DavidCadogan.ca Forums » DavidCadogan.ca

to more"

(1 post)
  • Started 10 years ago by mlaqe387071

  1. <br>Time: Wednesday, August 2012 29<br> <br>Location: Heshan City, Guangdong Province People's Court Trial Division<br> <br>Witnesses: Student newspaper reporter Dan Zhang Ning told reporters Deng New<br> <br>The Court would like to bid auction stock, but suffer from lack of funds,piumini moncler sito ufficiale, for which the bank illegal lending 170 million yuan, 40 million yuan bribe afterwards the Bank. For this reason,http://marandy.foyer.be/spip.php?article2161, the "richest man in Jiangmen,http://237.newfine.net/home.php?mod=spacecp&ac=blog&blogid=," said the Guangdong Tianjian Industrial Group Co., the former chairman Liang Guangyi accused of bribery units today in Jiangmen City, Guangdong Province for trial. And Liang Guangyi tried together, as well as the other two shareholders Liang Weidong Tianjian Group, Liang Shaoxun, while Liang Guangyi Liang Weidong also was also charged with the alleged misappropriation of funds.<br> <br>Ironic is that in today's court session, for 40 million yuan bribe money, bribery square Liang Guangyi said that "not worth, to more",http://585658.com/bbs/forum.php?mod=viewthread&tid=4864553, and bribery side is that, in accordance with the agreement to 40 million yuan is not enough, and specifically letter bombarded the remaining 10 million yuan.<br> <br>Illegal loans promised huge returns<br> <br>Reporters learned that before the incident, Liang Guangyi was awarded the "Guangdong Province outstanding township entrepreneurs", "National township entrepreneurs," the title. Between 2006-2010,http://www.ce98.com/home.php?mod=space&uid=35642, he served as Jiangmen City, the only one for five consecutive times on Hurun entrepreneurs, to become "the richest man in Jiangmen."<br> <br>Liang Guangyi list mainly due to the acquisition of the listed company Mita. In August 2002,piumini woolrich sito ufficiale, through a public auction, Tianjian Group to 2.2 yuan per share, amounting to 180 million yuan price, the successful bid to Mida company's largest shareholder is liquidated by the court forced sale of its holdings of Mita approximately 81,818,182 shares of corporate shares. And pay 35 million yuan deposit auction.<br> <br>According to the provisions of the auction confirmation, if Tianjian Group since the date of signing the confirmation from the auction does not pay the balance within three months,http://www.nudistgallerie.com, the delivery of 35 million yuan auction deposit will be forfeited and be required to pay liquidated damages. But at that time, Tianjian Group, due to funding constraints, can not be repaid within the prescribed period. To this end, Tianjian Group request for help to the loan to buy the above stock when Jiangmen Branch of ICBC Lin Jianzhong (handled separately), and promised to Tianjian Group held a 20% stake in any profits Xinhui Meida company give Lin Jianzhong.<br> <br>October 2002, Lin Jianzhong Tianjian Group on behalf of the bank issuing the purchase of materials to Tianjian Group paid 170 million yuan in total loans.<br> <br>In the application for 170 million loans approved but not yet lending front, Tianjian Group because of cash flow difficulties, Lin Jianzhong again to make borrowing requirements. Lin Jianzhong again in September 2002 without the line "till small" in Hong Kong, 15.9 million yuan interest-free money to lend Tianjian Group use. Two payments, Tianjian Group until the end of 2003 have returned.<br> <br>In addition to paying the auction nearly 8182 million legal person shares, the Tianjian Group respectively in August 2003 and April 2005 on behalf of its wholly owned subsidiaries purchased a total of 3,http://211.86.128.2/gjjl/Review.asp?NewsID=595,000 shares Mita total corporate shares with the remaining funds.<br> <br>By prior commitments, May 25, 2005, Tianjian Group Lin Jianzhong extract 40 million yuan paid to the establishment of the Guangzhou City Federline Trading Company from a profit of.<br> <br>Each of the three accused to exculpate<br> <br>Because Liang Guangyi detained under the jurisdiction of Heshan in Jiangmen City Detention Center, therefore, today's courtroom is located in the detention center located next door to Heshan City People's Court Trial Division.<br> <br>In today's hearing, as the accused unit of Tianjian Group has raised no objection to the allegations. Liang Guangyi admitted bribery, but asked:. "For the crime of misappropriation of funds, in the case of my knowledge conducted"<br> <br>"Lin Jianzhong proposed that the 20% share of profits to him personally, and I , and other shareholders to discuss, agreed to his conditions." Liang Guangyi confession,http://www.mt-bbs.com/home.php?mod=spacecp&ac=blog&blogid=, "the lending process, Lin Jianzhong certainly helped our side busy ...... is responsible for the handling of Liang Weidong Probably in August and September 2002, Tianjian Group to take stock, the bank agreed to loan, but the loan is not yet fully completed the formalities. moment there is no funding in place, the Group's funding gap, several of us Shareholders are anxious. After the discussion, but also to find Lin Jianzhong help,http://www.kunlunedu.net/bbs/home.php?mod=space&uid=4599113, Lin said there can borrow from Hong Kong more than 15 million Hong Kong dollars to Tianjian Group, and we have also yuan to him, and then the formalities. Other things can not remember . "<br> <br> also said: "In 2008, I rest due to illness for three years served as chairman Liang Weidong, he said, 'Lin Jianzhong helped us busy in the lending process, to give him benefits, but did not think to give him 40 million. so much '. So, he wanted to send a letter to Lin Jianzhong put 40 million to come back. "<br> <br>"I was to give 20% stake in the company's profits Lin Jianzhong Mida dissenting,scarpe hogan online, but considering the is chairman of the board, so I did not publicly show my opinion." And he said in the trial, "It was Liang Generalized put 40 million yuan profit in the extract to the establishment of the Guangzhou Lin Jianzhong Federline Trading Company. "<br> <br>Reporters learned in the trial, by the end of 2008, after consultation and once sent a reminder letter to Lin Jianzhong recover 40 million yuan in 30 million yuan. said: "The reason send dunning letters there are three: The first is to show that they do not agree to give Lin Jianzhong so much attitude, so to recover 30 million yuan; the second is to let Lin Jianzhong next step,scarpe hogan, so to repayment by the name Dunning; third is trying to protect themselves, to protect him. "<br> <br>"After Lin Jianzhong received a reminder, not only did not refund to our company, we also intensified the chase to sell 30 million shares Mita remainder not yet paid 15.2 million yuan and his other interests." in court He says.<br> <br>Trial,louboutin pas cher, Liang Shaoxun of Accusation in court that "there are opinions on a lot of things did not know." He said: "the undertaking is signed, but did not specifically name who wrote the undertaking, that this 20% in the end to who committed the book did not specify on the transfer of 40 million unsuspecting, too. not involved in misappropriation of funds. "<br> <br>17 am, after hearing evidence, the prosecution and the defense cross-examination to both sides of the court debate, the presiding judge announced that "an adjournment, the trial into the collegiate program that will separate elective sentencing."<br> <br>Reporters learned that Lin Jianzhong bribery case by the Guangdong Provincial Higher People's Court designated the trial in Shenzhen.<br><br>

    Posted 10 years ago #

RSS feed for this topic

Reply

You must log in to post.