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Wuhan Nong firm 700 million illegal loans Supremacy Report called: Wuhan Nong firm director and when any person in charge of economy, through illegal operation and will be 700 million yuan huge amounts of money to the company name and the economy, not used for purposes specified. Liu Jinjiang currently unaccounted for himself, and to participate in the financing of a number of companies have been left vacant The rule of law Weekend reporter Wang Yang "Legal person" reporter Wu Chau odd Sent from Wuhan Wuhan Rural Commercial Bank (the "Wuhan Nong firm"), is a company with equity capital of 3 billion yuan, deputy provincial cities Rural Commercial Bank. Liu Jinjiang, it is a fortune in Wuhan prominent businessman in the 1990s,moncler sito ufficiale, has served as Wuhan Hong Lee Asset Management Limited (the "Hong Lee Company"), Hubei and economic Investment Limited ("and economic Company") and other The company in charge. April 28, that several seemingly unrelated businesses and a businessman, is a report from Wuhan complaint letters to the media linked to pull together. Complaint letters detailing, Liu Jinjiang use it as a firm director of Wuhan Nong identity, illegal use of off-balance sheet business get 700 million yuan huge loans. 700 million yuan huge amounts of money Time back to 2012. December 31, this is a worthy celebration of life and economic companies. The same day, this has only 30 million yuan of registered capital of the company, won the Wuhan Nong firm's credit line of up to 700 million yuan. And economic company received 700 million yuan credit line soon after and Wuhan Nong firm, Shanghai Orient Securities Asset Management Limited (the "Orient Securities Company") signed a tripartite agreement. Agreement, Orient Securities issued by the client company "long win target asset management plan" products. Tripartite agreement: Orient Securities Company "principal debt investment Notice" before the specified date or the date of issuance of investment, credit funds will be entrusted to financial assets classified as full Exchange. And economic company as a financier, through the trustees (custodian) Wuhan Nong firm acquires the project 700 million yuan of funds, investment period of 24 months (January 4, 2013 to January 4, 2015). Tripartite agreement, the project funds for the overall acquisition of Wuhan, a 100% stake in real estate company,qgkU5wVHmM, will be allowed to use it for other purposes. The rule of law Weekend reporter survey informed that this number is based on a tripartite agreement "WZTZ0017",piumini woolrich, the Orient Securities Company immediately issued a "long won oriented asset management plan" products, and quickly this up in accordance with the agreement of 700 million yuan huge amounts of money, through the appropriate way to go and Dhi company accounts. Understanding this transaction whistleblower He Ming (a pseudonym) told reporters, is a target asset management business of securities companies to a single client refers to a securities company with a single customer oriented asset management contract signed by the customer's account for the customers asset management business to provide a service. Which should be directed to specific investment in the asset management contract that the operation must operate in a single customer-specific securities account. "Orient Securities issued by the company to win the East long products directed asset management plan, the operation can only operate in accordance with the provisions of the securities firm account should not be lending to financing parties and economic companies." He confessed. Strange Guarantee And economy is how small-minded it,parajumpers femme? Reporters through inspection found that "2012-579" No. "Wuhan Nong firm approved credit business notice" on the states, by way of security of the credit approval are: a bank in Hong Lee's pledge of 150 million yuan of equity held by Hong Lee's big shareholders' equity, and economic equity company of two shareholders. Relevant information, fragrant profit company registered capital of 60 million yuan, and the economic capital of the company registered only 30 million yuan, and 700 million yuan huge amounts of money compared to,un4n880JM6, obviously not enough. Wuhan Nong firm is also well aware, so there will be additional security in the post-financing agreement, that the company has achieved and economic equity and real estate company in Wuhan, a land and a number of rights as a guarantee. During the interview, the rule of law Weekend reporter obtain the business information and economic stake in the company to acquire a real estate company in Wuhan after. Statistics show that: in the company's credit and economic period only eight months, a real estate company in Wuhan equity is still not pledge, guarantee land also disappeared. In addition, insiders also told reporters that the Hong Lee's pledge held by a bank 150 million yuan of equity also flawed: Hubei China National Tobacco Corporation, Inc. (referred to as "smoke Hubei") also benefit the company's shareholders incense. As a state-owned enterprise in Hubei tobacco also has a 10% stake in Hong profit company. So, Shannon Lee's pledge of 150 million yuan held by a bank and economic equity for the company to create security, must obtain the consent of the smoke Hubei shareholders. May 5, the reporter contacted Tobacco Hubei interviews. Wang, deputy director of the China Tobacco Hubei love office told reporters, not to mention the establishment of external guarantees, among even the inside of the company, but also basically does not allow the creation of security; as for external security incense Carrier, certainly did not get the consent of shareholders, as the smoke of Hubei . For guarantees required audit shareholder's signature or seal, king love told reporters: "The company's official seal on the pipe in the office, the approval of each stamp is required to fill the leadership of a single newspaper, they (the incense Carrier) is obtained through illegal means of." Financiers empty Mention and economic