0926 big case
Before Ning Ruifeng could speak, Chang Ning had already fled, and the cold war between him and the second and third uncles had lasted for five years. &&
Looking at Chang Ning's back, Ning Ruifeng could only smile bitterly, it was difficult for a Qing official to cut off family affairs.
Chang Ning hid in the old man's room and took out a document, which was given to him by Chen Sitou's secret when he went through the formalities in the Central Organization Department.
In the "Circular on the Ningzhou Illegal Fund-raising Finance Case", when Chang Ning was in Hong Kong, he only knew that a major case had occurred in Ningzhou, and it was the first time he had seen it in detail.
A familiar name suddenly jumped into his eyes, and his heart couldn't help but tremble.
Zhang Hongming, wasn't he the class president in high school, the first batch of returnees from studying abroad after the reform and opening up, and the competitors more than ten years ago, even he was involved?
Chang Ning held the material and looked at it with a rare serious attitude.
In February last year, a Zhijiang boss made an astonishing move and spent 13.8 million yuan to buy the two palace lamps of the ** city tower, far exceeding the auction house's estimate of 2.5 million yuan.
This boss is Zhang Hu, the protagonist of this case.
Zhang Huyuan was an ordinary cadre of the Ningzhou branch of XX Bank, shrewd, good at speculation, and bent on getting ahead.
Where did Zhang Hu get such money? His actions have attracted the attention of the relevant departments.
In fact, Zhang Hu's money was borrowed, from the beginning of the year before last year to this year, the main thing Zhang Hu did was to borrow money, and then spend it, he was the person in charge of the XX Trust and Investment Company, XX Industrial Company Jiangbei Business Department, has borrowed nearly 2.3 billion yuan in violation of regulations, and finally caused a loss of 537 million yuan in assets.
Investigations by relevant departments show that in the process of Zhang Hu's illegal financing, he received the support and connivance of many local party and government officials and bank cadres.
At the beginning of the previous year, Zhang Hu found Zhang Hongming, then mayor of Ningzhou City and director of the Management Committee of the Economic Development Zone, and proposed to set up a xx trust and investment company in the development zone, which was supported by Zhang Hongming, because the development zone had just been established at that time, and the construction was in urgent need of funds.
However, according to the relevant state regulations, trust and investment companies are non-bank financial institutions and can only engage in financing business such as short-term capital lending.
Zhang Hu found Chen Qingyun, then vice president of the Ningzhou branch of XX Bank, according to the regulations, the establishment of a trust and investment company needs to be approved by a national financial institution, Chen Qingyun dialed Zhang Hu, and asked him to go to Li Zhanle, the executive mayor and director of the Municipal Financial Office, Li Zhanle gave instructions to Ningzhou XX Bank to study and handle, in this case, XX Trust and Investment Company was established in March of the same year by Ningzhou XX Bank ultra vires, and obtained the "Financial Business License".
At the beginning of the establishment of XX Trust and Investment Company, Zhang Hongming served as the chairman, Zhang Hu served as the general manager, and soon, Zhang Hongming issued a carte bluc ball to grant Zhang Hu the right to represent the legal representative, the registered capital of XX Trust and Investment Company was 200 million yuan, and the actual amount was 10 million yuan, after Zhang Hu's operation for more than a year, by the beginning of last year, the company's capital had reached more than 300 million yuan.
At this time, the State Financial Office issued a document to clean up the financial institutions that exceeded the authority of the approval, and the XX Trust and Investment Company was among the cancellations, in order to cope with this crisis, Zhang Hu established Ningzhou XX Industrial Company, and injected the main assets of the XX Trust and Investment Company into the XX Industrial Company, and at the same time, he asked Chen Qingyun, who had been the president of the XX Bank, to retain the XX Trust and Investment Company, and Chen Qingyun then submitted to the municipal government in the clean-up plan, and put forward the affiliation plan, that is, the XX Trust and Investment Company was attached to the Ningzhou International Trust and Investment Company. Ningzhou Guotou Jiangbei Business Department was established, in fact, Jiangbei Business Department and XX Industrial Company are two brands and one set of people.
The Jiangbei business department after being attached is only a branch of Ningzhou State Investment, which has no legal personality and cannot raise funds on its own, but Zhang Hu retains the seal and legal person account number of XX Trust and Investment Company through the relationship with Chen Qingyun, Zhang Hu uses this legal person account to continue large-scale external financing, Chen Qingyun also let the financing center under XX Bank directly provide financing services for Zhang Hu, and the financing center guarantees Zhang Hu in violation of regulations, so that Zhang Hu can borrow 300 million yuan from the XX City Credit Cooperative, and in the case of unpaid old accounts, Zhang Hu borrowed 190 million yuan from the XX Financing Center three times, and the funds have not been returned.
