Wen Qiang's case on entrepreneurs financial details and the affair of Chongqing Real Estate Nest case

Source: Internet
Author: User
Keywords HKD deposition
Tags company enterprises financial help listed public public security public security bureau
BEIJING, Chongqing, February 4, the trial of the Zhongqing Judicial Bureau of the former secretary Wen Qiang and other people involved in black case into the proof phase, Wen Qiang received in Chongqing entrepreneurs, listed enterprises in Hong Kong Zengwei only part of the money involved in the details of the trial exposure.  According to police investigation, in Wen received 15.46 million bribes, 1.46 million bribes for Zeng sent. In the trial, prosecutors read Zeng Weicai's testimony, which mentions that Zeng Weicai met Wen through others in 1995. Before and after 2001, has been a Chongqing municipal Public Security Bureau deputy director of Wen repeatedly accidentally mentioned that his son to go to Canada to study, Zengwei just think this is Wen Qiang in the hint to send money.  At the beginning of 2001, Zeng Weicai in Zhongqing Yubei District California Park, please wen, Zeng Weicai dinner to Wen Qiang 30,000 dollars, and said Wen to his son to pay tuition. At the beginning of 2003, when Wen went to Australia for a visit, he called Zengwei to explain that he would go abroad for investigation. Thereafter Zeng Weicai invited Wen to eat, Zeng Weicai dinner again gave Wen 20,000 dollars. Zengwei the dollar or HKD before he went abroad several times.  In April 2005, after learning that Wen was going to travel to Southeast Asia, he gave Wen 10,000 dollars and 100,000 Hong Kong dollars, and Zeng said in his testimony that "the Hong Kong dollar is more useful in Southeast Asia". Zeng Weicai's testimony also mentions, 2007, just decorate the house of Wen Qiang called Zeng Weicai said: "I decorate spent a lot of money, you earn so much, or sponsorship point", since then gave Wen 500,000 Hong Kong dollars. In response to the above testimony, Wen admitted to accept the 500,000 Hong Kong dollars in the trial, but denied the initiative to seek Zengwei money.  Zeng Weicai also mentioned to the police, because they want to do business in Chongqing, unwilling to offend Wen, his relatives and friends in Chongqing will inevitably have problems to solve, sometimes encounter trouble, also find Wen Help, Wen can help the general will help. Zeng Weicai is currently vice chairman and executive director of China-Chongqing Land Holdings Limited, which is a listed company in Hong Kong stock exchange. Zeng Weicai and Wen's money dealings after the opening of Wen's case, the shares of China-Chongqing Land Holdings Limited fell in a straight line on the morning of 3rd, then the emergency suspension was closed to HK $2.91 per share. China-Chongqing Land then announced that in a trial of the former Secretary for justice of Chongqing Municipality, Mr Wen, who claimed that he had accepted a report of bribes from the vice chairman and executive director of the company in 2001-2007, Zeng Weicai, the company clarified that Zeng denied the allegations and that the current trial of Wen in Chongqing Court , there is no association with the company and its affiliates.  At the same time, Wen has repeatedly admitted to accepting the Zengwei of the group's top brass at the trial. According to the relevant public information, Zeng Weicai had previously been involved in the "property Nest case" in Chongqing. November 2008, the former deputy director of Chongqing Municipal Planning Bureau Liang was sentenced to a suspended sentence for bribery. According to the relevant publications sponsored by the Supreme People's Court criminal Tribunal, Zhongqing First Intermediate People's Court was Liang in the case, and in 2005, Liang shouldFunctionary, general manager of Chongqing Sino-Chongqing Property Development Co., Ltd., Zeng Weicai, has met the requirements of the company by adjusting the plan to reduce the scale of school land in the 18th and 19th plots on the north side of the Yubei District new Gai Road, and to increase the land use and the volume rate.  It also helped to relocate the Zeng Weicai Golf driving field in California. In May 2007, Liang learned that a Hong Kong stock would rise by more than one times, in the absence of payment of the principal, let Zeng Weicai buy 1 million shares in Hong Kong, the same year in July, let Zengwei to sell the shares, profit of 500,000 Hong Kong dollars, after the Victoria will be 500,000 Hong Kong dollars in accordance with the Liang instructions to replace 500,000 yuan to Liang.  In addition, Zeng Weicai also gave Liang RMB 200,000 and HK $50,000. Xinhua Beijing, 4th afternoon to call Zeng Weicai on the above two things to verify, Zengwei only to "bad say", "not clear" answer. Finish)
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