Shanghai mystery tycoon Genliyan: jailed for fighting

Source: Internet
Author: User
Keywords Genliyan above journalist
Tags business businessman close company data digging finance find
Fighting in jail, reselling coconut milk, sugar in Guangxi, dabbling in real estate, digging empty love building ...  Genliyan used 20 years of time to do a variety of business, made himself a "mysterious rich" until May 22 this year was arrested.  Genliyan, 47, was formally arrested by the Shanghai judiciary in mid-June this year on suspicion of contract fraud. Genliyan likes to position himself as "a businessman". "Genliyan has an excellent sense of business and always catches the chance," said the man who traded with him.  "The" Business history "of Yan has become another focus of concern after the Morning Post's exclusive disclosure of Genliyan's arrest, the newspaper's exclusive report of June 26.  Been sentenced to four years in a fight?  80 Lane 18th North-South Street-Shanghai mysterious rich Genliyan once home address. However, there is no trace of these dwellings. 1992 Old Minhang and Shanghai County merged to set up new Minhang. The north-South Street was once the busiest street in old Minhang.  2000 years later, the north-south Street began large-scale demolition, now only about 1000 square meters of the site to wait to deal with. Genliyan's father was named Genlupe, the deceased, Jiangsu Jianhu of origin, and the mother named Liu.  A person close to Genliyan told The Morning Post reporter, Genliyan also has two brothers and a sister, sister named Mandi, from childhood to bring up with others.  Genliyan's parents served in Shanghai steam turbine plant, Genlupe for the Shanghai steam Turbine plant supply and Marketing branch of the General Staff. "Genliyan is using his father's relationship, reselling coconut milk to the steam turbine plant. "Another person familiar with Genliyan said.  Every summer, the turbine plant will give the staff to send down the summer supplies.  The insider said, Genliyan made up the idea of reselling coconut milk, through its brother-in-law Bellidifolin officer to know the work in Hainan, a former Minhang bureau level officials. "He (Genliyan) to Hainan for the first time to bring about 40,000 yuan, live in the guesthouse waiting for Bill of lading."  The source said, at that time, the wholesale price of coconut milk is 1.9 yuan/bottle, the retail price is 2.3 yuan/bottle, shipped to Shanghai about each bottle can earn two cents more.  Genliyan's sugar business started in 1993. It is worth mentioning, Genliyan in Shanghai in April this year in the media interview, said: "After graduating from high school to start a business ... The primitive accumulation came from the start of sugar business in Guangxi in 1989. "He can't make sugar in 1989." It was 1993 that I advised him to go to Guangxi to make sugar. Hu Yu told The Morning Post reporter. For 1993 to go to Hainan reselling coconut milk, he said it is possible, "Genliyan has done anything, he also sold cigarettes."  "Hu Yu, 76 years old, the former deputy director of the old Minhang Public Security Bureau, has invested 200,000 in October 1995, with Genliyan, Zhang Weiling couple in Songjiang set up Shanghai June Tak Industrial Co., Ltd.  According to Hu Yu, in 1992, Genliyan with a company Minhang North Bridge had a dispute, Hu Yu identified the company (North Bridge) as a fraud company, helped Genliyan recover three hundred thousand or four hundred thousand yuan of funds. So, why Yan celebrated to declareDid you start making sugar in 1989? "In fact, he was sentenced to 4 years ' imprisonment for fighting in 1989," he said. Early 1992 at the end of the prison.  An insider said. Hu Yu did not respond directly to Genliyan, who said: "Fighting is a very early event, when he was underage."  However, the Genliyan ID card previously mastered by the Morning Post reporter indicated that Genliyan, born in 1962, was 27 years old in 1989.  It is noteworthy that the interim provisions on the examination and approval conditions and administration of the legal representative of an enterprise legal person in 1991 stipulate that: the release of sentence, the expiration of parole or probation and the lifting of reeducation through labor shall not serve as a legal representative since the release of the sentence, the expiration of the test or the lifting of the labor detention period    And the morning paper reporter obtained Genliyan control set up 7 companies, the data show that October 1995 established the company of the legal representative of June de Industrial Zhang Weiling, since the establishment of the 6 investment companies of the legal representative are Genliyan.  