"At the Qingdao reporters levels found in the court, Universal Group of litigation involving the case file at least more than more than 600, three-story pile up there. According to the judges, courts across the country involved in the case of Universal Group, as many as 300 pieces , Qingdao only two cases before the Court on more than 200, the Laoshan district court has more than 170 pieces of litigation amounted to 138,000,000 yuan. "Involved in the lawsuit
300 left 800,000,000 yuan and 200,000 debt
Square meters of residential flats in Qingdao, Singapore Universal Private Limited (hereinafter referred to as the Universal Group), chairman of the WU Zhen-shun is famous. Since the early 1990s, Universal Group in Qingdao began to invest in business related to real estate, tourism and other industries, of which there are very famous in the future lead to the collapse of the Qingdao International Pi Jiucheng project.
Recently, WU Zhen-shun frequently than in Hong Kong and Taiwan media advertising space devoted to "blood and tears against Universal Group," "corrupt officials to create Jiaan Qingdao, the headquarters of the auction law, Taiwan was 10,000,000,000 yuan pit" in the title of Universal Investment Group of Qingdao case of the so-called true report, claiming that corrupt officials in Qingdao by the injustice of persecution, and tens of billions of assets of the occupation, and so on.
If the facts as WU Zhen-shun said it? Universal Group in Qingdao has gone through exactly what kind of Shishifeifei?
To understand the truth, reporters rushed to a special trip to Qingdao City Intermediate People's Court, the Public Security Bureau, the Arbitration Committee, foreign trade and economic cooperation bureau, and the Taiwan Affairs Office of the Government of Laoshan District, Laoshan District Court, and other 15 units, including access to a large number of files in the administration of justice More than 100 volumes of files, and directly visited more than 20 cases of the parties.
With the investigation continuing in-depth interview, the Universal Investment Group of Qingdao, more and more clear the truth ... ...
from
complacent to the crisis-ridden since 1993, Universal Group partners with the Qingdao High-tech Industry Development Zone Economic Development Investment Company (later changed to Qingdao Tourism Development Company) reached an agreement has incorporated the Universal (Qingdao) Ltd., Universal coastal city (Qingdao) Co., Ltd. and Qingdao International Development Co., Ltd. Pi Jiucheng the three Sino-foreign cooperative enterprises, the legal representative WU Zhen-shun, and is chairman of the board.
According to Qingdao Universal's an old employee said: "from 1994 to 1996 is the most beautiful. In less than two years, started on the 'Plaza Monte Carlo', 'Vancouver Garden', 'Garden of Edinburgh', 'San Diego Garden' and so on a large number of international projects City. " Later, the city of Qingdao in the organization went to Singapore investment, Qingdao Universal's export turnover is more than 500 residential units, and revenue more than 850 million.
But the reporter with the company's employees to say on this, many people have been shaking his head as the company heads accounts clearly show that more than 850 million U.S. dollars export paying back the principal never had to break into the company account.
Since 1996, the company's cooperation with a number of contradictions and problems on the horizon began. Gao Keyuan as a department in charge of the Economic Development Board, a leadership that the Universal Group in Qingdao fast development, development projects are scattered, the shortage of funds quickly exposed. Qingdao Universal's in-house staff said, "We have employees who Wuzong pleasing to the eye on who is using, so that people do not engage in the management of the project will be strange if not screw up."
Some real estate developers counterparts that, "WU Zhen-shun do not understand China's national conditions, the project will be done according to the Singapore model, the crowded chamber, all north bedroom, causing an international city projects domestic sales rate of less than 10 At this time %。"
companies are in great peril.
If we say that the Universal Group, one after another to develop an international city project is only dangerous, then WU Zhen-shun destined to escape but he was proud of the coastal city of Pi Jiucheng with the two projects.
Marina City project in July 1995 was officially launched. Qingdao Tourism Development Corporation provided by the laws of this contract shows that the Chinese side to 503 acres of land outside the red line and the right to use as matching funding, the provision of construction required for all foreign capital and in-kind.
However, the project is doomed from the outset, troubled, as a result of Universal Group, a serious shortage of investment capital, even 35,360,000 yuan of compensation for land requisition of farmers to pay no money to downtown, making the project can not be started.
