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published in(发表于) 2017/2/26 8:06:05
Handan China merchants led to South Korea’s Hyundai, were tricked into scam billions of

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Handan China merchants led to South Korea's Hyundai is cheat cheat money _ billions of modern Handan | | news

February 2016, China real estate reported to true Korea modern doubts "modern" group Handan more project rotten tail reported has 1 years, newspaper again field survey found, not only modern (Handan) International steam trade city supporting project engineering and modern ? Begonia Bay, 5 a residential community and no more big changed, all rotten tail project basic stagnation, and mired in owners activist, and Dunning disputes in the, by involved part property, property was court seized freeze.



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 Cheated the Government 600 million Yuan


Modern (Handan) International steam trade city Exhibition Center opened from this 4 years, car trade business also didn't "fire" up, originally of "built Hou will became Jin JI Lu Yu four province maximum of steam trade city" dream lost; and of way of across of steam trade city supporting project engineering also didn't see return of signs, "World 500 strong" "modern headquarters base" advertising brand Shang words although after smear processing, still vaguely visible.



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Modern international auto trade exhibition center of the "Fortune 500" modern development and construction for the gimmick of the Group continued to carry out investment work.



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Outside of the Washington area west to the top, "HYUNDAI RNC CONSTRUCTION" and "modern RNC construction investment group" blue font combinations of signs, a company registered in South Korea, but did not register a foreign company in China, in Handan suspension still swagger Milton's bogey seems to.


According to insider describes modern (Handan) International Auto trade at the city Exhibition Center built by the Government and departmental support, because it is a "Fortune 500" priority investment projects, supporting local financial subsidies alone will reach more than 600 million Yuan.


Handan city finance 2011 to 2013 Zhijian, has issued has on modern (Handan) International steam trade city project based facilities construction supporting funds 5 copies file, respectively is, Handan city, finance Han fiscal built (2011) 88th,, and (2011) 140th,, and (2012) 14th,, and (2012) No. 222,, and (2013) 14th,, returned supporting financial respectively for 11,882,376,4.8 Yuan, and 161,549,573,.12 Yuan, and Yuan, 104,816,976,.16 Yuan, 189,095,668,.88 Yuan, a total of 610,984,335,.36 Yuan.



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Handan municipal Bureau for modern (Handan) International Auto trade-building project issued a matching funds, the lines are full of "Fortune 500" for their support. In addition, foreign "modern" also enjoy the benefits of a variety of tax breaks.


Handan city government staff members said in an interview, on the "Fortune 500" modern automobile trade city project was not heard, are not aware of this project.


At present, the Government deeply in embarrassment, Handan city is also suffering. On May 11, 2015, South Korea's Hyundai Group subsidiary of South Korea's Hyundai Engineering Construction Corporation Beijing Representative Office, proof of a copy of the letter shows: "Hyundai construction company since its establishment, did not in any way, Handan city, Hebei province, China's investment and construction projects. ”


Creditors said Zhu Yonggang, modern (Handan) long-term lay-off. 2015 after the Spring Festival, Kang Yaojiang to avoid missing of the debtor, in desperation, taking into account the modern (Handan) project is a subsidiary of South Korea's Hyundai, will go to Beijing to find modern construction Beijing consultative debt matters, this Office made clear that South Korea's Hyundai group have no investments and construction of any project in Handan, and provide written proof.


Further verification according to China real estate news reporters, South Korea's Hyundai Engineering Construction Corporation Beijing Representative Office is a legitimate registration body, permanent representative offices of Korean enterprises; allow nonprofit business activities associated with South Korean companies.


South Korea's Hyundai Group appeared to prove, "modern" prototype, called "Fortune 500" modern (Handan) group is a complete fake. So, "modern (Handan) group" under the so-called key projects, Handan city, Hebei province, and it is very embarrassing.


 "Lai" qishangmanxia


"Now don't make House, developers are not found, part of real estate debt is seized by the Court. "The original project owner surnamed Liu Fu Yang of China real estate news reporters.


At present, modern (Handan) logistics development in Hong Kong Limited, the modern (Handan) real estate development co Ltd, Hyundai (Handan) properties limited, the development of modern Auto Trade Center (project), modern series residential basic suspension going bust, because of too much debt, some premises have been sealed by the Court to freeze.


