The Dalian People's Procuratorate filed a public prosecution against Beijing Zhengquan Holdings Co., Ltd., Guo Hanqiao, Zhao Dajian forcibly trading, Zhao Dajian, Shan Weiliang, Yang Ying, and Lu Tao.
Designated by the Supreme People's Procuratorate, the court recently held the defendant unit Beijing Zhengquan Holdings Co., Ltd. (formerly known as Beijing Zhengquan Real Estate Co., Ltd.), the original responsible person Beijing Zhengquan Holdings Co., Ltd., the original investment consultant Guo Hanqiao, the defendant China National Securities Limited Liability The former chairman of the company, Zhao Dajian, forced the transaction, the defendant Zhao Dajian, the defendant, former vice president of China National Securities Co., Ltd., Shan Weiliang, the defendant, China National Securities Co., Ltd., the former chief financial officer, Yang Ying, and the defendant, Beijing Pangu Investment Co., Ltd. The deputy general manager Lu Tao misappropriated the fund case and filed a public prosecution with the Dalian Intermediate People's Court in accordance with the law.
The court sued the accusation. From 2008 to 2014, Guo Wengui (at large), the actual controller of the defendant unit Beijing Zhengquan Holdings Co., Ltd. (hereinafter referred to as Zhengquan Company), colluded with the defendant Guo Hanqiao and the defendant Zhao Dajian, and decided to use Zhengquan. The company acquired the equity of the national securities in the name of the company. In order to eliminate the obstacles that may be encountered during the acquisition process and achieve the purpose of acquiring the equity, Guo Wengui found the then Deputy Minister of National Security Ma Jian (handled to handle the case) to help. Guo Wengui and Ma Jian respectively instructed the relevant personnel to take threats and other means, forcing the relevant shareholder companies to abandon the right of first refusal or abandon the capital increase plan, and finally increase the equity of the national securities held by Zhengquan Company to 84.4%, to the case, the defendant unit Zhengquan The company’s profit from the above-mentioned suspected forced transaction crimes is particularly large.
The court also alleged that after Zhengquan Company completed the control of national securities, from September to December 2014, Guo Wengui and the defendants Zhao Dajian, Yang Ying and Shan Weiliang jointly planned to use Zhao Dajian as the chairman of the national securities and Yang Ying as the nationality. Securities Finance Director and Shan Weiliang served as Vice President of National Securities, and cooperated with the defendant Lu Tao to transfer the national securities' own funds to Guo Wengui for repayment, repayment and other business activities. There was still a huge amount of money left before the incident.
The court alleged that the defendant Beijing Zhengquan Holdings Co., Ltd. and the defendant Guo Hanqiao as the directly responsible person of the defendant unit and the defendant Zhao Dajian forced the transaction. The circumstances were particularly serious. The criminal responsibility should be investigated for the crime of forced transaction; the defendants Zhao Dajian and Yang Ying , Shan Weiliang and Lu Tao use their positions to facilitate the use of funds, and they should be investigated for criminal responsibility for misappropriation of funds.