According to the indictment, from 1999 to 2006, the defendant Bo Xilai, under the request of Xu Ming, chairman of Dalian Shide Group Co. Ltd., took advantage of his position and granted Xu favors in some projects.
The favors included helping Xu with his company's acquisition of the Dalian Wanda Football Club, construction of a sightseeing hot air balloon in the shape of a football, a bid for the Shuangdaowan petrochemical project in Dalian, and being listed by the Ministry of Commerce as a private importer of crude oil and oil products.
From 2001 to 2012, Bo Xilai repeatedly accepted large sums of money from Xu Ming through his wife, Bogu Kailai, and his son, Bo Guagua.
The court's investigation showed that on July 9, 2001, Bogu Kailai, bought a villa in Nice of France worth over 2.3 million euros (16.25 million yuan) with funds provided by Xu Ming.
Evidence presented by prosecutors showed a three-storey villa with a garden, swimming pool and garage, covering 3,950 square meters, the size of half a football field.
Evidence also showed that Bogu Kailai and her friend, French architect Patrick Devillers, carefully orchestrated a legally intricate purchasing plan where the villa was bought under the name of several companies rather than Bo's family.
The plan, called by Devillers a "montage", covered Bogu Kailai and her family's ownership of overseas real estate, and lowered transaction taxes and fees, through registering multiple companies overseas and taking advantage of their complicated shareholder mix.
Bo's wife explained in her testimony that she wanted to conceal the purchase of her overseas property, for the fear of getting her family involved, or affecting Bo's political career.
The procuratorate, after combing through numerous pieces of written and verbal evidence, distilled a "roadmap" behind the "montage": Xu Ming's offer of funds, purchase of the villa under the name of companies, Bogu Kailai's real control over the villa, and Bo Xilai's knowing of the matter.
Xu Ming's testimony corroborated Bogu Kailai's testimony.
According to Xu, when Bogu Kailai told him she wanted to buy the villa, he immediately pledged funds.
Xu said, he made the offer to curry favor with Bogu Kailai and Bo so that Bo would return an even bigger favor in the future. Financial documents verified that Xu Ming was the provider of the funds.
Evidence showed that Bogu Kailai and her friends registered three companies overseas and involved at least four other foreign companies and one foreign bank in the purchase plan.
The first company they registered was owned 50/50 between Bogu Kailai and Devillers, to abide by local laws which required a company to start with at least two shareholders. However, Devillers' share was simply held by him in Bogu Kailai's place.
Devillers said in his written testimony that he did not invest anything in the company, and Bogu Kailai was the real shareholder.
Bogu Kailai repeatedly admitted, "the villa has all along been my asset, and I am the villa's owner."
Bo Xilai said he believed the massive evidence only proved his wife's acquisition of the villa, and denied having anything to do with the villa,claiming absolute ignorance of the property purchase in Nice.
Witness testimony showed that Bo was well aware of the purchase by Xu Ming for his family.
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