Use power to set up project funds?

Recently, there are media reports that the former deputy mayor of Zhuhai and their sons invaded more than 2 billion yuan of state -owned assets. A humble real estate company (Zhuhai Baoli) in Zhuhai was in public vortex.people.

On June 11, Time Finance learned from a reporter from China Business News that the reporter Yang Zhenhao was temporarily inconvenient to be interviewed by the media and rejected the interview with Yang Zhenhao.

On the same day, Time Finance received news from the people around Yang Zhenhao. Zhuhai Baoli Real Estate Development Co., Ltd. (hereinafter referred to as Zhuhai Baoli Real Estate) dissolution will be tried on June 19th. Yang Zhenhao is not in line with major shareholders, so he demand dissolution.

In fact, the big shareholder is Lin Jieliang, the son of the former deputy mayor of Zhuhai reported by Yang Zhenhao. Tianyancha shows that the actual controller of Zhuhai Baoli Real Estate has Lin Jieliang and holds 33.6%of the shares. Yang Zhenhao is the third largest shareholder and holds 30.89%of the shares.Essence

It is understood that Zhuhai Baoli Real Estate is a local real estate business.Originally belonged to the import and export company of Zhuhai, Grain, Oil, and Food in Guangdong Province (hereinafter referred to as Zhuhai Grain and Oil Import and Export Company).This national ownership enterprise and private enterprise Zhuhai Guangdi Enterprise Group Co., Ltd. (hereinafter referred to as Zhuhai Guangdi Group) jointly established Zhuhai Baoli Real Estate. The Royal Jinglong Lake developed in Zhuhai is the residential area of the central urban area of Zhuhai City.After completion in 2016, sales have exceeded 2 billion yuan.

According to the China Business News, between 2004 and 2008, as Zhuhai Baoli Real Estate's equity changed several times, Lin Jiedong and Lin Jieliang became the actual controller of the company and 50,000 square meters of state -owned land.Among a series of changes, many documents involving the Zhuhai City Government and the Zhuhai Land and Resources Bureau have been reviewed and approved by the deputy mayor of Zhuhai City.Yang Zhenhao has repeatedly reported the real name of the Zhuhai City and the relevant departments of Zhuhai City and Guangdong Province, which involves Lin Lin's suspected illegal embezzlement of state -owned assets.

More than 2 billion state -owned assets

Time Finance obtained a letter about reporting from Lin Xingdao, the former deputy mayor of Zhuhai City, and illegally embezzle state -owned assets with power and personal personnel.The real estate business of Mayor Lin Fu and his son.

The report of this report has been circulating on the Internet. Time Finance has also discovered the introduction of the content of the letter on the People's Daily Online.It is found that the content of the report above is basically similar.

The content of the reporting letter shows that from 2007 to 2008, I was introduced to and met Deputy Mayor Lin, the secretary of the then deputy mayor of the Zhuhai City Government, who was the then deputy mayor of the Zhuhai City Government, and then said at the price of 43.35 million yuan.From Zhuhai Lizhou Construction Engineering Co., Ltd. was transferred to 32.79%of the equity of Baoli Company.After I was a shareholder, I discovered that the operation of Zhuhai Baoli Real Estate was not like a normal company.The second person hosted the shareholders' meeting and issued orders directly. Each meeting I attended as a shareholder, and I heard the project directly arranged by Lin Xingdao.

Data show that Lin Xingdao was previously the deputy mayor of Zhuhai City Government, in charge of urban construction, land and resources, urban and rural planning, etc.According to the introduction of the report letter, during the time of his reign, Lin will be compensated to the industrial land of Zhuhai Grain and Oils Company, which should be compensated to the ownership of the entire people, and transferred the land, preferential land prices, and multiple changes to the equity.In the name of Zhuhai Baoli, which is controlled by Lin Jieliang and Lin Jiedong.The project is more than 50,000 square meters, located on the south side of Santai Shi Road, Qianshan, Xiangzhou District, Zhuhai City.

Zhuhai Baoli Real Estate developed Yujinglong Lake Community through the above land, with a construction area of 100,000 square meters and an asset value of more than 2 billion yuan.According to reports, the high -rise housing of the real estate was basically sold out, and there were not many remaining houses, with an average price of 40,000 yuan/square meter. The 12 joint villas displayed on the sand table displayed on the sales hall have not yet been launched and the price was not determined.

