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Come out to mix, always want to return.
Medium of another name for Guangdong Province and sweet a pavilion or house on a terrace beautiful buy the participator of the case, sweet even a pavilion or house on a terrace beautiful inchoate investment orgnaization got punish.
On May 25, 2018, guangdong saves court of Guangzhou city intermediate people to issue " criminal judgment " [(2017) another name for Guangdong Province at the beginning of 01 punishment 228] , the court decision is as follows:
"This academy thinks, sweet a pavilion or house on a terrace of the accused unit beautiful company is a purpose with detinue, in sign, in fulfilling contract process, property of diddle the opposing party, amount is particularly huge, its behavior already constituted contract crime of fraud, zhou Saihai of person of the director staff that Xu Dong of Mei of leaf of the accused person, tall is in charge of directly as the unit, the accused regards an unit as personnel of other and direct responsibility, take an active part in the accused unit before relate action, its behavior also constitutes contract crime of fraud.
1, Inc. of beautiful advertisement medium makes sweet a pavilion or house on a terrace of Shanghai of the accused unit contract crime of fraud, condemn fine 10 million yuan of; commit unit bribery crime, sentence fine million yuan, the decision carries out fine 11 million yuan of;
2, Mei of leaf of the accused person commits contract crime of fraud, sentence a set term of imprisonment 15 years, punish gold 5 million yuan of; commit unit bribery crime, sentence a set term of imprisonment one year, the decision carries out a set term of imprisonment 15 years 6 months, punish gold 5 million yuan of;
3, Xu Dong of tall of the accused person commits contract crime of fraud, sentence a set term of imprisonment 10 years, punish gold 3 million yuan of;
4, Zhou Saihai of the accused person commits contract crime of fraud, sentence a set term of imprisonment 4 years, punish gold 200 thousand yuan of;
5, sweet a pavilion or house on a terrace of Shanghai of unit of the accused of pursue and wipe out Inc. of beautiful advertisement medium (already more the name is Shanghai sweet a pavilion or house on a terrace limited company of beautiful advertisement medium) illegal earning 495 million yuan, include Xu Dong of Mei of leaf of person of the accused of pursue and wipe out, tall and the accused unit among them the illegal earning of other former partner and accrual, inc. of medium of daily of Guangzhou of Guangdong of unit of give back be murdered, skimpy share instructs afore-mentioned units, individual to give respectively pay compensation for what one has unlawfully taken. Public security mechanism already closed down, the property of afore-mentioned units, individual and gainer of relevant illegal earning regards sequestered, frozen as this court decision carry out.
Meanwhile, buy case after erupting, participate in sweet a pavilion or house on a terrace the inchoate investment orgnaization of beautiful investment, also be checked resemble for tone by the row.
The first instance court decision that occupies court of Guangzhou city intermediate people points out, sweet a pavilion or house on a terrace of pursue and wipe out beautiful company violates earning 495 million yuan, include Xu Dong of Mei of leaf of person of the accused of pursue and wipe out, tall among them, reach the accused unit the illegal earning of other former partner and accrual, medium of another name for Guangdong Province of unit of give back be murdered,
That is to say, shanghai sweet a pavilion or house on a terrace beautiful other old shareholder all must assume outstanding achievement to compensate responsibility.
"Go for wool and come home shorn " .
This it may be said is pair of sweet a pavilion or house on a terrace beautiful the figure analogy of inchoate investment orgnaization.
Sweet a pavilion or house on a terrace beautiful buy case
One when make a person sob most as field of A stock market is bought case, sweet a pavilion or house on a terrace beautiful buy case it may be said to let National People's Congress open horizon with medium of another name for Guangdong Province, be in charge of high besides the both sides that participate in and buys,
Forensic document shows, shanghai sweet a pavilion or house on a terrace beautiful advertisement medium is business of operation of network of media of an outdoors and large LED, held water 2003, provide service of outdoors media advertisement, include 9 products such as ADSHOW, advertisement, exhibition among them, its are main scope of operations is design of of all kinds advertisement is made, the company image design, design that pack. October 2012 this company name by " Shanghai sweet a pavilion or house on a terrace beautiful ad limited company " change is " Shanghai sweet a pavilion or house on a terrace Inc. of beautiful advertisement medium " , june 2014 this company name by " Shanghai sweet a pavilion or house on a terrace Inc. of beautiful advertisement medium " change is " Shanghai sweet a pavilion or house on a terrace limited company of beautiful advertisement medium "
Xie Mei regards sweet a pavilion or house on a terrace as author of beautiful medium joint-stock company, president and CEO, be in charge of company day-to-day operation.
2006, violet brightness achieve cast father Zheng Gang to invest sweet a pavilion or house on a terrace beautiful.
