The former chairman of Greenwoods Investment was arrested!
According to the latest news from the Linping Procuratorate, a few days ago, the People's Procuratorate of Linping District, Hangzhou City, made a decision to arrest Gao Bin, the former legal representative, chairman and general manager of Shanghai Jinglin Equity Investment Management Co., Ltd., in accordance with the law. The case is being further processed.
On December 28, according to the WeChat official account of the Chinese Embassy in Myanmar, recently, the conflict in the Kokang Old Street area in northern Myanmar continued, and the safety risk of people stranded there escalated. The Chinese Embassy and Consulates in Myanmar once again reminded Chinese citizens in the Lao Cai area to evacuate as soon as possible.
In addition, according to Xinhua News Agency, this reporter learned from the Ministry of Public Security on the 28th that on the basis of fully grasping the facts and evidence of relevant crimes, public security organs in various localities have decided to publicly offer rewards and warrants for 10 drug-related fugitives hiding in northern Myanmar, including Zhang Anlong and Zeng Xiaoyong, in an effort to arrest and bring them to justice as soon as possible, and resolutely eradicate the "cancer" abroad that has long endangered China's social stability.
At the market level, the latest news about "Zhangzi Island" disclosed by the Supreme People's Procuratorate suddenly swiped the screen. On December 28, the Supreme People's Procuratorate released the 2023 financial procuratorial work case examples, including the case of "Zhangzidao" illegal disclosure of important information. It shows that on October 31, 2022, the Dalian Intermediate People's Court made a judgment to punish the defendant Wu Moumou for the crimes of illegal disclosure of important information, fraud, collusive bidding, and bribery of non-state functionaries, and decided to enforce a fixed-term imprisonment of 15 years and a fine of RMB 920,000, and on May 25, 2023, the Liaoning Provincial High People's Court rejected the appeal and upheld the original judgment.
The Chinese Embassy urgently reminds
On December 28, the WeChat official account of the Chinese Embassy in Myanmar reminded that recently, the conflict in the Kokang Lao Cai area in northern Myanmar has continued, and the safety risk of people stranded there has escalated. The Chinese Embassy and Consulates in Myanmar once again reminded Chinese citizens in the Lao Cai area to evacuate as soon as possible.
In case of emergency, please contact the Chinese Embassy or Consulates in Myanmar for assistance.
Consular Protection and Assistance Hotline of the Embassy of the People's Republic of China in Myanmar: 0095-9-43209657
Consular Protection and Assistance Hotline of the Consulate General in Mandalay: 0095-9-259172726
Global Emergency Hotline for Consular Protection and Services of the Ministry of Foreign Affairs (24 hours): +86-10-12308 +86-10-65612308
On November 24, the Chinese Embassy in Myanmar issued a reminder that the ongoing conflict in the Kokang Lao Cai area in northern Myanmar poses a high risk to the safety of Chinese personnel stranded there. The Chinese Embassy and Consulates General in Myanmar reminded the Chinese personnel in the Lao Cai area to evacuate as soon as possible and stay away from the conflict zone.
In addition, according to the Xinhua News Agency, this reporter learned from the Ministry of Public Security on the 28th that in order to further crack down on drug-related crimes in northern Myanmar in accordance with the law, make every effort to curb the infiltration and inflow of foreign drugs into China, and earnestly safeguard the safety of the people's lives, health, and property, the public security organs in various localities have decided to publicly offer rewards and warrants on 10 drug-related fugitives hiding in northern Myanmar, including Zhang Anlong and Zeng Xiaoyong, on the basis of fully grasping the facts and evidence of the relevant crimes, striving to arrest and bring them to justice as soon as possible, and resolutely eradicating the "cancer" abroad that has long endangered China's social stability.
Among them, the Chenzhou City Public Security Bureau of Hunan Province has decided to put Zhang Anlong, Ma Wenxiang, and Wu Yuyang on a public reward; the Public Security Bureau of Zhuzhou City in Hunan Province has decided to put a public reward on Yang Jinmei; the Public Security Bureau of Xingan County in Jiangxi Province has decided to put Zeng Xiaoyong, Li Guoping, and Sun Qiang on a public reward; the Public Security Bureau of Wenzhou City in Zhejiang Province has decided to put a public reward on Yan Huanping; the Suining City Public Security Bureau in Sichuan Province has decided to put a public reward on Mu Chaodong; and the Qiandongnan Prefecture Public Security Bureau in Guizhou Province has decided to put a public reward on Longhua.
