"Zhang Mingxi's original name is Zhang Ge, which has a lot to do with the previous' Huijin fraud case'." Yesterday (65438+1October 13), after seeing the news of reporting Weng, the chairman of Southwest Securities, Mr. Wang, a Chongqing citizen who reported to the public security and discipline inspection departments, revealed to the Huashang Daily reporter that the reporter had failed to verify the matter with Zhang Mingxi, and all the units involved in Zhang Mingxi's report denied the details of the report. According to Hualong. Chongqing SASAC said that it has been involved in the investigation and will announce it to the media and the public after the situation is clear.
Whistleblower Zhang Mingxi was also reported.
Wang Gongquan told national business daily that he was one of more than 50 victims of Huijin fraud. The fraud he claimed can be traced back to 10 years ago. During the period of 1997, a company named "Chongqing Huijin Wealth Management Co., Ltd. (hereinafter referred to as Huijin Wealth Management)" attracted Chongqing citizens to "share in the company" in various ways without the qualification of securities and futures. Due to stricter supervision, Huijin Finance was subsequently cancelled and turned into Wanrong Company, and the original team continued to trade.
A copy of criminal judgment of Chongqing No.1 Intermediate People's Court obtained by the reporter shows that the First Branch of Chongqing People's Procuratorate accused Wanrong Company of offering margin financing and trading T+0 shares to customers as bait, and by contacting the so-called "hand-in-hand company"-Chongqing Yu Jia Securities Consulting Company (hereinafter referred to as Yu Jia Securities), inducing others to trade in the company, attracting customers' funds and simulating stock trading. Defrauding the so-called handling fees, stamp duty, false financing interest and forced liquidation after the stock fell, defrauding customers of funds totaling 5.9 million yuan, which constitutes a crime of fraud according to relevant laws.
According to Wang, the securities actually traded are actually controlled companies. In a report signed by four people, the victim's representative said that Zhang Mingyu had taken a lot of money from Huijin Wealth Management Company through Yu Jia Securities. Wanrong Company also admitted in court that most of the funds flowed into securities, so Zhang should be investigated for legal responsibility.
People in Chongqing public security system confirmed to reporters that Zhang Mingyu was originally named Zhang Ge. "After the Wanrong company incident, he went to the field to hide for a while and changed his name after returning." Mr. Wang said. A Chongqing person close to Zhang Mingyu said that he had heard of the "Huijin fraud case" before, and Zhang Mingyu asked someone else to be the legal representative of Yu Jia Securities at that time, which may have saved him.
National business daily reporter called and texted Zhang Mingyu many times yesterday. The receiver said that "Mr. Zhang is talking about something, please call back later", but as of press time, there was no response.
It is said that the state-owned assets department has been involved in the investigation.
Since the real name of Weng was reported on June 8, 65438, it has aroused widespread concern from the outside world. However, the details such as "black bribery" mentioned in the report letter have been denied by most involved companies.
Zhang Mingxi mentioned in his real name report letter that the Chongqing Trust controlled by Weng misappropriated 80 million yuan of public funds of Chongqing Luqiao Co., Ltd. (hereinafter referred to as Chongqing Luqiao). The reporter went to Chongqing Luqiao office yesterday, but the person in charge of information disclosure of the company avoided talking about it. Mandy Zhang, secretary of Chongqing Luqiao, stressed on the phone that "this matter has nothing to do with the company", but did not elaborate.
Southwest Securities, another company where Weng Jie Zhen works, feels quite wronged. "Mr. Weng has been away from the company for a long time. What Zhang Mingxi reported was before he took office, and it had nothing to do with the company. The content of the report is also catching the wind. " Many people from Southwest Securities stressed that they will not respond to this for the time being.
However, Zhang Mingyu, who kept silent, began to reveal some details yesterday. According to the tip-off, in 2004, Chongqing Rentian Company, a subsidiary of Tongchuang Group, made/kloc-0.2 billion and 350 million equity trusts to Chongqing Trust for development projects, and Weng Jie Zhen demanded bribes of 450,000 yuan and 900,000 yuan respectively. "I am willing to bear legal responsibility for this." In an interview with the domestic media, Zhang Mingyu repeatedly stressed the authenticity of the above bribery incident.
At noon on June 65438+ 10/3, the network revealed that tongchuang international asset management company, a subsidiary of tongchuang real estate, caught fire on the night of June 12, "only burning office computers and desks". A Chongqing native who was working opposite the company immediately rushed to the scene, was expelled by the security guard, and many media were blocked. It is not yet possible to confirm the truth of the matter.
On the evening of June 65438+ 10/2, a website released a news report saying that in response to a recent online report that Zhang Mingyu, a representative of Chongqing Municipal People's Congress, reported that a person in charge of a state-owned enterprise had taken bribes, the spokesman of Chongqing SASAC said in response to a reporter's question that SASAC attached great importance to it and had instructed the discipline inspection and supervision department to check it, which would be announced to the media and the society after the situation was clear. However, Cui Jian, a sasac director in Chongqing, even said on the phone that he didn't know about it.