Zheng firm Ceng Xiang " Chinese entrepreneur " express, one's early years invests sweet a pavilion or house on a terrace of beautiful company decision-making make very quickly, he is accidental sweet a pavilion or house on a terrace is heard in coffee hall when Mei of beautiful trustee come into leaf and people are talking financing, before going up actively, chat, invested with respect to clappers subsequently.
Cease according to open letter, on April 1, 2008, sweet a pavilion or house on a terrace beautiful obtain soft Yin Saifu 30 million dollar invests. Surpass rich side to express at that time, value the commercial pattern of the industry of tall growing sex, simple clarity. In January 2011, sweet a pavilion or house on a terrace beautiful ever still achieved trait the B of 10 million dollar annulus financing, cast those representing capital sealed.
Do not cross after this, this incident causes controversy however.
It is reported, in the investment group 2008, two problems are " how does beautiful medium lay sweet a pavilion or house on a terrace does wind join line of business old man? " reach " ADVISION -- undertake recreational VC after all! " faceless mail is investing a bound circulating inside little scope.
This are faceless mail, accessary still a certain number of file carbon and financial data, come with this evidence is faceless the following viewpoint of the author:
The first, " fulfil his duty to investigate a process in soft Yin Saifu in, good to obtain value, the assessment that lets asset and outstanding achievement is successful pass a barrier, one works even if need to increase asset to put an amount among them. At this moment beautiful medium disregards sweet a pavilion or house on a terrace legal hazard, also do not finish to investigate and be evaluated of be apt to, sign position contract desperately merely, purpose: Make sweet a pavilion or house on a terrace beautiful medium obtains position ability to exceed strong false appearance, come in soft silver-colored Sai Fukuang to say again. The consequence that such doing is bequeath a lot of law hazards, the crucial point of a large number of break one's promise that appear from the back is from this and case. The crucial point of a large number of break one's promise that appear from the back is from this and case..
The 2nd, " congenial psychology is the prime cause that lets soft Yin Saifu invest this project, they think found in those days gather a crowd or frame, think to be below growth of media market high speed, want sweet a pavilion or house on a terrace only the administrative layer of beautiful medium returns literacy, be absent without reason short-term get developing, should have a few decent place only plus the price close-fitting battle is disgusting competitor, coerce the other side is bought, just earn many to earn little problem to moment. Just earn many to earn little problem to moment..
To this, sweet a pavilion or house on a terrace beautiful executive president Xie Mei gives deny, she ever replied publicly, " we did not go deceive soft Yin Saifu. " we did not go deceive soft Yin Saifu..
Surpass Yan Yan of wealthy chief partner to express publicly also, "Do not feel what this matter has marvelous. "Do not feel what this matter has marvelous..
According to the media at that time investigation shows, a contact crosses sweet a pavilion or house on a terrace beautiful when the investor newspaper reporter of this project is interviewed, express, "The thing inside that basically is true " . This investor is recollected, sweet at that time a pavilion or house on a terrace beautiful looked to him really so a few files, "Include the file of financing, include a few agreement " , and, this investor thinks " these things are not a family intended and imitation come out to want his fame bad " .
Subsequently, this investor rejects to invest sweet a pavilion or house on a terrace beautiful.
After this, the sweet a pavilion or house on a terrace after B annulus financing beautiful also invest without investment orgnaization again.
Nevertheless, around financing exceeds 40 million dollar, sweet a pavilion or house on a terrace beautiful always should give investor get one's own back, and need helps orgnaization partner exit smoothly.
If appear on the market impossible, so, sweet a pavilion or house on a terrace beautiful how should do?
Then, be bought become sweet a pavilion or house on a terrace apparently beautiful the consistent goal of all partner.
In June 2013, east of beautiful company classics spends sweet a pavilion or house on a terrace stockjobber Zheng Jianhui introduces the standard, begin to negotiate with medium of another name for Guangdong Province and buy matters concerned.
In October 2013, all partner such as Xu Dong of tall of Mei of come into leaf of beautiful company director, vise general manager and medium of another name for Guangdong Province sign sweet a pavilion or house on a terrace agreement, medium of another name for Guangdong Province agrees with 450 million yuan buy sweet a pavilion or house on a terrace beautiful company. The former partner such as Xie Mei also made outstanding achievement commitment, be in in acceptance sweet a pavilion or house on a terrace 2014, mixed 2015 realized 56.83 million yuan respectively 2016, 68.7 million yuan with 81.56 million yuan buckle blame net profit, come 207 million yuan.
Mixed in September 2014 in January 2015, sweet a pavilion or house on a terrace beautiful offer " outstanding achievement to good " false money newspaper,
However, the investment on false foundation was destined not to go how long, because the bride is beautiful,the backside of outstanding achievement is deceit after all.
As expected, if drink poisonous bolus, sleeping and eating is installed hard,buying the medium of another name for Guangdong Province after finishing is however.
