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炒房团手法曝光烂尾楼翻两番(Real mission exposure, uncompleted residential flats quadrupled)

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炒房团手法曝光烂尾楼翻两番(Real mission exposure, uncompleted residential flats quadrupled)炒房团手法曝光烂尾楼翻两番(Real mission exposure, uncompleted residential flats quadrupled) 炒房团手法曝光烂尾楼翻两番(Real mission exposure, uncompleted residential flats quadrupled) One of the logs: the September scare Next: China's economy in the next ten years... | back log li...

炒房团手法曝光烂尾楼翻两番(Real mission exposure, uncompleted residential flats quadrupled)
炒房团手法曝光烂尾楼翻两番(Real mission exposure, uncompleted residential flats quadrupled) 炒房团手法曝光烂尾楼翻两番(Real mission exposure, uncompleted residential flats quadrupled) One of the logs: the September scare Next: China's economy in the next ten years... | back log list [transfer] real estate mission exposure, uncompleted residential flats quadrupled Share, reprint, copy, address Log address: Please copy it with Ctrl+C and paste it to your friend. This article is published by mobile phone, Tencent and Information Editor: mobile phone, Tencent, information channel Report: print font Small, medium and large Just two years, the three Wenzhou folk "Consortium" Solitaire style copied into a "unfinished building". Before packing, but worth more than 100 million yuan from 3 million yuan rise directly to a high position. Since then, seemingly irrelevant third parties "turned out" intervention, more uncompleted residential flats competition added drama. And a bank, Forbes, rich, private, the largest consortium between the "contest" also officially began in Shanghai. At 10 a.m. on September 28th, the court of the people's Court of Shanghai, Putuo District, held the trial site of eighteenth people's court. "Do you recognize the official seal of this report?"" The presiding judge took the previous report on the application for withdrawal of the trial case and asked the plaintiff to act as attorney. "We did not request the withdrawal, this is not our official seal."." The plaintiff's lawyer came forward and denied. The plaintiff in this case is Shanghai Ming Li Tak Industrial Company Limited (hereinafter referred to as the "Ming de force"), the defendant is in force under the name De Ming decoration property "new building" Shanghai Goteborg construction and Installation Company Limited (hereinafter referred to as "Goteborg"). On the surface, this is the case in Ming de force and Goteborg dispute, but in fact, the dispute related Swiss consortium Holdings (hereinafter referred to as the "Swiss") the successful acquisition of the Ming de force and new building. And then, more curious, things follow, and as the justice system intervenes, a hidden third party force is surfacing. And the whole process, Wenzhou folk speculation of funds in the real estate market, how to align, hunters, sets, until the third forces involved, how to seize the building and detonate variation, and so on, the chain of capital maneuvers have been clearly visible. The 1. type of speculation Consortium In 2003, 8 rich people from Wenzhou, Cangnan, pooled funds shot, involved in the Shanghai property market investment. They are respectively Zhang, Zhu Delong, Yang Daming, Zheng Buliang, Xia Chengqiang, Huang Yanghua, Chen Mingzuo, Yang Zonghao, all of them are the chiefs of local private enterprises. 8 wealthy businessmen have set up Shanghai Ming Hong Investment Co., Ltd. (hereinafter referred to as "Ming Hong investment") in Shanghai. In fact, the main purpose of these companies is to invest in the property market." One shareholder admitted. Subsequently, the Ming Hong investment to 130 million yuan to buy a new life Plaza in Shanghai. They are a special group of Chinese real estate market -- "Wenzhou speculation" members, this is the Wenzhou active private capital investment in the real estate market in lieu of that, although not a fixed group, but the group quickly import market for. The company's equity and property bundling type of selling is that these investors think of "reasonable and lawful" tax avoidance fees of an operation. Ming Hong investment for its Asia new life square building after the dispute foreshadowed. In 2005, there was a water divide in China's property market. Before the rapid rise in property prices, followed by macro-control is not long "quiet time."". In March 26, 2005, the State Council issued a "stable housing prices notice"; in April 28th, the State Council promulgated the "eight measures to strengthen the guidance and regulation of the real estate market" ("Eight Control Regulations on House Prices"). The