Sugar for two years to make at most 80,001,993 years in May, in Hainan, a casual dinner, the above Minhang officials said, coconut milk is a small business, should find ways to do sugar trade.  Genliyan's fortune actually benefited from a dual-track price, the person said. Price dual-track is a special price management system in the transition of China's economic system to market economy.  In the Chinese economy from 1981 onwards, the state allows enterprises to self-marketing part of the product in the context of the completion of the plan, and its price is determined by the market. "Genliyan is very clever. He turned. "A number of people close to him said.  Since then, he began in Hainan to find the source of sugar, but could not find the opportunity. "1993 years, Genliyan told me to do sugar in Hainan, I said to make sugar to go to Guangxi, I travel to Guangxi, where the most sugar."  "Hu Yu said.  Since then, Genliyan through his relatives to a sugar factory in Nanning, and then through their classmates to contact the then Nanning government a senior official. And for the sugar factory in Nanning, is to raise a fund for technical transformation, but also on the national monetary tightening policy, unable to obtain loans from banks.  In the above case, Genliyan took out 2 million funds, obtained the contract--2 years at the price of 2700 yuan per ton to supply him with sugar. The 2 million funds actually come from a town called the new Min Shi industry in Minhang, Shanghai, said the insider.  By his brother-in-law Yerong to guarantee. Morning newspaper reporter July 8 in Zhuan Bridge town new Min Village committee learned that the new Min industrial company had closed down in 2000.  A then business owner told The Morning Post reporter, township enterprises in the hands of the money, but also willing to do so dismantling.  Hu Yu thereafter followed Genliyan to Nanning. At the end of 1995, when the contract expired, Genliyan returned to Shanghai.  In 2009, he told the media that he had interviewed him that the amount of money he made was "a few billion". Hu Yu also returned to Shanghai at this time. It is reported that Genliyan gave him a house and aCar。 "Genliyan will also blow." "A person close to him said," The book is almost 80 million, but the end of the number of hands do not know. "At the time, in Nanning two years, Genliyan a grain of sugar have not seen."    According to people close to Genliyan, his sugar business is only selling "bills of lading". Involved in real estate to love built 1996 years later, due to foreign raw sugar came in, leading to a plunge in domestic sugar prices.  Genliyan in Shanghai began to turn to real estate and equities. At that time, Shanghai Huamei Real Estate Company built a commercial building at the junction of Key Bridge Road and Zhao Jia Bang Road, and was not completed due to lack of funds.  Insiders revealed that Genliyan invested about 8 million of the funds involved in development. The construction team is from Nanning. People familiar with the matter said the Genliyan did not make money because of the complex debt-related debts of the building. One familiar with the history of the people told the Morning Post reporter, "2000 years or so, Genliyan want to obtain the building part of the property rights, resulting in disputes with other parties." However, it is because of this building, Genliyan met Ma Jianping.  said the person. Ma Jianping, one of the first MBA companies in China, was the party secretary of ABC Shanghai branch, and became the deputy general manager of Shanghai Commercial Investment Company since 1995 in Shanghai Commercial Network Co., Ltd. (600833). SH) served as general manager for 3 years, during which the Shanghai network was reduced to the edge of the PT retreat, until 2002, the reorganization was successfully renamed as the first medicine. 1998, Ma Jianping was appointed general manager of Love Construction Trust. September 26, 2004, before the board was deposed, in the trust for 6 years as general manager.  Ma Jianping as the general manager of Love Construction Trust, love to build trust year profit accounted for more than 90% of the shares of love.  In mid-June this year, with Genliyan arrested in the same group of people, that is, Ma Jianping, as well as the original chairman of Liu Shunwan Securities.  