Medium of another name for Guangdong Province released an announcement to because be suspected of contract bilk be being investigated by put on record,weigh the person such as Xie Mei 2015.
Sweet 2016 a pavilion or house on a terrace beautiful serious endowment not pay a debt in kind or by labour, medium of another name for Guangdong Province applies for to go bankrupt liquidation.
Once outstanding achievement acceptance is destined is " mirage " -- sweet a pavilion or house on a terrace beautiful once 3 years implementation buckles acceptance blame net profit 207 million yuan, however, after 3 years, sweet a pavilion or house on a terrace beautiful gigantic deficient 404 million yuan, 2014, buckled profit of the net after blame to be deficit respectively with what came true 2016 2015 154 million yuan, deficit is mixed 133 million yuan deficit 117 million yuan.
Sweet a pavilion or house on a terrace beautiful beauty culture
Sweet a pavilion or house on a terrace beautiful what law to apply to let another name for Guangdong Province was medium carried out and be bought after all?
Apparent, "Face-lifting " it is its key link.
"The person that there is excessive pressure inside the enterprise often can have the motive of the fraud to exist, audit should discover clew namely, when having doubtful point, should look above all who assumed exceeding pressure inside the enterprise " an audit friend tells GPLP gentleman.
Sweet a pavilion or house on a terrace beautiful face-lifting is outstanding achievement makes a holiday, be opposite however and buy the high outstanding achievement with honest impertinent commitment to betting.
Pack in beautiful crammer below, medium of another name for Guangdong Province swallowed the bait as expected.
Of course, this hereat ability is applied again -- the data shows, in fulfilling his duty to investigate a process in soft Yin Saifu by, good to obtain value, the assessment that lets asset and outstanding achievement is successful pass a barrier, sweet a pavilion or house on a terrace beautiful ever put to good use its face-lifting ability two, one works even if need to increase asset to put an amount among them for instance.
Face the doubt of mail disturbance even, sweet a pavilion or house on a terrace beautiful father leaf Mei ever reported to 21 centuries economy the response says, the person that sends mail is pure belonging to is revengeful state of mind, she denies sweet a pavilion or house on a terrace beautiful take position soft Yin Saifu of deceive of development plan stroke.
However, 21 centuries economy reports effective investigation discovers, sweet a pavilion or house on a terrace beautiful abide by for a long time " preferential occupy " development strategy is put in particular problem really. 2006-2008 year, sweet a pavilion or house on a terrace beautiful build many LED billboard that set and property collaboration deadline to have 2-3 only year, although beautiful insanity ground is in sweet a pavilion or house on a terrace on north wide wait for urban gold a sector of an area and property greatly to sign cooperative intent book, but the LED ad that takes finally truly very few, the advertisement with many intense competition by the competitor " seize " go
This shows the sweet a pavilion or house on a terrace at that time adequately beautiful medium ignores legal risk, also do not finish to investigate and be evaluated of be apt to, the place that signs position contract desperately merely is purposeful, that makes sweet a pavilion or house on a terrace namely beautiful medium obtains position ability to exceed strong false appearance, encircle soft Yin Saifu.
Whether to have congenial heart to soft Yin Saifu at that time in, to sweet a pavilion or house on a terrace beautiful the doing opens an eye to close a key point our unknown, but after buying incident to ferment, investigate an object through buying the soft Yin Saifu that exit to also be labelled.
Just, mr GPLP discovers same contrail, similar measure, sweet a pavilion or house on a terrace beautiful do sth following a set pattern is on body of medium of another name for Guangdong Province.
For instance, to be obtained as far as possible tall buy the price, the appraise of the company is worth and more receivable Zhang moneys, xie Mei arranges a person to make false outstanding achievement. Sweet a pavilion or house on a terrace beautiful began to sign position contract wildly. In the process that relegates lawyer investigation in the medium of another name for Guangdong Province later, visited 60 many sweet a pavilion or house on a terrace beautiful client, have partial client feedback among them, had not signed a contract at all. Farther appraisal shows, sweet a pavilion or house on a terrace beautiful contract of offerred receivable Zhang money is suspected of forging client official seal.
Orgnaization of tripartite intermediary offers precatory of medium of this extroversion another name for Guangdong Province false data, issued erroneous report thereby.
And be bought to accelerate and purchase Cheng, xie Mei is returned to medium of relevant another name for Guangdong Province 3 states staff member undertook bribery. And 3 staff members are in medium of another name for Guangdong Province in buying a process, include to add endowment in the process, take bribes not only serious still neglect one's duty, the mistake judges sweet a pavilion or house on a terrace beautiful financial standing still continues to be added to its endowment reach loan.
