Appear on the market the company stops a card because of be suspected of finance affairs building a holiday to be immersed in, the company is in charge of high for the stock successful answer card and bribery, be gotten on 100 million yuan by bilk however as a result. Such absurd gut by northeast company of a chemical industry is real perform.
" times of an ancient name for China " the reporter learned recently, after the day that appears on the market in harbor adds up to chemical group to begin to stop a card from March 2015, in the time that is as long as two years many, try to reach the goal of stock answer card through bribery, be pretended to be however on the illegal element bilk that class of department of national security office leads 100 million capital. Interesting is, in the 6 people that participate in executive bilk, have 5 people culture of only high school.
On May 7 morning, our newspaper reporter builds false be related to call a day to close chemical headquarters with respect to this bilk case and finance affairs. Receive the staff member that hears a telephone call to express not to understand a situation, will report to concerned leader, but up to distribute news dispatches to did not grant to reply.
Experience finance affairs builds a holiday to be immersed in stop a card
The day joins chemical group is one basically pursues the company of research and development of product of careful chemical industry, production and marketing, total position visits town of bright and beautiful city at Liaoning. Advocate battalion product is lube additive and special type fluoride two old series, include product of more than kinds of 200 careful chemical industry. Government-owned network says its are medium petrifaction, medium oil supplier of one class network, science and technology of ministry of national science and technology props up project base.
On June 20, 2014, the day adds up to chemical industry to appear on the market in Hong Kong, collect capital restrains 5 billion HK dollar, at the beginning of appearing on the market market prise for a time violent wind rises to about 65 billion HK dollar. The day adds up to Wei Ji of chemical group author to because this is jumped,also rise it is northeast head rich.
Appear on the market however only two many months, the day adds up to chemical industry to do analyse of v/arc a person's status of empty orgnaization conceal by the United States (Anonymous Analytics) snipe, show its existence is suspected of exaggerated sale data, trade with face of big client paper, finance affairs makes the conduct such as the holiday, it is the stock market with the biggest throughout history one of fraudulent action, value is 0.
On September 2, 2014, the day shuts chemical industry dish in urgent stop a card. Second month 9 days, after making clear announcement with respect to buy sky report, the day closes chemical answer shop sign, drop greatly that day nearly 40% .
Only after a few months, in March 2015, because cannot be referred on time,the day shuts chemical industry outstanding achievement report was immersed in again 2014 stop a card. November 2015, bourse of Hong Kong combination brings to bear on to this company answer card condition, include to announce appear on the market all has not announce financial outstanding achievement of regular regulation. After this, because unavailable Hong Kong combines bourse to allow, the day adds up to chemical industry to failed to be announced on time all the time to the annals 2018 and metaphase outstanding achievement 2015, stop a card up to now.
During, on May 25, 2017, the day that stays a card originally adds up to chemical industry to be reached by Hong Kong negotiable securities control commission of futures general affairs (next weighing " inspect of Hong Kong card is met " ) compel stop a card. Inspect of Hong Kong card can think, what the day adds up to the book of raise capital by floating shares that chemical industry publishs before this and report of sky of buy of faceless analysis to make is clear carry not false, complete or the data that provides misdirect sex.
In the newest announcement April 30, 2019, the day adds up to chemical industry to say, the answer card condition that about combination bourse brings to bear on finishs plan to do not have great newer. With respect to the question that inspect of Hong Kong card can raise, the company adopts measure actively already to respond to its to pay close attention to item. The company still is awaiting card inspect to be able to be shown with respect to its narrate make a response.
Be gotten on by bilk for answer card bribery 100 million
" times of an ancient name for China " the ruling of final judgment of tall courtyard of a Beijing that the reporter tried to the website sees from Beijing court recently shows, after the day added up to chemical industry to stop a card in March 2015, the day adds up to chemical high level to begin to search answer card shortcut, the result encounters serial fraud, disastrous.
The day added up to Zhang Mou of chemical group vise general manager to know Huang Lilin through other introduction, huang Lilin pretends can leader of country of bring into contact with, can help a day close chemical answer shop sign through special relationship. Huang Lilin finds a man that is called Fu Lin, recommend gives the Fu Puliang that Fu Lin will pretend to be class of department of national security office to lead Huang Lilin, the introduction turns Fu Puliang to wait for a person to Zhang Mou by Huang Lilin after. Came in April 2015 between May, huang Lilin closes chemical group share with helping a nature answer card needs to handle affairs cost is a name, add up to cheat this company 10 million yuan. Huang Lilin will turn 5 million yuan among them consign forest, fu Lin will turn 4 million yuan among them consign general fine.