Under the enforcement instruments shows that modern (Handan) project debt mortgage of property seized by the Court are: 50 modern haitang Bay, more than 13,000 square meters; 1800 square meters of modern city; original Fu Yang 5, 6, 9, 10, 11th floor and part of the property, commercial shops; headquarters, 27-storey office buildings 7, 8, and so on.


According to creditors Zhu Yonggang introduced modern construction investment group limited (Hong Kong) stationed in Handan, and established the modern (Handan) after three associated companies such as real estate development co Ltd, have economic dealings, something borrowed or something, until November 16, 2016 total loans 1,127,776,228 interest 183,080,423, 1,310,856,651 total principal and interest, and the enforcement of notarial agreement also.


Although the debt clear, because the debtor "Lai" did not fulfil their obligations on time. According to the integrity of Handan city Notary Office (2015) Han-certificate No 1066th practice, (2016) Han Cheng permits no 10th practice enforcement of notarial, the people's Court according to creditor applications, in accordance with the modern debtor's Handan city binhe real estate development company, a third person (Handan) real estate, modern (Handan) real estate, modern Handan logistics company collateral property seizure by freezing.


China real estate news reporter, Zhu Yonggang said: "I and the modern (Handan) real estate development limited, the three companies and the actual controller Kang Yaojiang deals, Kang Jun method is quite deep, personal relationship is also good, and full debt guarantor, otherwise there will not be such a big economic exchanges, coupled with the world's top 500 Hyundai construction, afraid of their outstanding loans. Didn't think this was the case. Now I regret this Hyundai completely beat me up. ”


 Curves are "set"


The second half of 2008, as "a construction of South Korea's Hyundai group" through the attraction, repeatedly approached the Handan municipal government. In the era of proud of that to attract foreign investment, Handan City Government introduced the "world's top 500 enterprises" is naturally very excited. Following a series of visits, "certification", the signing process, Handan City Government of "Hyundai" believe the identity.


In April 2009, the Handan City Government delegation to visit South Korea. On June 22, the Government group, Handan city in South Korea, held a "modern (Handan) International Automobile trade city project" signing ceremony.


Handan City Government delegation visited South Korea, China and South Korea both sides negotiate modern building is the headquarters of South Korea's Hyundai group. In fact, modern building which is equivalent to the Office, is a shared Office space, as long as the money, any commercial exchange talks can share rental.


In addition, the ROK's "error" translated text information is not found in time, also makes the Handan City Government believes.



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On January 4, 2010, modern RNC Construction Ltd (South Korea) authorized the Korean YOUNG LYUL KIM (Kim Young-yul), "buying land in Handan city, Hebei province, China signed on behalf of all files". On January 10, also authorizes the construction of modern investment group (Hong Kong) "signed with the Government in Handan city agents exercising their rights and obligations under construction."


Worth noting is that in this modern RNC Construction Ltd (South Korea) issued two authorizations, in the text of the translation of the Chinese side, this should be translated as "modern RNC Construction Ltd (South Korea)" the company's name, was translated into "modern construction (Group) Limited (South Korea)."


In February 2010, the construction of South Korea's Hyundai group submitted written information to the Government in Handan city, namely the business license of the company registered in South Korea (certificate of legal persons of the public and the Chinese Embassy in South Korea certification (Korean, English) original and Chinese translation.


On February 7, 2017, with the translation of many authoritative bodies believe that the Chinese name of the company should be translated as: the RNC Construction Ltd (Hyundai RNC Construction CO. LTD。 ) Or the modern construction of the RNC (strain) rather than modern construction (Group) co., Ltd. This company has no relationship with South Korea's Hyundai group.


China real estate news reporter found that deception, Handan city, not only all levels of Government and departments, and local banks, trust companies, construction companies, personal finance, owners and other interested parties are also involved, disputes involved up to billions of Yuan.


