Details of the Huang Junqin trial.

On March 30th, 2065438+0/KLOC-0, Huang Junqin, the brother of Huang Guangyu and the boss of Sun Henderson Group, was tried in Beijing No.2 Intermediate Court. After being arrested for two years and four months, the rich man who was ridiculed by Huang Guangyu as "having more money than himself" finally waited for the trial day to clear his original sin. Huang Junqin, 44, was charged with four counts: contract fraud, insider trading, illegal border crossing and bribery at work.

At 8: 20 am, five prison cars arrived at the court, and all the vehicles reversed into the escort passage. Huang Junqin came out from the back door of the prison car. He had a neat face and clean hair. He is wearing a gray jacket, open clothes, a shirt inside and gray hard pants below, and his boss is still the same. The bailiff specially arranged Huang Junqin's prison car at the position closest to the door of the temporary observation room, so that he could quickly enter the building. There are six defendants in this case. The reporter saw that the second defendant, Yu, deputy general manager of Beijing Xinhengji Real Estate Development Company, was wearing a hospital gown and should be taken to court for trial.

In June 2008 165438+ 10/8, Huang Guangyu was arrested. As a brother, Huang Junqin also stood up to refute public opinion at first, but was soon taken away by the police for investigation. On June 27th, 2008, Huang Junqin was criminally detained by Beijing Public Security Bureau on suspicion of insider trading. On May 20, 2009, Huang Junqin was arrested by the Beijing Public Security Bureau on suspicion of insider trading, loan fraud and contract fraud before the expiration of the six-month legal period of residential surveillance. When the case was transferred from the police to the procuratorate, Huang Junqin was accused of bigamy, but this accusation was not included in the indictment.

In order to speed up the trial of Huang Junqin's case, the court gave evidence two days before the trial last month, and specially advanced the trial time today to 9 am. Before the trial began, Huang Junqin, who was awaiting trial outside the court, looked calm, lowered his eyes and seemed to bow his head in thought. All the defendants were dressed in casual clothes except Wang Xing, who was wearing a hospital gown. The last defendant was his wife Chen, who was arrested in 2009 and released on police bail three months later. And Chen Dou, who are Cantonese, have obtained Hong Kong resident status. In this case, the couple were charged with the crime of crossing the border. It is alleged that Chen was provided with 1 Hong Kong and Macao Pass and false identity information. Chen used this fake certificate to enter and leave the country more than 30 times in four and a half months. The public prosecution agency believes that the two men are serious and should be investigated for criminal responsibility for the crime of crossing the border.

At 9 o'clock sharp, the trial officially began. The two defendants in this case are Huang Junqin's Beijing Xinhengji Real Estate Development Company and Beijing Xinhengji Real Estate Group Co., Ltd., who are suspected of contract fraud, insider trading and unit bribery respectively. 1985, 19-year-old Huang Junqin left the Shantou countryside to start a business in the north with his brother Huang Guangyu, 16-year-old, and moved to Beijing 1 year later. 1993, the two brothers separated, Huang Guangyu managed Gome alone, and Huang Junqin turned to real estate. At first, Huang Junqin, which was short of funds, could only raise funds through bank loans. 10 years later, in the indictment of the procuratorate, it was found that Huang Junqin defrauded the Bank of China Beijing Branch of a loan of more than 400 million yuan, which is how he realized the first bucket of real estate development.

It is alleged that Huang Junqin, as the legal representative of the new Henderson Company, instructed Yang Lifu, the deputy general manager of the company, to make up a loan excuse for the urgent need to buy household appliances to meet the market demand in the name of Beijing Henderson Electric Co., Ltd., which revoked its business license, to solve the construction funds for the company to develop real estate projects, and successively defrauded the working capital loan of Bank of China Beijing Branch of 209 million yuan.

In addition, together with Yu and Yang Lifu, vice presidents of Sun Henderson Land, they used the forged business license of Beijing Jing 'an Real Estate Development Co., Ltd. to defraud China Bank in the company's name from September 2010/996 to February 20 1997. 1From March to April, 1997, Huang Junqin used a false house purchase contract and a down payment receipt to defraud the Bank of China Beijing Branch of a foreign exchange loan of $8,775,438+0,000 for building mortgage.