As early as back to Shanghai from Nanning, Guangxi, Genliyan will be his home from the old Minhang north and South Street moved to the Xuhui District 0 Ling Road No. 631, 21 floor, the Philharmonic building, for love to build its property. So his relationship with Love was slowly getting better. "A person close to Genliyan said," and love to build a love building garden community, June Tak Industrial opened the head, the last part of the main body is Chun Lok industrial. Because June Tak industrial registered capital is too small. "Industry and Commerce data show that June Tak Industrial October 1995 in Songjiang established, registered capital of 1 million yuan." Among them, Zhang Weiling, Genliyan, Hu Yu contributed 600,000, 200,000 and 200,000 respectively.  In 2006, the above shareholders liquidated the company. June Lok Industrial September 2000 in Xuhui, the initial registered capital of 35 million yuan, of which Genliyan capital contribution of 31.5 million yuan, Sun Liya investment 3.5 million yuan.  June 2003, Zhangjinshui 65 million yuan, the registered capital reached 100 million yuan. It is worth mentioning that, in Chun Lok Industrial establishment, when June ' an securities limited liability company Shanghai Beihai Road Sales Department 2000August 31 issued a certificate, the content is: "Genliyan account: 31.5 million yuan whole; Sun Liya account: 3.5 million yuan whole. After that, Chun Lok industrial soon moved its office to 45th Yanan East Road (Industry and Commerce building). At that time, Genliyan also used some properties at 45th Yanan East Road to mortgage loans to banks.  "People close to Genliyan believe that cooperation with love is the beginning of his journey to a path of no return." According to reports, in 2000, Genliyan to love to build trust to borrow 687 million yuan, then entrusted to the then-established love-building securities (then only love to build the securities department below), and at that time Genliyan did not have the corresponding deposit, by the then love to build a securities director Hui issued a false deposit certificate.    The move is tantamount to "lending his father's money to his son to invest and make money for himself". People around Genliyan "Genliyan in the 90 's did not have a team, then he had only a speculative concept in mind."  said the person.  In the Genliyan of the 7 investment companies of the newspaper, the Hu Yu, Sun Liya, Zhangjinshui, Wei Fang, Ma Jianping, Ye Yeying and Zhang Weiling were found in the identity of the shareholders or directors. Among them, Hu Yu is the shareholder of June Tak Industrial, capital contribution 200,000, Sun Liya is the shareholder of June Le Industry, capital contribution 3.5 million yuan.  Sun Liya for Hu Yu's daughter-in-law. For this part of the funding, Hu Yu response to the Morning Post reporter said: "We just provided a copy of the ID card, the other is Genliyan."  "The morning News reporter from the Industry and commerce data found that 2007 June Lok Industrial (incorporated in 2000) liquidation disposal assets, all assets were allocated to the Genliyan." Hu Yu also said that 2000 its daughter-in-law Laid-off, originally to Genliyan company management Finance, but for various reasons finally did not go to, and finally Ye Yeying for Genliyan Management finance. In the 2001, Hu Yu also left Genliyan because of the idea of disagreement.  It is understood that Ye Yeying for the Genliyan of the outside 娚 female, namely Bellidifolin officer and Mandi daughter. It is worth mentioning that, there are media reports that the shareholding of Silver Investment (renamed to June Wang Investment) 37.5% shares of Ma Jianping has responded to the relevant departments: "Under the company law, the acquisition of home Bank investment must have more than two natural or legal persons." At that time, Genliyan asked me (Ma Jianping) to act as, have a personal head, on behalf of his own silver investment 37.5% equity. In order to facilitate this, I agreed to his request, and immediately handled the investment documents. "Zhangjinshui, Guangxi nanning people." He worked in Guangxi sincerity law firm. Genliyan in Nanning sugar trade, has played several lawsuits, its acting lawyer is Zhangjinshui. Thereafter, Zhangjinshui resigned to follow Genliyan. At present, Shanghai June Lok Industrial Co., Ltd., Shanghai Tak FEI Investment Co., Ltd. are holding shares.  Zhangjinshui is Genliyan's assistant, and also serves as general manager of Harbin Ai da Real Estate Investment Co., Ltd. "Now Genliyan is running a family business. His brother in Harbin in Heilongjiang Love to build New town, nephew and eldest brother in Sanya, HainanHome (Genliyan with the Shanghai home of cooperation details of the June 30 Morning Post "Genliyan fell case: Huge detainment followed" a article). And finance is the responsibility of his niece Ye Yeying. Said the insider.
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