Zhang Hu borrowed short-term funds, but he invested a lot in long-term projects, involving securities, pharmaceuticals, trade, entertainment, beverages and other industries, and such a large scale of investment is extremely unsuitable for the internal management of xx industrial company, the issuance of loans and investment projects are all up to Zhang Hu alone, credit and asset quality is extremely poor, tens of millions or even 100 million yuan of funds are lost, **** assets expand sharply, xx industrial company inevitably has a payment crisis, in order to cope with the crisis, Zhang Hu's method was to continue to expand financing, relying on the demolition of the east wall to make up the west wall to make a living, in the later period, the Jiangbei business department could not return the borrowed funds, the deposit could not be paid, and soon became infamous.
Zhang Hu believes that the root cause of the crisis is that the Jiangbei business department does not have independent financing qualifications, cut off his source of financing, and the solution to the crisis can only be to let the Jiangbei business department have the brand of a legitimate financial institution, and further expand financing to solve the problem. Cheng Xun'an, who is the secretary of the municipal party committee, also does not have the authority to approve independent financing qualifications, but he readily said that even if the administration intervenes, it will solve the problem of his brand.
At the end of last year, Zhang Hu learned that the trust and investment company of the Ningzhou branch of the xx bank was ready to be transferred, and Ma asked Cheng to do Cheng Xun'an's work, and asked him to help transfer the trust and investment company of the Ningzhou branch of the xx bank to the Jiangbei business department. Study the transfer plan, in this case, XX Bank Ningzhou Branch had to withdraw the transfer plan that had been reported to the head office, re-report the plan, the transfer to the Jiangbei Business Department as one of the plans, in January this year, XX Bank Ningzhou Branch Trust and Investment Company and Jiangbei Business Department merged into a new trust and investment company, due to the XX Bank of the Jiang Provincial Branch check, Zhang Hu failed to be the general manager of the newly formed company, which prevented the Jiangbei Business Department from causing the consequences did not continue to expand.
So, why can Zhang Hu's illegal financing be supported and connived?
From XX Trust and Investment Company to XX Industrial Company to Jiangbei Business Department, it is not Zhang Hu's personal enterprise, but a national owned enterprise or financial institution, that is to say, it belongs to the local government owned and managed, many leaders believe that there is a financial institution at their disposal, can borrow money, is to support the local economic construction, because of this, when the Jiangbei business department has a payment crisis, many leaders are also from this point of view to save it.
Facts have proven that conniving at and supporting illegal financial institutions and illegal financial activities has caused irreparable losses instead of promoting local economic construction.
But that's not the whole problem, another important reason why illegal financial institutions and financial activities can be supported by local leaders is that there are amazing money and power transactions and behaviors behind the scenes.
It has now been ascertained that Chen Qingyun, former president of the Ningzhou branch of XX Bank, accepted a bribe of 420,000 yuan from Zhang Hu, Li Zhanle, former executive vice mayor of Ningzhou City, accepted a bribe of 500,000 yuan from Zhang Hu, Zhang Hongming, former vice mayor of Ningzhou City, accepted a bribe of 210,000 yuan from Zhang Hu, and Cheng, the son of Cheng Xun'an, a member of the municipal party committee, accepted bribes of more than 1 million yuan from Zhang Hu......
According to incomplete statistics, in less than three years, Zhang Hu paid bribes totaling more than 3.6 million yuan to more than 40 people, weaving a network of power-for-money transactions through bribery, causing huge economic losses of 500 million yuan to the state.
Zhang Hu, Cheng Xun'an, Li Zhanle, Zhang Hongming, Chen Qingyun and others are waiting in the detention center for punishment by law, and there are nearly 100 people involved in the whole case, including one at the provincial and ministerial level, 17 at the department and bureau level, and more than 50 at the county and department level......
Putting away the notification materials, Chang Ning's heart was difficult to calm down for a long time.
Although Zhang Hongming later joined other people's circles, Chang Ning still paid attention to him, after all, he had two years of friendship, even if the two had 99% different positions.
It was only later that Changning kept running around, and it can be said that he had no fixed residence, so he reduced his attention, only knowing that he was transferred from Qingzhou to Ningzhou as Mayor Fu, and single-handedly created Ningzhou Economic Development Zone.
Creation makes people, the former master's degree in economics in Germany has become the current prisoner, what is wrong with the world?
Chang Ning remembered that he had secretly seen Zhang Hongming's face at the beginning, guessing that he might be imprisoned in the future, and hinted to his wife, Chen Meng, who was also his high school classmate, but he didn't expect that the unintentional test back then would now become a fact.
Walking out of the room, Chang Ning stood at the door of the living room and saw that the second and third uncles had left.
"Grandpa, your two precious sons came to see you, must be the drunkard's intention not to drink?"
Ning Ruifeng scolded with a smile: "Stinky boy, did you say that about your uncle?" ”
"I guess, the second uncle and the third uncle must have their own people in Ningzhou, and they want me to help them fish out, I don't think it will be illegal, but someone who violates discipline." Chang Ning said after sitting down.
"Clever, you can do it yourself." Ning Ruifeng's smile was a little blurred.
After a while, Chang Ningma stood up again, "No, I have to rush to Zhijiang immediately and report to the Organization Department of the Provincial Party Committee." ”
Ning Ruifeng didn't speak again, closed his eyes, and bathed in the spring sunshine.