On the evening of January 15, 2019, Zhao Zhengyong, the former secretary of the Shaanxi Provincial Party Committee, was announced by the investigation.A person familiar with the matter revealed to the reporter of China Economic Weekly that Liu Juan, a female Hong Kong businessman who was closely related to Zhao Zhengyong, was also taken away, but the news has not been confirmed.
In 2005, it was because of Liu Juan's intervention that it triggered 100 billion mineral rights.
In April 2006, the Xi'an Geological Mineral Investigation and Development Institute (hereinafter referred to as the Western Survey) of the Shaanxi Provincial Land and Mineral Bureau (hereinafter referred to as the Western Survey Institute) and Liu Juan's representative of Hong Kong Yiye Investment (Group) Co., Ltd. (hereinafter referred to as Hong Kong Yiye) spoke to the cooperation exploration waveLuo Jingtian signed a contract.In 2005, the Politaita was designated by the Shaanxi Provincial Government as a supporting coal mine of the 2.4 million tons of methanol MTO project (hereinafter referred to as methanol MTO project) invested by Hong Kong Yiye.
However, in August 2003, the Western Survey Institute signed a contract with Yulin Cage Energy Investment Company (hereinafter referred to as Cage) to cooperate to investigate the coal resources in the Polo Hongshiqiao area.The problem of one woman and two marriages occurs.
From May 2005, Cage Cage will sue the West Survey Institute to the High Court of Shaanxi, and revolves around the ownership of the Pomoyo's minerals. The lawsuit is 12 years long.The contract signed by the Western Survey Institute is legal and valid and continues to perform (see the 6th year of Shaanxi's 12 -year dispute in Shaanxi's 6 billion mineral rights in 2018).
It is also in these 12 years that Liu Juan repeatedly operated around the methanol MTO project and Polo Coal Mine. He successively entered the central enterprise and Shaanxi state -owned enterprises. When the Pomatomi -field exploration right disputes were suspended, billions of yuan has been cash out.
This is using Shaanxi resource to withdraw from Shaanxi state -owned assets.Cage Leyr Zhao Faqi told a reporter from China Economic Weekly.
China -Enterprise Chinese Chemistry is only platform, does not pay or profit?
Since signing a cooperation agreement with the Yulin Municipal Government in November 2004, the methanol MTO project has been hanging on the name of two companies: Hong Kong Yiye and China Chemical Engineering Group Corporation (hereinafter referred to as Chinese chemistry).
In October 2005, after the Shaanxi Provincial Development and Reform Commission clarified the supporting Jingtian of the Polo Jingtian as a methanol MTO project, China Chemistry and Hong Kong Yiye jointly submitted a report to the then relevant leaders of Shaanxi Province.The exploration work of the project to our project heliip; hellip; urgently need to accelerate the promotion as the project owner, hoping to allow us to participate in the exploration of coal resources provided by the project.
However, when signing a cooperative exploration contract with the Western Survey Institute in April 2006, Party A had only a company in Hong Kong Yiye.
The cooperation exploration contract stipulates that after the development project of Hong Kong Yiye has been approved or implemented by the Provincial Development and Reform Commission, the Western Survey Institute shall transfer the prospecting rights of Polo Tian to Hong Kong Yiye in accordance with the law;The appreciation of the results and the exploration rights generated by this is owned by Hong Kong Yiye.
Half a year ago, the leaders of Shaanxi Province also reported that the Chinese chemistry of the central enterprises who wanted to participate in the survey was finally divided into the text. The results of the prospecting and inspection of Polo Jingtian all fell into the hands of Hong Kong Yiye.
Although it has not participated in the cooperation exploration contract, the cooperation between Chinese chemistry and Liu Juan has not ended.
In June 2006, Shaanxi Yiye Investment Co., Ltd. (hereinafter referred to as Shaanxi Yiye), which is represented by Chinese chemistry and Liu Juan, jointly established Shaanxi Sinochem Energy Investment Co., Ltd. (hereinafter referred to as Yiyeng Investment).Executive director and general manager.
