< BR> Although insider complex, involved in a wide range, but
Huang Guangyu
Eventually prosecuted only three crimes: insider trading, illegal business unit bribery
<BR> Huang Guangyu end case
<BR> Last 15 months, several additional investigations, the high-profile case has finally entered the proceedings Huang Guangyu. February 12, the second branch of the Beijing Municipal Procuratorate prosecution, recently, the Beijing Second Intermediate Court has formally accepted the case.
<BR> Despite the insider complex, involved extensive, but the original
Gome
Holdings Limited (00493.HK, hereinafter referred to as
States United States
) Chairman Huang Guangyu was eventually indicted, only three crimes: suspected insider trading, illegal business unit of bribery.
<BR> 2008 11 18, Huang Guangyu for suspected insider trading by the Beijing Municipal Public Security Bureau under surveillance, March 2, 2009 was an arrest. Huang was in the investigation period, the CPC Central Commission for Discipline Inspection of the public security task force to Assistant Zheng Shaodong, the original
Guangdong
Provincial CPPCC Chairman Chen Shaoji and others are also staggered in the investigation. Nine months later, on Dec. 17, 2009, Huang suspicion of a new offense (in the bribery) was again returned to the public security organ for supplementary investigation, their places of detention, the detention center from the Beijing Municipal People's Liberation Army General Staff Department moved to Detention Center.
<BR> Be prosecuted together with Huang Guangyu, is directly related to its people. Former Beijing Zhongguancun Science and Technology Development (Holding) Co., Ltd. (000931.SZ, hereinafter referred to Zhongguancun) Xu Zhongmin, chairman of suspected insider trading, disclosure of the crime of insider information (accessory), and the unit of bribery; Huang Guangyu's wife, the former supervisor of the cuckoo being sued in Zhongguancun insider trading; the same time, GOME Electrical Appliances Co., Ltd., Beijing Real Estate Development Co., Ltd. Eagle unit for alleged bribery prosecution.
<BR> Associated with Hwang, several other alleged offenders were dealt with separately, which involves the highest-level officials of the former Ministry of Public Security Bureau deputy director of economic crime beads looks pregnant, it will enter the indictment stage.
<BR> In this "richest man" cases, the prosecution also assigned a strong indictment forces one of the top ten outstanding prosecutors, took part in the China Construction Bank president Wang Xuebing the original indictment, making the case of Wu Chun-mei Luliang prosecutors for the case members.
<BR> Huang Guangyu case hearing date has been set, his personal fate is a foregone conclusion. However, Huang Guangyu, and the whole country the United States, Eagle line across the border is still the mystery of the operation of dense fog, and Hwang, many businessmen involved, officials, brokers of the complex network of relationships has yet to be cracked.
<BR> Zhongguancun: failed speculation
<BR> 2008 11 18 Huang Guangyu incident directly due to insider trading
Checked
. The prosecution alleged that in its proposed to management of listed companies in Zhongguancun, Beijing Peng Thailand Investment Co. Ltd. assets replacement matters, Wong Kwong Yu as the actual control of Zhongguancun, director, command others on April 27, 2007 to June 27 day, using the actual control of the transaction Long Yan, Wang Shu Deng Liuren stock accounts, total 976 thousand shares of stock purchased in Zhongguancun, a total turnover of 9310 million yuan, to the June 28 announcement date, the six stocks account the carrying amount of RMB 348 million yuan revenue.
<BR> Since then, the proposed acquisition of listed companies in Zhongguancun, Beijing Eagle Holdings Limited, all equity real estate restructuring matters, Huang Guangyu also decided and instructed others on August 13, 2007 to September 28 during the day, use the actual control transactions Caochu Juan, Lin Jiafeng other 79 stocks account for a cumulative purchase of more than 104 million shares of stock in Zhongguancun, a total turnover of RMB 1.322 billion yuan, to May 7, 2008 announcement date, the 79 stocks account book income amounted to 306 million yuan RMB.
<BR> Huang Guangyu eventually to profit from these two insider trading is not known, but the backdoor of the park's operation is well known defeat. July 2006, Peng Huang Guangyu to a unit of Thai investment in shares of Zhongguancun, holding 29.58% of the shares. Acquisition, a series of debt restructuring and asset restructuring. Zhongguancun's share price fluctuate significantly. I am an expert from China Chemicals Products, usually analyzes all kind of industries situation, such as chinese black lacquer , closet maid.
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