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Village official use of the land transfer profit 2

 
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PostPosted: Tue 21:53, 19 Nov 2013    Post subject: Village official use of the land transfer profit 2

's request, incorporated Zhengzhou Jinhui Real Estate Development Co., Ltd. (hereinafter referred to as Jinhui company), in order to accommodate residential development and construction of the project to get through the demolition Songshan villagers. The company registered capital of 8 million yuan, the address on the village committee office building Qi Li Yan, Yan Haiming serve as chairman. After Jinhui Qi Li Yan companies use the original 40 acres of the village green, change the nature of land development and construction of the Jinhui district built to accommodate the villagers, and that nearly 240 acres of land ready then to continue to develop. 2001 years ago, nearly 240 acres of land from the collective nature of the land is changed to state-owned land. 2002 years ago, Zhengzhou, a construction and installation company chairman Li Li (pseudonym) that Qi Li Yan Village project, then through a friend introduced to Yan Haiming, and Yan Haiming said wanted to undertake the project. Yan Haiming said the village is just a project, Jinhui company is ready to develop the government allocated nearly 240 acres of state-owned land. Subsequently, Li arranging their company officials attended the Qi Li Yan Village project bidding. Soon, it is determined by the order of her company to nearly 240 acres of land part of the construction project, the project cost about 3,000 yuan. Subsequently, the company began to organize construction workers leveling approach. February 2003, Yan Haiming Zhang Chengpeng friends find Yan Haiming, said a real estate company intends to cooperate with Jinhui company, to jointly develop Jinhui company that nearly 240 acres of land, Yan Haiming agrees and arrange Zhangcheng Peng Zhao,[url=http://www.bx.misty.ne.jp/~deaiinfo/joyful/joyful.cgi]http://www.bx.misty.ne.jp/~deaiinfo/joyful/joyful.cgi[/url], general manager with the real estate company to discuss . Later, due to various reasons, can not be developed in cooperation, Zhao also proposed to take an equity transfer, which allows the Yan Haiming Jinhui company will sell them. Yan Haiming feel to Jinhui company's strength can not independently develop such a large project, you agree to Zhao's proposal. Jinhui company nearly 240 acres of land was originally planned construction area of ​​250,000 square meters, with reference to prevailing market prices of housing, 250,000 square meters worth 150 million yuan. Zhao and Yan Haiming good discussion of the transfer conditions, Zhangcheng Peng said the company transferred everything was finished, and that both of us had labored for so many years, how do we do Zhao said: "Your personal matter easy to handle, and I asked the leadership of the company to the two of you get 8 million yuan okay " Yan Haiming and Zhang Chengpeng one,[url=http://www.gccra.org/misc/temp.php]abercrombie[/url], all agreed. But two weeks later, Zhao was transferred to the field for other reasons the work of the real estate company plans to appoint some other person to take over, Yan Haiming do not agree, then it will pause. With the "benefits" of a home on cooperation in Henan Company (hereinafter referred to as property companies) Guo Jiang (a pseudonym) heard Jinhui company equity transfer suspended matter, to take the initiative to find Yan Haiming proposed Jinhui company intends to take over, which means that you can conditions mentioned in the previous negotiations on the basis of giving Qi Li Yan village on more favorable terms. In negotiations with Guo Jiang, Yan Haiming proposed addition to the 150 million yuan equity transfer fee, the company needs an additional home to Qi Li Yan village of 5,500 square meters of dressing rooms, two conditions are indispensable. After calculation Guo Jiang said after the approval. Qi Li Yan village committee then after collective research, decided Guo Jiang's home company cooperation to share transfer form Jinhui company sold to the home company. The end of August 2003, on behalf of Qi Li Yan Yan Haiming village with the home company Jinhui company signed a share transfer contract. The Land Company has paid more than 100 million yuan fee was used to repay bank loans and other expenses. In Yan Haiming Guo Jiang and Zhang Chengpeng talk with the transfer process, Yan Haiming and Zhang Chengpeng suggest that their real estate company with the previous negotiations, agreed to give them both 8 million yuan in private commissions, your company how to say. Guo Jiang said: They agreed to give eight million yuan commissions, our company also gives you eight million yuan commission. Guo Jiang Yan Haiming, who agreed to give eight million yuan commission, the Yan Haiming connection with Zhang Chengpeng in September 2003 through an intermediary company established in