Our reporter Hao Cheng Beijing report
Ethical female entrepreneurs Ma Yijia, the construction of the Easy -to -Earth Poverty Alleviation and relocation project for Liupanshui in Guizhou (Central Special Poverty Alleviation Fund Project), Kindergarten, and Primary School, have continued to ask for engineering funds for 8 years.At the end of 2023, on the day of the hearing of the Higher People's Court of Guizhou Province, she was criminally detained by local public security for suspected provocation.
A reporter from China Business News verified that before she, more than 10 people, including lawyers and lawyers' assistants who represented her debt, had been criminally detained, and the suspected charges were guilty of provocation.The matters involved, that is, lawyers and others have issued relevant debt and litigation information on Weibo and Douyin.The lawyer also sent a letter to the officials of the Shuicheng District Government and mail to the official himself.The content of the report involves issues such as debt and non -debt, illegal thawing, and a large amount of money.
The reason why the Shuicheng District Government refuses to pay is that some projects have not audited.The executive lawyer was retrieved from bank information through the court's investigation order. The government platform company loaned 580 million yuan in the two state -owned banks and did not use it for borrowing. It was transferred to a number of related companies and was suspected of fraudulent loans.Executive lawyers suspect that the long -term auditing is suspected, which is related to the suspected fraudulent loan behavior.
Materials such as the effective judgment and execution ruling show that at least 4 debt sets determined by the lawsuit are 69.5463 million yuan.The statistics of the enterprise believe that there are another project arrears of 152.466 million yuan, that is, the Liupanshui City Shuicheng District Government owes a total of about 220 million yuan.A report document of the local government acknowledged more than 90 million yuan in arrears.
Many parties confirmed that before Ma Yijia and others were arrested, the district government once proposed to resolve all debts with 12 million yuan.The reporter had contacted the relevant responsible persons in Shuicheng District on debt and criminal cases, but as of press time, he did not receive a positive response.
"Investigation mistakes"
Ma Yijia, 47, has learned the law and wanted to engage in legal work.
After refusing the district government debt plan, Ma Yijia was worried that he was arrested, leaving a letter to his family, which detailed his debt collection experience: "Why did no one ask for two courts in a court?Why does the judge thaw for freezing? Is the dean's instructions that are not illegal?
She believes that she does not "provoke trouble", but she wants to "criminal debt".
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Matthew person's interviewee
debt originated for the government -starting in 2016, Ma Yijia Yi Guizhou Yijiaxu Construction Engineering Co., Ltd. (hereinafter referred to as "Yijiaxu Company") and Guizhou Hongruate Construction Engineering Co., Ltd.The two companies, referred to as "Hong Rui Teng Company"), successively undertaken the establishment of Liupian Shuicheng District Yushe Forest Tourism Co., Ltd. (platform company of Shuicheng District Government, hereinafter referred to as "Forest Company") and Liupanshui Yushan Mountain Tourism Resort Management Management Management10 government projects issued by the committee (hereinafter referred to as the "Wildyu Sea Management Committee").
These projects include: the four bid sections of the Haiping Resettlement Poverty Alleviation and relocation project in Haiping Town, Shuicheng District (Central Special Poverty Alleviation Fund, hereinafter referred to as "Easy Earth Poverty Alleviation Project"), Haiping Kindergarten in Yushe Town, Shuicheng DistrictPrimary school, Wildyuhai Resort, Pusuo Town, World Pusuo Culture Museum, Wild Jiping Bicycle Circuit, Hammudan Yi History and Culture Museum, Green Forest Hotel, Monocel Viaduct, etc.
"All 8 projects were transferred to inputs on August 13, 2019, respectively.The construction person was notified to be reluctantly built for the reasons for the people's land compensation for land compensation, occupying forest land, etc. "Ma Yijia said in the letter.
The rare tourist tourist resort area of Shuicheng District, Shuicheng District.Photo Conferring
Public information shows that after the "Haiping Qianhuzhai Village" undertaken by Ma Yijia's company in 2016, it was rated as the benchmark for poverty alleviation in Guizhou Province, and the "Pusuo Museum" was named "the world's largest whipTuo Museum.However, due to the arrears of project funds and other reasons, on January 22, 2020, the two companies under the name of Ma Yijia completely withdrawn from the construction of the Wildyuhai Project and transferred the information to ask for the audit and settlement.
