Accumulate wealth by unfair means 20 billion? The person that inform against answer dish art of accu

" Chinese economy weekly " reporter Song Jie | Shanghai reports

Late on May 31, net of Hainan politics and law releases a message to say: A few days ago, hainan saves assistant dean of senior people court Comrade Zhang Jiahui to be suspected of violating discipline badly to break the law accept province record appoint inspect appoint examine investigation, dinasi invests Hainan limited company controls person Liu Yuansheng actually to be suspected of violating crime to accept public security mechanism to investigate.

That evening, " Chinese economy weekly " of the composition such as a when the reporter is in person that inform against by real name, lawyer " assistant dean couple is illegal accumulate wealth by unfair means 20 billion communication group " in the message is ceaseless, somebody say: "Preliminary and qualitative violate discipline badly to run namely then not know clearly, progress of associated board of inquiry is rapid, nod assist for board of inquiry! Nod assist for board of inquiry!!

Before half many month, on May 13, politics and law of Hainan provincial Party committee appoint take the lead the information that establishs associated board of inquiry is released external, at that time, zhang Jiahui, Liuyuan gives birth to eddy of public opinion of defect of body of husband and wife of doctor of this pair of law.

One is as long as of 47 pages, nearly 20 thousand words " inform against charge book jointly " say, zhang Jiahui, Liu Yuansheng " braided a vast commercial empire " , "Will several years grab wildly belongings of a huge sum -- conservative estimation 200 100 million " .

The resume that Hainan tall courtyard releases shows, the Zhang Jiahui that was born in March 1965 is Chongqing city person, obtain doctor's degree of law of university of southwest politics and law, had a job in January 1990, have successively held the posts of Hainan to save developing zone of foreign riverside economy deputy presiding judge of committee member of committee of trial of intermediate people court, civil court, presiding judge, save senior people court to try deputy presiding judge of supervisory front courtyard, adjudgement committee committee member, civil trial the first front courtyard thes president of a law court. Be appointed formally in July 2012 to be assistant dean of Hainan tall courtyard.

The resume that releases according to net of official of provincial Party committee of civilian alliance Hainan shows, far unripe one's early years ever was in Guizhou person Liu Chongqing, Hainan the intermediate court of two ground holds a post,

The personal details that combs 2 people of connubial discovers not hard, although Liu Yuansheng also has had the experience that holds a post in Hainan court system, but rise with Zhang Jiahui to Hainan tall courtyard assistant dean differs, the court that Liu Yuansheng shows on personal details holds a post experience go no further the assistant judge at intermediate court.

Have Hainan court system senior personage discloses to media, because Liu Yuansheng makes a mistake to be persuaded to retreat by interior, go into business becomes a lawyer, had become counsel of Hainan freeway Inc. , devote into business sea to establish next enterprise.

Show Liu Yuansheng holds a post in personal details the circumstance of the enterprise is: Hainan abandons estate company president only, industry of Hainan tomorrow sweet travel limited company general manager. But afore-mentioned " inform against charge book jointly " announce its " commerce is Caesarean " domain is far more than hereat.

On April 30, 2019, case of blackmail of labor contractor Yi Zhenwu is in Chongqing city court of people of division of 10 thousand states is sessional, this is considered as Zhang Jiahui Liu Yuansheng's couple is secret expose at the same time at the public before begin.

Because be suspected of blackmail,Home Zhang Hui Liuyuan gives birth to a couple, yi Zhenwu was captured by public security bureau of division of 10 thousand states in June 2018, moved in August 2018 send examine sue, not clear, evidence is not worth Ceng Yin fact, go back investigates mechanism complement twice.

Its origin is, in June 2014, easy complete in both respects of Yi Zhenwu and its elder brother is collective and contributive carry on Dinasi invests the Hainan that Liu Yuansheng holds the post of general manager the project of service of Hua Jun big public house that limited company builds in investment of Hainan collect prosperous, both sides decides 22.6 million yuan to money of project settle accounts adds up to. April 2018, yi Zhenwu with project money not settle accounts is clear for, the Liu Yuansheng of will furtive transcribe " boast " frequency, and the video that Zhang Jiahui makes mahjong sends Zhang Jiahui, liu Yuansheng agrees to pay 2 million yuan, report a case to the security authorities after paying 500 thousand yuan.

Later, yi Zhenwu because of experience blackmail blame is arrested.

But Yi Zhenwu denies him is blackmail, he firm say, using recording kinescope is a kind of method only, the purpose is to look for Liu to want to return this give money inside the contract.

Proposal of easy true fierce is current although still do not have final conclusion, but in spot of front courtyard careful, zhang Jiahui hits the video of mahjong to be broadcasted. According to media coverage, yi Zhenwu says, zhang Jiahui loves to hit mahjong very much, and make 10 thousand states commonly " pour good fortune " it is 200 yuan rise, of a card be defeated win to often be in thousands of yuan, on 10 thousand yuan.

Zhang Jiahui hits the photograph of mahjong to spread everywhere to a network subsequently.

