Dong Mingzhu hits out: Large stockholder of silver-colored grand new energy resources be suspected o

Occupy daily economy news 25 days to report, "Join silver-colored grand, the cavity that later period just knows silver-colored grand has after all how old " . 2018 the end of the year, inc. of silver-colored grand new energy resources (the sources of energy of silver-colored Longxin of the following abbreviation) expose to the sun oneself " family scandal " , announce investment of silver-colored grand of city of large stockholder Zhuhai to accuse a group external finite liability company (group of silver-colored grand of the following abbreviation) reach solid Wei Yincang charging a person, before be in charge of Sun Guohua high to be suspected of embezzlement company profit exceeding 1 billion yuan.

After this, to offset this deficit, dong Mingzhu thunderbolt hits out, to Yin Longxin large stockholder of the sources of energy launched concentrated legal offensive, let adversary do not break through Cheng Jun.

Zhou Si (on April 25) , silver-colored grand new energy resources affirmed company large stockholder Wei Yincang is in the United States personally, the information that the 6 people such as Sun Guohua already were detained by criminal. The sources of energy expresses Yin Longxin, the relevant criminal case of the person such as silver-colored to large stockholder the Kingdom of Wei 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.

Dong Mingzhu hits out: Large stockholder of silver-colored grand new energy resources be suspected of embezzlement 1.4 billion 6 people by arrest

Zhou Si in the morning, " daily economy news " the relevant and accuse trial that the reporter offers with respect to Yin Longxin the sources of energy contacts Wei Yincang, but its mobile phone unmanned all the time receive listen.

"Honeymoon period " be less than a year

After electric equipment of power of bottom sieve frame bought Yin Longxin the sources of energy to be denied 2016, the Dong Mingzhu that of one mind wants to realize the dream that build a car from dig down denounce endowment has Yin Longxin the sources of energy 1 billion yuan the equity of 7.46% . After this, dong Mingzhu adds the sources of energy of the Longxin that hold silver for two times, hold a scale to had been added at present to 17.57% , become Yin Longxin the sources of energy the 2nd large stockholder, and Wei Yincang manages a the biggest partner that still is Yin Longxin the sources of energy through silver-colored grand group.

To investing Yin Longxin the sources of energy, dong Mingzhu ever very self-confident, explain in open circumstance she invests the reason of Yin Longxin the sources of energy for many times, emphasize: "Lift debt to become a shareholder Yin Longxin the sources of energy " . To the batteries technology of Yin Longxin the sources of energy, dong Mingzhu also is to meet the person says, personal Dai Yan.

Dream of Dong Mingzhu that build a car is undertaking smoothly it seems that, but actually, interior of Yin Longxin the sources of energy is occurrent change. In June 2017, dong Mingzhu and Wei Yincang participate in CCTV at the same time " dialog " the transcribe of the column, in this program, dong Mingzhu and silver of the Kingdom of Wei show clue at the beginning of the contradiction between the storehouse.

Dong Mingzhu at that time say: "One day we two still quarrelled one, with respect to the thing because of the car. I look, crack is so large, he (Wei Yincang) say, you go seeing the car of others, it is such. I say, that is no good, you must be accomplished to me without seam a butt joint, say to be not done without reason. Say to be not done without reason..

Compere asks Wei Yincang: Should once upon a time become ran on foot even sprint, can you be competent? Wei Yincang answers: Do one's best. The Dong Mingzhu on the stage rancorred to go back immediately: "What makes do one's best? As a party to an undertaking of the company, must accomplish! Must accomplish!!

Dong Mingzhu hits out: Large stockholder of silver-colored grand new energy resources be suspected of embezzlement 1.4 billion 6 people by arrest

Video cut pursues

Arrived to become annual bottom, the outside with respect to hearsay Dong Mingzhu as silver-colored as the Kingdom of Wei already storehouse " break with " .

2017 since second half of the year, yin Longxin the sources of energy begins to be adjusted considerably on human affairs management, many stuff that has division force background enters company management layer and board of directors, and Wei Yincang, Sun Guohua early or late president of leave one's post.

