The whole story of Wang Yi case

In February this year, when the National Audit Office audited CDB's loan project to Zhengdong New District, Henan Province, it was found that Meng Tao, the secretary of Wang Yi, had an illegal income of 40,000 yuan. According to informed sources, this 40,000 yuan is a conclusive part of the evidence. After that, Meng Tao was "double-regulated" by the relevant departments.

The big case of the Wang brothers is slowly advancing.

Due to Meng Tao's "double regulations", four other key figures were taken away. They are Shi Deyi, Li Tao, Wei Dong and the younger brother of another deputy ministerial official.

Shi Deyi's identity cannot be confirmed yet. Wei Dong, a director of Jiuzhitang Group and chairman of Hunan Jinyong Group, died at the end of April. Li Tao is the managing director of Lilian Industrial Development (Shenzhen) Co., Ltd.

The above-mentioned person close to the investigation of Wang Yi case said that Wei Dong was controlled by the border when he went abroad. At this time, the Wang brothers from have an interest of 64 million yuan in the project loan in Zhengdong New District.

At the beginning of March, 2007, Wang Yi, Vice Chairman of CDB, went to Zhengzhou to inspect the county economy and the construction of Zhengdong New District. Subsequently, CDB provided 2.5 billion yuan of credit funds for infrastructure construction and cultural industry development in Zhengzhou. This loan is mainly used to support the development of tourism in Dengfeng City, Henan Province, and to build the sacred places of Zhongyue Songshan and Shaolin Zen.

According to informed sources, it was this fund that enabled Wang Yi's younger brother Wang Leyan to make a profit of 64 million yuan in the name of "financial consulting fee" in this project. According to the investigation, of the 2.5 billion loans, Shaolin Temple and Songshan Middle School only used more than 200 million, and the whereabouts of the rest are unknown.

It is understood that this huge amount of unaccounted-for credit funds and Wang Leyan's huge gray income have become the direct and main reasons for Wang Yi's case. In the whole chain of Wang Yi's case, Li Tao became a key figure, and he had a deep relationship with Wang Yi. Another identity of Li Tao is the legal representative and actual controller of Shenzhen Liliansun Department Store.

On April 22nd, 2007, Lilian Industry in Li Tao held a symphony concert "Ode to the Night of the Sun", which was created by Wang Yi. Sun Department Store under Lilian also presented hundreds of tickets to customers. It is reported that Li Tao also bought two properties for Wang Yi's girlfriend.

Lilian Industrial Development (Shenzhen) Co., Ltd. is mainly engaged in real estate development and management. 1999, the company invested 600 million yuan to build Lilian Sun Plaza, which is located in Dongmen Pedestrian Street in Shenzhen, and all of it is its own property. Through the establishment of a subsidiary Sun Department Store, engaged in department store management. It is noteworthy that Li Tao Lilian Industrial Development (Shenzhen) Co., Ltd. has set foot in the stock market many times. It appeared in the list of the top ten tradable shareholders of SZSE B in the third quarter of 2007, and also in the list of the top ten tradable shareholders of Zhongguancun from the third quarter of last year to the first quarter of this year.

People familiar with Shenzhen told this newspaper that Li Tao has close ties with Wang Yi, Wei Dong, Feng Wei (Wei Dong's brother) and others. Li Tao initiated and served as the general planner of the symphony concert of Wang Yi's works in Ode to China, with Feng Wei and others as the planner. It is reported that Wang Yi's younger brothers Wang Leyan and Wang Wei hold Tianjin Shunying Technology Investment Consulting Co., Ltd., which has also become a platform for Wang Leyan to obtain huge gray income. However, it is reported that Wang Leyan and Wei Wang, the "elders" of Tianjin Shunying, have withdrawn.

It has nothing to do with Pacific Securities.

At present, it is also reported that the Wang Yi case involves the listing of Pacific Securities and the backdoor of GF Securities. What attracts people's attention is that there are many people involved in the online Wang Yi case, and other officials and enterprises are involved. What's more, this financial supervision storm is related to this round of stock market crash. Many financial circles told this newspaper that there are many rumors about this matter in the whole industry at present, and the Wang Yi case seems to be expanding further, even triggering a financial supervision storm. However, it is considered that this round of plunge is related to this and is considered to be a market misunderstanding. People familiar with the matter pointed out that although the listing of Pacific Securities is complicated, it has little connection with Wang Yi.

On June 17, someone sent a report to a number of media, pointing out that Wang Yi's case was involved with GF Securities. However, most of the materials displayed are public information, and there is no updated content. Only the Wang Yi case and Guangfa backdoor case are connected in a targeted way.

It is reported that the trial of Dong Zhengqing's alleged insider trading case was originally scheduled for mid-June, but it has been postponed to the end of June or early July due to "insufficient preparation" by the court.

As is widely known, the acting president of GF Securities, aged 5 1 year, and Wang Yi, aged 52, are both brothers and sisters, both famous economists, and both studied under the former president of Southwestern University of Finance and Economics, Liu Jiaoshou. At the same time, Li Jianyong and Wang Yi have a close personal relationship.

A spokesman for GF Securities said that the company was completely unaware of Dong Zhengqing's alleged insider trading case, and the company had nothing to do with Dong Zhengqing. However, a person familiar with the matter told this newspaper that the delay in publication may be related to Wang Yi, vice president of China Development Bank and former vice chairman of China Securities Regulatory Commission, being "double-regulated" and Dong Zhengqing's confession to "relevant persons" during the investigation.