July filariasis, always calm Mu Jun, appear particularly agitated and depressed. I've always wanted to ask for "Jialilai Dakeng"
Standard for Mature Buyers of Gongti No.3 International Apartment
Multi-millionaire construction plan, unlimited achievements in online marketing
The chairman is physically and mentally haggard.
All the twists and turns
1At the beginning of 995, Beijing Food Industry and Trade Group Corporation (now known as Ershang Group), Beijing Hengye Real Estate Comprehensive Development and Management Company and Hong Kong Jialilai International Group Co., Ltd. signed a Sino-foreign cooperation contract to establish Beijing Jialilai Real Estate Co., Ltd. to jointly develop the Jialilai World Trade Center project in Beijing Liangmahe Business District. The project is adjacent to Kunlun Hotel and Yansha Friendship Mall, and is located in the center of the famous foreign-related business circle.
Beijing Jialilai Real Estate Co., Ltd. has a registered capital of120,000 USD and a total investment of 30 million USD. According to the contract and the approval of Beijing Foreign Economic Commission (now Bureau of Commerce), Ershang Group is responsible for the site conditions and demolition of the development project, Hengye Company is responsible for the company registration, office conditions, land acquisition and commencement procedures, and Hong Kong Jialilai Company is responsible for paying all the registered capital and raising the difference between the total investment and the registered capital. The three parties own 32%, 8% and 60% of the shares of the cooperation project respectively.
After the establishment of Beijing Jialilai Real Estate Co., Ltd., Hong Kong Jialilai Company contributed 1 1.095 * * * USD 1.225 million, of which RMB 65 million is equivalent to USD 771.
1In September, 1996, under the guarantee of Hong Kong Jialilai Company, the cooperative company signed a loan contract with Daewoo Company of South Korea with a total amount of 235 million US dollars. In June of the same year, 5438+065438+ 10, the first-phase loan of Daewoo Company was remitted to Beijing Jialilai Real Estate Co., Ltd., so far, Hong Kong Jialilai Company has invested and raised more than 400 million yuan.
Beijing Jialilai Company used this 400 million yuan to turn an original factory building into a mature building with "five certificates complete"-Jialilai World Trade Center.
But it didn't last long. 1In the second half of 1997, the Asian financial crisis broke out, and Daewoo Company of South Korea was in serious financial difficulties and could not continue to fulfill its loan obligations. Beijing Jialilai Company was in financial difficulties, and Jialilai World Trade Center was forced to stop work in June165438+1October.
Five days later.
After 2000, Beijing's real estate market heated up rapidly, and Changjiang Industry once valued the project at 654.38 billion yuan. As a result, the three parties have held many consultations on issues such as the availability of project funds and the resumption of work, but no solution has been formed.
On August 23rd, 20001year, Hong Kong Jialilai suddenly received a notice of capital contribution restriction issued by Beijing Administration for Industry and Commerce. However, this notice has neither a prefix nor a document number. It is just a blank sheet of paper with the official seal of the Beijing Municipal Administration for Industry and Commerce. What is even more puzzling is that this notice was actually sent from the investment consultant office of Ershang Group.
According to the notice, in view of the fact that the registered capital contribution that Hong Kong Jialilai should subscribe for does not meet the relevant capital contribution regulations, it is required to submit RMB profits and capital contribution documents within a time limit. If it cannot be provided, it shall fulfill its investment obligation120,000 USD within 30 days. Then, the original three capital verification reports were revoked by the relevant units. This means that the joint annual inspection of Beijing passed by the cooperative company for five consecutive times is a dead letter.
On September 19, Beijing Municipal Administration of Industry and Commerce sent a letter to Hong Kong Jialilai, saying that the Notice of Limited Investment would expire on September 24.
For five consecutive days, Hong Kong Jialilai was caught off guard. They never imagined that in just five days, they turned themselves from the owner of the Jialilai project into an outsider.
On September 25th, the Enterprise Supervision Department of Beijing Administration for Industry and Commerce sent a handwritten memorandum to the former Beijing Foreign Economic Commission, saying that it had not received the relevant materials of the investment certificate.
On 26th, Ershang Group submitted a request to the former Beijing Foreign Economic and Trade Commission to replace foreign shareholders.
On the 27th, the former Beijing Foreign Economic Commission gave a reply No.627, changing the three parties into Ershang Group, Beijing Anhua Real Estate Development Co., Ltd. and Hong Kong Smith Barney Group Co., Ltd., and the cooperative company was renamed as Beijing Smith Barney Yalian Real Estate Co., Ltd. ..