In management the layer updates around, silver-colored grand new energy resources a series of negative news erupt. Also be in just about new in allowing supervision board of board of directors and company management layer walk on duty process, yin Longxin the sources of energy discovers to frequent correlation exists to trade between company and large stockholder, the part trades existence is unusual with doubtful point. On October 18, 2018, silver-colored grand new energy resources is formal with respect to 3 large stockholder reachs item of profit of company of associated square enroach on, to Zhuhai city intermediate people court mentions civil suit.

Wei Yincang office building remnant closes fair picture

Road of Wei Yincang that do poineering work only then install at fierce of home town Heibei. Go up century 90 time, the Wei Yincang that provides economic clue quite with partner status sortie the company of fittings of a vehicle maintenance and repair of Wu An city and company of a mining, hold respectively 5.97% with 8.21% . After coming to Zhuhai, wei Yincang early or late sortie landed domain and field of investment of new energy resources.

Silver-colored grand group, this held water 2004, by Wei Yincang wholy-owned accuse investment firm, assuming originally " Wei Liu child " -- Wei Yincang poineering road by " wilderness " transition comes " high-tech " main task.

As strike back, wei Yincang ever passed silver-colored grand group to release the name is " the letter that sends shareholder of collectivity of Inc. of Yin Longxin the sources of energy " , say large stockholder is in debt for the company managing is the fact that all partner is known perfectly well and accepts. Dong Mingzhu of Wei Yincang angrily rebuke for oneself expedience, use a company to be opposite large stockholder rise in revolt, real motive is evil-minded, the measure is harsh.

Current, the nephew Wei Guohua of Sun Guohua and Wei Yincang, Wei Yincang all is the trustee of Yin Longxin the sources of energy, 3 seat are held in the board of directors of 7 people. Nevertheless, as the open break with of Wei Yincang respect and Dong Mingzhu respect, as the biggest partner, silver-colored grand group already was mixed no longer in the position of Yin Longxin the sources of energy firm in that way once upon a time.

Dong Mingzhu hits out: Large stockholder of silver-colored grand new energy resources be suspected of embezzlement 1.4 billion 6 people by arrest

"Big stone of Zhuhai city auspicious spends a way 54 " be silver-colored grand group register management ground, still have limited company of Zhuhai constant ancient investment with what handle official bussiness in this address (ancient investment of constant of the following abbreviation) , legal representative of constant ancient investment is Wei Guohua.

In November 2018, " daily economy news " the reporter discovers to this address seek by inquiry, although be in property company do below, originally consecrate is in of antechamber of office building of silver-colored grand group " close fair " picture, the long bright lamp on the side of its still illumes. But spot personage tells a reporter, do not have personage of Yin Longxin the sources of energy or respect of silver-colored grand group to be in this ground to handle official bussiness at present, "Everybody mogged last year, only the person of property handles official bussiness inside now. Only the person of property handles official bussiness inside now..

Notable is, there is a report to say before this, silver-colored grand new energy resources ever divulged Wei Yincang indulges secondhand gamble play away a few yuan, say the company is checking Wei Yincang to whether be put in divert company capital to repay the circumstance of a debt of honour of a huge sum. On April 25, reporter also with respect to Wei Yincang " a debt of honour " wait for problem and Yin Longxin the sources of energy to get in touch, relevant personage tells a reporter, have a debt of honour to Wei Yincang, the company understands not quite.

Experience of silver-colored grand group accuses 7 times

According to the announcement of Yin Longxin the sources of energy, the case that silver-colored grand group involves includes:

1, newest criminal case: Fund of allowance of diddle government finance 110 million yuan, be suspected of crime of fraud

On September 6, 2013, department of relevant government finance turns to account of bank of silver-colored grand new energy resources Zhang 112.3 million yuan of science and technology give aid to capital, special funds is used at place to give aid to the development of project of science and technology.

Via checking proof of company financial charge to an account discovers, fall in Sun Guohua's directive with, silver-colored grand new energy resources in order to return the name of loan, fund of afore-mentioned allowance of 110 million yuan of finance (cent is 50 million mix two 60 million) pay silver-colored grand the group. Classics company is checked, the equipment that this government gives aid to requisition of project of science and technology narrates, produce can all nonexistent, and specific agency person is allowance project staff of silver-colored grand group.

