Recent situation of Ning Xianjie

Defendant Ma Xiangdong, aged 48, was the deputy mayor of Shenyang Municipal People's Government before his arrest.

Defendant Ning Xianjie, aged 47, was the director of the Urban and Rural Construction Committee of Shenyang City, Liaoning Province before his arrest.

Defendant Li, aged 47, was the director of the Finance Bureau of Shenyang City, Liaoning Province before his arrest.

All three defendants were criminally detained on1September 29, 1999 and arrested by Liaoning Provincial People's Procuratorate on1October 9. On June165438+1October 4, 2000, the Supreme People's Procuratorate appointed Jiangsu Provincial People's Procuratorate to take charge of the case of corruption, bribery and misappropriation of huge amounts of funds with unknown sources, and continued to investigate. After the investigation is completed, it shall be submitted to the Nanjing Municipal People's Procuratorate for examination and prosecution. On July 28th, 20001year, Nanjing People's Procuratorate filed a public prosecution with Nanjing Intermediate People's Court. The indictment finds that the facts of the case are as follows:

I. Crime of corruption

199865438+In February, the Shenyang Municipal People's Government of Liaoning Province decided to reward those who made outstanding contributions to the development and introduction of foreign capital in Wangjiazhuang project. 1999 1, Defendant, Ning Xianjie and Li lied about the amount of bonuses paid to relevant personnel in Hong Kong. * * * Misappropriation of public funds120,000 US dollars, and the three defendants each received 40,000 US dollars in stolen money.

Second, the crime of accepting bribes

(1)1In July and August, 1997, the defendants Ma Xiangdong and Ning Xianjie took advantage of their positions to help Huayang Property (Shenyang) Group Co., Ltd. to charge less electricity for the Huayang Building project120,000 yuan. After the defendants Ma Xiangdong and Ning Xianjie confessed, Ning Xianjie received US$ 500,000 from Gao Wanfeng, the general manager of Huayang Real Estate (Shenyang) Group Co., Ltd., and the two defendants used the money for gambling in Macau and other places.

(II)1February 1994 to1May 1999, the defendant Ma Xiangdong took advantage of his position to seek benefits for five people, including Sun Zhongxue, deputy secretary of the Party Committee of Shenyang Maintenance Management Office entrusted by his wife Zhang Yafei (handled separately), and received property * * * from Zhang Yafei for 25 times, totaling RMB 78,000, US dollars 500 yuan and a mink coat. The specific criminal facts are as follows:

1. The defendant helped Sun Zhong, deputy secretary of the Party Committee of Shenyang Maintenance Management Office entrusted by Zhang Yafei. 1February 1994 to1May 1999, and Zhang Yafei branch 17 times received RMB35,000 from Sun Middle School.

2. The defendant provided assistance to Wang Guangzhou, deputy manager of Shenyang Urban Construction Investment Company entrusted by Zhang Yafei. 1997, 165438+ 10 to 1999, and Zhang Yafei accepted 5000 yuan from Wang Guangzhou and 1 mink coat (value 15000 yuan).

3. Defendant Ma Xiangdong provided help for Zhang Yafei to entrust Wu Tune, secretary of the Party Committee of Tiexi Department Store in Shenyang. 1April 1997 to1February 1999, Ma Xiangdong and Zhang Yafei received RMB 18000 yuan from Wu Qu for three times.

4. Defendant Ma Xiangdong provided assistance to Kong Donghong, deputy manager of Shenyang Commercial City Textile Company entrusted by Zhang Yafei. 1997 10, Ma Xiangdong and Zhang Yafei * * * respectively received RMB 10000 yuan from Kong Donghong.

5. Defendant Ma Xiangdong helped Chen Bo, the director of Shenyang No.1 Lighting Factory entrusted by Zhang Yafei, in the bidding of Shenyang Second Ring Road Project. 1998 in the first half of the year, Ma Xiangdong and Zhang Yafei each received RMB 10000 from Chen Bo.

(3) From February 1986 to June 1999, the defendant Ma Xiangdong took advantage of his position or his position to seek benefits for 69 people, including Chi Ruoyan, the former deputy secretary-general of Shenyang Municipal People's Government, and illegally accepted property for 375 times, amounting to RMB 4014,700 and US$ 230,200. The specific criminal facts are as follows:

1. Defendant Ma Xiangdong sought benefits for Chi Ruoyan, former deputy secretary general of Shenyang Municipal People's Government, in terms of job promotion and job transfer. From the end of 1997 to the end of 1998, Chi Ruoyan received RMB110,000 and USD 60,000 in six installments.

2. Defendant Ma Xiangdong seeks benefits for former Deputy Secretary General of Shenyang Municipal People's Government Tai Ming in terms of job promotion and job transfer. 1998 1, February and1999 February, received RMB 5 1 10,000 from Taming and Jiao Wei twice.

3. Defendant Ma Xiangdong helped Huayang Real Estate (Shenyang) Group Co., Ltd. to reduce the related expenses of investment projects. 1998 received USD 50,000 from Gao Wanfeng, the general manager of the company.

4. Defendant Ma Xiangdong provided assistance for Shenyang Baijia Group to take over the development of the plot in the middle section of Shenyang Middle Street from Shenyang Zhongcheng Real Estate Development Company. In August and September of 1998 and in May of 1999, we received $40,000 from Liu Yong, the chairman of the group.

5. Defendant Ma Xiangdong seeks benefits for Shenyang Environmental Protection Group in terms of capital increase and share expansion. From the beginning of 1997 to 1 May 1999, Liu Guiqin, the chairman of the group, received RMB 1 0.5 million yuan, USD 1 10,000 yuan and internal employee shares110,000 shares (the stock price was RMB110,000 yuan) in four installments.

6. Defendant Ma Xiangdong helped Shenyang Dahan Development Company to coordinate and solve the dispute with Shenyang Zhengxing Housing Development Company. From August of 1996 to the end of 1998, it received RMB 270,000 from Gao Shuying, the manager of the company, for five times.

7. Defendant Ma Xiangdong took advantage of his authority and position to greet relevant units and individuals in order to prevent news organizations from exposing the problem of "escort" in Shenyang Gexian Hotel. 1February 1997 to1February 1999, I received RMB 250,000 from the chairman of the hotel three times at home.

8. Defendant Ma Xiangdong helped Liaoning Aidi Real Estate Development Co., Ltd. to develop scientist garden apartment, and obtained preferential policies such as tax reduction and exemption. 1999 in may and June, I received $30,000 from the company manager Wang Zhi at home.

9. Defendant Ma Xiangdong helped Shenyang Yihe Real Estate Development Company to coordinate and solve the management problems of Ai Wu market. 1997 and 1998, 1 and received RMB 654.38+million and HK$ 654.38+million from the vice chairman of the company at the end of February.