property market in China has ended a wave of earlier storms, while Shanghai is in control of the storm eye". At this point, Wenzhou Regal but smell business opportunities, Ming Hong investment in the same mode of operation, the property market in Shanghai once again attack. In May 2005, in the name of Ming Hong investment, the company publicly bid for an asset in Shandong, Weifang Province, Shanghai Jianye building. The joint venture was only the six shareholder of Ming Hong investment, and Chen Mingzuo and Yang Zonghao were not involved. In March 2, 2006, Ming Hong invested 6 shareholders to invest again to form the Shanghai Ming Tak company (hereinafter referred to as "Ming Li Tak"), with a registered capital of 10 million yuan. The distribution of shares respectively, Yang Daming invested 2 million of the shareholding ratio of 20%, as the legal representative of the company; chapter Shengwang to money invested 2 million 500 thousand, accounting for 25% of the total share capital; Zhu Delong, Zheng Buliang and Xia Chengqiang were invested 1 million 500 thousand, accounting for the total share capital of 15%; boxwood flower invested 1 million of the total share capital of 10%. After the establishment of the company, Jianye Building in Ming de force name, renamed the new building. The investment before Ming Hong investment was transferred by means of secured loan, which is the creditor's right invested by Ming hong. 2. China Switzerland purchase floor "The building was bought for sale."." Bright rainbow invests a shareholder to say, Thus, in the process of the transfer of property rights, Ming Hong investment shareholders separately looking for disk access. But at this time the market mania situation has dropped significantly, so the building is not as optimistic as expected. Once, the German and Wenzhou, Ruian, a buyer negotiated the transaction price of 195 million yuan, and the other party paid a deposit of 2 million yuan, but unable to obtain credit from the bank, and eventually quit. As a result, the shareholders once again split up to find the strength of the family. At this point, the German shareholder began to split internally, the two events in the important figures have emerged at this time. The yellow poplar as the representative of the shareholders approached buyers as chairman of the Shanghai people's enterprise group and Jin Fuyin, with Zheng Buliang as the representative of the shareholders with buyers is known as "the first private Chinese Consortium" said the Swiss holding group. May be out of the then market trend direction of confusion, Ming de force shareholders seems to be in a hurry to sell new building. Before the first flower and boxwood jinfuyin talks in switzerland. At that time, the two sides agreed to 195 million yuan, and the first payment of 60 million yuan, the rest 6 months after the transfer of property rights after the settlement of the building. Another group of Representatives Zheng Buliang at this time is also looking for Sino Swiss negotiations. In order to make the building move as quickly as possible, there is an unwritten agreement among shareholders that the shareholder will contribute to the sale of the building and will award a million dollars. "I'm not rush this bonus to the other shareholders'," Zheng Buliang told reporters, "in order to avoid arousing suspicion, then gave up the reward." Ming de force one of the shareholders of Zheng Buliang, chairman of the private enterprises group Xinya printing industry, but also one of the 9 largest shareholder in switzerland. Compared with Ming Tak, Sino Swiss is obviously a big consortium. In 2004, AOKANG group, Shenli group, Fapai group and other nine industries in the same proportion of the giant private venture holdings in the Swiss consortium, has become an important platform for local private capital aggregation. At that time, China's real estate market is in full swing, Wenzhou "real mission" reputation outside, and China and Switzerland at the beginning of the establishment of the property market claims, and therefore much media questioned. After that, China and Switzerland began low-key stealth. China and Switzerland succeeded in developing a local king level project - Sino Swiss Manhattan. In 2007, the investment target of China and Switzerland was ready to expand to the real estate market in Shanghai, so they wanted to move the consortium headquarters to Shanghai. The plan coincided with the sale of van der der. Since Zheng Buliang is a shareholder of China and Switzerland, Zheng will be the German equity and property "packaging" for the sale of information to inform the Sino swiss. That night, the two largest shareholder of the Swiss chairman Zheng Xiangbo, Wenzhou Guoguang Taili industrial real estate chairman Sun Guojing as the representative of Shanghai to look at the building, and is responsible for negotiations. Almost at the same time, there have been two major strength of the hand, which once made the German shareholder somewhat wandering. Finally, a shareholder was informed in Shanghai jinfuyin occasionally a financial institution with a poor reputation "rumors", finally decided to sell the Swiss building. 