4.25 days, date of public of small letter of government of Yin Longxin the sources of energy releases a message to say, new case rises to surface, be suspected of bilk finance capital passing 100 million, before the 6 people such as partner Sun Guohua by punishment arrest
Announce the detailed case that is suspected of bilk capital case for Yinlong below:
Since chasing after the news that tells more than 1 billion yuan to its are suspected of amount of embezzlement company profit to make public to large stockholder through legal measure from the company, caused the wide attention of social all circles. Explain as follows to newest plan now:
One, chase after accuse large stockholder is relevant the specification of case plan
Current, the criminal charge that the company raises and civil suit are 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.
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 Zhuhai city silver-colored grand investment controls a group limited company (by Wei Yincang wholy-owned accuse, say below " silver-colored grand 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 " silver-colored grand group " employee.
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, with " silver-colored grand group " with 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.
2, the Wei Yincang specification in hearsay of arrest of beautiful, Sun Guohua punishment
Recently, body of silver-colored storehouse of media hearsay is big the Eastern Wei Dynasty 534-550 is in the United States, Sun Guohua to 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.
Above case, the 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.
For civilian battalion enterprise development builds favorable law environment and battalion business environment, protect rights and interests of civilian battalion business lawfully, encourage, support, guide economy of blame state ownership to continue to develop expand. The country advocates a judiciary to protect civilian battalion company, but scarcely is protection with " the name of civilian battalion entrepreneur, the fact of travel embezzlement bilk " guilty suspect.
Yin Longxin the sources of energy safeguards the legitimate rights and interests of the company according to legal order, expect and believe the processing result of fair justice, appreciate the attention of social all circles and support!
Inc. of Yin Longxin the sources of energy
On April 25, 2019