Henan Silver Spring Real Estate Company Limited (hereinafter referred to as Silver Spring Real Estate). Shareholders Yan Haiming, Zhang Chengpeng and Cheng Hung (a pseudonym) 3. Company is to set up Zhangcheng Peng, Yan Haiming and Cheng Hung only provide identity cards, after listening Zhangcheng Peng Yan Haiming said Silver Spring Real Estate registered capital of 15 million yuan, Yan Haiming is the major shareholder, accounting for 60% of the shares, each representing red and Cheng Zhang Chengpeng 20% of the shares. Since Yan Haiming inconvenient to come forward, let Zhangcheng Peng served as the company's legal representative. After Zhang Chengpeng find a consulting company,[url=http://park23.wakwak.com/~s-e/cgi-bin/joyful/joyful.cgi]http://park23.wakwak.com/~s-e/cgi-bin/joyful/joyful.cgi[/url], let estate companies to eight million yuan to the consulting company, after having removed the 8 million yuan. "Helping others" get one million by the end of 2003, with the change of the legal representative of the company Jinhui, Li Li under construction construction company was told downtime. Li Li After getting to know, before we know the whole package even Jinhui company has been sold to qualified zone Guo Jiang's home company. But the company plans to adjust refused to continue with the work of Li's company. Li then found Yan Haiming upfront investment requirements for compensation, Yan Haiming promise from coordination, after consultations by Li Jinhui company to compensate the company 2.4 million yuan. The end of 2004, Jinhui company will hit 2.4 million yuan compensation payments Li's company account. By the end of March 2004, approximately Yan Haiming Li met and prepared beforehand 500,000 yuan donated Yan Haiming thanked the compensation matter. In late 2006, Li Qi Li Yan village that a building is for bidding, the company reported the name Li Li was bidding to participate in the building in addition to her company, there are several construction units. Li was not sure, ask Pianxiang Yan Haiming base price situation, Li Yan Haiming informed about base price at about 17 million yuan. Over time,[url=http://46ch.net/arunchu/tap/stylish/stylish.cgi]http://46ch.net/arunchu/tap/stylish/stylish.cgi[/url], the building opening bid evaluation, the company turned to Li Li more than 1700 million bid. February 2007 to May, Li Yan Haiming has donated 300,000 yuan and 200,000 yuan in cash to its gratitude. Yan Haiming in getting $ 300,000 of which $ 150,000 will be time to give the person in charge of the office building. Corruption large sums of money options Jinhui company successfully transfer, Jinhui company in clearing accounts, the company on account of legal counsel also found that the company's profit 8,000,000 yuan money, so he came to the office to find with Zhangcheng Peng Yan Haiming. Legal Counsel for the Yan Haiming said: "Although the company sold Jinhui, the company also completed loans and other receivables, accounts remaining 8 million yuan on these money are all developed by Jinhui Jinhui district revenue and Qi Li Yan Village contents Jinhui company we worked hard for so many years, did not get any benefits, $ 8 million that we can take out your own flowers. "Yan Haiming said:" these 800 million is Jinhui company money, how do we take out their own flowers I still Qi Li Yan village secretary, it is not convenient to come forward. "Zhangcheng Peng said:" We can refund the funds raised in the name of the money taken out,[url=http://ruriruri.net/axs/ss_forum/petit.cgi]http://ruriruri.net/axs/ss_forum/petit.cgi[/url], not convenient for you to come forward, the two of us can come forward, the company refunded We raised funds on behalf of the eight million yuan to take out, we three divided. "Since Yan Haiming is Jinhui company's legal representative, the seal can not be removed without his money, and he called to say their financial accounting: "The company's remaining $ 8.0 million taken out, and the legal adviser to Zhang Chengpeng let them go to the company's accounts also." after the company's financial accounting and legal advisors will continue with Zhang Chengpeng the eight million yuan to take out. Later, three people dividing this eight million yuan, of which the legal advisers of 100 million yuan. After Zhangcheng Peng told Yan Haiming, Zhengzhou City, a unit of 1,000 shares of the Bank of Communications has repeatedly unsold stock,[url=http://nsmba.ca/includes/air.php]air jordan[/url], you can buy it,[url=http://cgi.www5a.biglobe.ne.jp/~rebizo/uranai/keijiban2/aska.cgi]http://cgi.www5a.biglobe.ne.jp/~rebizo/uranai/keijiban2/aska.cgi[/url], but 10 million stake in Bank of Communications requires a minimum of 16 million yuan of registered capital. Thus, Yan Haiming and Zhangcheng Peng Guo Jiang and other people on the show to give them 800 yuan and corruption Jinhui company several million dollars to buy 1,000 shares of this stake in Bank of Communications. At that time, Yan Haiming Jinhui company's name in order to participate in the auction, on behalf of Silver Spring home last Zhangcheng Peng successful bid. Buy a car for the "roots" According to Yan Haiming account, he was at the end of 2001 was held at the hotel to attend a relative's wedding, the wedding in the understanding of the processes at work in the hotel red, then red is the process responsible for the reception hall foreman. Since then, Yan Haiming has been to this hotel several times, met several times with the way the red and leave each contact. Later, Cheng Yan Haiming Red initiative to call and go out to dinner,[url=http://cgi.innersense.jp/dxg/bord/joyful.cgi?pa%3Ebuy]http://cgi.innersense.jp/dxg/bord/joyful.cgi?pa%3Ebuy[/url], so they began to slowly touch. 