On-the-spot report of Shenyang Trojan horse case

1June, 1999, a report reflecting the economic problems of Ma Xiangdong, then member of the Standing Committee of Shenyang Municipal Committee and executive deputy mayor of Liaoning Province, attracted great attention of the CPC Central Commission for Discipline Inspection.

The Central Commission for Discipline Inspection, together with the Liaoning Provincial Commission for Discipline Inspection and the procuratorial organs, quickly identified serious violations of discipline and law, such as corruption, misappropriation of public funds, and repeated gambling abroad, and at the same time brought out his "buddies"-Ning Xianjie, then director of the Shenyang Urban and Rural Construction Committee, and Li, then director of the Municipal Finance Bureau.

With the deepening of the investigation, Ma Xiangdong's criminal facts surfaced one by one.

1February 1986 to1June 1999, Ma Xiangdong took advantage of his position as director of the Shenyang Municipal Bureau of Commerce, deputy secretary-general of the municipal government, director of the Municipal Commercial Office, assistant mayor, deputy mayor and executive deputy mayor.

Asking for and illegally accepting other people's property for many times, accepting bribes of RMB34110,000, USD230,000, HKD1kloc-0/10,000, and internal employee shares worth RMB654,380+00,000, and jointly accepting bribes of RMB78,000, USD500,000 and other property with Ning Xianjie and others;

Collaborate with Ning Xianjie and Li to embezzle public funds of $6.5438+RMB 2,000, and each person gets $40,000; He also embezzled more than 398,000 yuan from public funds, instructing Ning Xianjie, Li and others to set up companies in Hong Kong privately for personal use.

Ma Xiangdong could not account for the legal source of the huge amount of property10.686 million yuan seized by the judicial organs in his home. Ma Xiangdong was arrested according to law. Also arrested were Ning Xianjie and Li.

In-depth investigation of the problem of waiting for people exposed the corrupt face of Mu, then deputy secretary of Shenyang Municipal Committee and mayor.

Mu, former director of the Construction Department of Liaoning Province, assistant to the governor, deputy governor and deputy secretary of the Political and Legal Committee of the Provincial Party Committee, used his power to engage in power and money transactions in project approval, tax reduction and exemption, loan coordination, cadre promotion and transfer, etc. The value of accepting bribes was RMB 6,665,438+RMB 4,000, with a value of RMB 2.695 million.

After mastering a large number of criminal facts and evidence, the procuratorate decided to take compulsory measures against Mu on June 5438+0, 2006. Earlier, with the approval of the CPC Central Committee and the State Council, the Central Commission for Discipline Inspection and the Ministry of Supervision decided to expel Mu from the Party and public office. His deputies to the National People's Congress, Liaoning Provincial People's Congress and Shenyang Municipal People's Congress were dismissed according to law.

Judge:

200165438+February 19 Approved by the Supreme People's Court, Guo, former deputy mayor of Shenyang Municipal People's Government, former deputy director of Shenyang Finance Bureau and former director of State-owned Assets Administration Bureau, was executed.

Mu, the former mayor of Shenyang, and other former deputy mayors 16 people took bribes, embezzled, misappropriated public funds, and the source of huge amounts of property was unknown. Seven intermediate people's courts in Liaoning and Jiangsu provinces made first-instance judgments on 10 after public hearings:

Guo He was sentenced to death respectively; Mu, Ning Xianjie and were sentenced to death with a two-year suspension; Chi Ruoyan, Jia Yongxiang, Liu Shi, Li, Zhao Shichun, Jiao Rose, Tian Yingjie and Tai Minghe were sentenced to life imprisonment or fixed-term imprisonment respectively.

After the verdict was pronounced in the first instance, seven people, including Mu, Jia Yongxiang, Zhao Shichun, Li and so on, refused to accept the verdict and did not appeal. Guo, Ning Xianjie, Tian Yingjie, Jiao Rose, Chi Ruoyan, Liu Shi, Tai Ming, refused to accept the judgment of the first instance and appealed to the Higher People's Court of Liaoning Province and Jiangsu Province respectively.

The Higher People's Court of Liaoning Province approved Mu's first-instance judgment in accordance with legal procedures; At the same time, after trial, the appeals of Guo, Jiao Rose and Tian Yingjie were rejected according to law, the original judgment was upheld, and the Supreme People's Court was reported to review Guo's death sentence in accordance with legal procedures.

The Higher People's Court of Jiangsu Province tried the appeals of Ma Xiangdong, Ning Xianjie, Chi Ruoyan, Liu Shi, Ma Sheng and Taiming according to law, ruled that the appeal was dismissed, upheld the original judgment, and reported to the Supreme People's Court to review Ma Xiangdong's death sentence in accordance with legal procedures.

The Supreme People's Court reviewed that Ma Xiangdong took advantage of his position as the former deputy mayor of Shenyang to ask for and illegally accept other people's property equivalent to RMB 9.76 million; Collaborate with others to embezzle public funds of 6.5438+0.2 million yuan (equivalent to more than 990,000 yuan), and embezzle public funds of more than 390,000 yuan (equivalent to about 3.3 million yuan) for personal use;

Another huge amount of property of 6,543,800 yuan+006,800 yuan cannot explain the legal source. Ma Xiangdong took a huge amount of bribes, and the circumstances were particularly serious, and he demanded bribes, which should be severely punished according to law. As a national staff member, Guo took advantage of his position to ask for and illegally accept other people's property totaling RMB 2.35 million.

Taking advantage of his position in a joint-stock enterprise, illegally accepting RMB670,000; Misappropriation of public funds of RMB 654.38+10,000 yuan for personal business activities, the amount of bribes is extremely huge, and the circumstances are particularly serious. Bribery has caused great economic losses to the country and should be punished according to law.

The first-instance judgment and second-instance ruling made by the people's courts of Jiangsu Province and Liaoning Province against Guo found that the facts were clear, the evidence was true and sufficient, the conviction was accurate, the sentencing was appropriate and the procedure was legal. Approved according to law, Guo was sentenced to death, deprived of political rights for life, and confiscated all personal property.