Lanchende "admitted" a serious violation? The original senior executive of Jiaotong University

Owing to the complexity of the case, the duration of the review of prosecutions was extended three times, supplemented by investigations two times, and the court time was likewise postponed. The defenders of Lanchende and Fan Xiaobing are eminent persons in the criminal law circles, and their families spend millions of dollars on their expenses in the early days.　　If the charges against the three men were found, each was a lengthy felony. Every reporter Wang Wenxian from Shanghai This February, the 600530,sh Bulletin said, Lanchende and other former executives were prosecuted. The news hit the founder of the "Ang Li 1th" Health products to public view again. Lanchende is the vice chairman and president of the University of Chiao Tung, and also a number of subsidiaries of senior executives, scholars, known as "elegant businessman." At the end of December 2007, Lanchende was taken coercive measures for alleged economic crimes.　　Now in detention at the Jingan detention Center in downtown Shanghai, he is rumored to have lived with other criminal suspects for 1.5 of the time and still insists he is not guilty. "Daily economic news" learned that the former president of the University of Lanchende, Vice President Fan Xiaobing, Ye Wenliang and other three people suspected of economic crime is expected in June 4, 5th two days in Shanghai, the Second Intermediate Court trial. Prosecutors allege that Lanchende with others embezzled public property more than 47.5 million yuan, illegally receiving other people's belongings more than 15.7 million yuan, embezzlement of 90 million yuan.　　Fan Xiaobing and Ye Wenliang are accomplices, respectively, in collusion with Lanchende to participate in the above-mentioned criminal activities. Recently, the case informed people said that Lanchende really selfish, he himself also admitted that there are serious violations.　　In addition, there are some objective reasons behind the case, some of which are subject to greater controversy.　　Abandon the increase in capital and expand shares as "misappropriation"? Fan Xiaobing, Ye Wenliang are now also locked in Jingan detention center, just three of the world can not meet each other.　　Recently, people familiar with the matter have disclosed some details about the charges on the eve of the court hearing. 2002, Shanghai Songjiang Zhongshan Street to 68.04 million yuan price, will subordinate enterprises Shanghai Rong North Real estate Development and management company (renamed to the Ngong State Real Estate) transfer to the Chiao Tung University and Ye Wenliang and other 11 natural persons. As a result of the agreed transfer to divest the assets of 61.53 million yuan, so the net assets of the north of Rong to 6.5 million yuan.　　After the transfer, the Chiao Tung University in the north of the home of Rong 80%, 11 natural persons holding 20%. The prosecution accused, January 2003, Rong North real estate to increase capital expansion shares. Lanchende use of job facilitation in cahoots with Ye Wenliang without the board of Directors of the University of Communications, decided to waive the increase of capital, the capital of the increase of 8 million yuan all by natural person shareholder subscription. The share of the holding held by the university fell to 48%. Later, when Lanchende to the board of directors, he continued to conceal the value of the North's real estate assets, so that the Board of Trustees to ratify the decision to waive the right to increase capital. After evaluation, the University of Chiao-tung to give up the right to increase the capital is actually embezzled assets of more than 47.53 million yuan.　　Lanchende and Ye Wenliang from each occupy 6.85 million yuan. People familiar with the matter told the Daily economic news that the allegation was the most controversial. 2001 years, the board of Directors of Jiaotong University has authorized Lanchende individual to approve the foreign investment projects within 20 million yuan, and the increase is only 8 million yuan. The most important point is that, in the process of the transfer of property in the north of Rong, the two sides signed the memorandum, the agreement after the transfer of the company to meet the "industrial and commercial tax registration for Songjiang Schwitt Private Economic Park", "Private Holding", "registered capital of 20 million yuan" and other conditions, so the person said, the University of the holding of the stake down to 48%　　Should be seen as a manifestation of adherence to commitments. "Shares" shell company was reported that as a result of Lanchende such as three people "shares" of Shanghai Jie-Jie Real Estate Co., Ltd. (hereinafter referred to as the Czech-Czech company) was reported, leading to the crime. Czech company general manager Zhu 2003 to find Lanchende and other three people, want to work with the University of Chiao Tung to develop Baoshan Yang commercial plots. Zhu and Fan Xiaobing agreed to share 50% of their holdings to Lanchende and Fan Xiaobing. Later, Lanchende and Fan Xiaobing shares all concealed in Zhu brother-in-law's name.　　Uninformed Ye Wenliang learned that, LAN, fan two is Czech Czech company's shareholders, but also find Zhu requirements, the result Ye Wenliang paid 4.4 million yuan, as he and LAN, fan and other 20% equity shares. From 2006 to 2007, Zhu paid 25.68 million yuan to Lanchende and three others in the name of dividends and borrowings.　　