The day adds up to chemical president Wei Ji
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 Liaoning head rich.
But in the time that the day agrees chemical industry not to appear on the market, 4 years are in condition stopping a card, up to now still such. And on May 5, a report that net of Chinese judge copy clerk publishs shows, the day adds up to chemical industry to be in charge of high for answer card everywhere bribery, be pretended to be by a flock of people " false leading cadre " take turns cheats 144 million yuan.
Be worth what carry is, experience thing 5 cheater are high school record of formal schooling almost, include among them 80 hind driver. Cooperate sham minister to act in a play, chemical industry shuts in the day ministerial senior officer calls before tall canal, walked along ten million with respect to cent gigantic endowment.
Be cheated for answer card bribery 144 million
Judgment content shows, the day adds up to chemical industry to encounter bilk forms a delegation this " flicker " : The criminal packs the false appearance of national office working personnel through all sorts of identities, shut chemical industry to the day frequently relevant personnel asks for property.
In March 2015, the day adds up to chemical stock to stop a card in Hong Kong, the day adds up to Zhang Mou of chemical vise general manager to be implementation stock answer card, know Huang Lilin via person introduction.
Huang Lilin professes to be in " national leader office work " , " young when can bring into contact with leader of a lot of countries " , can help a day shut chemical industry " use national action to intervene " allow stock answer card. After this, huang Lilin closes the day such as Zhang Mou chemical industry to be in charge of the introduction high to give Fu Puliang, Fu Lin. Among them, fu Lin professes is " bureau of the guard central " , fu Puliang is pretended to be " class of department of national security office is led " . After this, person of group of fine paying general ever still arrived bright and beautiful city adds up to chemical industry to undertake making an on-the-spot investigation on the spot to the day.
In April 2015 - in 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.
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.
Till 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.
Target price ever was come 0 yuan by buy sky
Small make up understanding to arrive, the day shuts chemical industry, an essence refines industry business, be located at Liaoning to visit seaside town bright and beautiful city.
Be in early 1992, total factory of fine chemical industry of justice county energy already built the predecessor that the day joins chemical industry. Subsequently the day adds up to chemical group to held water 2007 again, the enterprise of this collectivize owns center of research and development of 4 companies and base of 5 office production, 3 office below the banner.
The business of the company basically is fluoride of management lube additive, special type the product of more than kinds of 200 careful chemical industry of two old series. Chemical industry shuts in the day in, brother of family name of the Kingdom of Wei (Wei Xuan of president Wei Ji, presiding apparitor) the core that nature is an enterprise, they are the top leaders of the enterprise not only, also be the large stockholder of the company at the same time.
Public data shows, wei Ji held the position of justice county to carry bureau vice director to reach justice county to transport limited company manager in one's early years, subsequently go into business established 1992 total factory of fine chemical industry of justice county energy, took up the post of the president that Liaoning day joins, general manager respectively again, and the president that Hui Fatian of bright and beautiful city joins, general manager, mound the post such as Xin Hengtong president, general manager.
In June 2014, the day added up to chemical industry to land harbor to reach place. After the company appears on the market its share price also is flourishing, from the 1.8 HK dollar at the beginning of appearing on the market the left and right sides goes up to 2.54 HK dollar all the way, two short the month did not rise in time 35% the left and right sides. This also lets Wei Ji be in become Liaoning head in those days rich.
Before long hind, one is called faceless analysis (Anonymous Analytics) buy empty orgnaization released to be as long as the buy sky of 67 pages reports, the target shows the day shuts chemical industry continuously, its target price falls it is 0 yuan. This buy empty orgnaization is main still with respect to 4 big questions Xiang Tiange chemical industry opens fire:
1, " faceless analysis " think the day added up to chemical industry to exaggerate gain ability;
2, " faceless analysis " the impeach of duty Wu data that thinks the day shuts chemical industry;
3, " faceless analysis " the 3rd doubt that shuts chemical industry to the day is, the day adds up to chemical industry to have two Zhang book, it is Liaoning of local audit firm originally in judge accountant office is finite of audit of substation of liability company bright and beautiful administrative division, this Zhang book included authenticity to prevent bogus mark and relevant accountant to control principal part. Another Zhang book is De Qin audit and the IPO raise capital by floating shares that matched a day to shut chemical industry;
4, it is the day adds up to chemical industry to claim the secret of company profit ability depends on production and sale preventing dactylogram agent (Anti-mar) . But explain according to the report of the report of industrial expert and market research: The prevents dactylogram agent sales volume that the day adds up to chemical industry to claim is 2 times of market dimensions aller; The day shuts chemical industry is not one family property inside well-known company; The day shuts chemical industry before employee says the day shuts chemical industry and prevent dactylogram agent without production, produce profit however far under a kind of dissolvent that prevents dactylogram agent.
