The People's Procuratorate of Ningbo accused Qi of accepting the entrustment of Zhang, the general manager of Hangzhou Nanyuan United Real Estate Co., Ltd., in the first half of 2003 to send help to her husband, who was then the head of Xihu District of Hangzhou, to solve the land demolition of the company's "Gong Yuan Building" project. After the job was done, Qi and his friends borrowed the name of others and bought a mansion at a price lower than the market price of 3,265,438 yuan+0,000 yuan.
In addition, from April 2007 to June 5,438+10, 2009, Qi still used the methods of providing fund accounts, assisting in converting property into securities, transferring funds, etc., and repeatedly concealed and concealed the source and nature of the property, which was equivalent to RMB 4 1 3 1 0,000.
The public prosecution agency believes that Qi, as a close relative of the national staff, conveyed the entrusted matters to the national staff and accepted the property of the trustee; Knowing that it is the proceeds of bribery, and concealing its source and nature by providing fund accounts, helping to convert property into securities, transferring funds, etc., the criminal responsibility shall be investigated for accepting bribes and money laundering.
In court, the public prosecution agency presented relevant evidence, and the lawyer entrusted by Qi appeared in court to defend him. The court announced that the case would be pronounced on another day.