Source: Huaxia Information Network
In the past few days, the media has reported that Jiangsu also has "Zhang Jiahui" with "16.5 million yuan was sentenced to "dark lever" by the court", "Deleting online articles and covering posts, how much energy does jiangsu Huai'an version of "Zhang Jiahui" have? ", repeatedly exposed the suspected problems of Zhao Wen, vice president of the Huai'an Intermediate People's Court.
On September 3, half a month after the article was exposed, Zhao Wen was transferred to the deputy chief procurator of the Huai'an Municipal People's Procuratorate.
However, Zhao Wen's transfer did not calm the masses' reports. Among them, the longest-lasting and persistent whistleblower is Zhu Yunjian.
Zhu Yunjian said that Zhao Wen and her husband Xiao Jun have a real estate area of more than 8,000 square meters, and the couple's assets exceed 100 million. A number of media reporters have conducted investigations and interviews on this.
The mysterious company swallowed a huge amount of state-owned real estate with a "cabbage price"
On October 18, 1999, the Huaiyin (Huai'an) Municipal People's Government issued the Supplementary Opinions on Several Policies on Accelerating the Reform of the Property Rights System of State-Owned Enterprises, which allows state-owned enterprises to obtain income through the transfer of real estate and land property rights before the restructuring for the resettlement of laid-off workers.
The leading sector of this reform is the Structural Reform Commission (STRUCTURAL Reform Commission). At that time, Zhao Wen served as the director of the Qinghe District Structural Reform Committee, and the Huaiyin Qinghe District Industrial Supply and Marketing Company was also one of the units that were required to be restructured. As a result, Zhao Wen exerted her most powerful power energy.
In July 2001, Qinghe District Industrial Supply and Marketing Company entrusted Huai'an Land Valuation Office to conduct a price assessment of the 929-square-meter state-owned land use right of the supply and marketing company located at No. 25, Huaihai North Road, Huai'an City. At that time, Zhao Wen's husband Xiao Jun represented the entrusting party supply and marketing company and served as the contact person of the entrusting party to contact the entrusted party's land valuation office.
On July 30, 2001, the Land Valuation Office issued the "Land Transfer Valuation Report", which assessed the price of the land use right at RMB2858.98 per square meter, and the total land price of 929 square meters was RMB2.656 million.
On July 30, 2001, the day the land valuation office made the valuation report, the supply and marketing company signed the "Land Use Right and Housing Property Rights Transfer Contract" with Xiao Jun.
The contract stipulates that the supply and marketing company will transfer to Xiao Jun the "right to use the 929 square meters of land (land certificate number: Heguo Yong [96] Zi No. 0019) of no. 25 Huaihai North Road, Qinghe District, Huai'an City, and all buildings and water and electricity supporting facilities (except for the part of the first floor transferred to the Municipal Agricultural Bank, the Municipal Construction Bank and the second floor transferred to the Sino-Singapore City Credit Union) on the plot, and Xiao Jun undertook it in the name of "Huai'an Sanhe Commerce Co., Ltd."
The total transfer price is 1.08 million yuan (the contract price is more than 1.06 million yuan), of which the first layer of related real estate is 400,000 yuan, the second layer is 250,000 yuan, and the third layer is related to 300,000 yuan.
After the contract was signed, the third-floor house in the disputed house was seized by the people's court, and Sanhe Company did not pay the corresponding price of 300,000 yuan or obtain the ownership certificate of the third-floor house, that is, Sanhe Company only paid 780,000 yuan.
On September 17, 2001, the Huai'an Municipal Bureau of Land and Resources signed the "Contract for the Transfer of State-owned Land Use Rights" with the Supply and Marketing Company, transferring the right to use the 929-square-meter state-owned land in No. 25 Huaihai North Road, Huai'an City to the Supply and Marketing Company. A week later, on September 24, the Huai'an Municipal Bureau of Land and Resources approved the transfer of the right to use the above land by the supply and marketing company to Sanhe Company.
On September 25, 2001, Sanhe Company obtained the certificate of use right of all state-owned land within the occupied area of the above-mentioned business building. The land area specified in the certificate is 947.5 square meters. After the third and second floors of the building 140.6 square meters, 135.92 square meters of housing ownership certificate, the first to second floor of the 513.10 square meters of housing ownership certificate, the fourth floor of 475.49 square meters of housing ownership certificate.
