At present, Yongrui Company has many economic disputes in Gansu and Shandong courts. Ye, the former manager of the company, is suspected of misappropriating the company's funds of 5 million yuan, and has been put on file for investigation by Lanzhou public security organs. In the interview, Zhu repeatedly expressed his belief that the judicial organs and administrative organs will handle the related problems of Yongrui Company according to law. As a businessman, he doesn't want to make enemies with Gansu Provincial Administration for Industry and Commerce.
Ye, the former manager of Yongrui Company, has been investigated by public security organs.
Ye, the former manager of Yongrui Company, is an unavoidable name in the equity dispute of Yongrui Company.
Zhu told reporters that Yongrui Company was established by Shandong Century Jinyuan Real Estate Co., Ltd. He is the legal representative of the company with a total investment of 6.5438+million yuan. Several shareholders of Yongrui Company are nominal shareholders and have no actual contribution. They are a team organized by themselves to better carry out the only project of Yongrui Company in Lanzhou-Lanzhou Creative International Trade City.
"Before the establishment of Yongrui Company, Ye was an ordinary part-time worker. Because Yongrui's projects are in urgent need of talents, Ye's eloquence and ability to handle affairs are really good, and he is also our hometown in Wenzhou. I hired him as the manager of Yongrui Company. " Recalling that when he was hired by Ye, Zhu was still vivid.
Many colleagues of Yongrui Company who worked with Ye told reporters that Zhu was very kind to Ye, not only promised him a high salary, but also equipped him with a luxury car of 4 million.
Although Zhu was very kind to Ye, some of Ye's later practices were suspected of "returning evil for good".
Because Zhu has been away from Lanzhou for a long time, Ye has been in charge of Yongrui Company as a manager for a long time. On June 28th, 2008, 65438+20081October 28th, Yongrui Company transferred the 5 million cooperative housing deposit into the account of Lanzhou Wulibao retired cadres' nursing home, the land transferor of Lanzhou Creative International Trade City. On April 14, 2008, Ye transferred the money to his brother Shanghai Junhao Network Technology Co., Ltd. without authorization. On August 22, 2009, under the investigation of Yongrui Company, Ye admitted the fact of misappropriating 5 million yuan.
In the minutes of the shareholders' meeting of Yongrui Company on August 24th, 2009, the shareholders demanded that Ye transfer the money to the original account or company by 18 before June 25th (August 25th, 2009), and other responsibilities will be investigated. This meeting record was signed by all shareholders, including Ye.
Zhu told reporters that Ye has not yet returned 5 million construction deposits to Yongrui Company.
The relevant person in charge of the project construction party told the reporter that on June 7, July 14 and July 20 this year, Ye repeatedly gathered more than 300 social idlers and took measures such as sealing up offices and construction sites to make trouble, which caused the project to stop working for a total of four months and lost tens of millions of yuan, which seriously interfered with the progress of Lanzhou Creative International Trade City and had a very bad social impact.
The reporter learned from Lanzhou Public Security Bureau that Ye Yin had misappropriated the company's 5 million yuan construction deposit during his tenure as manager of Yongrui Company, and was placed on file for investigation by Lanzhou Public Security Bureau on July 3 1.
Lin Xiantong, a commercial competitor, is suspected of major fraud.
In the business circles of Lanzhou, many people think that Ye Chengyue can't afford to turn over such a big wave by himself and lacks sufficient contacts and financial support. "Ye Chengyue is probably just a messenger from Lin Xiantong." A local businessman in Lanzhou told reporters.
As for Lin Xian-tong, the businessman said that Lin Xiantong was a Wenzhou businessman who came to Lanzhou for gold earlier and owned the Wanshang international market. In the center of Lanzhou, the Lanzhou International Trade City that Zhu is building is not far from the Wanshang International Market, and the business competition is very obvious. However, compared with the established Wanshang international market, many businesses are more optimistic about the Lanzhou Creative International Trade City under construction.
In the article "The official document of Gansu Provincial Administration for Industry and Commerce was robbed and beaten by many Wenzhou businessmen", it was mentioned: "In 20 1010, due to financial pressure, Zhu and Chen Liang found it through Ye, and proposed to transfer 43% of their shares in Yongrui Real Estate to." Zhu said that this is purely out of thin air. I never wanted to sell the shares of Yongrui Company to anyone. Has anyone transferred the equity with the original value of 2.55 million 1 100 million? ! "
The above-mentioned local businessmen in Lanzhou told reporters that Zhu has no economic exchanges with him, but Ye has close ties with him.
Zhu showed the reporter a private investment contract for Lanzhou International Trade City signed by Ye during his tenure in Yongrui Company, the minutes of shareholders' meeting of Yongrui Company and several receipts for Lanzhou merchants to pay "sincerity money". Zhu believes that Ye, in the name of promoting the Lanzhou Creative International Trade City project, privately collected more than 300 million yuan of "sincerity money" from more than 500 merchants in Lanzhou, and paid this huge amount of "sincerity money" directly to the couple's personal accounts. (Note: For details of this fact, please refer to "300 million mega-financing case detonated by the" official document grabbing "incident of Gansu Provincial Administration for Industry and Commerce: Project shareholders were investigated")
The reporter learned from the Lanzhou court system that with the submission of new evidence of Ye and suspected fraudulent equity, the equity dispute case of Yongrui Company has been sent back to Lanzhou Intermediate People's Court for retrial with "unclear facts and insufficient evidence".
Zhu's lawyer Huang believes that this shows that the Lanzhou court has begun to realize that there is a major fraud suspicion in the equity dispute between Ye and Zhu.