2002 "51" before, Cheng Hung active call about Yan Haiming meet, Yan Haiming give way to the Central Plains Red Yuda hotel meet the road, eating process, Cheng Hung made the evening do not want to go home, Yan Haiming they opened the hotel rooms. After dinner, he and Yan Haiming came away red room,[url=http://www.hightechnews.info/?p=42#comment-273802]http://www.hightechnews.info/?p=42#comment-273802[/url], the occurrence of first sexual relationship. Cheng Hong, Yan Haiming through early and contacts know that he is Qi Li Yan village branch secretary, good economic conditions. So she initiate contact more frequently Yan Haiming, and sexual relations. August 2002, Cheng Hung Yan Haiming found myself pregnant with a child. At first she did not intend to give birth to this child, but taking into account the reality of their situation, would like to find a springboard for a firm to give birth to this child's mind. She told the news of pregnancy Yan Haiming, Yan Haiming let Cheng Hung To this child, but Cheng Hongjian held to give birth to children. When Cheng Honghuai when five or six months pregnant, to the hospital to do a B-, check out the boys. Yan Haiming learned that it was a boy,[url=http://www.kemsa.org/misc/link.php]peuterey[/url], it no longer prevents Cheng Hung left child. Cheng Honghuai after pregnancy, fearing the child was born no place to live, they repeatedly asked him to Yan Haiming buy a house, Yan Haiming stand Cheng Hung's insistence, he agreed. Subsequently, the process of red in her own name hire purchase a set of more than 200 m2 duplex penthouse. More than 40 million housing fund and 30 million renovation costs are Yan Haiming out of which 30 million renovation costs from Li Yan Haiming thanks to the fees out of. Cheng Hong, have not had the money,[url=http://210.150.138.115/cgi-bin/bbs/fantasy.cgi/chili/ile-de-paques/(place)/2834/(onglet)/forum/fantasy.cgi%5D-]http://210.150.138.115/cgi-bin/bbs/fantasy.cgi/chili/ile-de-paques/(place)/2834/(onglet)/forum/fantasy.cgi%5D-[/url],[url=http://www.gometbranch.com/misc/header.php]hogan[/url], Cheng Hong, each payment is to be beforehand to find Yan Haiming, Yan Haiming each gave her the money,[url=http://www.gometbranch.com/includes/peuterey.php]peuterey[/url], handed directly at the houses. Cheng Hong and Yan Haiming have children, often to Yan Haiming indoctrination, for our children's future to consider, mostly for children provide some asset guarantees. As the children grew older, Cheng Hung take him out inconvenient, so they approached Yan Haiming proposed to buy a car. January 2008, Yan Haiming Guo Jiang borrowed from 20 million in cash to drive the red, so he bought a Toyota Corolla sedan. April and May 2007, Guo Jiang Yan Haiming find when chatting, telling Guo Jiang said he was on the outside there is a small wife (Cheng Hung), had no job, and gave him a son, in order to feed this Niangliang, let Guo Jiang in their development projects to his dressing room to rent 300 square meters, also good to have a income to feed them. Guo Jiang in the process has previously see red, you know what he said was true, he agreed. The end of 2008, Guo Jiang's home company for these six dressing room to run a real estate license, real estate license and handed away red. The process of handling the case, anti-corruption police officers found that Zhang Chengpeng already fled to overseas, its agitation Yan Haiming buy bank shares after the listing has doubled the number of Fan he sold. Sponsored anti-corruption police said the case, from investigators they found, Yan Haiming legal consciousness, is the lack of legal knowledge, Zhangcheng Peng took advantage of his success this money making profit. As for corruption, bribery act, Yan Haiming claimed himself as the village has contributed, should be a little return. The Zhongyuan District Procuratorate has concluded, Yan Haiming by Zhengzhou City Procuratorate for prosecution. November 22, 2011, Zhengzhou City Intermediate People's Court has been hearing the case. At press time, the case is still pending. Exclusive articles Sina statement: This work (text, images, graphics and audio and video) for Sina special use, without authorization, any media, and individuals may reproduced in whole or in part.

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