subject: Huang Guangyu First Trial Exposed Details Of Insider Trading - Gome Electrical Appliances, Wong [print this page] Rain drenched the capital, nearly still hard to see spring flowers in May. Repeatedly postponed
Gome (00493.HK) the case of the former chairman Huang Guangyu, and finally April 22, 2010 ushered in the morning of the first instance court.
Beijing Second Intermediate Court to meet the ex-richest man, has arranged the same day that only a criminal trial. Shortly after 9 am, the court room crowded Simon communication, defense lawyer Tian Wenchang Huang Guangyu, Yang broke into the East across the layers of containment security, the three defendants to receive friends and relatives sit in one after another into court evidence. Huang's two sister Huangxiu Hong, HUANG Yanhong stern, facing "financial" press is not fragmentary.
Huang Guangyu second court trial, about 30 gallery. The 40 day hearing the news, reporter, beginning from eight in the morning waiting in the queue, but no one received passes for visitors. The rain continued, escorted Huang Guangyu, and Xu Zhongmin, No. 502, "IVECO" van until 9:55 to sounding the siren Xu arrived the court, the hearing scheduled for 9:30 postponed.
Indictment one by the "National Ten Outstanding Prosecutor", the Beijing Second sorting Deputy Director of Public Prosecution 2 Chun-mei lead.
Although the case involved extensive Huang Guangyu, the great, complex relationship, but "financial" press received the suit, the prosecution accused the three crimes only: suspected insider trading, illegal business unit of bribery. GOME Electrical Appliances Co., Ltd. of which the accused unit, Beijing, Eagle Real Estate Development Co., Ltd., the defendant was Wong Kwong Yu, the wife azalea, and their hometown, Beijing Centergate Technologies (Holding) Co., Ltd. the former chairman Xu Zhongmin. Huang Guangyu accused of insider trading crimes illegal business unit bribery cases, in cuckoo accused of insider trading, Xu Zhongmin accused of insider trading, units of bribery.
Charges against Huang Guangyu couple of the more natural persons, not related to their country the United States, Eagle-platform specific assets of the two operations. He and many businessmen, officials, brokers network of relationships have mostly been filtered. Huang Guangyu case of criminal trials and the liquidation of assets no dance club Zhang Rongkun, Zhou Zhengyi and other rich mistakes, still be on the comeback.
Derived from Bank Piandai bribery case Before the first trial in the court
, Huang Guangyu has accumulated three times to return the case the public security organ for supplementary investigation, charges quite frequently during the change. To January 6, 2010 to review again the end, Huang Guangyu new units bribery, and Xu Zhongmin reduced the illegal business.
Indictment for bribery charges that from 2006 to 2008, Huang Guangyu Xu Zhongmin instructed the trust of the former Ministry of Public Economic Investigation Bureau deputy director looks pregnant with beads, to his estate in the Eagle, Gome handling of the case providing illegal assistance, and has twice ordered the defendant Xu Zhongmin given alone or beads with pregnant models, materials totaling RMB 106 million yuan.
Addition to directly give money, the Wong Kwong Yu, Xu Zhongmin recombinant Zhongguancun insider information will be leaked to the beads with pregnant and his wife, Lishan Juan (were handled separately), among others. September 21, 2007 to 25, Li Shanjuan use of their personal stock accounts in seven document 12 thousand shares to buy, turnover 181 million yuan.
This series the first time since 2006, Huang Guangyu Brothers
Checked Storm. "Financial" press was informed that Bank of China 2006 sensational case Piandai Investment Co., Ltd. from Beijing Jianye
Boss Feng Hui. Beijing Jianye Investment Co., Ltd. was established in April 16, 1999, the registered capital of 10 million yuan, registered in Panggezhuang Town Industrial Zone, Daxing District, the company was revoked in December 2009.
According to reports, in 2001, Eagle completed the first real estate development real estate projects Pengrunjiayuan unmarketable, Feng Hui directly to the poor sales of the Garden Building, bought a few layers, converted into office space rental. The shortage of funds in hand to leave a mortgage, Feng-hui to the Bank of China Beijing Branch Piandai, Eagle real estate as a developer obligations under guarantees.
