Go homepage(回首页) Upload pictures (上传图片) Write articles (发文字帖)
The author:(作者)qqpublished in(发表于) 2014/6/19 4:45:31 Bank details of Mr Yang， former Vice President of taking bribes： once a charge 8 kg Gold Bar
Lounge bar, mahogany, blue Harbor and Hong Kong stocks, 30.79 million suspect bribe constitutes judicial charges facing the former agricultural Bank's first Vice President.
Accepting disciplinary investigation two years later, Beijing World Trade day step a jazz lounge, the Hong Kong stock exchange, 00563, a set of mahogany furniture, blue Harbor 1.45 billion loan, formed a chain of former Vice Governor of the agricultural Bank of China Mr Yang faced bribery charges. 21st century business Herald reporter was informed that Yang's brother-in-law, suspected Chen Fucheng suspected to be agents of the most funds.
On June 18, at the Nanjing intermediate people's court hearing on the case. The prosecution indictment, from 2005 to 2012, accused Mr Yang to use its Deputy Governor of the agricultural Bank of China, agricultural Bank of China, Vice President duties, on loan, for product sales and other matters relating to corporate and personal interests, accept the given property is equivalent to more than 30.79 million Yuan.
Mr Yang, now 48, said in court the prosecution case no dissenting opinion. The Deputy Governor of the agricultural Bank of China has ranked first, perform their duties during the ceremony times a lot of credit, is in charge of loan service at the front desk. Judicial documents show that in their dealings with business, Mr Yang was accused of bribery, both in funds or operations connected with Chen Fucheng.
Court prosecutors have said on that day, in view of the problems Mr Yang had come clean; tuizang, and returned and trial did better, recommended that the Tribunal sentenced him to life imprisonment. Mr Yang also said he had expressed the wish to expose others to the prosecution.
New 9.99 million in "compensation"
Largest amount ever alleged amounts amounting to approximately HK $ 10 million (including 10 handling fee). Trial information showing that the 2005 new real estate in de facto control of listed companies in Hong Kong Li song school in Chengdu, a road-building project lawsuit, banks are reluctant to lend. Dr Li Song found for its bank loan.
Soon thereafter, Li song, new real estate school in Chongqing and other banks on loan problems, Yang would be resolved. 2007 after a dinner, Mr Yang Chen Fucheng introduced to Li song, added after the first 5 million shares, 4 million shares at below-market price of about 50% new property stocks in Hong Kong (00563.HK).
After a period of time, whose shares rose, Chen Fucheng hope clearing stock, Li song, but recommended that it continue to hold. But since then, stock prices, new property encounter suspended. The prosecution pointed out that Li song had offered Chen hands, stop price to buy back stock, or giving some stock for Chen to recover losses.
On January 22, 2008, the new estate on the Hong Kong stock exchange were suspended until May 11, 2009, the new estate was first revealed in suspension reason: suspicion of an offence under the prevention of Bribery Ordinance in Hong Kong trading against employees in the 9th article of the three articles, is Hong Kong's independent Commission against corruption for investigation.
According to the 21st century business Herald reporter, in 2006, the new real estate in Chongqing, Beijing, Tianjin and other places in a cooperative way of development, shares of the project company or the buying Consortium, acquired over more than 20 large real estate projects. New real estate from a 3 million square meters of land reserve, in 2007 to 9.2 million square meters, triple in a year. 2009 reached nearly 15 million square meters of the scale.
Prosecutors said that Mr Yang had not agreed to Li song's settlement proposal. Eventually, new real estate has provided $ 10 million to Chen Fu into account.
In January 2009, the new real estate are not paid 400 million dollars for the half year high yield notes interest payments of 150 million Yuan, sparking market speculation of their capital chain rupture.
In fact, the new real estate since fiscal 2006, net borrowing to equity capital ratio soared, rising from 7.9% to 51.3% in fiscal 2007, the 2009 fiscal year is as high as 79.1%. Solvency is reduced year by year. Current ratio peaked in fiscal year 2007, 2.03, 2008 fiscal year fell to 2.03, 2009 fiscal year was only 1.86.