Li Fuhua ever produced economic issue with Liu Yuansheng, plum although win the lawsuit, but he fears the other side rejects to implement a court decision, because this goes,investigate the asset of Zhang Jiahui, Liu Yuansheng's couple.

" inform against charge book jointly " say, zhang Jiahui " do not report its couple under one's name according to the facts (real name, concealed name) belongings of a huge sum " " will several years grab wildly belongings of a huge sum -- conservative estimation 200 100 million " .

" inform against charge book jointly " still say, zhang Jiahui and its husband Liuyuan are born one case, it is jointly inside Zhang Jiahui's sphere of influence (advocate if Hainan saves High Court area under administration) city of state of Lu of province of Sichuan of ground of near neighbour of native place of the 10 thousand state divisions of city of native place Chongqing with Zhang Jiahui, Liu Yuansheng braided a huge trade Caesarean, 2 people are examined to escape an organization, outside giving birth to real name to register with Liuyuan directly except little part enterprise, most enterprise, limited company takes the job of Hainan tomorrow sweet stay away from home that has 10 billion yuan of capital fund especially " pile one bed upon another or build one house on top of another " give concealed body.

The independence that participates in assets of unripe to Home Zhang Hui Liuyuan couple to undertake investigating writes author Liu tiger to disclose to the reporter, in the letter that writes Zhang Jiahui in Yi Zhenwu, alluded to manage capital fund: "(Liu Yuansheng) still took us to visit your home Wen Chang that more than 2000 mus golf field. To us detailed ground depicted his grandiose commerce blue print. Promise we finished big public house of collect Chang Huajun and water Yun Tiansi period, wait for Wen Chang two years too again cross Hai Daqiao complete golf field value turned over a lot of times, the high-end villa that develops field to face the whole world again, private dock of place, houseboat, can top class public house, arrive from time to tome we do not work. Arrive from time to tome we do not work..

Liu Hu introduces, full name of this golf field " club of country of Hainan tomorrow sweet golf " , be located in Hainan island most the town before the article prosperous city that north carries is spread, back 7 stars mountain, sit embrace two kilometers to grow bay, area 1990 mus. Industry of Hainan tomorrow sweet travel the owner that limited company is this golf field, wholy-owned partner is the Hua Rong limited company of Hong Kong.

Do the limited company, Hua Rong limited company of Hong Kong and Liu Yuansheng's couple have job of Hainan tomorrow sweet stay away from home again why associated? The person that inform against registers part inquiry to show what arrive as a result from Hong Kong company, company of China be in harmony is registered hold a person to be Xiao Mou early or late some (partner of Liu Yuansheng business) , Liu Yuansheng, Liu is such-and-such (younger brother of Liu Yuansheng afterbirth) , Cheng Yunfa exhibits limited company.

A lawyer that shares investigation tells " Chinese economy weekly " reporter, make clear on look and they did not concern, but discover from inside list of Dong Jian expensive personnel, have very big associated sex with Zhang Jiahui's couple, on the other hand can of evidence is in industry of Hainan tomorrow sweet travel limited company sues Wen Chang in case of litigation of administration of city construction bureau, liu Yuansheng is the general manager of the company, and the agent that he is administrative contentious case.

" inform against charge book jointly " say, total of limited company capital is in industry of Hainan tomorrow sweet travel at least 10 billion above.

Li Fuhua of the person that inform against tells " Chinese economy weekly " reporter, of Zhang Jiahui's couple " commerce is Caesarean " involve 36 companies, among them condition grandfather manages 3, churchyard gives birth to 6 to run some companies directly by Liuyuan, for doubt relative concealed name hold and pilot company has 27. God-given property of big talk of some some hold manages Liu of younger brother of Liu Yuansheng afterbirth the 6 companies equity such as limited company; Zhang Jiahui some hold Hainan fills Zhang Mou of 2 elder sister standing grain agriculture develops limited company 30% equity.

In 6 companies that churchyard gives birth to direct hold by Liuyuan, the property that limited company of development of estate of Chongqing Lei Shi owns is very fetching attention, check according to look forward to examine public data, on November 22, 2010, this company buys the land in area of core of new developed area of Changjiang Delta of division of 10 thousand states 9.1489 hectare, clinch a deal valence one hundred and eighty-nine million nine hundred and eighteen thousand six hundred and thirty yuan. " inform against charge book jointly " the view of another shareholder of this company weighs quote, this company profit is in 20 at least 100 million.

Li Fuhua of the person that inform against says, guard estimation, liu Yuansheng holds total of some 6 companies assets to answer directly not under 25 100 million. And place of data of be confined to of circumstance of assets of the company outside 3 family circumstances is restricted, especially British the Cheng Yunfa that the the Virgin Islands registers exhibits limited company its asset circumstance cannot be estimated more.

" inform against charge book jointly " the case that content involves Zhang Jiahui, Liu Yuansheng's couple to own property not only.

Chen Zina of journalist of other with one action tells " Chinese economy weekly " reporter, his fact name informs against Zhang Jiahui to save court of people of developing zone of foreign riverside economy to hold a post in Hainan period, appropriative judicatory broker, with the marital Liu Yuansheng that holds the post of a lawyer at that time partnership transfers severe punishment to make maternal villa.

