Dandong, China's richest woman, shipments of nuclear materials to North Korea's secret business partner: she had an accident shocking
On September 20, the Chinese Ministry of Foreign Affairs will hold a regular press conference.
For media inquiries, "China and the United States are cooperating in investigating companies suspected of aiding North Korea's nuclear program, which include and North Korea have close trade ties Liaoning Hongxiang enterprise development company", China's Foreign Ministry responded by saying that relevant departments are legally investigate economic crimes and other violations.
Early on September 15, the Liaoning Provincial Public Security Department Twitter releases: for a long time, Dan Dong Hongxiang industrial development limited and responsible people in the trade were arrested for serious economic crimes. After the police obtained evidence, in the near future for the Corporation and the responsible investigation, related people involved are currently under police investigation.
Elena Ma Hongxiang, Chairman of industrial was 45 years old. Recently, about her secret shipments of nuclear materials to North Korea through trade news. Meanwhile, this month, Elena Ma because of incidents involving Liaoning people's Congress vote buying also resigned from the Office of the national people's Congress representatives.
(Elena MA)23rd company secrets (ID:high3c) interview to a business partner Elena Ma. He tells the process to work with Elena Ma and feelings, and Elena Ma accident was surprised and "very sorry".
And qibaoshan in Shenyang, North Korea joint venture hotels
Elena Ma Hongxiang industry legal representative. Business and information display, Hongxiang industry joined in January 2000, the registered capital of 190 million Yuan, mainly self-and proxy goods and technology import and export business. At present, Hongxiang industry official has been unable to open.
Elena Ma at the same time as the new sanban darong technologies Chairman of the Supervisory Board of the company. Darong technologies just listed on July 20, the main business is geographical information data collection, data processing and other.
The past two years, Dageon technology operating income 17.2 million Yuan respectively, 25.49 million; correspond to net profit of 1.156 million Yuan, 2.76 million Yuan.
Indicate transfer in public mischief, Elena Ma owns 17.2% shares of darong technology, is the second-largest shareholder. In addition, the shareholders there is Elena Ma family, Ma Xiaobo, Ma Xiaojie of Elena Ma sisters, MA Xiaodong as Elena Ma's brother, Ding Ailian spouse Elena Ma's mother.
Darong technology transfer instructions, revealed the distribution of industries owned by Elena MA: she invested and owns 40% shares of Dandong Arts Gallery, wholly owned by shenyangkaima trading, Dandong morning networking company 61% owned by Liaoning Hongxiang travel 90% owned, shareholding Dandong Grand metallurgical 25% stake in qibaoshan hotel in Shenyang, who also serves as Vice Chairman.
(Elena Ma holding company list)Company confidential (ID:high3c) access to business information, Liu Jing qibaoshan hotel's two major shareholders are North Korea economic exchanges with danhong Hongxiang industry. Which is the core subsidiary company of Elena Ma, and responsible for the management of the qibaoshan operations.
(Bao Shan hotel, seven shareholders)Go network information display and qibaoshan is a four star hotel, located in the CBD of Shenyang, near the consular district and the provincial Government of Liaoning province, presidential suites cost about 4000 Yuan.
In Dandong Hongxiang industry belongs to the top, very powerful enterprise scale. Elena Ma was also known as "Danton's richest woman".
In June, the Dandong city entrepreneurs Association published the "hundred enterprises in Dandong sales revenue in 2015." Hongxiang industry ranked 24th.
As soon as 2013, Hongxiang industry occupy the 9th place in this list. In the row in front of it was oil, tobacco branch in Dandong, China. And in 2012, Dandong, Hongxiang industry is operating income of seventh company.
(Dandong Hongxiang industry 2013 column top 9th)Secretary of Communist Youth League from the store, to Dandong to trade one of the most successful businessmen
Early years growing up on Elena Ma, there are many rumors. Darong public transfer instructions, revealed Elena Ma curriculum vitae.
Resume display, Elena Ma was born on December 15, 1971, 45 years old this year.
Elena Ma's earliest work was in Dandong Golden City Mall. In 1991, 20 year old Elena Ma served as Secretary of the Communist Youth League in the Mall. 1 year later, she left to go Liao seas Technoimportexport Dandong branch. From 1992 to 1999 in 7 years, Elena MA in the trading company as a Department Manager.
