Guilin Landscape chairman exposed former tax evasion more than hundred billion public security investigation

Source: Internet
Author: User
Keywords Guilin Landscape
Tags company company chairman internet name network public public security public security bureau
Recently, a network post on the Internet, the two sides diverging, staged Rashomon door.  December 2, 2010, as the protagonist of the event-Guilin Landscape Golf Resort Hotel Co., Ltd. Shanyu and senior management team were the original investors, former chairman Huang Baoyu "expelled" the company.  December 7, Tianya netizen "Chong India Fox" Post to "Guilin a company chairman of the company's tax evasion 200 million" for the name of the post explosion said, Shanyu in take over Guilin landscape, the company chairman Huang Baoyu and other people suspected tax evasion amounted to 200 million yuan. "In fact, all two are shareholders are bosses.  December 16 morning, Guilin landscape foreground manager Tian Shanin told reporters that after the dispute, both sides have been on the Internet to attack each other. Recently, the case has been filed in the Nanning Intermediate People's Court.  Behind the dispute of saliva, a company's internal equity struggle is also clear. 3-month speedy acquisition signed billion-yuan contract November 20, 2009, Hunan Dongjiang Investment Management Co., Ltd. (hereinafter referred to as Hunan East) and Guilin Landscape Holdings of Guilin International Investment Co., Ltd. (hereinafter referred to as Guilin) signed the "Guilin Landscape Golf Resort Hotel Limited Share transfer Agreement",  By way of debt acquisition of the Guilin state investment company's 78% stake, the acquisition price of 109.2 million yuan, in five years after the payment completed.  According to the agreement, the company's debt is 40.6 million yuan, more than part of Hunan East investment right from the Guilin investment should be collected in the transfer of shares deducted, Shanyu as the landscape Golf company legal representative and chairman.  In the end, the deal, which took only 3 months to contract, was in perpetual dispute. Upgrade: Financial audit triggered interest in the end of 2009, Hunan East Investment commissioned by the British accounting firm to the original Guilin landscape of the financial audit.  The audit report pointed out that the company in the former shareholder Huang Baoyu, Honssou is operating, the use of operating income is not accounted for, there are huge tax evasion and fines more than 100 million yuan. The audit report also pointed out that the original Guilin landscape Golf Company October 24, 2007 before the actual debt of 87.531 million yuan. than the transfer agreement, Weng, Huang promised 40.6 million yuan more than one times more, in addition, the "Real Situation Report" on the merger and acquisition of Guilin Landscape Golf project, which involves the Hong Shuzheng, Huang Baoyu and Guilin Landscape Golf Resort Hotel Limited, has a total of 4 cases in the case of the court in Hunan Province, which is 5 in the trial. Involved in the principal and interest and litigation costs "more than 70 million yuan."  It also includes an equity dispute that had a direct impact on the acquisition as early as 1997. At the same time, Hunan East Investment also said that, according to the provisions of the two sides "equity transfer Agreement", the first phase of the shares of Guilin Landscape Golf Resort Hotel Limited Total capital of 80%, Hunan East investment in 2012 years ago to pay the first phase of all equity transfer 109.2 million yuan, and all the debt added up, has reached more than 120 million yuan. But inHuang Baoyu side, Shanyu in fact only paid more than 20 million yuan, only use this money to buy the entire company, Huang Baoyu party is obviously impossible to accept.  There was a row between the two sides, and then there was the dramatic scene of the former chairman's "expulsion" of the current Chairman and management team, which was clearly not what local law enforcement agencies wanted to see. Public Security Door: The government wants them to take legal proceedings.  "In this respect, Guilin Public Security Bureau Economic Crime Investigation Detachment long Silver Yanping to interview, said the Guilin landscape of the new and old shareholders in the transfer of equity in the dispute, the government wants them to take the law procedure.  Banjanping revealed that as for the net post reflected in the Huang Baoyu tax evasion situation, the public security organs have jointly Guilin the national tax, the government rent and other departments to investigate, if the formation of economic crimes will be transferred to the public security organs, but now the results of the IRS investigation has not come out. "Equity ownership must take legal proceedings." "Banjanping said that the two sides of the dispute has risen to a white-hot stage, both sides have a speech is not the words of the place, both sides have promised not to cash the place, so it creates such contradictions."  After December 2, both sides in the Public Security Bureau have made a commitment to take legal proceedings, do not fight no quarrel. A few days ago, Hunan Shanyu and his acting lawyer went to Guilin. Shanyu says the legal approach is the result he most wants to see.

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