December 1998, as a result of land use over the period, the Laoshan District Land in accordance with the law to recover the use of 1-year deadline for 503 acres of land-use permit ( "green country with Laois (1996) the word No. 106"), plus the countries Land Management authority to adjust, Laoshan District Land has no right to a one-time payment of more than 200 acres of land-use permit, was awarded 200 acres of land-use warrants, the rest of the development and construction to be done when. In the meantime, the city of Qingdao has implemented the "natural coastal protection regulations," the project just in the coastal landscape of control, and therefore the coastal city of the project was shelved again.
At this point, regardless of WU Zhen-shun a serious shortage of funds, to sustain the operation of the actual situation, in September 1997 to invest in the development of the Qingdao International Pijiu Cheng and Pi Jiucheng He will then launched the "Universal theme park". Reporters inspection of the contract attached to this read, the Chinese beer to the town of existing facilities and venues for cooperation, 29,000,000 U.S. dollars of foreign investment funds for the construction of co-operation conditions; in the profit and loss for the period from the foreign co-operation, China's annual contribution to Income 12,280,000 yuan and the remaining proceeds to the foreign-owned, China no longer participate in the distribution.
Qingdao International Settlements Pijiu Cheng said the group, in bankruptcy, it was found that most of the Pi Jiucheng construction funds from bank loans in arrears and the construction of the project, total debt has reached 290,000,000 yuan, the rate of 121 liabilities %, More liabilities than assets in a serious condition, contract commitments to the Chinese side of 12,280,000 yuan in revenue a no.
1998 Asian financial crisis, Singapore was the headquarters of the Group Universal bankruptcy. This cooperation between the three companies is even worse, started the project a "兵败如山倒" of the battle, a city of international projects due to lack of funds led to the project can not be completed, the project is the coastal city simply stopped. For
out of the woods, WU Zhen-shun find many government departments and has asked the city to the coastal area of project development for change 303 acres, 200 acres isolated from the Chinese side to separate the company's development, and with the Chinese company re-entered into a contract. The Chinese side after the company had to be painstakingly, and at last it will sell 200 acres of land (as a result of the reasons for planning to finalize the land area of 138 acres) of land acquired 30,000,000 yuan of the proceeds to repay section of the Universal Group, the building of the debt owed by the Pi Jiucheng This makes 1999 Qingdao International Beer Festival a success.
300 entangled the lawsuit: 200,000 square meters to stay "on schedule" with the
chain of Universal Group of funds completely broken and all kinds of problems and contradictions began to focus on the outbreak of the non-payment of a large number of projects unable to pay them, have been pre - The sale can not be submitted to the housing, bank loans have been due, the creditors have been prosecuted, triggered a series of vicious chain reaction. Company co-operation seized a large number of assets were frozen, quite a number of real estate was mortgaged to the bank, most of the land and buildings were closed all over the court.
Reporters in Qingdao levels found in the court, Universal Group of litigation involving the case file at least more than more than 600, three-story pile up there. According to the judges, courts across the country involved in the case of Universal Group, as many as 300 pieces, Qingdao only two cases before the Court on more than 200, the Laoshan district court has more than 170 pieces of litigation amounted to 138,000,000 yuan .
Open court files as set out in the Universal Group of arrears of fine, really staggering. A few relatively large amounts of money are: arrears of Qingdao Construction Group Co., Ltd. 001 works construction projects 120,000,000 yuan, the China Everbright Bank in arrears Qingdao branch of 100,000,000 yuan loans, letters of credit outstanding bank loans and advances 100,000,000 yuan , Qingdao owed commercial banks 50,000,000 yuan loan ... ... According to incomplete statistics, the total liabilities of up to the Group of Universal 819,000,000 yuan, nearly bankrupt companies, the actual operation has been paralyzed.
It has been hearing from too much involved in the case of Universal Group, the judge, as a result of Universal Group can not fulfill the repayment obligations in accordance with the law are against the losing, and soon entered the settlement and implementation of the program. From the Qingdao City Intermediate People's Court verdict of the archive can be found, because they can not fulfill the repayment obligations to the Bank of Communications, Shandong Provincial Higher People's Court of Dongying designated enforcement, an area of about 158 acres of the "Edinburgh" Garden of real estate in accordance with the law was commissioned by public Auction, as the Jin Hua Group Co., Ltd. to buy all the claims by the Bank of Communications, 87,500,000 yuan Sui Yi Jing there were real estate, 18,000,000 yuan to be paid compensation for the auction price and the market price and give up on Universal companies remaining Qingdao 5200 million of debt recovery.
