Hoi Tai Guarantee to be sued and sued behind: Shang How to play the capital game

The former Forbes billionaire Shang became the first domino to fall in the financial turmoil in Tianjin. The case continued to ferment after the "first financial daily" July 23 reported that the Shang had been caught in the eye of the storm. First, a number of banks and money lenders in Tianjin because of the Shang case questioned the Sea Thai guarantee business procedures exist omissions, to the sea and Thailand to guarantee the concentration of reminders; After Shang's Beijing company, some of its employees have been paid for months of arrears, followed by the maritime security and Shang respectively indicted as defendants. One lender revealed to the newspaper that its company has filed a lawsuit against a court in Beijing for allegedly violating operations and lending capital in a timely manner. and the Thai sponsor of the parent company Haili Holdings also said to this newspaper, the Thai security has been Shang fraud guarantee for the prosecution. An expert consultant of Shang's company said to this newspaper, the company is located in Beijing Capital Building office has been repeatedly visited by public security organs. People close to the situation said Shang secured bank loans through the company's stake and minerals as collateral for PPC cell technology companies. However, the survey found that the main assets of Shang is not real. "Many of the companies registered under Shang are empty shells, only debt and no claims," he said. "Shang, a senior executive of one of its companies, said to the correspondent. The company's employees said that Shang's four Beijing companies will have two--Steim Biological Co., Ltd. (major shareholder), China Mining Sheng Industry Investment (Beijing) Co., Ltd. closed at the end of this month, some of the company's arrears of wages for several months are being traced. Private financing Tianjin, a business partner to this reporter provided by the Haitian Guarantee General manager Kang Fujiang signed the document shows that in late January this year, the Thai security agreed to Shang its company Tianjin INA Technology Development Co., Ltd. to the lender to provide joint and several liability guarantee guarantee. In addition, according to the lender, in this secured loan agreement, the INA technology to provide security for the Shang himself, and to the sea-Thai guarantee to provide counter-guarantee is Shang's mining companies. A lawyer Li, who specializes in security disputes, told our correspondent strictly in the sense of security and the meaning of the security, the same law of the two companies under the mutual guarantee is a means of fraud security is often used, especially the ultimate financing for the purpose of the two companies for the common people to use, Rather than financing the company itself to use. In addition, Shang himself to provide security for Shang's company is legally acceptable, but it is necessary to verify Shang's other assets. And in addition to through the Sea Tai guarantee loan huge bank funds, Shang also in Tianjin, Beijing two places to carry on the high interest private financing. Mr. Zhang, a lender, reflects that Shang has been raising huge sums of money in Tianjin from the second half of last year through the Tianjin Haikawa Express Investment Consultancy Ltd. (hereinafter "the Tianjin Sea"). From Tianjin Haichuan in the way of financial management and individuals signed a 3-4-month short-term loan agreement, and then the company's employees (Lin and Chiang) identity with Shang and its company signed a loan agreement. But this March, the loan wentAfter the period, the lender received the postponement of the repayment of information. This reporter calls Qingdao Fu Yuan Express headquarters learned that Tianjin Haichuan has long been canceled to join the qualification, it does not have the capital loan qualification. In addition, Shang also to Beijing Wangjing Hospital high-end consumer high interest financing. The above mentioned Shang company senior disclosed, among them, a hair surname female singer is injected in the medicine hospital anti-aging injections, the high interest loan gives Shang 48 million yuan. Moreover, Shang also commissioned the Beijing Wisdom Valley Investment Fund illegal sale of "The Good Hospital Development Fund products", investment income for annual return of about 50%, and there are guaranteed repurchase guarantee. This is a serious violation of the regulatory requirements of the NDRC. Nothingness of the mineral at present, creditors are generally worried that there are major problems with the assets Shang used to guarantee. In the first half of 2012, Shang in some media that it owns 76 square kilometers of Guangxi ore fields and mining value of up to 4 billion of the Xinjiang gold mine. But people close to the situation said none of the above Orefield could count as Shang assets. The so-called "largest orefield in Guangxi" refers to the Nandan County-type electric area of Guangxi, the company which enjoys the prospecting right is the first geological Prospecting Bureau of China Metallurgical Geology and Prospecting Bureau (hereinafter referred to as "metallurgical One Bureau"), and Shang 2007 agreement to buy a 70% stake in the Sino-Metallurgical Department of Nanning Metallurgical. However, in the case of paying less than 20% of the contract price, the commercial registration of Nanning metallurgical industry was changed by forged signature. September 3, 2012, Nanning City, the court made a final judgment, the penalty of 80,000 yuan, and ordered its correction. Therefore, Shang to the so-called "largest ore Orefield in Guangxi" has neither the right to prospecting nor mining rights. The lawyer said the prospecting right itself can be used as a mortgage guarantee, but in the event of default, the guarantee