Silver-colored storehouse of Dong Mingzhu the Kingdom of Wei contends for authority to upgrade again

Civil | Liu of company of AI finance and economics is broken smooth

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Silver-colored grand uncovered family scandal incident to have new progress oneself.

On April 25 in the morning, yinlong announced large stockholder to be suspected of embezzlement company profit exceeding 1 billion yuan newest progress, made public 7 blames that large stockholder is suspected of.

According to Yin Longfang the face discloses, body of silver-colored storehouse of hearsay is big recently the Eastern Wei Dynasty 534-550 is in media the United States, Sun Guohua already was detained to count day by criminal. Via checking, the circumstance is belonged to solid, and the personnel that part and criminal charge item concern already also cannot get in touch.

Silver-colored grand respect still discloses, the criminal charge that at present the company raises and civil suit are being advanced steadily. Among them, charge is silver-colored to large stockholder the Kingdom of Wei the relevant criminal case of the person such as storehouse and Sun Guohua already was investigated at official on November 8, 2018 put on record, 3 civil case already held the meeting before front courtyard, will at the near future formal open a court session is tried. The case is stated before, involve sum of embezzlement company profit to exceed 1.4 billion yuan.

Now noon, when field of Yin Longxin energy accepts media to interview, express, the case attributes historical bequeath problem, right at present the company is managed had done not have an influence. It is normal that Yin Longxin the sources of energy produces a sale at present, did business last year income breaks through one billion four hundred and ten million and sixty-five thousand four hundred and eight yuan first. State 8 big garden areas of silver-colored grand whole nation are produced at present it is normal to manage everything.

7 blames

Divulge the case is newest evolutional at the same time, the 4 criminal charge that made public pair of large stockholder to mention in detail from the silver-colored grand that exposes family scandal and 3 civil suit, include to be suspected of the charges in an indictment such as blame of embezzlement of crime of fraud, post, crime in criminal charge.

Silver-colored storehouse of Dong Mingzhu the Kingdom of Wei contends for authority to upgrade again, 6 people by punishment arrest

Fund of allowance of diddle government finance includes in 4 criminal charge 110 million yuan, be suspected of crime of fraud; Company of falsely claim as one's own compensates a paragraph 150 million yuan, be suspected of crime; Purchase equipment empty to increase cost 260 million yuan, be suspected of functionary embezzlement blame; Dummy the construction contract of money of 170 million yuan of projects, be suspected of functionary embezzlement.

Same patent includes to repeat in 3 civil suit make over, company loss reachs accrual 95 million yuan; Debt countervail, company loss reachs accrual 375 million yuan; Payment for goods cannot call in, company loss reachs accrual 212 million yuan.

Before huge loss, yinlong expresses, above case company has mastered and provide authentic evidence. Current, the company still is continueing to check Wei Yincang of the large stockholder outside dividing afore-mentioned cases, former president and Sun Guohua of former general manager to wait for item of embezzlement company profit, will redeem a loss through legal measure.

From family scandal exposing to the sun

On November 13, 2018 morning, yin Longxin the sources of energy passes dispatch of small letter fair number to say, sun Guohua of former president Wei Yincang, former president is suspected of more than 1 billion yuan carrying amount of profit of company of illegal means embezzlement. Message, cause in industry shake.

In statement, the sources of energy expresses Yin Longxin, the company is new allow board of directors, supervision board and company management layer are in process carry out duty, discover to frequent correlation exists to trade between company and large stockholder, the part trades existence is unusual with doubtful point.

Expose to the sun oneself after family scandal, the Yin Longyi that is stared at to go up by Dong Mingzhu is in disturbance continuously in, the labial gun have a verbal battle with between Wei Yincang and Dong Mingzhu also is making public a circumstance to perform for many times.

After announcement will release Yin Longxin the sources of energy a few hours on November 13, wei Yincang is responded to hastily say, had sued Dong Mingzhu, and the near future will explain clear the air to the society.

On November 14, wei Yincang strikes back the 2nd times, through silver-colored grand investment sends case to give Yin Longxin shareholder of the sources of energy, call individual shareholder and Dong Mingzhu individual expedience, use a company to be opposite large stockholder rise in revolt, large stockholder will appeal to countercharge, additionally to the court, inform against Dong Mingzhu to be suspected of violating guilty fact to concerned branch.

On November 15, silver-colored grand new energy resources publishs an article " bright heaven and earth, clear clear life, allow ganef to jump bridge? -- silver is small make up try to help you poke dense fog to see silver-colored grand " , responded to the dispute of Dong Mingzhu and Wei Yincang with joking snout, silver-colored storehouse of denounce the Kingdom of Wei is contemptible scoundrel, in Macao gamble is defeated by 10 million yuan.

Silver-colored storehouse of Dong Mingzhu the Kingdom of Wei contends for authority to upgrade again, 6 people by punishment arrest

A few bouts come down, dong Mingzhu vigour is hurt greatly, also built a car to cheat greater umbrage for its. Nowadays, silver-colored grand discloses the detail of capital of large stockholder embezzlement once more, more resemble be Dong Mingzhu striking back absolutely.

Inc. of grand new energy resources held water 2008, headquarters is located in Zhuhai, it is one is management core with lithium battery industry, collect is assembly of electric car motivation, truckload make, intelligent electrified wire netting store can the new energy resources that systematic research and development, production, sale is an organic whole is new and high technical company.

2016, division power electric equipment announces to plan to buy Zhuhai silver-colored grand 100% equity, but in sufferring object strongly of small shareholder. Persistence decides him like Dong Mingzhu " All In silver-colored grand " , pulling Wang Jianlin, Liu Jiang east wait for person and Zhuhai silver-colored grand to sign add endowment agreement, add jointly endowment 3 billion yuan, obtain Zhuhai silver-colored grand the equity of 22.388% , among them Dong Mingzhu claims to will invest 1 billion yuan.

With making a mobile telephone, the Dong Mingzhu that builds car of new energy resources also likes to build situation. But the thing wishs as the person, after experiencing brief honeymoon with Yinlong, silver-colored grand scandal is ceaseless. 2018, land add add has a report to say, silver-colored grand appears in the industrial garden of each district stop production, still be exposed to the sun to go out even default the circumstance such as employee wages.

Silver-colored storehouse of Dong Mingzhu the Kingdom of Wei contends for authority to upgrade again, 6 people by punishment arrest

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