China Chemical and Shaanxi Yiye subscribed for 20 million yuan and 180 million yuan, respectively, each accounting for 10%and 90%of the registered capital. The first 70 million yuan of capital contribution came from Shaanxi Yiye.
The reporter noticed that there is such one in Yiye Energy's Articles of Articles: Chinese Chemistry's equity can only be transferred to Shaanxi Yiye or transferred to the designated third parties as needed, but Shaanxi Yiye's equity can be freely transferred to third parties.The equity of the Chinese chemical transfer joint venture is limited.
After the establishment, Yiye Energy began to operate the methanol MTO project.In July 2006, the Shaanxi Provincial Development and Reform Commission was recorded by 2.4 million tons of methanol MTO.
The supporting Polo Coal Mine Project is also advancing. In December 2006, the National Development and Reform Commission agreed to carry out preliminary work on Polo Coal Mine. The first phase of construction was 5 million tons/year.In the first half of 2007, Polo Mine has obtained procedures for pre -review, environmental assessment, and water evaluation.
When applying for the above -mentioned procedures, the main body of the Polo Mine is Shaanxi Sinochem Energy Co., Ltd. (hereinafter referred to as Yiye Energy). The full name is that the word is less than Yiye, and the major shareholders are Shaanxi Yiye.A person familiar with the matter told reporters that Liu Hao, a representative of Yiye Energy, is Liu Juan's brother, and the establishment date of his business license is August 29, 2007.
In other words, methanol MTO projects and Polo Coal Mine projects were installed into Energy Industry Energy and Energy Energy, respectively.
However, when Yiye Energy received various approval procedures in 2007, the Supreme Court was hearing the appeal of the Western Survey Institute.Earlier, the Western Survey Institute did not serve the judgment of the cooperation with the Kaccila on the Shaanxi High Court in October 2006, and the two parties continued to perform.
If the exploration right and mining rights are compared to land and real estate respectively, Yiye Energy has not even obtained the land, and various real estate procedures will be completed.Zhao Faqi told China Economic Weekly reporter.
People familiar with the matter revealed that Liu Juan had a lot of energy and could invite various leaders to stand for him.
On June 5, 2007, Yiye could invest 2.4 million tons of methanol MTO 600,000 tons of methanol.The ceremony and speaking.
One year after the first phase of the MTO MTO project started and supported the Polo Coal Mine, one year after the approval was obtained, the Chinese chemistry was drawn away.
In July 2008, China Chemistry transferred its 10%Yiye Energy Investment in Shaanxi Taixing Real Estate Co., Ltd., which was represented by Liu Hao.At the time of exit, the actual capital contribution of Chinese chemistry was zero.
State -owned enterprises extended the oil reception, and invested 250 million to invest in the false evaluation report?
Two months after the withdrawal of Chinese chemistry, Shaanxi extended oil (group) limited liability company (hereinafter referred to as extended oil).
Extending oil is a local state -owned enterprise in Shaanxi. This energy chemical company ranked 325th in the world's top 500 in 2016.
In September 2008, extended the oil to report its cooperation plan with Shaanxi Yiye to the Shaanxi Provincial Development and Reform Commission. It plans to invest in the latter's benefit of Energy Investment and Yiye Energy.Polo Coal Mine Project.
The cooperation plan shows that the evaluation price of Yiye Energy and Energy Energy, which was established in 2006 and 2007, has reached 269 million yuan and 221 million yuan.
In November of that year, extended oil and Shaanxi Yiye signed two agreements. The former was transferred from the latter to 51%of the equity of Yiye Energy Investment and Yiye Energy, respectively, with a price of 1371.9 billion yuan and 12.71 million yuan.100 million yuan.
China Economic Weekly reporter noticed that the two supplementary agreements stated that all construction funds were temporarily raised by extended oil within 24 months before the project construction.Payment funds, and said that in the case of special circumstances, the mating period can be extended for 6 months.
This agreement means that although the two companies cooperate, the funds of the project in the early construction of the project actually come from state -owned enterprises extended oil.
