Double-Money original chairman Fan Xian trial to deny the crux of the matter

Source: Internet
Author: User
Keywords Trial double money Cao Son Fan Xian bead Wire
Every reporter Wang Wenxian from Shanghai "Fan Xian, the court reminds you, please concise answer to the question", "Fan Xian, in addition to your statement, there are other circumstantial evidence, you for a round a lie say 10 lie, tired not tired ah?" Yesterday, the original two-money shares chairman Fan Xian sat in the dock of Shanghai's first Intermediate people's Court. This has been in Huayi (group) company, double Money Group Co., Ltd. (600623,SH), Shanghai Soap (Group) Co., Ltd., such as a number of companies as the "loss of experts", in the face of judges and prosecutors repeatedly prompts, still trying to "turn the Tide" in the trial.  The dialogue, which took place at yesterday's trial scene.  The indictment of three felony charges revealed that Fan Xian was suspected of embezzlement, bribery and embezzlement of three cases. Prosecutors allege that, from June 2002 to August 2005, Fan Xian as the legal representative and Chairman of the SOAP Group and its affiliated enterprises, Shanghai Sen Ling Real Estate Development Co., Ltd., in partnership with the general manager of the company-"billionaire women" Chen Jie, in the company's two restructuring process, the company developed the Forest Bay Apartment Club, 7 sets of shops and 5 sets of commercial housing have been concealed, the relevant 2188 square meters of property by the evaluation value of more than 17.25 million yuan.  Chen Jie was Shang to deal with. Yesterday in the court, Fan Xian mood was a little excited. He admitted he had been chairman of the company, but said he was not involved in actual management. Fan Xian repeatedly stressed that with the financial background of Chen Jie is the real manager of Sen Ling home. "In the first restructuring, Chen Jie once showed me a report, the Forest Bay Apartment Club property rights are not clear question." I said at the time that the scope of the assessment would not be included until a clear conclusion was reached. "When Fan Xian finally confessed to some details, he immediately emphasized that it was an informal report and did not make any instructions." As a result, prosecutors repeatedly asked Chen Jie for any reason to see the report. Fan Xian repeated the debate about the property rights of community clubs, but not to answer questions.  Since then, a similar "the answer to the wrong, about his" situation has occurred many times.  For the fictitious list that Fan Xian has used to offset the accounts, Fan Xian also offered to conduct forensic examination, indicating that many documents are not signed by themselves. To deny the key question in the end the procuratorial organs to Fan Xian bribery and embezzlement of public funds two of charges, but also related to Fan Xian in-laws-Shanghai Tian Mao steel Wire Sales Co., Ltd. Cao son.  In 2003, Fan Xian as chairman of the Shanghai Tire Rubber (RUGAO) Co., Ltd., the predecessor of the two-money shares, and the father of Caopo, who was named after visiting the hospital, sent 20,000 yuan to his son. 2005 years later, Caopo the position of the Chairman of the company to his son Cao Shu. After Cao Shu and Fan Xian's daughter developed into a love relationship.  After Cao Shu is to give gifts, engaged in the name of the gift to fans more than 3 million yuan. Prosecutors believe that the reason that Fan Xian and Cao Home's money dealings is bribery, because Fan Xian in the acquisition of Shanghai Tire (Rugao) company shares, to helpHelp them solve the problem of money. Fan Xian The 31 million yuan liquidity of the tyre shares to the company's account in the name of the prepayment of the bead wire of the company for the acquisition of shares.  It was not until a few months later that the company used the goods in succession to pay off the money. After that, Shanghai Tire (Rugao) company changed its name to double money (Rugao) tire company, the increase capital expands shares, Cao's father and son again request Fan Xian help solve the fund problem.  Fan Xian So, "timely" transfer to the days of Mao company 26 million yuan. In addition, prosecutors pointed out that Fan Xian also received a value of 5 million yuan Nantong Pan Asia Hotel Limited shares. Originally Fan Xian used its position to facilitate the SOAP group (Rugao) Company legal representative Zhang Yaming in loan guarantees and borrowing funds to provide help.  But Fan Xian in court insisted that he is the chairman of the listed company, will never be illegal guarantee for others. As for Fan Xian's "no match", the judge had to remind him on several occasions to answer the question concisely, and to exercise his right of defence at a later stage. Fan Xian, though verbally apologetic, still insists on answering questions in such a manner.  For the key issues involving themselves and Cao's father and son, they should be "uninformed, unclear". Yesterday afternoon entered the cross-examination link, Fan Xian rarely asked, so the pace of the trial was relatively faster. Today, the case will continue to be heard.
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