(等)35(名)(犯)(罪)(嫌)(疑)(人)(,)(被)(上)(千)(警)(力)(一)(举)(抓)(获)(。) 2019(年)12(月)27(日)(,)(清)(远)(中)(院)(作)(出)(一)(审)(判)(决)(,)(以)(组)(织)(、)(领)(导)(黑)(社)(会)(性)(质)(组)(织)(罪)(、)(串)(通)(投)(标)(罪)(、)(非)(法)(采)(矿)(罪)(、)(抢)(劫)(罪)(、)(寻)(衅)(滋)(事)(罪)(、)(敲)(诈)(勒)(索)(罪)(、)(故)(意)(毁)(坏)(财)(物)(罪)(、)(妨)(害)(作)(证)(罪)(、)(开)(设)(赌)(场)(罪)(,)(决)(定)(对)(陈)(志)(辉)(执)(行)(有)(期)(徒)(刑)25(年)(,)(剥)(夺)(政)(治)(权)(利)3(年)(,)(并)(处)(没)(收)(个)(人)(全)(部)(财)(产)(,)(罚)(金)3372(万)(元)(。)(被)(告)(人)(陈)(献)(金)(犯)(八)(项)(罪)(名)(,)(被)(判)(处)(有)(期)(徒)(刑)23(年)(,)(剥)(夺)(政)(治)(权)(利)3(年)(,)(并)(处)(没)(收)(个)(人)(全)(部)(财)(产)(,)(罚)(金)1122(万)(元)(。)(其)(余)33(人)(分)(别)(被)(判)(处)(有)(期)(徒)(刑)17(年)(至)1(年)10(个)(月)(,)(并)(处)(罚)(金)(。)(一)(审)(判)(决)(后)(,)(陈)(志)(辉)(等)30(人)(提)(出)(上)(诉)(。) (一)(审)(判)(决)(书)600(多)(页)(、)33(万)(余)(字)(,)3000(多)(张)(审)(讯)(光)(盘)(,)(案)(卷)657(册)(。)(面)(对)(浩)(如)(烟)(海)(的)(审)(判)(资)(料)(,)(二)(审)(合)(议)(庭)(仔)(细)(甄)(别)(犯)(罪)(事)(实)(、)(审)(查)(上)(诉)(意)(见)(、)(梳)(理)(争)(议)(焦)(点)(,)(力)(求)(既)(不)(枉)(又)(不)(纵)(。) (广)(东)(高)(院)(二)(审)(后)(认)(为)(,)(一)(审)(判)(决)(认)(定)(事)(实)(清)(楚)(,)(证)(据)(确)(实)(、)(充)(分)(,)(定)(罪)(准)(确)(,)(量)(刑)(适)(当)(,)(审)(判)(程)(序)(合)(法)(,)(裁)(定)(驳)(回)(上)(诉)(、)(维)(持)(原)(判)(。) (这)(在)(法)(律)(上)(宣)(告)(了)(一)(代)(“)(砂)(霸)(”)(陨)(落)(。) (【)(编)(辑):(刘)(羡)(】) <!----> 乾坤未定 你我皆是黑马!编号:20205272128
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