3. boxwood sign "loophole"" For the acquisition of Sino Swiss intentions, shareholders have begun negotiations internally. In May 7, 2007, Shanghai City, Changshou Road No. 393 room 5188, the legal representative Yang Daming presided over a meeting of shareholders, Huang Yanghua, Zhu Delong, Xia Chengqiang, Zhang Shengwang attended, and agreed to the Ming de force of 100% stake in the company to transfer all swiss. The content of the meeting was formed two days later, a resolution of the shareholders' meeting, which had 6 shareholders' signatures. All this went quickly and smoothly. In May 23, 2007 two, the consortium signed the "equity transfer contract" contract, but only that the lack of Huang Yanghua's signature. "At that time, we all told boxwood to spend, but she said he was on business, inconvenient to sign in the past." , Zhu De and Zheng Buliang, both shareholders told reporters. Sino Swiss acquisition of this, buried a foreshadowing of the dispute. The two sides agreed on the price of 195 million yuan. Within three days of the signing of the contract, China and Switzerland will transfer the deposit of 60 million yuan to the account required by the bank. Deposit paid within 10 days, according to the agreement between the two sides, to Germany and China to cooperate with the Swiss Equity change procedures. However, 10 days later, the German shareholder of the proposed request to increase the price of 2 million yuan transfer, the Swiss side refused to accept, the acquisition began to stall. In October 12, 2007, China and Switzerland sued the intermediate people's Court of Wenzhou. After the trial, the Wenzhou intermediate people's Court of first instance verdict, China Switzerland 100% transfer of equity contracts established in Germany, the six largest shareholder of Ming Tak to bear the breach of contract 30 million yuan. According to lawyers analysis, the first instance of the important judgment is based on the six copies of Germany's shareholders signed an "shareholder resolution."". But among the six largest shareholders, Zhang Shengwang, Huang Yanghua, Yang Daming, three people refused to accept the ruling and appealed to the higher people's Court of Zhejiang province. "Chapter Shengwang and Yang Daming was mainly because of the need to share 30 million of the liquidated damages verdict." A lawyer for the company told reporters. In December 24, 2008, the high court of Zhejiang made a final decision on the court of first instance. In the two consortia contract on the "leakage sign" has become one of the important events of final decision based on yellow poplar before. Zhejiang high court believes that, although the yellow flower in the above shareholder resolution signed, agreed to transfer the overall ownership of the German president, but ultimately did not sign the contract, indicating that her 10% stake in the transfer relationship is still not established. The verdict came from the fact that the 90% equity interest of the transferee was established, while the other 10% of the shares still belonged to the boxwood flower, and the first instance was revoked and six of the shareholder's 30 million liquidated damages were sentenced. 6 German shareholders within ten days from the effective date of the judgment, to assist China and Switzerland to handle the relevant German securities company's equity changes and other transfer procedures. He was not satisfied with the decision." An acting shareholder representative of the company told reporters. "Because they did not get 100% of the equity, Sino Swiss had to form a board with boxwood." After the decision of the high court of Zhejiang province came into effect, Yang Daming, the legal representative of the company, was contacted by several degrees, and the company seal was handed over to him. So Yang Daming handed over the company's seal to Huang Yanghua, a move that led to a series of suspense. 