However, after waiting for nearly a year, on December 6, 2020, Ma Yijia was suddenly caught in the Public Security Bureau of Shuicheng District, and was detained for suspected "refusal to pay migrant workers' wages".EssenceIn March 2021, the police dismissed suspicion with "investigation errors".
"In order to pay the migrant workers, she resisted the houses and cars.Even if all the project funds are coming back, you have to take it to the material dealer, because the interest that arrears in recent years must be counted. "Mr. Zhang, an insider, told reporters.
Ma Yijia also described the passage of his debt in the letter: "Beginning in February 2020, mechanical merchants, material merchants, and construction teams began to force chase to arrears.Even the Wild Yuhai Management Committee, the leaders of the forest company, and so on, have led dozens of creditors such as material providers to insult me, spit, and place under house arrest.It is obviously that the government of Shuicheng District owes money.
Multiple documents show that after entering 2021, after Ma Yijia reported the relevant situation to Liupanshui City and Guizhou Province, the Forest Corporation and the Wildyuhai Management Committee issued documents respectively to prove that the arrears of Ma Yijia's names in two names.The engineering model of the company is true, and it shows that the project is not audit.On September 3, 2021, CCTV reported this, and the local government responded that the debt would be repaid as soon as possible.
"Searching for trouble"
Files show that in June 2021, the Forest Corporation has formulated repayment plans to acknowledge that three audited projects have not paid project funds (including the central special poverty alleviation funds), and the other seven projects will actively raise funds, but in the endNot fulfilled.
In 2022, Ma Yijia's name is Naka Hong Ruitan Company, Yijiaxu Company's lawsuits in accordance with forest companies and Wildyuhai Management Committee have entered the implementation stage.In August 2022, Ma Yijia hired Hou Moumou (formerly a lawyer of a law firm in Beijing) and a lawyer Tang Mou, a lawyer of Beijing (Kunming) Law Firm, followed up and implemented.
But Ma Yijia and lawyers found that the property of the forest company was transferred to the shell company, while the Wildyu Sea Management Committee was canceled.At the same time, they also found that in the local reported documents, they began to deceive and conceal it -Ma Yijia said that an official of the Shuicheng District Government had repeatedly lied to the superiors that the project had been settled.Register the claims of Ma Yijia.
In September 2022, during the negotiations, the representatives of the Shuicheng District Government and the leaders of Shuicheng District Cultural Travel Investment Group said that they did not recognize the amount of effective judgment and arbitration identification, and said that the district government would immediately revoke the arbitration ruling.When the Easy Land Poverty Alleviation Project entered the execution stage three years after the initiation of the lawsuit, the local project said that the project had already paid 9 million yuan earlier.
The World Pusuo Cultural Museum, located in the Wildyuhai Resort in Shuicheng District, Liupanshui City, was completed and paid in 2017.Photo Conferring
With the efforts of the lawyer, in March 2023, the Liupanshui Intermediate People's Court finally ruled up the ruling of the Liupan Water Arbitration Commission.In April 2023, Ma Yijia Yiyi applied for mandatory implementation to the Liupanshui Intermediate People's Court.The public account "Liupan Water House" issued two reward announcements on September 22, 2023. Because the property in the forest company was unable to cover the implementation target, the reward was a reward for 100,000 yuan for its property clues.
The reason why the Forestry Corporation and the Wild Yuhai Management Committee refused to pay is that the project has not been audited.
But Tang's survey ordered by the court to retrieve bank flow and loan information found that the forest company had loaned 400 million yuan in a state -owned bank, and 180 million yuan was loaned by another country.The loan was not used for borrowing, and was transferred to a number of related companies, suspected of deceiving loans.Tang suspected that the forest company's refusal to audit was related to the suspected fraud.
At the same time, Tang also found that the bicycle tracks issued by the Wild Yuhai Management Committee were fined by the Mizuki Forestry Bureau for illegally occupying 4.87 acres of forestry in November 2018 and were fined.
