The river in 760 million creditor’s rights enrols ficti

Published on 2018-08-13

Arrived 2007 successive 2014 the overseas business building a plant that 8 years sales revenue exceeds one billion four hundred and ten million and sixty-five thousand four hundred and eight yuan, once was American metal association ” world machine tool 500 strong ” rank the 8th, first of the rank in industry of Chinese machine tool in former days bibcock enterprise, establish line of business of machine tool of earlier whole nation as new China one of 18 arhat limited company of group of Dalian machine tool (next weighing ” Dalian machine tool ” ) , encounter mutation and moved toward go bankrupt reforming. Newest announcement shows Dalian machine tool, up to on Feburary 28, 2018, share 111 creditor to manage a person to declare creditor’s rights to the enterprise reforming such as limited company of group of Dalian machine tool, declare creditor’s rights total amount to be 22.5 billion yuan about. The Dalian machine tool that still investing billions of yuan to produce manufacturer of as base, the biggest as Russia instrument burning gas to be in Russia to build a plant jointly in domestic position before New Year, the setting such as depression of economy of cold, country is encountered to affect ahull light in industry of international machine tool no longer, because be badly in need of capital however financing suffocate suffocate, the debt crisis that causes a series of vicious circle and suffer misery, must move toward go bankrupt reforming. The reporter investigates discovery through development, dalian machine tool has common debt crisis not just, came in September 2016 between November, dalian machine tool through money of dummy and receivable Zhang, forge the means such as contract and official seal, from fiducial orgnaization ” diddle ” capital 600 million yuan, or be suspected of economic crime. Money of dummy and receivable ZhangAn investor of Jiangxi poplar surname told about his investment process. In September 2016, jiang Xin is held in the palm in initiate a name to be ” in industry of 189 Dalian machine tool invests Jin He of river international · gather capital is fiducial plan ” (next weighing ” Jin He 189 ” ) product, see launching an unit is normal financial orgnaization really, bought this product to await accrual. Pertinent information shows, “Jin He 189 ” international of the river in issueing an orgnaization to be is fiducial Inc. (next weighing ” in the river is fiducial ” ) , issueing time was on August 20, 2016, means of payment of interest is payment of interest of half an year, financing main body is group of Dalian machine tool finite liability company, fund use is fund of additional firm liquidity, can last what promote a company business ability and company assets fluidity. General and professional investor is in when discriminating fiducial product, the most important should see reimbursement source namely, assure just reach wind to accuse measure. This ” Jin He 189 ” the management business income that reimbursement origin is group of Dalian machine tool, assure the management business income of science and technology of square high gold. Wind accuses measure to include to manage a layer to accuse Gao Jinke ability develops investment firm Dalian limited company (next weighing ” Dalian Gao Jinke ability ” ) offer assure, Dalian Gaojinke ability. Show according to relevant data, “Jin He 189 ” fiducial product assures science and technology of high gold of main body Dalian belongs to Dalian machine tool to manage a pilot to invest a company, numerical control share, resource is had respectively below the banner group, medium have the subsidiary such as the group. Notable is, appear on the market company Hua Dong numerical control (*ST east several) so-called ” industry 4 the first ” , assure science and technology of square high gold is his the biggest partner. The industry of arms of file leader of industry of tool of countrywide machine tool that capital total overtakes 23 billion is financing main body, administrative layer control, appear on the market ability is the Gaojinke of company large stockholder assure main body, the most important still have agreement impawn of money of 759 million receivable Zhang, this collect 600 million yuan fiducial capital looks special ” rely on chart ” . However, investment ” Jin He 189 ” the numerous investor of fiducial plan people, in very short time, discover on the net Dalian machine tool appeared the circumstance of break a contact of fair collect debt, it is the fiducial product accrual that oneself expire also appears then cannot the problem of cash. “We dare not believe, dalian machine tool can appear break a contact. ” an investor expresses, local investor understands, jiang Xin holds this project in the palm to still have defensive position in, because Dalian machine tool applies for,benefit administrative division was provided when fiducial financing Biyadi electronic limited company (next weighing ” Biyadi ” ) what owe its money of 759 million receivable Zhang does impawn. Your person not of expect is, alleged 759 million yuan receivable Zhang money fictitiouses so zero, even group of Dalian machine tool carries the Jiang Xin in supply to hold in the palm ” creditor’s rights makes over advice note ” reach file date stamp benefit city official seal of electronic limited company all belongs to Biyadi forge. Biyadi holds the Jiangxi that appeals to the company civil case such as Dalian machine tool in the palm to save senior people court to answer case to express to the Jiang Xin in cognizance: Jiang Xin holds what to me department shows in the palm in ” receivable creditor’s rights is made over reach counter-purchase a contract ” in the creditor’s rights liability of my what agree company and Dalian machine tool is not actual existence, my company and Dalian machine tool do not have any business dealings; Contract place is stated before accessary ” creditor’s rights confirms letter ” for fake document, ” creditor’s rights confirms letter ” official seal of my what show company and accredit agent sign to all be forge. The Jiang Xin in contract, file is being narrated to be in before is held in the palm before to me the company is shown, my company is right all content all not know. Biyadi still expresses, up to on April 11, 2017, my company is right of limited company of sale of Dalian machine tool expire handle outstanding payment for goods aggregate RMB 1074240 yuan, the others come-and-go handles payment for goods all already settle. What Biyadi owes Dalian machine tool a yuan payment for goods, dramatic however when application of Dalian