"Qineng" 3.7 billion illegal fund-raising case: the victim still has not received the money

Hot spot funds flow to thousands of stocks to evaluate stocks to diagnose the latest rating simulation transaction

Client

"Yunfeng has a fish cup" Hong Kong stocks simulation contest is hot, and the registration transaction is likely to win 600,000 prizes! [Click here to register]

Original title: "Qineng" 3.7 billion illegal fund-raising case: the initiator is still serving the sentence, the victim has still not received the money! Once listed, two listed companies, now quietly withdraw

In 2011, Qi Neng was famous in the capital market for successively holding Qujiang Wenlv (600706) and Tianrun Dairy (600419). However, after the public security organs intervened, it was found that Qi Neng’s placard funds came from illegal fund-raising.

In January 2014, Qi Di, the real controller of Qi Neng, was sentenced to 11 years and 6 months for the crime of illegally absorbing public deposits and evading registered capital. The court found that the amount of illegal public fundraising was 3.767 billion yuan.

The list of shareholders in the third quarter of the two listed companies shows that Qi Neng has withdrawn.

Nowadays, the illegal fund-raising case has been in the past six years, and even the two listed companies that were listed in the same year have been renamed. It is three and a half years since Liu Di was sentenced to the second instance in January 2014. However, the 12,000 victims of Qi Neng’s illegal fund-raising case have not received a refund.

Asset disposal

There are many victims of the Qi Neng fundraising case, involving a large number of cases. The time has passed more than six years. The QQ group of the lively victims has now been silent, and often no one has said a word in a month.

The QQ name of a victim is called "Return my money." She said that she has invested a million yuan in total. There has been no news and I don't know how to inquire.

The processing of assets has begun. On April 21 this year, Qingdao Morning Post published an auction announcement. Qingdao Gongxin Auction Co., Ltd. was entrusted by Qi Neng Chemical's illegal fundraising and post-treatment working group, scheduled for May 8th, from 10:00 to May 9th. At 10 o'clock (except for the delay), 12 cars seized in the case were auctioned in the form of Internet electronic bidding. The starting price is 2.0566 million yuan and the bidding guarantee is 410,000 yuan.

These 12 cars are mostly Mercedes-Benz cars. Due to the long time of parking, the body is covered with a thick layer of gray. Ms. Xing, Qingdao Gongxin Auction Co., Ltd., said that these cars have not been moved for a long time, and some places have broken. . She said that this was obtained from the court by lottery. The auction went smoothly, but I can't remember the amount of the transaction at that time. "The amount of this project is not large, it is a small standard."

The most valuable asset of Qi Neng is the equity of Qujiang Wenlv and Tianrun Dairy, which were listed in the same year.

Qi Neng holds 4,370,200 shares of the former, accounting for 2.43% of the total share capital, and holds 2,150,500 shares of the latter, accounting for 2.39% of the total share capital. According to the closing market value on September 28, the stock market value was 213 million yuan, which was doubled when it was frozen.

The staff of Tianrun Dairy Securities Department said, “This part of the equity has been frozen, no one has contacted us, and has not come to the shareholders meeting. The shareholders have no right to ask questions.”

In August 2010, Qi Neng purchased ST Changxin (later renamed “Qujiang Wenlv”) and placarded in September, approaching the status of Shaanxi Huahan, the largest shareholder holding 7.75% at that time.

At that time, ST Changxin’s major shareholder planned to transfer the equity held by the company. Since then, due to problems in the Qiergy system, the transaction was shocking and the Qujiang Wenlv Group successfully took over.

In June this year, Shandong Liaocheng Dongchangfu Court entrusted Shandong Zhengxin Auction Co., Ltd. to auction the shares of the two companies. Zhengxin auction staff introduced that the previous two auction market conditions were not good, the listing price was higher than the market price, and no one signed up. The third auction was successful. Tianrun Dairy auctioned more than 86 million yuan. A natural person won the competition. The stock price was not higher than 40 yuan, and the Qujiang Wenlv auction was 78 million yuan. The equity transfer has now been completed. On November 1, Tianrun Dairy closed at 58.92 yuan per share, and the natural person who took the stock earned a lot.

Li Bin, the head of the Economic Investigation Brigade of the Dongchangfu Branch of Liaocheng City, Shandong Province, said that the asset processing work is still in progress, and it is faster to estimate the compensation for the victims.

