It is in first time judicatory is auctioned first that day, sell related company obstruct the sale 220 million yuan land with 40 million yuan price, be in the 2nd times after before judicatory on sale a weekday, by local court the ruling is accepted go bankrupt reforming application, the auction is stopped again. Via discovery of accounting firm audit, estate of China letter of city of Dan of Heibei province Han develops limited company (the following abbreviation China letter company) inside before applying for to go bankrupt one year, increase debt newly nearly 1 billion yuan, through registering 82 related companies, not only legal person and partner mutual across, and big fund is optional come-and-go. A few days ago, this company is in Han Dan city intermediate people court (quadrangle of Dan of Han of the following abbreviation) of application indebted amount to 3.46 billion yuan to go bankrupt reforming one case, be oppugned by numerous creditor " the holiday goes bankrupt " , and in these debt, the state-owned capital fund that involves much home bank amounts to 1.2 billion yuan.
Limited company of trade of car of China letter of China letter real estate and Han Dan city signs " land access makes over a contract " (Xerox) in, make over the price to be photographed for 40 million yuan of Wang Tianyi with plot
Successional " abortion " judicatory auction
Introduce according to creditor Yuan non-leap year, 2016, classics Heibei saves final judgment of senior people court, sentence China letter real estate to repay his loan principal and corresponding accrual, china letter of Han Dan city is industrial group limited company (the following abbreviation China letter is industrial) reach Wang Fuxin's individual to assume assure jointly accordingly responsibility. Ever since, china letter real estate reachs China letter court decision of court of nonperformance of industrial, Wang Fuxin refus, yuan non-leap year saved senior people court to apply for to be carried out compulsively to Heibei.
2018 the beginning of the year, carriage court is carrying out the Shijiazhuang railroad that by Heibei province senior people court appoints in this case process, closed down China letter real estate is located in judge the residence that a government of water city makes over the price to be 220 million yuan uses the land, issue announcement, judicatory auction was made public on the net on July 26, 2018.
Yuan non-leap year says, before the auction, the court finds China letter real estate for many times, but refus of the other side does not deserve to close. Auction to 26 days all the time that day, limited company of trade of car of China letter of Han Dan city takes out one paper contract suddenly, weigh this plot to already was sufferred to let with 40 million yuan price by China letter real estate, put forward to carry out demur because of this.
Yuan non-leap year expresses doubt to this, "Wang Shuai is before the legal person of two companies, now is Wang Yunhai together, market price two much plot, 40 million sold go out, do this kind trade does action exist how possibly? Do this kind trade does action exist how possibly??
This executive demur is rejected by Shijiazhuang railroad carriage court subsequently, new fair show, vendue undertakes the 2nd times on the net on September 10, 2018. And in a weekday, han Dan quadrangle gave out a ruling to accept China letter real estate to go bankrupt to Shijiazhuang railroad carriage court the announcement that reforming applies for, the auction is made the 2nd times stop.
Judge bureau of water city land signs " state-owned construction uses contract of ground access sell one's own things " (Xerox) on, price of indication plot sell one's own things is more than yuan of 220 million Wang Tianyi to photograph
The reporter carries forensic know from Shijiazhuang city railroad subsequently, the executive demur of limited company of trade of car of China letter of Han Dan city already was rejected by this courtyard truly, current, the executive case that is aimed at China letter real estate have not hold knot.
The reporter is in " court of intermediate people of city of Dan of Heibei province Han (2018) hopes 04 broken explain book of 8 civil rulings " on see, the insolvency with China landed letter reforming applies for bank of the letter in be being mixed by this company (6.37, - 0.06, - branch of Dan of 0.93%) Inc. Han is referred jointly. China letter real estate says in application, its company total assets makes an appointment with 2.62 billion yuan, indebted amount makes an appointment with 3.46 billion yuan.
After many related company of change
Industrial and commercial information shows, china letter real estate registers the ground to be a mountainous area Hua Xinlu of Han of Han Dan city 58, still have China letter with what register in this address Hua Xinyun of city of Dan of industrial, Han loses 4 companies such as limited company of goods and materials.