machine tool is fiducial become 759 million ” receivable Zhang money ” . Jiang Xin holds relevant controller in the palm to express to our newspaper reporter in, in August 2016, dalian machine tool is active the river in finding is fiducial undertake financing, machine tool of the Dalian in financing offerred his ” have legally ” to benefit city Biyadi nearly 760 million yuan of of electronic limited company receivable creditor’s rights. To detail of receivable Zhang money, afore-mentioned in Jiang Xin holds relevant controller in the palm to say: “On August 23, 2016, personnel takes the Jiang Xin in the move to ask relevant staff related Dalian machine tool to benefit city electronic limited company is opposite Biyadi ” creditor’s rights makes over advice note ” receipt affix one’s seal, by city of so called benefit personnel undertook Biyadi sign related electronic limited company and build official seal. By city of so called benefit personnel undertook Biyadi sign related electronic limited company and build official seal.. “Came in September 2016 between November, limited company of group of Dalian machine tool through money of dummy and receivable Zhang, forge the means such as contract and official seal, from me the company is cheated capital 600 million yuan, after my department discovers these guilty clew, instantly in May 2017 urgent to Jiangxi province Public Security Department reports a case to the security authorities, jiangxi saves a Public Security Department to already was suspected of diddle loan put on record investigating to Dalian machine tool in September 2017. ” in Jiang Xin holds in the palm not to wish the insider of sign one’s name to ” times of an ancient name for China ” the reporter expresses, 2017 between 11-12 month, dalian machine tool always reachs financial chief inspector some pair to already was controlled by Jiangxi police, and Chen Yong opens president of the most important Dalian machine tool criterion ” do not know a footprint ” . Go bankrupt reforming confusing bureauThe serious debt crisis that Dalian machine tool causes, already made its cannot pay off expires debt, and asset can’t pay off is all debt or ability of apparent lack pay off, must move toward go bankrupt reforming, include ” Jin He 189 ” fiducial investor inside numerous investor already cannot get its yield normally, dalian machine tool already also sparked many cases item of bond beak a contract. In November 2017, group of machine tool of Dalian of ruling of court of Dalian city intermediate people and its correlation program of reforming of 5 enterprises make one’s bow, designated reforming management person. “Jiang Xin is held in the palm in the portion reported a case to the security authorities in May 2017, public security mechanism will been suspected of guilty put on record investigating to Dalian machine tool September, it is between 11-12 month, the suspect commits a crime to be issued by circumstance of Jiangxi police pilot related Dalian machine tool, machine tool of Dalian of Dalian quadrangle announcement goes bankrupt reforming; And during this, the relevant controller such as person of management of reforming of Dalian machine tool ever arrived Jiangxi Nanchang and in the river is fiducial undertake osculatory, the conduction of hope criminal case does not affect reforming of Dalian machine tool. ” in the river is fiducial and clear express, jiang Xin holds those who get numerous society investor in the palm in, it is the victim that Dalian machine tool is suspected of crime, according to first after punishment civilian principle, jiang Xin holds conference representing in the palm in broad investor, firm demand makes a thorough investigation of as soon as possible case, recover by the belongings of diddle of Dalian machine tool, maintain investor interest. Afore-mentioned in Jiang Xin holds relevant controller in the palm to express further, dalian machine tool passes the property of the injured party of criminality detinue, not be the belongings of Dalian machine tool, and reside a victim all. In criminal case all terminative, property pursue and wipe out that are suspected of guilty earning or before pay compensation for what one has unlawfully taken, ought to program of break down reforming. Our newspaper reporter with respect to reforming of Dalian machine tool pertinent question contacts machinery of city of Dalian city economy and Yu Dehu of informatization council vice director, Dalian guild chairman Liu Jiangjun, all did not get the front is responded to. By judicatory annulus await share of numerical control of frozen Hua Dong, in process of reforming of Dalian machine tool, also appeared a few bewildering change. After entering reforming order, offer for Dalian machine tool assure, also be to be applied for what place of high gold science and technology holds the Dalian of reforming at the same time by many rounds of frozen share of Hua Dong numerical control is enforced to auction again, reforming predicament more show complicated and confusing. On January 19, 2018, jiang Xin asks Dalian city in think in the official letter of enterprise reforming supervisory such as limited company of group of machine tool of intermediate people court, Dalian, limited company of group of Dalian machine tool carries bilk kind from which Jiang Xin holds obtained fund in the palm to be not the company worth such as Dalian machine tool, the river in the department is fiducial regard criminal victim as all belongings, requirement crime suspect is returned instantly from which the belongings that Jiang Xin holds diddle in the palm. “Doing in detect in criminal case, make a thorough investigation of before belongings of crime of fact, pursue and wipe out, dalian machine tool entered reforming order however, limits of its reforming belongings, attribute will not be made clear, this meeting affects its reforming effectiveness and responsibility to assume directly; Executive reforming program, of the investigation that will naturally disturb criminal case directly and illicit money recover, the property ownership of victim of crime of economy of criminal of direct enroach on, damage me badly to manage fiducial plan is broad the property right of social investor, cause a society not to stabilize an element. ” afore-mentioned in Jiang Xin holds relevant controller in the palm to think, the reforming case of the enterprise such as Dalian machine tool, should not accept lawfully; Ought to reject what had accepted; At least program of this case reforming ought to break down, ask Dalian machine tool and reforming management person are returned instantly from which Jiang Xin holds gotten guilty worth in the palm.