The public security organs urged Zhang Anlong, Zeng Xiaoyong, and other criminal suspects to recognize the situation, voluntarily surrender, and strive for leniency. At the same time, it is hoped that all sectors of society and the broad masses of the people will actively report and assist in the arrest of criminal suspects. The public security organs will give a reward of 100,000 to 200,000 yuan to those who provide effective clues and assist in the arrest.
In recent years, in accordance with the strategic plan of the National Narcotics Control Commission and the Ministry of Public Security to "clean up the source and cut off the flow," public security organs in various localities have carried out international law enforcement cooperation to pursue and arrest fugitives who have been lurking abroad and wantonly smuggling and selling narcotics into China, and have arrested more than 300 drug-related fugitives, thus forming a powerful deterrent to foreign drug trafficking gangs.
The former chairman of Zhangzidao was sentenced to 15 years in prison
On December 28, the Supreme People's Procuratorate held a press conference on "giving full play to the role of procuratorial functions and serving to ensure high-quality financial development in accordance with the law", and released the examples of financial procuratorial work cases in 2023, including the case of illegal disclosure of important information in "Zhangzidao".
At the meeting, the handling process of the "Zhangzidao" case of illegal disclosure of important information was released.
It is reported that Zhangzidao Group Co., Ltd. (hereinafter referred to as "Zhangzidao Company") is a listed company on the Shenzhen Stock Exchange. In 2016, in order to avoid the company's suspension of listing due to losses for three consecutive years, Wu Moumou, the former chairman and president of Zhangzidao Company, instructed the company's personnel to make a false "Record Form for Shellfish Harvesting at the End of the Month", reduce the area of Ezo scallop harvesting to reduce operating costs, and write off the scallops that no longer exist in some sea areas instead of writing off, and reduce non-operating expenses. The "2016 Annual Report" publicly disclosed by Zhangzidao Company inflated profits by more than 130 million yuan, accounting for 158.11% of the total disclosed profits in the current period.
From the end of 2017 to the beginning of 2018, in order to be able to re-sow scallop seedlings in the concealed areas that had been harvested in 2016 but not recorded, Wu Moumou instructed the company's personnel to set up additional sampling points in the concealed sea area, fabricate false news about the death of scallops, and falsely write off and reduce the value of scallops in the harvested sea area, and the relevant personnel also inflated the fishing area and operating costs to write off the inflated profits in 2016. The "2017 Annual Report" publicly disclosed by Zhangzidao Company reduced its profits by more than 278 million yuan, accounting for 38.57% of the total disclosed profits in the current period.
From February 2018 to June 2020, Wu Moumou changed the implementation plan of the National Marine Ranch Demonstration Zone Project in the sea area of Dalian Zhangzidao Group without authorization, and instructed others to fabricate false materials to apply for a total of more than 2,400 yuan in national artificial reef construction subsidies.
In addition, Wu Moumou and others also had criminal facts such as collusion in bidding, bribery of non-state functionaries, and bribery of non-state functionaries.
In the course of handling the case, the procuratorate accurately determined the facts of the crime such as the inflated or inflated amount of profits through the penetrating review of financial data, and recommended that the public security organs supplement the investigation and prosecute the criminal facts of fraud by Wu XX and others that were discovered, severely punish the crime of commercial bribery in accordance with the law, and implement combined punishment for the criminal acts of defrauding state subsidy funds and non-state functionaries in the process of offering or accepting bribes.
On January 20, 2022, the People's Procuratorate of Dalian City, Liaoning Province, filed a public prosecution with the Dalian Intermediate People's Court against Wu Moumou, the former chairman and president of Zhangzidao Company, and others for the crimes of illegal disclosure of important information, fraud, collusion in bidding, bribery to non-state functionaries, and bribery of non-state functionaries.
On October 31, 2022, the Dalian Intermediate People's Court made a judgment to sentence the defendant Wu Moumou for the crimes of disclosing important information in violation of regulations, fraud, bid-rigging, and offering bribes to non-state functionaries, and decided to enforce the sentence of 15 years imprisonment and a fine of RMB 920,000, and sentenced the other 11 defendants to fixed-term imprisonment ranging from 11 years to one year and seven months imprisonment (some suspended sentences were applied) and fines. After the verdict was announced, Wu Moumou and five others appealed.
On May 25, 2023, the Liaoning Provincial High People's Court rejected the appeal and upheld the original judgment.
As of the latest close, Zhangzidao's share price was 4.38 yuan, and the latest total market value was 3.115 billion yuan.
Editor-in-charge: Yang Yucheng
Proofreading: Wang Chaoquan