That is to say, Sanhe Company acquired 947.5 square meters of land and 1265.11 square meters of storefronts and properties of the supply and marketing company with a consideration of only 780,000 yuan, equivalent to a unit price of 352.52 yuan per square meter.
Judging from the real estate and price corresponding to the above-mentioned "400,000 yuan for the first-floor related real estate and 250,000 yuan for the second-floor part", the 947.5 square meters of land acquired by Sanhe Company only cost 130,000 yuan (that is, 78-40-25=13), equivalent to a unit price of 137.2 yuan per square meter. Not only that, the four-storey area of 475.49 square meters of real estate, is completely a gift, Sanhe company does not have to spend a penny.
Other than that, the appraisal price of 929 square meters of land is 2.656 million yuan, while the supply and marketing company only transferred to Sanhe Company for more than 1.06 million yuan, which has obvious problems of loss of state-owned assets.
So, what was the value of the property on the plot at the time?
For the property at No. 25 North Huaihai Road, the Huaiyin Price Office was entrusted by the court to make the "HuaiweiShi (1998) No. 25" appraisal report on August 24, 1998, indicating that the price of the real estate there was 6759.07 yuan per square meter. At that time, the court auctioned the 139.23 square meters of real estate on the first floor of the building, and the transaction price reached 840,000 yuan.
However, in the case of the continuous appreciation of the real estate market, Sanhe Company actually bought the building's 140.6 + 135.92 square meters, 513.10 square meters on the first to second floors, 475.49 square meters on the fourth floor, and 947.5 square meters of state-owned land use rights at a super low price of 780,000 yuan after three years.
"Selling and buying" under the convenience of the director of the Structural Reform Commission
How amazing is this company called Sanhe Commerce? And what's the origin?
It is understood that Huai'an Sanhe Business Co., Ltd. was established on February 23, 2000, with a registered capital of 350,000 yuan, and its business scope is "car rental, car beauty services; car snacks (excluding cars); car trading consulting services". The original shareholders were Shi Yunming, who contributed 200,000 yuan, and Ji Yuan, who contributed 150,000 yuan. However, all indications show that Shi Yunming and Ji Yuan seem to be only the nominee shareholders of the company, and the actual controller is suspected of Xiao Jun.
First, when the supply and marketing company transferred the real estate to Sanhe Company, Xiao Jun signed the transfer agreement on behalf of Sanhe Company.
Second, the (2002) Huaimin Zhong Zi No. 368 Civil Judgment rendered by the Huai'an Intermediate People's Court shows that when Sanhe Company sued the business department of China Construction Bank Huai'an Branch for property rights disputes on August 27, 2002, the entrusted agent of Sanhe Company was Xiao Jun. In the verdict, Xiao Jun's identity is "Sanhe Company Employee", representing Sanhe Company.
This speculation was confirmed in 2006.
On February 26, 2006, Sanhe Company held a shareholders' meeting and formed a resolution: The 200,000 yuan equity held by Shi Yunming was fully transferred to Xiao Jun at a price of 200,000 yuan; the 150,000 yuan equity held by Ji Yuan was also transferred to Xiao Jun at a price of 150,000 yuan. At this point, Xiao Jun moved from behind the scenes to the front of the stage and became a 100% shareholder of Sanhe Company.
At this time, how many assets did Sanhe Company have under its name? Others are not clear, but the above has been confirmed to include the 947.5 square meters of state-owned land at No. 25 Huaihai North Road in Qinghe District, and the 1265.41 square meters of real estate on the site, which was conservatively valued at more than 20 million yuan at that time.
However, Xiao Jun only obtained the Sanhe Company with assets of more than 20 million yuan for a consideration of 350,000 yuan.
This phenomenon can only prove that Xiao Jun has always been the actual controller of Sanhe Company, which can also be seen from the fact that Xiao Jun, Zhao Wen and his wife have joined hands to "sell and buy" state-owned assets.
In 2001, when the Qinghe District Industrial Supply and Marketing Company carried out the reform of the state-owned enterprise system, Zhao Wen was the director of the Qinghe District Structural Reform Committee, and he controlled the life and death power of the restructuring of state-owned enterprises and the disposal of state-owned assets. Therefore, when the Qinghe District Structural Reform Committee restructured the supply and marketing company, Zhao Wen made full use of his position to facilitate "let some people get rich first."