company has obstacles in the process of exercising the right of recourse and disposal, because the prospecting right must be approved by the relevant departments, and it needs to be ratified by the Ministry of Land and Resources or the provincial land and resources department. As for Shang in the media claimed that the value of 4 billion of the Xinjiang Ursula Gold mine, people familiar with the situation, the current spread of the Shang owned Ursula Gold Deposit has a lot of water, in fact, Shang and others jointly financed the purchase of a portion of the stake, of which Shang capital only 800,000 yuan. Stem Cell Mysteries In addition to minerals, Shang most like to promote its "PPC cell (new programmable pluripotent cell) technology" and eight bases to the media. According to reports, Shang received an interview that its health group has international advanced Cell technology Research and Development Center, committed to the development of cell health care and anti-aging market at home and abroad. The group has eight major sections: Beijing cell production base, Beijing Sun anti-aging health care base, China's health club, Tianjin, the disease treatment base of good, Hainan good health tourism resort base, Japan Fukuoka Medical Club and so on. The production of PPC cell health care products mainly include: anti-aging health care, diabetes, cancer, liver disease, immune tolerance therapy. For PPC Cell Technology, the main carrier of Shang is the Beijing Good Seoul Hospital (formerly Wangjing Xincheng Hospital), which is a community hospital, Shang flagUnder the company Shi Dan-er Biological Co., Ltd. is a big shareholder of the hospital. According to the head of PPC technology in the hospital, the hospital has been treating more than 2000 patients with PPC cell technology after joining the team. The above-mentioned technical leaders to the reporter stressed that PPC cell technology is not what the industry called stem cell technology, and this reporter obtained the "China Good Health Group" publicity materials show that PPC cells are a kind of stem cells from peripheral blood function of the new type of cells, can repair aging cells and damaged cells in vivo. Said the technology has been recognized by the German and EU departments, and awarded technical patents. But this reporter did not inquire about the patent number of the PPC cell technology on the European Union and the German patent website. And the aforementioned Shang company's top nail mystery: "PPC cell technology is stem cell technology, stem cell technology is also known as regenerative medical technology, with self-replicating ability of the pluripotent cells." The stem cell technology is called PPC in order to facilitate the edge, emphasizing that PPC cell technology is not stem cell technology is to circumvent the Ministry of Health Supervision. "As early as December 16, 2011, the former office of the Ministry of Health of the state Food and Drug Administration published the" on the development of stem cell clinical research and the application of self-examination work notice, stopped the stem cell clinical research and application activities. Mr. Song, who had received an injection, said that Shang claimed that injecting a needle could delay 5 years of aging, when a needle was priced at 1 million. Because this kind of injection price is expensive, the consumer group All is rich, many of them also became the Shang private financing loan person. In Shang after the incident, the hospital is still promoting its PPC cell treatment technology, said people familiar with the matter, the hospital suspected serious violations. First, according to the former Ministry of Health, any hospital that carries out stem cell-related treatment needs to be approved by the Ministry of Health and the state Food and Drug Administration, but the aforementioned high-level disclosed that the hospital did not receive any of the above approval. Second, the hospital that carries out stem cell treatment must have three armour hospital qualifications, but the good Seoul Hospital is only a community hospital. Third, this year, the former Ministry of Health announced the "Stem cell clinical trial Research Base management Method (Trial)", once found that the illegal development of stem cell clinical trial research, to the subjects to collect fees and other circumstances, the abolition of its stem cell clinical trial Research base qualification, at the same time, according to the " To investigate the responsibility of the principal and directly responsible personnel of medical institutions. In addition to the hospital does not have to engage in stem cell medical qualifications, and PPC cell technology supporting the production of PPC cell health care products are not in line with China's relevant regulatory provisions. As an example, the drug has not been approved by the state Food and Drug Administration (FDA), which is specially recommended for the treatment of diabetes, "1th". In addition, Shang in the first half of 2012 to the media that the proposed 3 years to invest 2.5 billion yuan to complete the "Tianjin Good anti-aging health care base", will be in Tianjin high-tech industrial park 15,000 square meters of the building, builtInto the world's largest cell manufacturing facility. But this reporter called Jixian County party committee, county government, Tianjin Hi-Tech Industrial park, the relevant staff are said to have not heard of the "Tianjin Sun Anti-Aging health care and rehabilitation base" thing. As for the 15,000 square meters of the building only paid 10 million deposit, and has been frozen by the development of the sea. However, it is such a technology in the gray area and the "bosom of the world's rhetoric" has become the Shang of the Capital River, from the Haitian guarantee and other state-owned institutions and personal financing tool.