On the 28th, the former Beijing Foreign Economic Commission issued a certificate of approval to the new company.
On the 30th, Beijing Industrial and Commercial Bureau issued a business license to the new company.
"In five days, we completed all the contents from changing the shareholder's application to getting back the new business license, creating a rare high efficiency of administrative actions. In five days, the huge equity of our company was' awarded' to another Hong Kong company. In such a short period of time, the major shareholder who holds 60% of the equity of a Chinese-foreign cooperative enterprise has made such an administrative act that concerns major rights and interests. One party was kicked out and the other party was allowed to enter, without notice, hearing, statement and defense. Can this not make people doubt? Wang Yixin, head of Hong Kong Kerry's Beijing project, was indignant.
Illegal restart?
It is reported that the mysterious Hong Kong Smith Barney Company invested 7.2 million US dollars (about 60 million yuan) to acquire 40.2% equity of the cooperative company; By 2002, it had successfully acquired 19.2% equity held by Beijing Anhua, and then held 60% equity of the follow-up company.
The new partner of Ershang Group, Hong Kong Smith Barney Company, obtained the original equity of Hong Kong Jialilai Company and began to resell it in Hong Kong on the same day. 10 sold to Hong Kong Jialilai Company on June 2nd. Hong Kong Jialilai Company only saw the reply No.627 from Beijing Municipal Bureau of Commerce and knew that its rights and interests had been sold by others.
The credit certificate provided by Standard Chartered Bank in Hong Kong shows that Smith Barney opened an account at 5438+0 on June 5, 2006, and the total deposit was less than100000 Hong Kong dollars. All this makes people suspect that Hong Kong Smith Barney probably inherited the rights and interests of Carrie Lai through the registration of "child care".
According to relevant personages in Hong Kong, Hong Kong Smith Barney Company opened an account on June 15, 2006. Its legal representative is Dong Ping, and shareholders Dong Ping and Zhao Yue each hold 50% of the shares. These two people are investors in the movie Crouching Tiger, Hidden Dragon.
According to the information from the Hong Kong Companies Registry, the board members of the two takeover companies, Hong Kong Smith Barney-Hong Kong Jianhui Investment and Hong Kong 99 International Group, are Guo Hongqi, Guo and Chen Tianqi respectively.
In the second half of 2002, Beijing Sikesi Technology Investment Co., Ltd. repeatedly gave Dong Ping, the legal representative and major shareholder of Hong Kong Smith Barney Company, a check with a total amount of about 200 million yuan.
With the arrest and sentence of Guo Hongqi, the directors of Hong Kong Smith Barney Company have been changed from Guo Hongqi, Guo and Chen Tianqi to Tian, Tian, and Chen Tianqi. However, this does not affect the resumption of the project. In June 2005, this project, which had been shelved for 8 years, was finally restarted and renamed Smith Barney International Center.
At present, Jialilaikeng has been built to more than 20 floors and is being rented and sold, and has collected more than 654.38 billion yuan in housing sales.
"All this is illegal. We proposed to the Beijing Municipal Construction Committee that it is illegal for the Construction Committee to issue certificates for a company that has lost its legal status without the original land certificate and does not meet the statutory conditions for issuing construction permits, and asked the Beijing Municipal Construction Committee to immediately revoke the construction permit there, which was rejected by the Beijing Municipal Construction Committee. " Wang Yixin said.
Wang Yixin revealed to the Financial Times that the state-owned China Railway Second Engineering Group invested more than 1 billion yuan in Hong Kong Smith Barney Company, resulting in a huge loss of state-owned funds. This matter has attracted the attention of SASAC discipline inspection and supervision organs and has been investigated.
On March 8, 2006, Beijing Municipal Bureau of Commerce issued the Notice of Beijing Municipal Bureau of Commerce on Agreeing to Special Liquidation of Beijing Jialilai Real Estate Co., Ltd., and approved the request of Beijing Ershang Group for special liquidation of Beijing Jialilai Real Estate Co., Ltd.
Wang Xinxin, a professor at Renmin University Law School, believes that this move is not to correct the mistakes in the application of the law, but to carry them through to the end.
In April 2006, the administrative inaction against the Commerce Bureau, the administrative inaction against the Industry and Commerce Bureau and the administrative violations against the Beijing Municipal Construction Committee were rejected one by one, but Wang Yixin told the Financial Times that they had appealed to the High Court for a second trial. No matter how much you pay, you must get what you deserve. "Wang Yixin said with confidence.