Prosecutors believe that Lanchende and Fan Xiaobing jointly accept the Czech-Czech company dividends of the 30% stake, a total of more than 15.7 million yuan, is a bribe. People familiar with the matter said that Lanchende really had an ulterior motive in this case, which should be considered a serious violation. In fact, the Yang Massif project is also an important source of income for the 2005 years of Jiaotong University. The contribution of this project accounted for 76.84% of the net profit proportion of the year. "However, Zhu also did not inject capital into the Czech Republic, it can be said that the Czech Republic is a shell company."　　"The insider said. There is also a charge of Lanchende and Fan Xiaobing embezzlement of 55 million yuan, also related to Ceete company. Prosecutors sued, Lanchende and Fan Xiaobing, will be the Shanghai Jiaotong University affiliated company, Connaught Germany Biological Industrial Co., Ltd. 55 million yuan lent to Czech-Czech company for the development of Yang plots. According to people familiar with the matter, Fan Xiaobing is the vice president of the foreign investment at the University of Chiao Tung, the president of the company, and the loan is decided by Fan Xiaobing. Due to the repayment of the principal, but also received high interest, the company's board of Trustees of the loan was ratified.　　Lanchende was not informed beforehand and was not investigated afterwards.　　Eat the legal person stock has "the unspoken"? In the first half of 2004, Zhongshan Street due to the capital of reconstruction projects, initial accounting needs 35 million yuan. It is intended to transfer subordinate enterprises Shanghai Rong North Industry and Trade Corporation (hereinafter referred to as the North industry and trade) under the name of a part of the University of the company. After consulting with Lanchende, Ye Wenliang and other people, the Shanghai Lan Xin Investment Co., Ltd. (hereinafter referred to as Lan Xin investment) to 3.5 yuan per share acquisition 10 million shares of the University of the company. Lanchende holds Lan Xin investment 13.75% equity, the list of major shareholders also includes Ye Wenliang, Fan Xiaobing. December 2004, Lanchende, Ye Wenliang instructed the University of Shanghai and Ngong Li, respectively, in the form of borrowings to the north of the company's superior unit of industry and trade, Rong Bei Asset Management Co., Ltd., the company paid 20 million yuan and 10 million yuan. The remaining $5 million will be offset by a planned land section of the Ngong Estate which is stranded on the assets account of Rong Bei.　　However, the relevant corporate shares in the form has not been transferred. At the beginning of 2007, Zhongshan Street should be the request of two people, the blue Xin investment belongs to the Chiao Tung University of the corporate stock selling, the income of 20 million yuan through the Rong Bei assets returned to the Ngong State property. The same year October, again by the two people's proposal, Lan Xin Investment and Rong North industry and Trade signed the "equity transfer agreement."　　After the Lan Xin investment from elsewhere to borrow 20 million yuan to buy the name of the purchase of the Rong North industry and Trade, Rong North industry and trade will be 15 million of them to the Ngong real estate, so far, Lan Xin investment returned to the ANG state Real estate and the University of the 35 million yuan. According to the person in the know, for the 10 million shares, Zhongshan Street was not transferable at that time. If not in time to eat, Shanghai Jiaotong University will be a major shareholder status, as the transfer of passed more "sensitive", arranging Lan Xin investment is "expedient". However, by 2007, the securities market policy changed, corporate shares appreciate. Lanchende and other people asked to sign the "equity transfer agreement", do not exclude the possibility of seeking personal interests.　　At the time of the crime, Lan Xin Investment still holds 5.534 million shares of the corporation, but hangs in the Rong North trade and industry name. Lanchende unexpectedly "Unidentified" the subject of the above-mentioned charges must be the state staff, but people familiar with the situation said Lanchende currently unidentified. Lanchende was originally a biology researcher at Shanghai Jiaotong University, where he developed "Ngong Li 1th" and transferred from academics to management. According to the prosecution investigation, Lanchende was recommended by Shanghai Jiao Tong University to be a director and general manager in 1997. The board was re-elected in 2001, when the Shanghai Stock Exchange was listed.　　Shareholders, including Shanghai Jiao Tong University, did not nominate Lanchende, although Lanchende continued to enter the board and serve as president. People familiar with the matter said that Lanchende's wages and benefits are entirely provided by listed companies, and the personnel files may remain in Shanghai Jiaotong University. Whether Lanchende is still the person of Shanghai Jiaotong University, is crucial to the nature of the case. Lanchende's defense lawyer, Tao, Shen Suying is likely to plead not guilty.