(Elena Ma resume)In 2000, Elena Ma founded the Dan Dong Hongxiang industry. In 2006, the southern weekend interview by Elena Ma. Reports that Elena Ma captures the time of China and North Korea border trade started, gradually became the most successful traders in Dandong; she had opened a clothing factory in North Korea, also in North Korea had a joint venture with the DPRK in mining, mining coal, iron, non-ferrous metals, etc.
"As the joint venture's cost, she gave 80 Steyr truck to the DPRK, and other minerals are used to return her. "According to the southern weekend, when Elena Ma 2000 sold tons of heavy fuel oil to North Korea.
"Her family is very common, belonging to start from scratch. "A business partner Elena Ma told company secrets (ID:high3c), as early as around 2000, Elena Ma companies in Dandong is very powerful.
The partners at the beginning of cooperation, Elena Ma found more influential in Dandong, "and with strength and good faith", "to work with her for many years, overall was quite cheerful, Elena Ma has never owed any money. ”
"She is very beautiful, but also fitness, is in good health. "The business partners say, Elena MA with regard to the relationship," big ".
Elena Ma at the end of August the Public Security Bureau of Benxi City survey
In 2013, Elena Ma was elected representative of the Liaoning Provincial people's Congress. In September this year, because she related to bribery and resigned from the Office of the national people's Congress representatives.
Meanwhile, Elena Ma presented several motions. In 2014, Elena Ma proposed "strengthening policy guidance, improve the credit guarantee system and other aspects, for the development of small and micro businesses ' cheer" in 2015, she also recommended that the Government needs to strengthen the guidance and protection of investment in private enterprises.
Company confidential (ID:high3c) found that the case of Elena Ma, was investigated by the Public Security Bureau of Benxi City in Liaoning province, and well ahead of the police investigation in the Liaoning Provincial Public Security Department announced the news on September 15.
Darong technology announcement, on August 30, the company has received the notification of assistance in freezing the assets of the Public Security Bureau of Benxi City; a freeze on Elena Ma, Ma Xiaojie and other 11 darong technology 13.255 million shares held by the shareholders. Among them, Elena Ma freeze 8.6 million shares.