Yang Zhenhao told the media that the sales of Yujinglong Lake in recent years are not clear. He has proposed to disclose his account as a shareholder, but was rejected by other shareholders.According to the report of the police inquiries from the Nanxi Police Station of Zhuhai Public Security Bureau, on November 13, 2018, the financial staff and shareholders of Zhuhai Baoli Real Estate found that the Cabinet containing the financial bill of the Royal Jinglong Lake Sales Department was moved away.The company's monitoring equipment has been demolished.

In fact, the project plot originally belonged to Zhuhai's grain and oil import and export companies, but the project land use right was registered under the name of Baoli Real Estate in Zhuhai.According to the introduction of industrial and commercial registration information, Zhuhai Grain and Oil Import and Export Company was established on October 16, 1984. The enterprise type is the ownership of the whole people.Later, after restructuring, the name was changed to Zhuhai Food and Food Import and Export Co., Ltd., Guangdong Province, and was placed under the Zhuhai Agricultural Investment Holding Group Co., Ltd., which is still a wholly -owned state -owned controlling enterprise.

In this regard, Yang Zhenhao believed in the report of the report that the Lin family's father and son were suspected of embezzling state -owned assets.

Set the project funds

The report letter also showed that Lin Hua and his two sons were also suspected of collusion with the person in charge of the Zhuhai project of the China -Hong Kong Second Aviation Engineering Bureau, Tang Hua, who applied to the Zhuhai City Government to dispose of the land transfer fund of Baoli Company to the Zhuhai Qi'ao Bridge project.The way to achieve the cash -out project is achieved.Afterwards, I discovered that Lin Xingdao arranged his two sons Lin Jieliang and Lin Jiedong to set up Baoli Company to embezzle the assets of the state -owned asset Zhuhai Grain and Oil Import and Export Company assets and use the power to collect project funds.

The steps are as follows: On the first step, on March 9, 2004, the Guangdi Enterprise Group Co., Ltd. and Zhuhai Grain and Oil Import and Export Company (hereinafter referred to as Zhuhai Grain and Oil) held by Cai Saimu (hereinafter referred to as Zhuhai Grain and Oils Company) established Zhuhai Baoli Real Estate.90%and 10%of the shares.At the same time, the compensation for compensation for Zhuhai Grain and Oils owned by the whole people will be installed to Baoli Company by adjusting land and preferential land prices.

After three months, on July 9, 2004, Zhuhai Grain and Oils transferred 10%of the equity to Zhuhai Bauhinia Haoting Real Estate Company.At this point, the shareholders of Baoli Company are Zhuhai Guangdi Enterprise Group Co., Ltd. and Zhuhai Bauhinia Haoting Real Estate Development Co., Ltd., and the actual controller is both Cai Sauxiong.

The second step is to set up Baoli Company by Cai Saimu, the actual construction person of the China -Hong Kong Second Navigation Engineering Bureau, and let the China -Hong Kong Second Airlines Engineering Bureau apply for the government as a shareholder of Baoli Company, and apply to the government to owe the Zhuhai Qi'ao Bridge Bridge project.Come to reach the method of reaching the land transfer fund of Baoli company to achieve the purpose of the cash withdrawal project.

In the third step, in 2004, 2007 and 2008, Cai Saimu transferred all the equity of Baoli to Lin Jieliang, Lin Jiedong, the two sons of Lin Xingdao, and the Zhuhai City building controlled by Lin Jieliang and served as the legal representative.Engineering Co., Ltd. (Lin Jieliang occupies 90%of the equity of Lizhou Company). So far, Lin Jiedong accounts for 33.61%of Baoli Company, Lin Jieliang accounts for 33.60%of the equity, Lin Jieliang is a major shareholder of Lizhou.Poly Real Estate's equity.In the above process, the original deputy mayor Lin Xingdao's written evidence of the land adjustment land adjustment land and preferential land prices was

According to industry and commerce information, Zhuhai Lizhou Company was established in April 1993, with legal representative Lin Jieliang, accounting for 90%of the shares.After a series of equity changes in Zhuhai Baoli Real Estate, it has eventually become the Lin family business.