So far, this government is special allowance fund turns to be controlled for Wei Yincang's individual, harmed the interest of the company badly, silver-colored storehouse of large stockholder the Kingdom of Wei and Sun Guohua be suspected of capital of diddle country finance.

2, criminal: Company of falsely claim as one's own compensates a paragraph 150 million yuan, be suspected of crime

2016, below silver-colored storehouse of large stockholder the Kingdom of Wei and Sun Guohua condition that does not know in company etc partner, group of the grand that use silver and wide the respect such as a car former partner signs compensation agreement, the compensation fund that diddle attributes a company formerly 150 million yuan. The contest line of business that includes capital of finance of 100 million yuan of governments and 50 million yuan of some companies to pay among them prohibits aptitude compensates a paragraph, harmed the interest of the company badly, the experience suspect blame such as large stockholder Wei Yincang and Sun Guohua.

3, criminal: Purchase equipment empty to increase cost 260 million yuan, be suspected of functionary embezzlement blame

In September 2014, company the price with 499 million yuan, to Shenzhen case silver battery equipment science and technology develops limited company (next weighing " case is silver-colored " ) purchase a batch of equipment. Classics company is checked, "Case is silver-colored " without product line, actual the price with 224 million yuan, the equipment resell that purchases other manufacturer gives a company.

"Case is silver-colored " the sole partner at that time and Wei of legal representative Tan are smooth, it is sister-in-law of large stockholder Wei Yincang. Wei Yincang, Sun Guohua and Liu gold fine (legal representative of former Heibei silver-colored grand, Wei Yincang kisses younger brother) etc be suspected of functionary embezzlement blame, this item already detachment of detect of classics of by Zhuhai city is formal put on record.

4, criminal: Dummy the construction contract of money of 170 million yuan of projects, be suspected of functionary embezzlement blame

2014 1-4 month, company and Henan open eaves to build limited company (next weighing " open house " ) signed contract of engineering of much portion cubic meter of earth, pay a project paragraph and interest aggregate about 170 million yuan. Classics company is checked, this project does not have actual construction.

The evidence of company control shows, "Open house " pay large stockholder Wei Yincang, Sun Guohua and Liu Jinliang to wait income fund, wei Yincang, Sun Guohua and Liu gold fine be suspected of functionary embezzlement blame.

5, civil: Same patent repeats make over, company loss reachs accrual 95 million yuan

2015, large stockholder already will be before 2012 5 patent that make over a company according to 100 million yuan price, sell a company again with 95 million yuan price.

6, civil: Debt countervail, company loss reachs accrual 375 million yuan

2016 to appear on the market, large stockholder earnestly needs the pay off of 375 million yuan of debt that its related company place owes a company. Large stockholder is affirmatory by limited company of science and technology of Heng Guxin energy resources of city of its pilot Zhuhai (next weighing " constant is ancient " ) assume Hua Rong alone (Hong Kong) international controls a limited company (next weighing " Hua Rong international " ) 375 million yuan debt (this, the collective debtor that the company is this debt) , with countervail place of its correlation company owes the debt of the company.

In April 2018, "International of China be in harmony " to the company hair case urges reimbursement. Classics company is checked, large stockholder and its pilot " constant is ancient " not right " Hua Rong international " undertake reimbursement, and affirmatory creditor's rights makes over large stockholder to did not get loan " Hua Rong international " license. Below the situation that did not prevent in the reimbursement responsibility of the company, large stockholder and 375 million yuan of debt that its correlation company owes a company by countervail.

7, civil: Payment for goods cannot call in, company loss reachs accrual 212 million yuan

Came 2013 2016, the company moves car the sources of energy to run finite liability company to report of Zhuhai city magic power (next weighing " magic power " ) sell 471 pure electric passenger cars reach 9 to charge picket. Reach in car charge picket already consign and below the case that already got downstream payment for goods, "Magic power " did not pay accumulative total of payment for goods 212 million yuan to the company. The evidence of company control shows, "Magic power " by large stockholder Wei Yincang is controlled actually.

(every classics edits Chen Pengli of every classics reporter He Xiaotao Chen Junjie)

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