In June 2010, real Holdings HK $ 2.746 billion acquisition of new real estate 45.02% in stock to become the largest shareholder.
On June 25, 2010, the new property group shares to resume trading. Thereafter the company changed its name to Shanghai industrial urban development group co., Ltd. Li song, who actually controlled the new real estate school in 2013 by the Ministry of public security task force to "mortgage fraud" investigation.
Second on bribery charges involving matters of 400,000 yuan worth of mahogany furniture. Third suspected US $ 1 million, showing the trial, is a enterprise of Changzhou with luggage packed and taken to Mr Yang near CJW lounge of the WTO-day bands. Because someone at the Changzhou project, hope that Mr Yang to be coordinated.
Information displayed by the prosecution, the companies found with greetings for the Spring Festival by Mr Yang, to the run-up to the 2008 Olympic Games, Mr Yang will be the money to Chen Fu. The defence believes that evidence pointed out that "money" and "rendering" is different than more. No Chen Fucheng has received an amount of foreign currency, as a basis for Mr Yang a bribe.
Blue Harbor Association unveiled
Fourth alleged amount totals 4.183 million Yuan. There had been highly concerned about the issue of Mr Yang and Wang Yaohui. After Mr Yang being investigated, once news of his participation together with Wang Yaohui offshore gambling. On trial in Nanjing, Mr Yang gambling-related message does not appear.
Hui Guo Hua industry Wang Yaohui, Chairman of the group, Beijing blue Harbor Estate Limited (hereinafter referred to as blue Harbor) of actual control, art trust market could have more range, but also because of funds to operate the controversial.
Prosecutors allege, to obtain Mr Yang of Beijing Wang Yaohui, "Solana" estate credit support project was divided into three separate bribes to Mr Yang. Bank loans involving Solana could reach 1.45 billion yuan, including replacement of Minsheng Bank loan of 750 million and an additional 700 million thereafter. This newspaper had previously reported, involving some 500 million to blue Harbor land mortgage commercial property loans.
First is the spring 2008 before and after Wang Yaohui with a shopping bag with 2 million Hong Kong dollars, CJW lounge referred it to Mr Yang.
Before the second is the spring 2009, in the same place, King with a cloth bag containing gold bullion (prosecutors believe it weighs 4 kg, worth $ 1.15 million) to Mr Yang, was deposited into a bank after gold in a safety deposit box.
Third was 2010 before the Spring Festival, at the location, the King sent a Lotus of Qi Baishi. Earlier, the Lotus diagram on the auction price of approximately 1.8 million Yuan.
At trial the defence view was that Solana should be regarded as an Yang's performance, has brought great benefits to ABC, and this loan is the Minsheng Bank and Mr Yang fought with competition.
The Defense believes that Wang Yaohui given to Mr Yang's 2 million Yuan for the first time, is its Macau gambling winnings, and related records through the Customs Office on the Mainland. Therefore, this Fund should not be seen as bribery in connection with blue Harbor project. Calligraphy didn't through auction of the real deal. Therefore, the Bank loan and these funds have no relevance.
Mr Yang account above 2 million HK dollars in Hong Kong for their own consumption, and paid tuition for his son there. After Yang hand look at Blue Harbor project, that project well, once said that "the project well, can support." Back then, Governor of the open coordination.
The fifth amount of 2.5 million Yuan and bribing people to Huang Jianping, the prosecution called Ord, Assistant Manager of Hong Kong. Ord's parent company as the founder of Hong Kong. Huang and Yang known for more than 10 years, has always been a friend, Yang was promoted to Vice President and liaison began to multiply.
Showing the trial, Mr Yang told Huang, a friend of auto 4S store in lack of capital of 2.5 million, let it help turnaround. , Huang will give the money Chen Fucheng, Chen Fucheng money transferred to the relevant people. Trial information display, above all the disputed funds, including other objects, Mr Yang to Chen Fu into custody at various times after acquisition. (21st century business Herald Wen Miao)
Related reading: Agricultural Bank's former Vice President Mr Yang was accused of taking bribes of more than more than 30.79 million in court pleaded guilty to
(Reporter Xu Weiwei also contributed to this article)
赞