During the loan process, Huang Junqin instructed the company's financial personnel to make false financial statements of various loan companies and provide them to banks to apply for loans. The prosecution alleged that after obtaining the loan, Sun Henderson Company failed to repay the principal and part of the interest on schedule, although it had the repayment ability. Bank of China Beijing Branch reduced the loan risk, and in 1999 and 2002, it reorganized some loans involved into Sun Hengji's name twice. After the reorganization, although the new Henderson Company has the repayment ability, it still fails to repay the loan on schedule.

In June 2004, Bank of China Beijing Branch transferred the above loan to Beijing Xinda Asset Management Company Beijing Office. Cinda Beijing office continued to collect money, but Xinhengji Company still refused to perform the repayment business on the grounds of financial shortage. In April 2005, Cinda transferred the above loan through public bidding (excluding US$ 8,775,565,438+RMB 0,000). Huang Junqin instructed its affiliated company, Zhong Ding Xinrong Investment Management Co., Ltd., to bid at a price lower than the total debt and win the bid, in an attempt to directly evade the debt of10.40 billion yuan, which was stopped because it was identified as a related party transaction. It was not until after the Huang Junqin case that the new Henderson Company returned all the loan principal.

It is reported that it was Niu Chongguang, president of China Bank Beijing Branch, who opened the door to Huang Junqin loan. On the eve of National Day in 2006, Niu Zhongguang was arrested, and his testimony also appeared in the prosecution evidence of Huang Junqin case. In 2006, the Ministry of Public Security launched an investigation into Huang Junqin, and Huang Guangyu was also involved. Xiang Huaizhu, then former deputy director of the Economic Investigation Bureau of the Ministry of Public Security, presided over the case. It was later confirmed that Xiang Huaizhu, his wife Li Shanjuan and the Huang brothers had interests before and after the investigation of the China Bank case.

June 5438 +2007 10, the loan fraud case of Huang Guangyu Pengrun Real Estate Company was rejected. At this time, Huang Junqin and his new Henderson Company are still under investigation. At this time, Huang Junqin was accused of taking bribes. June 5438+October 2008 10, Huang Junqin learned that Xiang Huaizhu wanted to send her daughter to Tsinghua, so she actively operated this matter. The prosecution accused Huang Junqin of actively helping Huaizhu with her daughter's university education, knowing that the Ministry of Public Security was investigating the suspected contract fraud case of Sun Henderson Company and that Huaizhu was the person in charge of the case. After failing for some reason, he handed over RMB 200,000 to Zhang, a subsidiary of the company, and instructed Zhang to give it to Xiang Huaizhu and his wife. Zhang changed RMB 200,000 into HK$ 200,000 for portability, and delivered it to Xiang Huaizhu's home in May and June 2008. During this period, Zhang repeatedly conveyed to Xiang Huaizhu his hope to close the case as soon as possible to eliminate the negative impact on the new Henderson Company.

It is understood that the new Henderson Company was fired after the loan fraud case in August 2008. However, only three months later, the Huang brothers were arrested again for insider trading. From July 9th to August 3rd, 20071day, the little-known st Jintai pulled out 42 daily limit continuously, becoming the longest stock in China stock market since 18.

As the chairman of shandong jintai Group Co., Ltd., Huang Junqin was investigated by the Securities and Futures Commission. Although Huang Junqin has repeatedly denied manipulating the stock price, the fact of insider trading is now clear. However, compared with the monster stock performance of ST Jintai, which rose from 3.96 yuan before the resumption of trading to 26.58 yuan, the profit rate of Huang Junqin determined in the indictment is not really "rich".

According to the prosecution's allegations, Huang Junqin, as the chairman of ST Jintai and the actual controller of Beijing Xinhengji Investment Management Group Co., Ltd., the largest shareholder of the company, and Beijing Xinhengji Real Estate Group Co., Ltd., the third largest shareholder of the company, accepted the suggestion of the general manager of the listed company in September 2006 and agreed to inject high-quality real estate project assets into the company.

From February 9 to March 5, 2007, Hou Huang Junqin instructed staff to buy more than 2.82 million shares of "st Jintai" and "*ST Jintai", with a turnover of 1, 0 1, 000 yuan. On July 9, 2007, after the listed companies in shandong jintai announced the relevant information, Huang Junqin ordered to sell all the more than 2.82 million shares, with a transaction amount of 273 1 10,000 yuan and a profit of 1.72 million yuan.

The prosecution found that most of these illegal profits were used by Beijing Xinhengji Real Estate Group Co., Ltd. and its affiliated companies.