Darong technology also said, the freezing of assets not disclosed in the notice Elena Ma fan details of the crime, suspected, do not even know Elena Ma family.
(Editors: Liu Longlong UN827)
2016-09-24 06:39:18
Integrated
中国丹东女首富向朝鲜秘密运送核原料 生意伙伴：她出事让人吃惊
9月20日，中国外交部召开例行记者会。
针对有媒体提问“中国和美国两国正合作调查涉嫌协助朝鲜发展核项目的公司，其中就包括和朝鲜有密切贸易往来的辽宁鸿祥实业发展公司”，中国外交部回应称，有关部门正在依法对其经济犯罪等违法行为进行调查处理。
再早之前的9月15日，辽宁省公安厅微博发布消息：长期以来，丹东鸿祥实业发展有限公司及相关责任人在贸易活动中涉嫌严重经济犯罪。公安机关在掌握确凿证据后，于近期对该公司及相关责任人立案调查，目前相关涉案人员正在接受警方调查。
鸿祥实业的董事长为45岁的马晓红。近日，关于她通过贸易向朝鲜秘密运送核原料的新闻不断。同时，在本月，马晓红还因为涉及辽宁人大代表贿选事件，辞去了人大代表职务。
（马晓红） 23日，公司秘闻（ID：high3c）采访到了马晓红的一位生意伙伴。他讲述了与马晓红合作的过程和感受，并对马晓红出事很吃惊，同时“非常惋惜”。
与朝鲜合作经营沈阳七宝山酒店
马晓红为鸿祥实业法定代表人。工商信息显示，鸿祥实业注册时间2000年1月，注册资本1.9亿元，主要自营和代理商品和技术的进出口业务。目前，鸿翔实业官网已经无法打开。
马晓红同时为新三板挂牌公司达荣科技的监事会主席。达荣科技刚于7月20日挂牌，主营业务是地理信息数据的采集、大数据处理等。
过去两年，达容科技的营业收入分别是1720万元、2549万元；对应净利润115.6万元、276万元。
公开转让说明书显示，马晓红持有达荣科技17.2%的股份，为第二大股东。此外，股东中还有多人是马晓红的家人，马晓波、马晓杰为马晓红的姐姐，马晓东为马晓红的哥哥，丁爱莲为马晓红配偶的母亲。
达荣科技的转让说明书，透露了马晓红旗下产业的分布：她投资并持有丹东名艺画廊40%的股权，全资控股沈阳凯玛贸易，持有丹东晨曦网络公司61%股权，持有辽宁鸿祥旅行社90%股权，参股丹东鸿鑫冶金25%股权，同时担任沈阳七宝山饭店副董事长。
（马晓红参控股公司一览） 公司秘闻（ID：high3c）查阅工商资料看到，七宝山饭店的两大股东是朝鲜柳景经济交流社与丹红鸿祥实业。后者是马晓红旗下的核心企业，并负责七宝山的管理运营。
（七宝山饭店股东情况） 去哪儿网的信息显示，七宝山是座四星级酒店，位于沈阳的CBD，靠近领事区与辽宁省各大省直机关，总统套房的价格在4000元左右。
鸿祥实业在丹东属于规模靠前、颇具实力的企业。马晓红也被人称为“丹东女首富”。
今年6月，丹东市企业家协会发布了“丹东市2015年销售收入百强企业”。鸿祥实业列第24位。
更早的2013年，鸿祥实业曾在这份榜单中占据第9位。排在它前面的多是中石油、中国烟草在丹东的分公司。而在2012年，鸿祥实业更是丹东营业收入第七位的企业。
（鸿祥实业2013年列丹东百强企业第9位） 从商场团委书记，到丹东对朝贸易最成功的商人
关于马晓红的早年成长，外界有不少传言。达荣科技的公开转让说明书中，披露了马晓红的履历。
简历显示，马晓红出生于1971年12月15日，今年45岁。
马晓红的最早一份工作，是在丹东金城商场。1991年，20岁的马晓红在商场担任团委书记。1年后，她离职去了辽海进出口公司丹东分公司。1992年至1999年的7年间，马晓红在这家贸易公司担任部门经理。
（马晓红简历） 2000年开始，马晓红创立了丹东鸿祥实业。《南方周末》曾在2006年采访到了马晓红。报道称，马晓红抓住了中国和朝鲜边贸起步的时机，逐渐成为了丹东最成功的对朝贸易商人；她曾在朝鲜开设了服装厂，还与朝方合资在朝鲜办了一家矿山，采掘煤、铁、有色金属等。
“作为合资的代价，她把80辆斯太尔卡车交给了朝方，对方则用矿产来回报她。”《南方周末》报道称，当时马晓红还把2000吨重油卖给了朝鲜。
“她的家庭很普通，属于白手起家。”一位马晓红的生意伙伴告诉公司秘闻（ID：high3c），早在2000年前后，马晓红的公司在丹东就很有实力了。
这位生意伙伴在合作之初，发现马晓红在丹东比较有影响力，“而且有实力、讲诚信”，“和她合作多年，总体还是比较愉快，马晓红从没有拖欠过货款。”
“她确实非常漂亮，而且也注意健身，身材很好。”这位生意伙伴说，马晓红在处理关系方面，“能耐比较大”。
马晓红在8月底即被本溪市公安局调查
2013年，马晓红获选辽宁省人大代表。而在今年9月，她因为涉及贿选，辞去了人大代表职务。
此间，马晓红提出了几份议案。2014年，马晓红建议“从加强信贷政策指导，完善信用担保体系等方面，为中小微企业的发展‘加油"；2015年，她又建议，政府需要加强引导，保护民营企业投资积极性。
公司秘闻（ID：high3c）发现，此次马晓红案，是由辽宁省本溪市公安局在调查，而且警方调查时间远早于辽宁省公安厅对外发布消息的9月15日。
达荣科技的公告显示，早在8月30日，公司就收到了本溪市公安局的《协助冻结资产通知书》；要求冻结马晓红、马骁杰等11位股东持有的达荣科技1325.5万股。其中，马晓红被冻结860万股。
达荣科技同时称，冻结资产通知书里没有披露马晓红涉嫌范犯罪的详细信息，就连马晓红的家人也不清楚具体的情况。
(责任编辑：柳龙龙 UN827)
2016-09-24 06:39:18
综合