Face faceless analysis aggressive censure, the day added up to chemical nature to spread out to strike back:
"Of faceless analysis making empty report is one includes false information, concoctive day to add up to the combination of the disloyal opinion on public affairs of chemical president sign one's name and brazenly.
As a result of the reason that this buy sky reports, the day adds up to chemical stock to also stopped a card on September 2, 2014. Although the day adds up to chemical industry to be in 9 days of second month answer card, but answer card share price steeped fall that day nearly 40% , market prise a huge sum evaporates.
3 people that protect Jian ever fined by a huge sum
This year in March, the penalty that chemical industry kept Jian person 3 times when IPO to make mint in those days closes to the day after inspect of Hong Kong card can be being investigated. Of be the first to be affected is lucky silver, because,should go 3 companies (included a day to shut chemical industry among them) appear on the market a huge sum that protects Jian problem to suffer 375 million HK dollar punishs sheet, still by revoke license plate a year. In the meantime, magenshidanli, beautiful Yin Meilin also adds up to chemical protecting to Jian works and be fined respectively because of the day 224 million HK dollar and 128 million HK dollar.
Right afore-mentioned 3 cast the punishment of travel, the reason that inspect of Hong Kong card can give out to agree almost (because serve as those who keep Jian person to be short of,all be break) :
1, the day added up to chemical industry to intervene protect the careful of Jian person to check an interview. Cast row people the pattern that fulfil his duty to examine an interview without arrangement or confirms an interview and place, and the client contact that shuts chemical industry with the day directly. Add up to chemical announcement to cast by the day however row people what client fails to attend face-to-face interview, and what client rejects to do business in its location undertakes an interview. Without evidence the proof is cast row people Ceng Cai takes any step, inquire to concerned client why disapprobation accepts an interview in its agency.
2, the early-warning evidence that in handling an interview, appears. For example: Cast row people did not accomplish fulfil his duty enoughly to investigate, in order to check the status that the client represents. Even the biggest client that the day shuts chemical industry rejected beautiful Yin Meilin to undertake an interview in its agency because of one reason, and the agency that after this beautiful Yin Meilin and this client join chemical industry in the day undertook an interview, and after the interview ends, this client delegate rejects to show its Id and calling card unexpectedly, develop an assembly room.
3, the problem of the interview is punch-drunk. Casting row people the client that shuts chemical industry with the day undertakes an interview a few specific issues, when the particular company that has business dealings for instance, appeared to be stated punch-drunkly. Because the day adds up to the familial place of presiding apparitor to embrace some appearing on the market to reach,be not appear on the market chemical business all is called " the day closes " , reason card inspect can think, cast row people carry purely when interview client narrate " the day joins a group " or suffer the person that visit without the requirement exact identifying is the member that which day is synthesized company rather the practice that belongs to an organization to do business has insufficient place.
And in fact, buy empty orgnaization shuts chemical industry to the day " hit accurately " also be these problems that were aimed at above partly greatly very.
According to the reporter the report before this, face the heavy pound with can unusual watch of Hong Kong card to punish sheet, many Hong Kong is senior cast a personage to also express in succession, this chooses the quality that the company can pay attention to more when the project later all right to casting, and the punishment that to the revoke of lucky silver the punishment of a year of license plate compares money is even far-reaching, because already serious effect arrived,the business later is begun.
So does the day shut chemical industry after all whether answer card? When can answer card? This, appear and the timetable with specific neither one, and the investigation that inspect of Hong Kong card can be suspected of finance affairs making a holiday to the company has spread out in the round. Check the Www.11315.com on company credit, all company credit problems call 0871-67211315 please