Why hasn’t there been a compensation link for such a long time? Lawyer Liu Guohua of Guangdong Benben Law Firm said that the law does not stipulate the deadline for processing. It is estimated that because there are more people involved, the group is more cautious.

It is understood that the recovery, seizure, freezing and seizure of the assets involved are mainly carried out by the public security organs. When the people's court receives the file for the transfer of the prosecution, the asset disposal leading group implements asset confirmation, sale, auction, physical asset leasing, creditors' meeting. Such as the realization of the way. The public security organ can also deal with it urgently when it judges that assets may be lost. At present, the disposal of Qi Neng assets is carried out under the leadership of the aftercare team.

It is reasonable to assume that after Liu Di’s final judgment in early 2014, the asset liquidation compensation can be activated.

On the other hand, fund raisers suspect that it takes so long to dispose of assets because assets have been secretly divided and they are worried that assets are being bought and sold privately.

Sentence

In December 2011, the police in Liaocheng City, Shandong Province received reports from thousands of investors. The Donggang Investment Liaocheng Branch of the Liu Chaoshan family, the actual controller of Qi Neng Chemical, illegally raised funds in the Qilu Building of Liaocheng with high profits as bait.

Since then, the police have found out that Liu Di, in the name of shareholding and investment projects, has instructed Li Xichao, Ma Xuguang, Li Xiao and Others to violate national financial management regulations, hold promotion conferences in various places, and publicize advertisements in newspapers, television and other media. The high fixed interest return with a monthly interest rate of 3%-20% is used as a bait. Through the local branches and branches, the illegal absorption of public deposit activities is carried out. The absorbed funds are handed over to the head office and are controlled by Liu Di. From March 2010 to December 2011, the defendant Liu Di and others illegally absorbed 3.767 billion yuan in public deposits.

The case was divided into two parts, and 89 core defendants were sentenced in Qingdao to 8 years and below. Liu Di’s trial time was later held in the Dongchangfu District Court of Liaocheng City. In January 2014, the Liaocheng Intermediate People’s Court made a second-instance judgment and sentenced to 11 years and 6 months.

Liu Diwei's defense lawyer Wu Shaozhi thinks that Liu Di is "awkward". From the situation of the public security organs, it is "to rely on fund-raising fraud." In Wu Shaozhi's view, Liu Di's behavior is illegal rather than criminal. "It is a crime to operate the renminbi. Liu Di does not operate the renminbi, but operates the industry." Wu Shaozhi said that Liu Di was preparing for the listing of Qi Neng Chemical.

He also said that Liu Di’s behavior was neither enough to raise funds and fraud, nor was it illegal to absorb public deposits. He could not be convicted of the result. He could not identify his financing method as illegally absorbing public deposits because of Liu Di’s loss in the course of business. .

However, the public security organs do not think so. Li Bin, the head of the Economic Investigation Brigade of the Dongchangfu Branch of Liaocheng City, Shandong Province, said that the case was reported by insiders. The reason for the report was that the capital chain was broken. In fact, the capital chain was as early as May 2011. Has broken, began to absorb funds with high interest rates, no industrial investment can withstand such high interest.

The peculiarity of the case is that Liu Di and his son used the capital operation of listed companies to attract capital. Liu Di has set up petrochemical, cosmetics and other companies, and promoted the listing as listed, saying that it will be brought to investors. Come to a high return. In fact, because of the lack of professional operational capabilities, these companies are piled up with huge amounts of money, and the losses are difficult to maintain. Of course, what is more important is that the cost of using funds is too high, and the new borrowed funds cannot cover the old capital principal and interest redemption pressure.

After the final judgment, Liu Di chose to appeal, Liu Dizhi lawyer Wu Shaozhi said that the Shandong Provincial High Court is currently in the process of revolving, has not yet opened the court.

Don’t forget to buy a villa for executives

Qi can be a magical rise, and quickly collapsed. In the name of industrial investment listing, Liu Di painted a large cake circle to 3.7 billion yuan of funds, but its internal operations are chaotic, multi-line attack comprehensive losses, energy is mainly used for fund raising It is ultimately difficult to support.

The Qi Neng Department created by Liu Di began with his father Liu Chaoshan. He started in Qingdao in 2007. The main body is Qingdao Donggang Investment Management Co., Ltd. As of now, there are still many victims who are more familiar with the name Donggang.

According to Wang Xuesheng, a senior executive of Qi Neng, Liu Di, after Liu Chaoshan’s death, fully grasped more than a dozen companies including Liu Chaoshan, including Qi Neng Chemical, Ying Tuo Petroleum, Wan Jia Petrochemical, Embroidery Cosmetics, and Brilliance.