The "official document" in the "official document being robbed" is actually an administrative reconsideration that should be given to Yongrui Company.
The relevant staff of Lanzhou Industrial and Commercial Bureau told the reporter that since last year, Ye repeatedly asked the Municipal Industrial and Commercial Bureau to change Zhu's equity in Yongrui Company to his own name. Lanzhou Industrial and Commercial Bureau believes that the equity dispute of Yongrui Company is being tried by Shandong Higher People's Court and Lanzhou Intermediate People's Court, and it is not appropriate to change the equity during the trial. Accordingly, Ye's application was rejected twice.
Zhu believes that there is no doubt that Lanzhou Industrial and Commercial Bureau actively acts according to law, which also strengthens Zhu's confidence in continuing to invest in Lanzhou Creative International Trade City. According to reports, since June this year, Zhu has increased his investment in Lanzhou Creative International Trade City. In just five months, he invested more than 1 a, and some floors have been capped.
Who knows, on August 30 this year, Ye used the invalid official seal to secretly pretend to be Yongrui Company, deceiving the leaders of the Provincial Administration for Industry and Commerce and playing the idea of administrative reconsideration. On September 18, Ye, who had been away for more than a year, got the administrative reconsideration decision for the first time in the name of Yongrui Company. However, as the legal representative of Yongrui Company, Zhu did not receive the document and was unaware of the administrative reconsideration.
Zhu believes that he is the legal representative of Yongrui Company registered by the industrial and commercial department, and this administrative reconsideration decision should be delivered to him.
"In order to get this document, Zhu went to the provincial bureau several times with his ID card and business license. My comrades from Yongrui Company and I also went to the Provincial Administration for Industry and Commerce for several times, and the rest was to kneel down to Zhang Yuguang, director of the Legal Affairs Department of the Provincial Bureau, but he didn't even agree to copy this document. This administrative reconsideration decision is related to the fate of Yongrui Company, and hundreds of millions of Zhu's lives are here. He is an honest man, and to some extent he is not forced. How dare he bring this document here! " Zhu's wife Chen Yudong told reporters.
Regarding the beating of the director, Chen Yudong said: "Give Zhu a hundred courage, and he won't dare to beat an official!"
The reporter felt that there were many doubts, so he interviewed Zhang Yuguang, the chief drafter of the Decision on Administrative Reconsideration and director of the Regulation Department of Gansu Provincial Administration for Industry and Commerce. He told reporters that the core content of this document is that the provincial bureau believes that Lanzhou Industrial and Commercial Bureau is not acting and demands that its specific administrative act be revoked.
Zhang Yuguang believes that although the equity of Yongrui Company has been frozen by several courts, other matters registered by the company, such as registered capital, legal representative, business premises and even business scope, have not been frozen. In his view, although the equity of Yongrui Company is still unclear in judicature, it does not prevent the industrial and commercial departments from changing the legal representative of Yongrui Company.
The reporter immediately asked, Lanzhou Administration for Industry and Commerce has made two decisions to reject Ye's application for change based on letters from several courts. Is it a lawsuit in the Administrative Reconsideration Law? Why does the Provincial Administration for Industry and Commerce think that the Lanzhou Administration for Industry and Commerce did not act, but revoked the decision made by the Municipal Bureau according to law? Zhang Yuguang was noncommittal.
Stability and the rule of law are not contradictory.
So is Ye qualified to be the legal representative of Yongrui Company? Huang said that according to the Company Law, Regulations on the Administration of the Registration of Legal Representatives of Enterprises and other laws and regulations, those who have not invested, have been placed on file for investigation by public security organs, and a large amount of misappropriated funds have not been returned, are not qualified to serve as legal representatives of enterprises. What's more, Ye has left Yongrui Company for more than a year, and all kinds of documents he issued are stamped with invalid official seals.
Zhu believes: "Ye wants to change himself into the legal representative in order to cover up his criminal facts of misappropriating the 5 million yuan construction deposit paid by Yongrui Company and misappropriating the 300 million yuan' sincerity fund' collected privately." Yongrui Company has handed over the relevant evidence of Ye and the crime to Lanzhou Public Security Bureau. Zhu believes that the law can safeguard its legitimate rights and interests. Some reporters said that he had ulterior motives in beating officials, which was totally untrue.
In desperation, Zhu sued Gansu Provincial Administration for Industry and Commerce in Lanzhou Intermediate People's Court the day after he got the administrative reconsideration decision that should have been delivered to him, and asked Shandong Higher People's Court and Lanzhou Intermediate People's Court for judicial help.
On September 24th, Shandong Higher People's Court delivered a judicial proposal to Lanzhou Industrial and Commercial Bureau, demanding that the qualification of legal representative of Yongrui Company should not be changed during the trial of the case. On September 26th, Lanzhou Intermediate People's Court officially issued a document, demanding that in order to maintain stability and avoid new disputes, Lanzhou Industrial and Commercial Bureau suspend the relevant industrial and commercial registration changes involving Yongrui Company and its shareholders during the trial of relevant cases.
Zhu believes that all these show that justice is fair. He believes in law and trusts justice.
Unexpectedly, on June 2nd, 1 10, many unidentified persons broke into the site of Yongrui Company on the grounds of taking over the site for Ye, injuring many workers and leaving. The local police station has accepted the alarm and is investigating.
The reporter disclosed the above facts, so that good people can realize who is claiming rights according to law and who is undermining social stability. Stability is not contradictory to the rule of law.
The judiciary is continuing to deal with disputes between law-abiding operators and fraud suspects, and similar cases will be staged again. The reporter believes that the result of this case will give further correct guidance to the progress of the rule of law and people's values.