All along, Xiao Jun is not an employee of the Qinghe District Industrial Supply and Marketing Company, and has no half-cent relationship with the supply and marketing company. However, in the process of restructuring the supply and marketing company, when the supply and marketing company entrusted the Huai'an Land Valuation Office to evaluate the price of the land transferred above, Xiao Jun represented the supply and marketing company and became the "contact person" of the supply and marketing company, holding the first-hand information of the price assessment.
Then, Xiao Jun used the Sanhe Company under his control to buy the land and real estate of the supply and marketing company at a "cabbage price". The left hand is a person, the right hand is a buyer, Xiao Jun and Zhao Wenfu sing women, and use the means of "selling themselves and buying themselves" to put huge amounts of state-owned assets into their own pockets.
There are many problems reported The mystery of the Huai'an version of "Zhang Jiahui" needs to be solved
In 2002, after completing the real estate transaction of the supply and marketing company, Zhao Wen was transferred to the vice president of the Qinghe District People's Court. In the following years, the fixed assets of Zhao Wen and his wife continued to soar.
Informed people pointed out that the property of about 5,000 square meters in Xintiandi of Huai'an Confucian Temple was also owned by Zhao Wen and Xiao Jun. At present, the front of the property is rented out to others to open a foot bath foot road, and the back is the most popular local bar in Huai'an, PHEBE Bar. However, due to the epidemic, the bar was suspended.
Whether the claims of the informed masses are true or not is difficult for the author to verify. However, judging from the fact that Sanhe Company changed its registered address from "No. 25 Huaihai Road" to "Room 1, Building 3, Area B, Xintiandi District, Wenmiao Temple" on May 20, 2011, it is difficult for Zhao Wen and Xiao Jun to be separated from the property.
In addition, there are also reports from the masses that the façade house of about 1,000 square meters on the first and second floors of the former Qinghe District Demolition and Relocation Office is also Zhao Wen and Xiao Jun.
At the same time, Zhao Wen and Xiao Jun also lived in a luxurious villa in the Yellow River Garden in Huaiyin District.
According to the reports of the masses, the real estate owned by Zhao Wen and Xiao Jun may exceed 8,000 square meters. However, whether it is true or not, the author does not dare to jump to conclusions, and everything is subject to the investigation of the Discipline Inspection Commission and the Supervision Commission and other relevant authoritative departments.
However, the 104-square-meter property in a building of "Tianshan Huating" in Qinghe District, which was once inhabited by Zhao Wen's mother and has now been transferred by Zhao Wen, has an area of 191.03 square meters, and the source is a bit strange.
According to the whistleblower Zhu Yunjian, "Tianshan Huating" was originally a suburb of the city, the original site was called "Fuqiang District 1", and his house was located at No. 54, Fuqiang District 1, which was built before 1988 and covered an area of 430 square meters.
On the night of October 13, 2003, the developer, Huai'an Tianshan Real Estate Development Company, took advantage of his family's outing to steal his house, and refused to admit it or compensate him. In desperation, Zhu Yunjian carried out a simple cover on the original site, and the whole family of 9 people lived in it.
Unexpectedly, the developer did not even give the land to stay, and then sued the Qinghe District Court for Zhu Yunjian to "remove the obstacle". However, on May 16, 2005, before the case could be effectively rendered, the Qinghe court went so far as to rule that "enforcement should be carried out first".
Subsequently, on May 20 and June 9, 2005, the Qinghe Court forcibly demolished the foothold of Zhu Yunjian's family. At that time, it was Zhao Wen, vice president of the Qinghe Court, who led the team to forcibly demolish.
Later, the developer built the "Tianshan Huating" building on the original site of Zhu Yunjian's house. Curiously, Zhu Yunjian, who was forcibly demolished, has not been resettled for 18 years, while Zhao Wen, vice president of the Qinghe Court, who led the forced demolition at that time, has sprung up a 191.03 square meter duplex building in the community.
Of course, this may also be Zhao Wen carrying the silver of the white flowers to buy. However, compared with Zhu Yunjian, whose house has been stolen for 18 years and still cannot be resettled, the effect is very clear.
It is best to work hard to get rich, and it is also a skill to give full play to the role of authority. Whether the above situation is completely true still needs to be investigated by the Discipline Inspection Commission and other relevant departments. However, folk rumors, report letters about Zhao Wen, have been "piled up". (Source: Huaxia News)