On March 21, 2023, at the request of Tang, the Square Court frozen 15 million yuan.However, by April 11, the Squash District Court suddenly had no reason to relieve frozen.Hou Moumou and Tang have repeatedly negotiated with the court's responsibility of the court. The other party claimed that the court leaders were decided by the district leaders and could not help themselves.
Ma Yijia mentioned in the letter that due to the leaders of the Shuicheng District Government and the court staff many times, and asked, "Do you have a recording and video certificate"?evidence.
In September 2023, Hou Moumou and Tang Mou reported to departments at all levels, and published information through Weibo and Douyin criticized illegal thawing of the Shuicheng District Government and Shuicheng District Court, resulting in failure to execute.When Hou Moumou went to the Liupanshui Intermediate People's Court, he was handcuffed by the bailiff -he published the above video on Weibo and Douyin.
On November 20, 2023, Ma Yijia went to Kunming to negotiate the case with Tang downstairs in the law firm.The Public Security Bureau of Shuicheng District caught Tang in front of Ma Yijia, but did not catch Ma Yijia on the spot.Relatives and friends confirmed that the Shuicheng District Government has once again negotiated with Ma Yijia, asking for a settlement of 12 million yuan.
Ma Yijia was detained on November 27, 2023.Hou Moumou was arrested at the end of December 2023.In the end, the case handling unit Liupanshui City Shuicheng District Public Security Bureau criminally detained Ma Yijia, Hou Moumou, Tang Mou, and nine lawyers assistants.In January 2024, Ma Yijia, Hou Moumou, Tang Mou and others were approved to be arrested, while nine lawyers assistants were forsnown to be a bail.
Criminal detention and approval of arrest are guilty of provoking trouble. The facts of the crime are publishing Weibo, Douyin and forwarding, and a letter of reporting to a leader in the Shuicheng District Government.
At present, the material of the case has been transferred to the Shuicheng District Procuratorate of Liupanshui City for review and prosecution.
Ma Yijia Yi Lai Lai Lai Stereer Excerpts:
In September and October 2023, Zhu Moumou, Chairman Liu Moumou, and the legal advisers from Shuicheng District, Han Moumou, and Chen Moumou went to lawyer Tang and Hou Moumou many times, saying, "The debt of more than 200 million yuan was resolved with 15 million, and then said: "The district will resolve the debt of more than 200 million yuan in the district.""Tens of millions of yuan,", I have never been to Macau so far, and I have never been out of the country.As a government leader of the government and the legal adviser of Shuicheng District, Pattaye Maria Escape from the parties.(Hou Moumou and Qu Moumou in the negotiated participants have recording, and the mobile phone was detained by the Shuicheng Public Security Bureau.)
I am a ethnic female entrepreneur. During the epidemic, I contributed to the Liupanshui market, and won the commendation of the Guizhou Provincial Industry and Commerce for a prize.Driven the employment of disabled people and veterans, contribute to the taxation of Liupanshui City, contribute to poverty alleviation in Shuicheng County, Liupanshui City, and contribute to the 4A -level level of the wild jade scenic spot in Liupanshui City.In the snowy and snowy, the 30th year, still with hundreds of workers to adhere to the construction of construction positions. The construction period is 24 hours a day during the day, and the river is eventually dismantled by the river.People, workers have no lives of living, the elderly have no money to treat, children have no money to go to school, the debt is high, and the displacement is displaced. I have been beaten to the left rib fracture so far. The right leg cannot be walked normally.The government leaders of the government deceived me and took people to fight me, spit out, and placed me under house arrest. After entrusting to Tang and Hou Moumou, I hope they can use the law to protect the weak.
Why did no one ask a court of two officials?Why does the executive judge thaw freelance and freeze?Is the dean instruction not illegal?Why dare not audit the forest company account?Where did you go for hundreds of millions of yuan?Why do the forest company become old -Lai empty shells, money?
At this point, tears are like rain, and their hearts are unwilling.In a few days, I am likely to be arrested, but as long as it is not the death penalty, the purpose of life today is: "Be sure to ask for a saying, unless me to death."
(Editor: Meng Qingwei School Division: Yan Jingning)