The first phase of the methanol MTO project, which was started in June 2007, was planned to be completed in August 2009. In other words, the planned period of the project was 26 months.
Less than a month after extending oil enrollment, in December 2008, it and Shaanxi Yiye jointly gave ShaanxiThe Provincial Development and Reform Commission reports that the first phase of the Polo Coal Mine Project has started construction, and related procedures such as the transfer of Polo ore exploration rights and the approval of the National Development and Reform Commission are urgently needed.
The situation is quite similar to that three years ago, Shaanxi Yiye Central Enterprise China Chemistry reported to the provincial leaders requesting to participate in the Person field exploration.
At that time, the Supreme Court was still trying to cooperate with the Cichle to investigate contract disputes with Kichlei.It was not until November 2009 that the Supreme Court only made a second trial ruling that the original trial was determined that the facts were unclear, and the re -review was issued
In August 2009, the Shaanxi Provincial Development and Reform Commission agreed to extend the cooperation between oil and Shaanxi Yiye; in February 2010, the two parties signed an equity transfer contract, which also included confidentiality clauses, with a default damage of 5 million yuan.
At this point, the two companies that extended the investment of 249.9 million yuan in extended oil contributions to Liu Juan, only the Shaanxi Provincial SASAC approved.
In April 2010, the extension of oil introduced the assessment of Yiye Energy Investment and Yiye Energy in the request to the Shaanxi Provincial SASAC: Its Shaanxi Zhengdexin Co., Ltd. (hereinafter referred to as ZhengdeLetter) issued two asset evaluation reports. As of December 31, 2008, the two companies' net assets exceeded 280 million yuan and 260 million yuan, respectively, totaling nearly 550 million yuan.
Based on this, the two parties agreed to pay 490 million yuan in the two companies, extending the fuel capital of 249.9 million yuan to purchase 51%of the two companies.
The Provincial SASAC subsequently failed to pass the plan on the grounds that the results of the evaluation results exceeded one year.
In June of that year, the extension of oil was reported to the provincial and State -owned Assets Supervision and Administration Commission with two new evaluation reports.
Can Yiye's investment and Yiye energy really worth so much money?
In July 2010, Zhengdexin sent a letter to the State -owned Assets Supervision and Administration Commission of Shaanxi Province, saying that two evaluation reports have never been issued by the extended oil, and the seals of the two reports were forged.
Subsequently, the Shaanxi Provincial State -owned Assets Supervision and Administration Commission did not record two asset evaluation reports that have serious problems, and pointed out that the safety hazards that extended oil and almost caused hundreds of millions of yuan of funds. It also suggested that it study whether the incident constitutes commercial fraud.The incident was notified within the scope of the supervision enterprise.
Wu Dengchang, then deputy governor of Shaanxi Province, instructed that the review of the State -owned Assets Supervision and Assets Commission should be fully affirmed. Please extend serious corrections. It is recommended that it is not notified to be proper.
Just before the extension of the oil investment plan was stopped by the State -owned Assets Supervision and Administration Commission of Shaanxi Province, in June 2010, Zhao Zhengyong became the governor of Shaanxi Province.
Since then, the Shaanxi Provincial Government held a special party group meeting twice in August and November 2010. First of all, the investigation team was set up to obtain the invalid conclusion of the contract signed by Cagela and the West Survey Institute in 2003;The issue of mining rights disputes in Polo Inita involves the investigation and correction of relevant units.
In March 2011, the extension of the oil was once again instructions with the cooperation with Shaanxi Yiye. Different from the previous version, it proposed that Shaanxi Yiye merged and enable Yiye energy, extended oil and then acquired and merged the company.51%of the equity.
Can this cooperation plan successful?
During the three days at the end of March 2011 and early April, the cooperation between Polo's mining rights disputes and extended cooperation between oil and Shaanxi Yiye was now turning.
On March 30 of that year, the High Court of Shaanxi Province issued a completely opposite judgment in 2006, determining that Cagela's cooperation with the Western Survey Institute was invalid.