The reporter is passed " weather eye is checked " discovery, investor of China letter real estate and classics of legal person all previous are transitional, wang Fuxin, Wang Shuai (of Wang Fuxin child) wait for a person to ever was in this company to hold the position of partner or legal person. On July 30, 2018, change of legal person of China letter real estate is Wang Yunhai, and before half an year, wang Yunhai already was changed for China legal person of limited company of trade of car of China letter of trustworthy course of study and Han Dan city.
Yuan non-leap year says, no matter be China letter,real estate still is China letter industrial, it is by register the household company that establish for core with Wang Fuxin and its relative.
The Shijiazhuang railroad that offers in Yuan non-leap year carries out material to show related carriage court, 2016, limited company of development of estate of correct path of mouth of wholy-owned subsidiary Zhang Jia is in China letter real estate one project of piece of city of members of a family is medium, 3 companies such as course of study note You Huaxin fact endowment 114.5 million yuan, this project goes aground after, afore-mentioned noting endowment transformed another company that did not enlist this project however, "Via forensic investigation, this capital turns through nearly 100 again paragraph, went to Wang Fuxin's relative, company finally employee and affiliated enterprise under one's name. Went to Wang Fuxin's relative, company finally employee and affiliated enterprise under one's name..
Creditor king just said, this year January, he took China letter real estate to go bankrupt reforming management person entrusts investigation of office of accountant of Heibei emperor Nuo to arrange " limited company of development of estate of China letter of Han Dan city goes bankrupt reforming finance affairs liquidates special audit to report " (the following abbreviation " report " ) . Subsequently, he is entrusted registered accountant to undertake combing to this report.
"The course combs discovery, not only the capital of individual of company control person such as Wang Shuai and company capital are mixed with, china letter real estate is new inside before application goes bankrupt one year more increase debt nearly 1 billion yuan. " Zhu Hui says, carry count " report " in the affiliated enterprise that the affiliated enterprise that has affirmed and industrial and commercial information can inquire, the enterprise related the person such as his discovery and China letter real estate and Wang Fuxin, Wang Shuai amounts to 82.
"China letter real estate offers loan to assure for other correlation company, divert fund to other company, oneself assume liability, application goes bankrupt, is this borrowing namely go bankrupt dodge the creditor? " Yuan non-leap year is oppugned.
China letter of Han Dan city is industrial Wang Tianyi of headquarters of group limited company is photographed
1.2 billion state-owned asset or prediction of a person's luck in a given year
In afore-mentioned " report " in the reporter sees, the indebted and main component with China landed letter is 3 parts, it is bank loan, individual respectively big borrow or lend money and folk are small loan 3 parts. Among them, only bank finance orgnaization borrows money to wait for 12 with respect to bank of Dan of branch of Dan of Han of bank of the letter in involving, Han, amount 1.2 billion multivariate. Amount of experience of place of branch of bank Han Dan is believed in most, be as high as more than yuan 580 million.
Solicitors of 10 thousand strong attorney office Zhang Jujiang thinks, according to " report " the fact of confuse sth with sth else of height of company of correlation of much home of content and China letter real estate, china letter real estate goes bankrupt the case that asset of move of reforming case existence dodges the creditor, according to top people court cognizance goes bankrupt the provision that case judicatory explains, the court should rule reject its to go bankrupt application.
"If this case cannot get corrective, so not only numerous individual creditor will be unconscious suffer lose, ten yuan state-owned asset also or will face prediction of a person's luck in a given year. " thirteenth countrywide National People's Congress says on behalf of Zhang Qingbin, he himself also is connecting the way that lives representing of National People's Congress to mirror this matter to upper section.
With respect to creditor doubt China believes real estate to go bankrupt phonily be related, the reporter dialed Wang Fuxin's telephone, wang Fuxin with be in municipal Party committee handles affairs for, call some other day and reporter connection. The reporter comes to 58 to Hua Xinlu subsequently, the employee inside the building tells a reporter, china trustworthy course of study and China letter real estate do not handle official bussiness together, landed to China letter office ground " not clear " , the king of common legal person that also does not know two companies carries the sea is in. When ending to distribute news dispatches to the reporter, still fail to get in touch with relevant party.
Many creditor expresses, with respect to China letter real estate is suspected of going bankrupt phonily be related, they accept China letter real estate to go bankrupt from ruling of Han Dan quadrangle reforming announcement is released case, basically be led to this courtyard for many times and presiding judge report, but until at present, should go bankrupt reforming case still is in on the rails. (Chinese news network)