4. "a debt" Then in the Swiss ground floor "process, but the fog after another. In March 18, 2009, one of the Swiss Court Executive Director Chen Shisheng and Shanghai to Putuo District for Ming Li de Industrial and Commercial Bureau equity transfer, but the accident found that equity two days ago has been Jingan District court attachment, transfer ban. The reason for the seizure is that the two companies registered in Jingan District have sued the German government for about 6000000 yuan owed to property preservation. Moreover, similar debt disputes have triggered a total of six courts level, the dispute occurred in December 24, 2008, the Zhejiang provincial Supreme Court on the Sino Swiss court of justice and the court of final appeal after the final decision. Reporters got a copy of the notice issued by the people's Court of Shanghai, Jingan District, on March 19th. It was called "2009 people's (merchants) 280th characters" notice, accompanied by a complaint form. The filing date of the indictment is March 16th. The plaintiff is Shanghai Jianye power switch equipment Co., Ltd. (hereinafter referred to as "Jianye power supply"), and the legal representative is Shen Lei. According to the indictment, September 24, 2008 (which is in force to Switzerland during the Ming De on the transfer of contract lawsuit), Ming de force Jianye power to borrow 6 million 50 thousand yuan, a month period, the monthly interest rate is 2.4%, and the two sides signed a loan contract, signed in Jingan District No. 881 Nanjing West Road. The contract bears the official seal of both the borrowers and the borrowers. A telegraphic transfer certificate from Construction Bank of China, Yangpu branch and receipt of the financial statement of the Bank of China established by Jianye power show that in September 26th, 6 million 50 thousand yuan of loans had been transferred into the company through the bank. Then, the people's Court of Huangpu District and a civil mediation book to the "Swiss side, the plaintiff is a residence in Yueqing Bai Xiang Zhen Wang Jia Dian Cun Bei Wang Fanxu of Zhejiang province. According to the Shanghai people's Court of Huangpu District, a number of "(2008) Huang Miner (business) Chu Zi No. 4966th" civil mediation agreement with the annex with the civil indictment shows, Wang Fanxu was born in 1983, is the legal representative of Shanghai Fu Qian Electric Co. Ltd. people. According to the indictment, the force Dejin liquidity difficulties, Wang Fanxu to borrow 44 million 850 thousand yuan, the two sides in April 24, 2008 signed a loan contract, agreed to loan for a period of 1 months. The following day, Wang Fanxu commissioned the third party Shanghai Fu Qian Electric Co., Ltd. to remit the money to the defendant's account by bank note. The contract also has the official seal of the company, but no other client or shareholder's signature. In addition, Wang Fanxu in the loan after the note said Ming de force companies to shareholders is chapter Shengwang. "After the loan statement claimed that at the beginning of March 2008, chapter Shengwang found Wang Fanxu, said the bank need renewal after the expiration of the loan, the German capital turnover difficult, need to borrow. In April 24, 2008, the company borrowed $44 million 850 thousand from a person to secure the building. Reporters call to Shengwang chapter, chapter Shengwang denied he had the money, and said don't know Wang Fanxu. However, according to the six largest shareholder agency lawyers, not only chapter Shengwang denied, Ming de force of other shareholders are not recognized. 5. Jianye deflowered banks. Similar to Ming de force the name of the company under the name of the new building or borrowing for mortgage events, has found 6 cases, a total of nearly two hundred million yuan, of which the largest creditor is China Everbright Bank Shanghai branch. The new building and the China Everbright Bank has tangled, six shareholders also said that some "rather baffling". Everbright Bank complaint shows that new building is being involved in the mortgage loan. The loan dispute, a total of three defendants, the first defendant is Shanghai people's enterprise group transmission and distribution equipment limited company (hereinafter referred to as "the group"), the second defendant is that the German people, group chairman Jin Fuyin is accused of third. In September 28, 2007, the group and China Everbright Bank Shanghai branch signed a "comprehensive credit agreement" and the "loan contract" agreement, China Everbright Bank credit line granted people group 110 million yuan, the expiration of a one-time repayment rate for the year 7.29% way. On the same day as the two defendant Ming de force and the China Everbright Bank also signed a "mortgage loan contract", to the whole building new building for the people of the group to provide the most comprehensive credit mortgage. In September 30, 2007, China Everbright Bank to the group full payment of the loan is 110 million yuan, and China Everbright Bank jinfuyin on September 23, 2008 signed the "guarantee contract", to provide joint liability guarantee for the people of the above loan debt group. To March 4, 2009, the people's group only returned part of the loan principal and loan interest, the principal is still owed more than 9800 yuan. "Such a large mortgage, if not with the Sino Swiss to go through the transfer procedures, we do not know at all."