Dong Yuejin's Criminal Facts

In 2006, Dong Yuejin was introduced to Ma Lianlong, an idle social worker. Ma Lianlong introduced the head of Shanghai Haoxun Communication Equipment Co., Ltd., who lied as an "intelligence officer", to Dong Yuejin, and introduced the legal representative of Shanghai Heshengyuan Financial Import and Export Co., Ltd. to Dong. Several parties negotiate to entrust the import business, and Zhongtong Construction Company will import goods on behalf of Haoxun and other companies, open letters of credit on behalf of them, and charge an agency fee of 0.6% to 0.8% of the amount of the letter of credit.

As a middleman, Ma Lianlong also got a piece of the action, and he can charge 0.6% agency fee for each business. He quickly made huge profits and established Beijing Zhongrunde Communication Technology Co., Ltd., becoming the big boss of the company.

In order to further win over Dong Yuejin, the God of Wealth, Ma Lianlong paid bribes to Dong Yuejin from the Spring Festival of 2007. Dong Yuejin has repeatedly accepted bribes from Ma Lianlong, totaling 9 1 10,000 yuan. In order to make his company apply for a credit line from the bank, Ma Lianlong asked Dong Yuejin to intercept the money that should be paid directly to Zhongtong Construction Company by Shanghai Heshengyuan Finance and Shanghai Haoxun, and then transfer it back to Zhongtong Construction Company, so as to increase the capital flow in its bank account and show the company's financial strength. Ma Lianlong promised Dong Yuejin to work in his company after retirement, and arranged for Dong's niece to work in Beijing.

Dong Yuejin then acquiesced in Ma Lianlong's request and made a decision without the consent of the unit leader. In this way, in more than half a year, more than 580 million yuan of public funds entered the account of Zhongrunde Company, and still130,000 yuan has not been returned, which triggered the biggest misappropriation case.

Accepting sexual bribery and taking methamphetamine.

Besides misappropriating public funds, Dong Yuejin's greed and confusion also led Zhongtong Construction Company to be defrauded of hundreds of millions of L/C funds, and the fraud was carried out by Zhang Zhentao and Alva Wang, partners introduced by Ma Lianlong.

According to the regulations of Zhongtong Construction Company, the transfer of more than 5 million yuan must be signed by the company's deputy general manager. However, due to the chaotic financial management of Zhongtong Construction Company, Dong Yuejin, as an assistant to the general manager, actually has the right to decide the payment of foreign contracts. Taking advantage of this loophole, Zhang Zhentao and Alva Wang proposed to use fake invoices to obtain the L/C funds of Zhongtong Construction Company. As an import agent, Zhongtong Construction Company should at least grasp the inspection link. However, under the muddleheaded arrangement of Dong Yuejin, Zhongtong Construction Company did not carry out the necessary risk control. In this way, when Zhang Zhentao and Alva Wang entrusted Zhongtong Construction Company to import, they bought, sold and picked up the goods themselves. Zhongtong Construction Company easily lost control of the L/C funds gradually, resulting in huge L/C funds being defrauded and Zhongtong Construction Company suffered huge losses.

In 2007, Dong Yuejin and Ma Lianlong went to Shanghai several times, and all expenses during their stay in Shanghai were borne by Zhang Zhentao and Alva Wang. Zhang Zhentao also gave them two laptops worth more than 70,000 yuan. Zhang Zhentao, who is in charge of many high-level clubs in Shanghai, arranged prostitution for Dong Yuejin and Ma Lianlong several times after contacting Dong Yuejin, and lured them to take methamphetamine.

In August 2007, Dong Yuejin went to Malaysia and Hongkong on business, and Ma Lianlong told Zhang Zhentao the news. Zhang Zhentao arranged for them to stay in Hong Kong Peninsula Hotel and left HK$ 200,000 in the room to bribe them.