companies, would have to mention the Wuhan business Daren Liu Jinjiang. Wuhan, a real estate company in the eyes of shareholders, commercial genius. Early in the 1990s, high school graduation will complete the primitive accumulation of capital,louboutin homme, he has served as general manager of the Business Department of Hubei Hongshan Stadium comprehensive, and later offered incense Carrier,hTV484rEG4, and economic companies, and served as Wuhan Nong firm, the country Director Yuan Securities and other financial institutions. In Wuhan Nong firm's shareholders, the legal representative of the Hong Liu Jinjiang any profit the company invested 300 million yuan shares, state-owned assets management company in Wuhan, Wuhan City power company tied for the largest shareholder. "This is a right-hand shift of the game, Liu Jinjiang use its special status in the illegal black-box!" May 2, the face of the reporter's question, familiar management tools for informer Ho told reporters the case said. Ho told reporters: "'pie in the sky and hit the economic companies' for the simple reason, because financing both companies and incense and economic benefit the company's legal representative, also the director of Wuhan Nong firm." Visible, in addition to the principal Orient Securities Company, and the remaining 700 million yuan huge amounts of money involved in the main parties, without exception, can be found figure. For the implementation of the agreement signed by all the confusion caused, solved. To verified the reported facts Ho, May 5, the reporter through the Hubei Provincial Administration for Industry and Commerce, the Wuhan City Administration for Industry and other institutions, according to the law and the transfer of the economic company, Hong profit company, Wuhan Nong firms and other related Business registration record units. According to Hubei Province, Wuhan City Administration for Industry and Commerce inquiry record, May 4, the reporter has arrived and relief company, Hong profit company registered place of business. In company registration and economic business place - Jianghan District Xinhua Road office building, office duty security told reporters,moncler soldes, "This is a real estate company's office building, have never heard of and relief work in here." Reporters call the company registered telephone, the number is displayed as empty. Subsequently, the reporter went to the company's offices in Hong Lee Jianghan District of Wuhan City Yunlin Street 31. The Office is a service duty staff look of astonishment told reporters, "We have been here a long time office,sK0muKpk7h, had never heard of incense profit company." Whether companies or incense and economic profit company, they can not find their way through the legal office, the reporter then call the phone, the phone displays can not be connected. According to Wuhan Nong firm announcement, in 2012 August 21 to 31, Wuhan Nong firm first session of the Board fifteenth meeting held in Lijiang, Yunnan,Nst60r027C, Liu Jinjiang did not attend,sWIJqk5aQj, delegate Xu Xiaojian directors to attend and vote on his behalf. The unsolved mystery of the Board Unable to find Liu Jinjiang, can not reach 700 million yuan huge amounts of money and economic companies and incense profit company, and the economy is also hard to find the company acquired. According to "2012-579" No. "credit notice" Wuhan Nong firms should be established in the business unit Credit Project Management Team, responsible for the credit funds use credit projects, tracking and management of credit after the implementation of the tender offer and so on. The rule of law Weekend reporter contacted the 700 million yuan agreement trustee (supervisor) - Wuhan Nong firm. Wuhan Nong firms responsible for media reception and CEO Zhang Financial Markets Wuchuan Tao received a reporter's visit. Zhang told reporters, had also contacted the media reporter to interview, to question the contents of an interview with reporters basically the same, the bank conducted an internal investigation, it should be no problem. explicitly told reporters: This relates to 7 million of huge amounts of money is not illegal sheet business, on the balance sheets of banks has embodied not think informants to report illegal business is business. Involving 700 million yuan large sums of money for this tripartite agreement, the reporter interviewed the Beijing Technology and Business University, master tutor, the Beijing Municipal People's Congress legislative consultant Hu Gong group. Hu pointed out that work group entrusted debt investments are financial assets Exchange commission-based investor, direct financing of specific projects of innovative investment products. Its trading business process commissioned by the bank to make debt financing needs of investment products in exchange-listed financial assets,Va8VJm4SCV, banks issue financial products to the community to raise funds to invest in listed debt projects. Hu Gong group that commissioned the emergence debt investment product itself is commercial bank balance sheet loans, bypassing the credit scale control. Principal debt investment cooperation with silver letters, are the commercial banks in order to evade the size of credit control credit assets will turn out in the table sheet, it is a form of shadow banking. Hu Gong group,yr261nOdGa, said the case Orient Securities Company, Wuhan Nong firms as well as credit and economic investment trust company in Wuhan Financial Assets Exchange Agreement signed by itself Wuhan Nong firm's balance sheet loans. If the Wuhan Nong firm funded the purchase of securities issued by the company Orient "Oriental long win directional asset management plan" products, it is clear that the use of contract "legal" form of exercise lending "unlawful purpose" in order to avoid financial regulation, which is illegal of. If the tripartite agreement on the claims put no effective supervision, and no effective mortgage assets, resulting in irrecoverable loans to agricultural businesses, it is possible to alleged financial fraud. (Edit: SN094)

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