Chen Zina says, zhang Jiahui's couple regards him as the neighbour of maternal aunt, in him the cousin is sentenced with helping mobile relation is a name after capital punishment, the villa that cheats its maternal aunt, evaluate takes away ivory carve 100 thousand yuan to wait.

Chen Zina tells a reporter, qing Dynasty of his heart of maternal aunt cropland and Zhang Jiahui's couple ever lived in blessing sea garden (cropland lives in 14, zhang Jiahui's couple stays in 13) . 2001, son Fan Qiming of Tian Xinqing because experience finance crime of fraud is sentenced by court of intermediate people of big talk city capital punishment. "Home Zhang Hui Liuyuan gives birth to a couple to say, they are capable to go the order that dredge relation maintains Fan Qiming, next the important matter is changed small, bagatelle was changed. Bagatelle was changed..

Press Chen Zina's view: Situation is urgent under, cropland heart clear believe what one hears the proposal of Zhang Jiahui's couple, piece, the interior of public security organs of Liu responsible mediate between two parties concerns, but need 1 million yuan, cropland home does not have so much money at that time, zhang Jiahui's couple puts forward to cover money to come out to run with villa relation. Zhang Jiahui's couple drafted building business contract will villatic evaluate lets Tian Xinqing 800 thousand yuan sign, but the marital know that did not let Tian Xinqing and sign (inside the marriage of husband and wife that this villa is Tian Xinqing and language of marital Fan Fang common property) .

" Chinese economy weekly " the reporter notices, offer in Chen Zina villa is narrated before the portion " building business contract " in, take the sign one's name that has Zhang Jiahui and Tian Xinqing, inscribe date is on July 3, 2001, total prices of bilateral agreement villa 800 thousand yuan, zhang Jiahui should pay Tian Xinqing with cash means. But room date was not handed in to also did not make money date already in this contract.

Chen Zina says, zhang Jiahui still lets Tian Xinqing leave white accredit in at that time sign on a power of attorney, entrust other to deal with formalities of villatic change the name of owner in a register, inscribe date is on July 5, 2001.

"Spent period of time, zhang Jiahui's couple says money is used not quite, still need 200 thousand yuan, the ivory carve that pointing to cropland home sitting room to put says evaluate sells them 100 thousand yuan, go thinking method does 100 thousand yuan of Zhang that put Zhang Jiahui again in date. " Chen Zina is right " Chinese economy weekly " the reporter says.

Chen Zina tells a reporter, 2014 data of change the name of owner in a register of house of classics make the rounds of the wards, discover Zhang Jiahui on July 16, 2001 one-sided n/med the process of preparing Chinese medicine one " building business is contracted " go room canal bureau deals with change the name of owner in a register, this contractual agreement clinchs a deal valence is a RMB 600 thousand yuan, buyer at the cent before July 16, 2001 second pay a bargainor, payment is: Above all, sign this contracted down payment 100 thousand yuan; Next, handle ending building property after card, money of house of consign the rest.

"Zhang Jiahui turn in order to buy ivory from the bank for vulture Zhang gives Tian Xinqing 100 thousand yuan, next Zhang Jiahui n/med the process of preparing Chinese medicine " estate business is contracted " with turning 100 thousand yuan this Zhang proof serves as ' down payment ' go dealing with change the name of owner in a register. " Chen Zina says, "Up to now, cropland home had not received Zhang Jiayi to distribute fund, also do not have even deposit. Also do not have even deposit..

Chen Zina says, " such, villa and ivory carve give them the couple ' take ' went. " at present, this villa already was sold tripartite by Home Zhang.

Chen Zina thinks, fan Qiming after this is done not have by stay of execution of change the original sentence and Zhang Jiahui's couple any relations. The basis that he makes this judgement is: During Fan Qiming serve a sentence, hear Fan Qiming case formerly advocate careful judge Xiao Mou (because of reason put in prison) holograph testimony offers to prove in jail: During he hears this case around, close to him without anybody say. This ability makes cropland family thinks " the likelihood was cheated " .

But this the statement of only one of the parties that is Chen Zina. On May 15, " Chinese economy weekly " reporter Ceng Lian fastens Zhang Jiahui to verify relevant condition, but its mobile phone already turned short message stage, and Liu Yuansheng's mobile phone is in nobody to receive listen to condition.

On May 16, chen Zina saves period in Hainan appoint division of the 2nd office is done note, began at 3 o'clock from afternoon, accomplish all the time 6:47, altogether recorded 6 pages paper.

After half month, boots be born. Inform against group in one cheers. The agitato austral Chenzi tells " Chinese economy weekly " the reporter says, "I estimate meeting insomnia tonight, very excited now. Very excited now..

The meeting that awaits Zhang Jiahui, Liu Yuansheng's couple is what kind of end, still remain to concern further investigation of the branch.

Read and edit: Guo Fang

Pay close attention to " Chinese economy weekly " a date

Return article coping please, click right upper part " attention "