The next day, on March 31, the Shaanxi Provincial Supervisory Department reported to Zhao Zhengyong the investigation and punishment of the issue of mining rights disputes in Polo well.After Zhao Zhengyong approved the report, 14 civil servants from the Shaanxi Provincial Land and Mining Bureau, the Industrial and Commercial Bureau and other departments were held accountable.Someone who is familiar with Shaanxi's political conditions believes that this is Zhao Zhengyong's knocking on the mountain.
On the third day, on April 1, the Shaanxi Provincial SASAC agreed to extend the cooperation between oil and Shaanxi Yiye and allowed it to establish items.However, it is required to extend oil to do a good job of due diligence and feasibility research, and conduct an approval of production approval and audit evaluation, and formulate specific plans to be reported to the Provincial SASAC for approval.
After obtaining the consent of the principle of the State -owned Assets Supervision and Administration Commission of Shaanxi Province, extended oil and Shaanxi Yiye began to accelerate the construction of the project:
Both parties established in May 2011 to extend the benefit of benefit coal?The chemical project construction team, and proposed the fuel raising project funds.According to information, the total planned investment of the project reached 24.5 billion yuan; a special meeting of the extension of the Yiye project held in September proposed that before the equity transfer was not completed, the extension of the preparation of Yiye was the main body of the contract.
China Economic Weekly reporter noticed that the construction office was established two years ago.
It is worth noting that extending the equity transfer mentioned in the cooperation between oil and Shaanxi Yiye has never been below.Extending oil without receiving equity, that is, tens of millions of yuan has been paid for project construction.
In 2013, only visible projects on the ground, there were the main body of the office building and factory canteen, and the main auxiliary manhole of the coal mine with 400 meters of coal mine.
On March 7, 2013, the fund payment of the preparation of the Yiye project showed that since May 25, 2011, the extended oil has paid more than 79 million yuan, including a 6.5 million yuan borrowing from Yiye Energy.
In 2013, Zhao Faqi reported the problem of extending the loss of state -owned assets of oil.Since then, the Shaanxi Provincial SASAC mentioned in a survey report submitted to the Provincial Discipline Inspection Commission that the relevant audit and asset assessment of the transfer of oil and Shaanxi Yiye's equity transfer was not completed, the specific price of the equity transfer was not determined,EssenceThe payment of more than 79 million yuan is the cushion funds.
In April of that year, the Shaanxi Provincial Commission for Discipline Inspection re -letters the Provincial SASAC and asked them to make a verification conclusion and clearly reported to the provincial party committee and the provincial government after a clear identification.
After that, there was no progress in this matter.Zhao Faqi said in an interview with a reporter from China Economic Weekly that he suspected that the matter was suppressed by Zhao Zhengyong.
With the extension of the oil within two years, the project expenditure has exceeded 79 million yuan, in April 2014, Liu Juan sold 100%of the equity of Yiye Energy Investment and Yiye Energy to sell to a Hong Kong company by 2.1 billion yuan.EssenceA person familiar with the matter revealed to the reporter of China Economic Weekly that it seemed that the equity transfer contract signed by oil and Shaanxi Yiye in 2010 did not seem to be lifted.
In other words, Liu Juan's empty glove White Wolf: she pulled the state -owned enterprise to extend the oil padding fund construction project, but the extended oil did not obtain any benefits; the previous valuation in 2008 (actually forgery) 5.5 5.5 5.5 5.5 5.5 5.5 5.5 5.5 5.5 5.5Two companies with 100 million yuan sold 2.1 billion yuan in 2014, and they entered Liu Juan's pocket.
At that time, the Supreme Court had suspended the appeal of Cage in April 2011 in April 2011, waiting for the results of the relevant administrative reconsideration of the former Ministry of Land and Resources. Mineral rights disputes were far from the end of the play.(Reporter Chen Weishan)
Original title: The project operation of Liu Juan, a female Hong Kong businessman behind Zhao Zhengyong