Came in May 2015 between July 2017, "Sham leading cadre " Fu Puliang closes chemical group share with helping a nature again answer card needs to handle affairs cost is a name, cheat 29 million yuan so that this company adds up to.
Interesting is, in bilk process of Fu Puliang, other the staff that shares bilk call Fu Puliang leading cadre or minister before the person such as Zhang Mou, help Fu Puliang conceal false identity. Fu Puliang ever still was in chemical group joins in the day ground of office of bright and beautiful state makes an on-the-spot investigation, issued a country to keep secret bureau cognizance day adds up to chemical group to fasten the fake document of confidential enterprise. Acceptance closes the day chemical group to turn a country into confidential enterprise in order to realize this company stock answer card.
Meanwhile, controlled in June 2015, introduction Yang Youmin gives the accused person that Huang Lilin still will pretend to be undersecretary of national security ministry the person such as Zhang Mou, continue to close chemical group share in order to help a nature answer card needs to handle affairs cost is a name, cheat this company 20 million yuan.
Came in June 2015 between 2016, yang Youmin returns dummy country to bring the capacity of all undersecretary, make national security department with closing the day chemical group to deal with administration fee of pay of mandatory industry need, solve to the leader with the car, celebrate a festival to the leader cost, to director of bureau of detect of classics of the Ministry of Public Security the name such as debt, add up to cheat 85 million yuan so that the day joins chemical group to mix car of Ao Di A8.
On September 1, 2017, the day adds up to chemical group to just detect be duped, entrust related company to report a case to the security authorities in Beijing. So far accumulative total is amounted to 144 million yuan by bilk amount. Final judgment file shows, in 6 when this case involves staff that share executive bilk, only tall Chinese turns 5 people, 1 person is university culture. 3 prime culprit are sentenced finally life imprisonment.
The 3 big orgnaizations that protect Jian already were weighed to punish
Expend Zhou Zhang's bribery greatly so to seek stock answer card, the result still was cheated principal is not had return. Be based on its to be suspected of finance affairs making a holiday, the act that the day shuts chemical industry is not fathomless.
Inspect of Hong Kong card can add up to chemical industry to be suspected of finance affairs building false investigation to had spread out in the round to the day. This year on March 14,
The reason that 3 orgnaizations that protect Jian are punished includes, holding the position of a day to add up to chemical industry to appeared on the market 2014 of application among them when banquet of a couplet keeps Jian person, did not perform the duty that its should use up, include to did not fulfil his duty to examine interview or the pattern that confirm an interview and site with respect to arrangement among them, close chemical client contact with the day directly, did not treat the early-warning evidence that appears in the interview, and interview problem is punch-drunk.
Among them, inspect can be opposite Hong Kong card to beautiful Lin Yuandong makes condemnation and be in in order to fine 128 million HK dollar, make condemnation to Magenshidanli and be in in order to fine 224 million HK dollar. Lucky silver is to holding the position of 3 when include a day to shut chemical industry inside to appear on the market of application the duty that its should use up all was not performed when banquet of a couplet keeps Jian person among them. Be punished not only in order to add up to a huge sum of money of 350 million HK dollar, inspect of Hong Kong card can return revoke the license plate that lucky silver offers an opinion with respect to orgnaization financing, by a definite date one year.
Be worth what carry is, chemical industry closes to appear on the market in the day inchoate, have medium ever the scandal that each cast exposure to contend for the female Wei Jiao that hires a day to add up to chemical CEO Wei Xuan all right greatly. The report when those says, in trading to add up to chemical IPO from the day, share a cup of a thick soup, lucky silver, Investec, Magendatong 3 are cast ever recruited Guo Weijiao all right. Lucky silver is in charge of Zhu Junwei high to still ever was investigated even accordingly by in-house suspend sb from his duties.
Nowadays, the day adds up to chemical industry to appear on the market to had been been close to 5 years time, sufficient 4 years of many time are spent in stopping a card. The tomorrow of stock market foreground that the day closes chemical industry is afraid still not allow hopeful.
Combine bourse according to Hong Kong on August 1, 2018 of become effective except card new rule, the day adds up to chemical industry to already suspended buying and selling exceeding 12 months before effective date, if share still stops a card continuously after effective date 12 months, criterion couplet hands in what place can cancel this company to appear on the market position. 12 months deadline will stop on July 31, 2019 at the expiration of one's term of office, at present already only remnant is less than two months time. (Beijing reports Chen Feng of Shuai Kecong of reporter of times of an ancient name for China)