Unable to perform to the 001 works Qingdao Construction Group Co., Ltd. repayment obligations, Shandong Shenggao Yuan ruled that the "San Diego" Garden of the building has not yet 80 acres of land and Monte Carlo Plaza, 46 acres of land and part of the property to cover the Qingdao 001 Engineering Construction Group Co., Ltd.; because they can not perform to commercial banks, such as Qingdao 5 units up to more than 300,000,000 yuan repayment obligations to the Universal Qingdao Xinyuan with the sale of the company, "San Diego" 9 balcony garden full of real estate and By the same company Xinyuan 53,000,000 yuan to one-time buyout of Qingdao Commercial Bank all claims ... ... WU Zhen-shun was
high hopes for the project Pijiu Cheng, also heavily in debt, insolvent, unable to shake off the final stop and go out of business bankruptcy settlement The bad luck.
At this point, Universal Group in Qingdao investment into a full paralysis. WU Zhen-shun Qingdao is left up to 819,000,000 yuan in debt and Gao Keyuan a piece of the total construction area of 200,000 square meters of the "uncompleted flats" in the project.
Under investigation on suspicion of economic crimes one after another, and another.
In 2002, WU Zhen-shun out for the plight of the project site and construction in progress are sealed by the court, the illegal re-start, "Vancouver Garden", "Kitaro and a woman marry" approach, and has a number of companies Investment cooperation, and raised the money billion, which also triggered a series of new disputes.
This will not only cause dissatisfaction with the partners, frequently lead to the project contract dispute, but their suspected crimes paved the way for the seeds. Qingdao Arbitration Commission, said the officers concerned, only Ze-dong's Qingdao on the Universal Group as a result of breach of contract twice to bring the issue to arbitration, ruling the company were Ze-dong to pay 5300 yuan and 8700 yuan more than the possible benefits of loss. Qingdao to build in the real estate companies as a result of Universal Group, filed the arbitration law, the payment of compensation available in the interests of more than 8800 million loss.
October 2003, Ze Dong Yang, general manager of the company to higher levels WU Zhen-shun relevant departments to report financial crime and firearm-related Shehei. Upon receipt of the higher authorities approved a letter from the people after the Shandong Provincial Public Security Department quickly set up in Qingdao of Shandong Province and two public security organs to participate in the joint task force, WU Zhen-shun of the issues involved in the case of a full investigation. Qingdao Municipal Public Security Bureau revealed that the persons concerned, WU Zhen-shun advantage of his position to facilitate the misappropriation of company funds amounted to cooperate 19,800,000 yuan, respectively, for the purchase of individual housing and personal business activities. WU Zhen-shun on suspicion of misappropriating funds, mainly through remittances from abroad and pay over the means. Of these, only Qingdao Universal beyond the company's loan amount, and more Fukien paid to a hotel, a Chengdu and Xiamen Automobile plant a million more than 1000 companies.
As far as WU Zhen-shun have been involved in a project to investigate the police said in the audit Pijiu Cheng's account books found in 1998 the company had purchased equipment in the name of the foreign remittances of about 95,000,000 yuan, and one after another from the Netherlands, Italy and so on The country imported more than 1900 million, but never found any of the original price of imported equipment. Cooperation in public security organs of their books available not only in the foreign exchange write-off procedures, the Customs had not been seen in evidence.
It is understood that public security organs had been suspected of diverting funds to the WU Zhen-shun criminal detention, the prosecution formally brought to the arrest and detention center in Shandong Province to monitor guest house where they reside. However, because evidence is difficult to involve outside, coupled with the expiration of time limits on cases, was released on bail pending trial on the measures taken by WU Zhen-shun.