"Fortune 500" name after powder packaging, from South Korea to invest in China, and no establishment of the project company, but easily sign the project contract and traveled from South Korea to Hong Kong-registered companies, from the roundabout of Hong Kong to set up a Hong Kong-funded enterprises in the Mainland, and in the name of South Korean companies ' development and construction, which is "foreign" games chain.




> Editor: Zhang di





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河北邯郸招商引来假韩国现代 被骗地骗钱数十亿|邯郸|现代_新闻资讯

  2016年2月,中国房地产报以《真假韩国现代疑云 “现代”集团邯郸多项目烂尾》报道已1年,本报再度实地调查发现,不但现代(邯郸)国际汽贸城配套项目工程和现代·海棠湾等5个住宅小区并无多大改观,所有烂尾项目基本停滞,而深陷业主维权、追债纠纷中,所涉部分房产等财物被法院查封冻结。


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  政府被骗6亿元


  现代(邯郸)国际汽贸城会展中心开业距今4年多,汽车贸易经营也没“红火”起来,原本的“建成后将成为晋冀鲁豫四省最大的汽贸城”梦想落空;与之一路之隔的汽贸城配套项目工程也没看到复工的迹象,“世界500强”“现代总部基地”广告牌上字样虽然经过涂抹处理,仍依稀可见。


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  现代国际汽贸会展中心仍以“世界500强”的现代集团开发建设为噱头继续开展招商工作。


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  在华府小区西外侧楼顶,由“HYUNDAI RNC CONSTRUCTION”和“现代RNC建设投资集团”蓝色字体组合的招牌 ,一个在韩国注册的公司,而在中国没有登记的一个外国企业,在邯郸悬挂,依然招摇惑众。


  据知情人介绍,现代(邯郸)国际汽贸城会展中心开建时得到了政府及各部门鼎力支持,因为是“世界500强”重点招商引资项目,仅地方财政配套补贴就达6亿多元。


  邯郸市财政局2011年至2013年之间,先后下达了关于现代(邯郸)国际汽贸城项目基础设施建设配套资金5份文件,分别是邯郸市财政局邯财建(2011)88号、(2011)140号、(2012)14号、(2012)222号、(2013)14号,返还配套财政资金分别为11882.37648万元、16154.957312万元、10481.697616万元、3669.805256万元、18909.566888万元,共计61098.433536万元。


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  邯郸市财政局对现代(邯郸)国际汽贸建设项目下发配套资金,字里行间无不充斥着对“世界500强”的鼎力支持。除此之外,外资“现代”还享有各种减免税负的优惠。


  邯郸市政府一工作人员接受采访时表示,关于“世界500强”现代汽车贸易城项目没有听说过,也不清楚有这个项目。


  目前,邯郸市政府深陷尴尬处境也是有苦难言。2015年5月11日,韩国现代集团子公司韩国现代工程建设株式会社北京代表处出具一份《证明函》显示:“现代建设株式会社从成立至今,没有对中国河北省邯郸市进行过任何方式的投资及施工项目。”


  债权人朱永刚说,现代(邯郸)项目长期停工。2015年春节过后,债务人康耀江一直躲避不见,无奈之下,考虑到现代(邯郸)项目是韩国现代公司的子公司,就去北京找到现代建设北京代表处协商清偿债务之事,该代表处明确表示,韩国现代集团根本没有在邯郸投资和建设任何项目工程,并出具了书面证明。


  据中国房地产报记者进一步核实,韩国现代工程建设株式会社北京代表处属于合法登记机构,是韩国企业常驻中国代表机构;允许从事与韩国企业有关的非营利性业务活动。


  真韩国现代集团现身证明,假“现代”即可现原形,所谓“世界500强”的现代(邯郸)集团公司是一个不折不扣的冒牌货。那么,“现代(邯郸)集团”旗下的那些所谓河北省、邯郸市重点项目工程,就显得无比的尴尬。


  耍“老赖”欺上瞒下


  “现在别说交房子了,开发商都找不到,部分房产都抵债被法院查封了。”滏阳原著项目刘姓业主对中国房地产报记者说。


  目前,现代(邯郸)物流港开发有限公司、现代(邯郸)房地产开发有限公司、现代(邯郸)置业有限公司,所开发的现代汽贸中心(配套工程)、现代系列住宅小区基本停工烂尾,又因债务太多,部分房产已被法院查封冻结。