The inspection agency found that most of the subsidiaries handled by Liu Di’s subordinates had no return. At the same time that Liu Di suffered a huge loss in his subsidiary company, he did not forget to buy a house for the executives to buy more villas.

Liu Di's subsidiaries are divided into three areas, namely, industrial, fund, and commercial.

In March 2008, Zhao saw the media recruitment information and applied for the purchase of cosmetics. In March 2011, he also served as the manager of Qingdao Dichuang Culture Media Creative Design Co., Ltd. In September of the same year, he served as the Qingdao Tianyi Guofeng Public Art Design and Research Institute. The legal representative and manager of the company have not actually contributed capital.

Liu Di dared to use these staff members, and soon became the legal person, general manager and other positions of the following companies. Many of them told the police that the ID card was taken by Liu Di to register the company, and his signature was also fake. .

The operating funds for embroidered cosmetics all came from Liu Di's appropriation. During the period of Zhao, Liu Di allocated a total of 50 million yuan for embroidered cosmetics, which was about 40 million yuan. The remaining 10 million yuan was mainly in stock and cars.

Embroidery purchase of cosmetics does not make money, Wanjia Petrochemical is not so good, Du Mou was appointed as the legal representative and general manager of Wanjia Petrochemical in June 2011. Wanjia Petrochemical has about 104 gas stations that can be controlled in the country. More than 300.

Du said that according to the actual financial statements, the average monthly loss ranges from one to two million yuan. Liu Di asked the monthly financial statements to be reported to him. He could not let others know that the ordering entity could not publicize the losses and could not inquire about each other.

Liu Di is a socially-funded company. He often claims that investors and the public have a huge profit for more than 500 gas stations affiliated to Wanjia Petrochemical. He claims to be the third largest petrochemical company outside China, including PetroChina and Sinopec, and is preparing to list in Berlin, Germany. Publicity was also publicized in newspapers and on television to expand the influence.

Meihui is also a large loss-making household. In September 2009, she saw the media recruitment information entering Song, who purchased embroidery. In October 2010, Liu Di arranged for assistant Xu to ask for his ID card. After more than 20 days, he knew that Liu Di used his identity. The certificate was registered with the company, and it is the legal representative. The signature on the registration procedure is copied by others.

The management funds of Meihui Company are all from Liu Di's appropriation. Song was responsible for a total of 40 million yuan during the period, with a loss of 36 million. The remaining 4 million were mainly inventories, a car and some office equipment.

Liu Di asked the company to open 100 stores nationwide within one year and expand rapidly. Song attended a meeting where Liu Di introduced the development of the entity and gave shareholders confidence that these shareholders were actually investors who had deposits at Liu Di and had interest.

In the form of welfare, Liu Di gave Zhao, Li Xichao, Song Mou, Wang Yanan and Liang a set of housing for each person, all located in Unit 2, Building 2, Jiahe Xinxing Community, No. 130 Shandong Road, Shibei District, Qingdao. The purchase of the 5 houses was paid by Liu Di once, and the executives only paid the transaction tax and the real estate license.

Liu Di also purchased 4 sets of villas in the name of Zhao, Song, Hou and Liu, and signed a statement through a lawyer. The content is that the property certificates of the 4 villas will be transferred to Liu without compensation. Di's mother Hou Mou.

Liu Di does not care about losses at all.

Liu Di invested a total of more than one billion yuan in embroidered cosmetics. Except for the balance of 300,000 yuan and 11 cars, almost all of them lost. Liu Di did not care about losses because all the entities of his subordinates were losing money.

At the end of August 2011, Wang, who is the executive general manager of embroidery purchase cosmetics, said that there are three reasons for the loss of embroidery purchase. The main reason is that the management is not good, the staff is too large, the job is empty, and a group of people who are not suitable at all are used. In the management work, there are cases of eating kickbacks, false reporting fees, and deduction of employee salaries; secondly, the investment is too large, the output is too small, and does not conform to the basic business rules; again, the expansion speed is too fast, regardless of cost.

Liu Di likes to transfer funds between various companies. The accounts of Wanjia Petrochemical Operation Funds show that the group transactions are mainly from the “borrowing” of Xinhui Equity Investment Fund, Tianjin Runtai Investment Fund, Yingtu Petroleum, etc. Liu Di All subsidiaries are considered a group.