For instance, 2009 -- 2013, domestic advertising whole is immersed in low ebb, sweet a pavilion or house on a terrace beautiful get likewise embroil, outstanding achievement is added fast appear to glide apparently.
However, medium of right now another name for Guangdong Province however prevail over all dissenting views, its " in spite of illness " buy.
This lets a person must suspect put in feline be bored with among them.
And, after be in and be being bought, sweet a pavilion or house on a terrace beautiful fall in the case that does not have a contract to fulfill ability, the person such as Xu Dong of Xie Mei, tall, Liang Zhixin, Zhou Saihai continues to conceal outstanding achievement to reach increase the action that make a holiday, pour the receivable Zhang money that touchs false outstanding achievement to bring with a variety of means, make false contract reduce company position cost.
During this, mixed in September 2014 in January 2015, medium of another name for Guangdong Province is added twice even endowment sweet a pavilion or house on a terrace beautiful company adds up to 45 million yuan, really weird to extremely.
Of course, "The world does not have windtight wall. "The world does not have windtight wall..
Outstanding achievement can let a fox show a tail eventually to betted pressure, the medium of another name for Guangdong Province of the person place hold such as Xu Dong of Xie Mei, tall is restricted to make work a limitation that be decided by the lock sell, undertake to medium of another name for Guangdong Province outstanding achievement is compensated in order to be used at half-baked profit acceptance, below the circumstance that knows perfectly well this agreement, the person such as Xu Dong of Xie Mei, tall will still what its hold some bounds that make work stock impawn gives Oriental negotiable securities Inc. , set show 54.36 million yuan.
Come to the light till 2016.
The data shows, medium of another name for Guangdong Province got body of Guangzhou city public security on March 15, 2016 " put on record informs a book " , the person such as Xie Mei is suspected of contract bilk, already by put on record.
Subsequently, procuratorate of people of city of Guangdong province Guangzhou with spic check fair 2 punishment appeal to [2017] sweet a pavilion or house on a terrace of unit of the accused of 59 indictments accusation Xie Mei of person of beautiful company, the accused, Qiao Xu east, Zhou Saihai makes contract crime of fraud, empty open value added tax special bill blame, mei of leaf of person of beautiful company, the accused makes sweet a pavilion or house on a terrace of the accused unit unit bribery blame, xiang Andong saves to sue of court of Guangzhou city intermediate people.
On May 25, 2018, intermediate people court adjudges Guangzhou city publicly, sweet a pavilion or house on a terrace of Shanghai of first instance court decision is Xu Dong of tall of Li Xiemei of Inc. of beautiful advertisement medium, sweet a pavilion or house on a terrace, vise general manager, former partner, financial blame of bribery of crime of fraud of contract of sea of chief inspector Zhousai, unit one case. Xie Mei is sentenced 15 years 6 months, punish gold Xu Dong of tall of 5 million yuan of; is adjudicated 10 years, punish gold Zhou Saihai of 3 million yuan of; is sentenced 4 years, punish gold 200 thousand yuan.
Meanwhile, sweet a pavilion or house on a terrace beautiful former partner gets along with all the others embroil -- although these partner with beautiful former part are in sweet a pavilion or house on a terrace,be restricted stocks of some medium of partial another name for Guangdong Province had held his to undertake impawn inside carry out period, but because debt assures,the reason such as dispute causes a stock to be frozen by judicatory later.
2017 9 another name for Guangdong Province,
Review sweet a pavilion or house on a terrace beautiful incident
Sweet a pavilion or house on a terrace beautiful incident grows in intensity, this and partner are close together and relevant.
For instance, inchoate investment orgnaization, in mail disturbance while hold to investment, not was aware of sweet a pavilion or house on a terrace at the same time beautiful make a holiday, as the tripartite of inchoate investment orgnaization supervisory responsibility all is broken.
After this, after orgnaization partner is entered, restrict to the influence of father also show blank slightly likewise, for instance, after medium of another name for Guangdong Province is finished and be being bought, xie Mei undertook with company name the loan without approval is mixed external assure.
Should know general business external financing, assure the item that item is decision of need course board of directors, a person holds Dan Xiemei accused external loan, assure external, how is knowing medium of another name for Guangdong Province to ensure pair of sweet a pavilion or house on a terrace the control of beautiful medium? Does the duty of the board of directors where?
Normally, after be being bought, what manage to maintain is successional and bet outstanding achievement target to ensure management group is capable that implementation is opposite, buy one party to be not managed of interpose enterprise daily commonly, but do not intervene with control the risk does not contradict.
In the course a series of incident of with one climax following another, this is bought leave the market finally one ground chicken feather, the life of the compunction in a window with iron grating. The superintendency that also be opposite and buys and risk control ring alarm bell noisy, this returns the murder case that should know and buys is only.
Probably, this is not the first, also will not be last buy murder case.