." Ming German shareholder Zhu Delong feel this incredible. However, the information provided by the Everbright Bank to the court shows sufficient evidence. Everbright Bank provides information that Wang Yaping is a loan agent in germany. In addition, there are written evidence of the company's letter of attorney, resolution of the shareholders' meeting and so on. Moreover, the more conclusive evidence is that Everbright Bank also issued a number of "(2007) Shanghai card through the word 8072nd" notarization. Who is Wang Yaping? Before the people's group, the news showed that Wang Yaping was vice president of the people's group. 6. "magic" seal The Swiss did not buy, but out of 2 billion debt. In other words, if China and Switzerland to take advantage of the German company and its name assets, must exceed the contract price of more than 100 million yuan. This makes Sino Swiss feel a little dumbfounded, incredible. "We will not withdraw from this fight. We must strive for our legitimate rights and interests in accordance with the law." China and Switzerland are currently responsible for dealing with the event's shareholders Chen Shisheng said. And the beginning of the strange seems to be an official seal. "Take a closer look at our official seal, after the transfer, in the edge of a small piece." At the trial site in September 28th, the Swiss lawyer told the judge in court. After the event, the six major shareholders once again denied that they have done these signatures, and produce a "Shanghai Ming Tak Industrial Co., Ltd. official seal handed over" written materials. In September 2007, the German legal representative Yang Daming handed over a company seal, transfer, acceptance and supervision of people, respectively, Yang Daming, Huang Yanghua, signature chapter Shengwang, signed "2007.9.27 date". 6 German shareholders told reporters that the loan and mortgage incidents occurred, the 6 major shareholders have expressed ignorance. Moreover, they believe that the debt and debt of the company and its assets are consistent with that of the contract between China and switzerland. "Everything that has third force stirring event this acquisition." Mr. Zheng Buliang and Zhu Delong, of shareholder, said. Moreover, these "mystery events" inscribed on the seal, the seal is not in conformity with them, including the judge to verify the seal. Court, the plaintiff lawyers stated that the Goteborg company entered the construction of the building decoration, the six major shareholders do not know. But Goteborg attorney in the court said that they are under the general manager of the Ming Tak, "Ye Qingxiong" entrusted to the decoration, and said that "Ye Qingxiong" is Yang Daming's shareholders and legal representative of the hired. Chinese, Swiss and German shareholders eventually focused on the mystery, the magic seal. To this end, the formation of the Ming Dynasty before the Ming Hong investment figure began to emerge. Because Ming and Hong investment original shareholders basically consistent, so the office is in the same place. Huang Yanghua is not only a shareholder of Ming Tak, but also one of the shareholders of Ming Hong investment. Almost in the Ming de force the transfer of its new building at the same time, the Hong investment shareholders will also be the name of the property of new life square and incidentally Hong investment "bundled" transfer to the flower box, The final change Hong investment shareholders structure boxwood flowers and its two jinfuyin company (Shanghai new Ricoeur Ltd and Shanghai China Trading Company). But the Swiss and German shareholders Ming eyes, third party secret manipulator is jinfuyin. The reporter several times to contact Jin Fuyin, but Jin Fuyin said to make an appointment, the reporter suggested the time, that is not convenient, and the first to the office of a responsible person surnamed Li appointment, but several reporters contact the responsible person, have not given a specific time.
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