In May and June of 2009, Liu Di organized investors to visit a refinery called Zibo Runneng in Zibo. It is said that the refinery only started when it was visited. In fact, these entities continue to use fund-raising and provide reasons for fundraising.

Zhang is responsible for fueling gas stations in various places in Wanjia Petrochemical. Most of them were bought from Qilu Petrochemical. They did not get oil from the subordinate refineries of the group company because the quality is not good.

The publication and publicity of the public media, the expansion of the layout of the energy system is very useful, and the information that the police found, many people learned about the company through local TV stations and even the media.

In 2011, the first, second and third units of the central government had advertisements for embroidered companies, and there were franchise calls. In 2010, Qingdao TV’s financial news reported that it was mainly for the promotion of Qingdao Qi Neng Chemical and Wanjia Petrochemical; around November 2011 The Peninsula Metropolis Daily reported the Xinhui Equity Investment Fund.

From the arrangement of Liu Di, fundraising is a very important part, and the team is huge, and the development of entities is also part of his fund-raising means. From the perspective of physical operation results, he is not good at it.

Listing

From August to December 2010, Qi Neng Chemical purchased ST Changxin as a shareholder holding 10% of the shares. Liu Di then publicly listed the company's listing, and held a listing celebration meeting and promotion meeting. On September 8, 2010, Liu Di held a public celebration of the ST Changxin stock held at Hemingway Hotel. In July 2011, Liu Di organized funds to invest RMB 45 million in the name of Yingtu Petroleum to purchase ST Tianhong shares. In mid-October, the shareholding ratio reached 5%.

In November 2011, Liu Di met at more than 60 employees of the Linyi branch on the first floor of Zheshang Building in Qingdao. He mainly talked about Qi Neng Chemical's listing in ST Changxin (later renamed Qujiang Wenlv), and Yingtu Company already in ST Tianhong (later renamed Tianrun Dairy) was listed. Qingdao is preparing to build a subway. The acquired Xindixin Plaza real estate project can be tripled. The prospects are very good. Wanjia Petrochemical and Embroidery Cosmetics are ready to be listed in Germany, encouraging customers to invest more.

At this time, Qi Neng's funds have been very tight, and fund raisers have not been able to get interest as smoothly as usual. The interest rate given by Liu Di is already quite high. In late November 2011, the company's funds were relatively tight, and Liu Di demanded continuous cash-out on the stock market, with a total cash of 18.3 million yuan.

In order to create an impression of listing, Qi Neng Chemical has publicly recruited the Secretary of the Board of Directors and the Securities Commission. Wang Xuesheng served as the Secretary of Qingdao Qi Neng Chemical in April 2010. In November 2011, he served as the Deputy General Manager of Qi Neng Chemical Co., Ltd., mainly responsible for the listing of Qi Neng Chemical. After arriving at the company, based on the basic information provided by the company, he believed that the company could not meet the conditions for listing and proposed a backdoor listing.

Wang Xuesheng conducted a comprehensive investigation and evaluation by Zhongrui Yuehua Certified Public Accountants Co., Ltd., including five subordinate refineries, and found that the actual situation is very poor. The conditions for backdoor listing are also not met. Yingtu Company takes over Qingzhou Welch and so on. During the five factories, the five factories did not start normally, and the whole company was in a state of loss. Finally, it proposed to become a major shareholder to achieve indirect listing by buying shells.

As for the listing of Wanjia Petrochemical in Germany, Wang Xuesheng said that this business was proposed by Liu Di at the beginning of 2011. Liu Chaoshan agreed to operate by Wang Xuesheng, which was proposed to be listed in Germany in October 2011.

Liu Di once proposed to “build the country's largest private petrochemical group” and “push two listed companies within three years”, but ultimately it is difficult to maintain the capital chain break.

If it is only fund-raising, the investor's settlement ratio may be even higher, because the establishment of the real economy is a serious loss, and it is incapable of operating and deliberately maintained. Instead, the fund-raiser's money is wasted more seriously.

Enter [Sina Finance and Economics Unit] Discussion

Bookmark

Custom your own design and personalized logo design for your metal bookmark.When you see them,you will feel happy and good mood.The bookmark's logo can be your company name,shop name or special things,anything can be customized according to your requirements.

Metal bookmarks,Bookmarks custom,Custom bookmark printing

Shenzhen MingFengXing Art & Craft Products CO., LTD. , https://www.goodkeyring.com