  根据强制执行文书显示,因现代(邯郸)项目欠债抵押被法院查封的房产有:现代海棠湾50套,1.3万多平方米;现代奥城0.18万平方米;滏阳原著5、6、9、10、11号楼及部分物业、商业店铺;总部基地27层写字楼的7、8层等。


  据债权人朱永刚介绍,现代建设投资集团有限公司(香港)进驻邯郸,并设立现代(邯郸)房地产开发有限公司等三家关联公司后,多有经济来往,有借也有还,至2016年11月16日累计借款112777.6228万元,利息18308.0423万元,本息合计131085.6651万元,且双方为此也达成强制执行公证协议。


  虽然债权债务明确,由于债务人耍“老赖”并没按时履行义务。根据邯郸市诚信公证处(2015)邯诚证执字第1066号、(2016)邯诚证执字第10号强制执行公证,人民法院依据债权人申请,依法对债务人邯郸市滨河房地产开发有限公司、第三人现代(邯郸)房地产、现代(邯郸)置业、现代邯郸物流港公司所抵押担保财产实施查封冻结。


  朱永刚接受中国房地产报记者采访时说:“我与现代(邯郸)房地产开发有限公司这三家公司及其实际控制人康耀江、康军法打交道颇深,私交也不错,又是全额债务担保人,不然也不会有这么大的经济交往,再加上世界500强现代集团投资建设,也不怕他们欠账。没想到情况是这样。现在我后悔莫及,这个 韩国现代 彻底把我害惨了。”


  曲线拿地均被“套”


  2008年下半年,自称“韩国现代建设集团”的企业通过引资招商,多次与邯郸市政府接洽。在那个以吸引外资为荣的年代,邯郸市政府对引入这样的“世界500强企业”自然很兴奋。接下来的一系列考察、“认证”、签约过程,也让邯郸市政府对“韩国现代集团”的身份深信不疑。


  2009年4月,邯郸市政府组团到韩国考察。同年6月22日,邯郸市政府再次组团入韩,举行了“现代(邯郸)国际汽车贸易城项目”签约仪式。


  邯郸市政府组团在韩国考察时,中国和韩国双方洽谈是在韩国现代集团总部现代大厦进行的。其实,现代大厦也就是相当于写字楼,属共享办公空间,只要出钱,任何商业交流会谈均可共享租用。


  此外,韩方提交的“错误”翻译文本资料,没被及时发现,也使得邯郸市政府深信不疑。


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  2010年1月4日,现代RNC建设有限公司(韩)授权韩国人YOUNG LYUL KIM(金永烈),“代为签署在中国河北省邯郸市购买土地的所有文件”。同年1月10日,又授权现代建设投资集团有限公司(香港)“代理行使其与邯郸市政府签署的建设项下权利及义务”。


  值得注意的是,在此次现代RNC建设有限公司(韩)所出具的两份授权书中,中方所拿的翻译文本中,本应译为“现代RNC建设有限公司(韩)”的公司名称,被译成“现代建设(集团)有限公司(韩)”。


  2010年2月,韩国现代建设集团向邯郸市政府提交了书面资料,即该公司在韩国注册的《营业执照》(法人《公证书》和中国驻韩国大使馆认证书(韩、英文译件)原件及中文译本。


  2017年2月7日,经多家权威机构重新翻译认为,该公司中文名应译为:现代RNC建设有限公司(Hyundai RNC Construction CO.LTD。)或现代RNC建设(株)而不是现代建设(集团)有限公司。此公司与韩国现代集团并无关联关系。


  中国房地产报记者调查发现,不但邯郸市各级政府及各部门受骗,而且当地银行、信托公司、施工企业、个人融资、业主等相关当事人也深陷其中,涉案纠纷高达数十亿元。


  以“世界500强”名义进行粉墨包装后,从韩国到中国投资,又没设立项目公司,却轻易签约了项目建设合同;又从韩国辗转到香港注册公司,再从香港迂回到内地设立了港资企业,并以韩国企业的名义开发建设,这就是“外商”游戏链条。



>责任编辑:张迪





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