Tens of billions of assets of the non-existent dispute
face a flood of investment and the failure of all aspects of pressure, WU Zhen-shun chosen to invest the reasons for the failure of local government departments to blame. WU Zhen-shun on many occasions: "Gao Keyuan shares to 5 square kilometers of land do not give their evidence," "seek tens of billions of assets to be tyrants," and so on.
For this reason, special correspondent came to the Laoshan District Planning Board and Land Resources Bureau, visited the then informed the relevant people. As far as access to files and confirmed that in 1993, Universal Group, in cooperation with the Chinese company signed a package of 5 square kilometers of the contract to develop film, WU Zhen-shun because of inability to develop, by mutual agreement for the adjustment of 4 square kilometers. The so-called development contract chip package that only when funds become available, the procedures in place, the Chinese company to apply for and be responsible for the provision of appropriate land, a piece of land and a piece of land for land-use procedures. In order to obtain land use rights, development of the chip package to pay the full amount of land requisition fees, fixtures and farmers compensation of housing relocation costs.
But the Laoshan land department has confirmed that the three companies to pay a total of 20,000,000 yuan less than the land requisition compensation and even has developed 600 acres of land requisition fees were not paid. Or Laoshan district of Qingdao City and the Government do everything possible to preserve the assets of the company to cooperate and coordinate financing of 60,000,000 yuan of funds to address the urgent needs of the company's co-operation. WU Zhen-shun it and take it for granted that as long as the signing of the contract to develop chip packages do not need to pay various taxes and fees, the value of 4 square kilometers of land more than 10,000,000,000 yuan is the name of the assets.
Entered in 2003, the Laoshan District and WU Zhen-shun relevant departments take the initiative on many occasions to carry out communication and talks, put forward a solution to the problem of the Universal Group 5, and properly resolve the land auction Garden Edinburgh, San Diego, moving to coordinate the project and other issues, what was once A significant turn for the better.
WU Zhen-shun, but in April 2004 to 3 on behalf of the prosecution's cooperation with NEC Gaoke Yuan, Gao Keyuan requirements governing committee's input to the Universal Qingdao 5 square kilometers of land. Qingdao after two courts, in accordance with the law rejected the company's co-3 prosecution.
Taiwan is Taiwan enterprises background or otherwise hidden
It is puzzling that I do not know when, Universal Group, has into a Taiwan-funded enterprises. WU Zhen-shun many times to Hong Kong and Taiwan media claimed that the Universal Investment Group in Qingdao is a shareholder of Taiwan's investment partner, but the Taiwan press conference at the scene, never to see the emergence of the so-called Taiwanese shareholders.
Reporters at the Qingdao Municipal Public Security Bureau Exit-Entry Administration Department showed that the material found, WU Zhen-shun passport clearly written, "WU Zhen-shun, the nationality of Singapore, the English name GOHCHINSOON, 1955 on 19 years 7 nichifu, Singapore live Gallup Road 102 Number, passport number: S1160229J ". Qingdao City to the relevant person in charge of the Taiwan Affairs Office said in the past records of the Taiwan Green has never seen, "WU Zhen-shun," the name of the WU Zhen-shun has never participated in any of the green activities of the Organization of Taiwan.
After another reporter to the Qingdao Foreign Trade Bureau, Singapore Department of Universal Group Private Limited, Qingdao has set up in the 3-foreign cooperative enterprises: the establishment of the Universal Qingdao (Qingdao) Ltd., Universal coastal city (Qingdao) Development Co., Ltd. and Qingdao International Limited Pi Jiucheng, but at the beginning of cooperation has never been found in the so-called "Taiwan-funded" injection. Chinese companies have also been found in Qingdao WU Zhen-shun of Taiwan-funded investment into, and its registered capital came from Singapore. WU Zhen-shun but I have on many occasions in his capacity as the Singapore businessmen at all levels of government, foreign trade and economic cooperation department in charge of the news media, as well as complaints over the issue of investment. As a result, the so-called WU Zhen-shun of Taiwan identity and Taiwan-funded enterprises background really in doubt.
It was also the nephew of WU Zhen-shun, deputy chairman of Universal Group, WU Deming, 2003 Beixing Ju WU Zhen-shun, WU Deming by the board of directors elected as the acting chairman of the board. WU Zhen-shun released on bail in 2004 after official Sike, illegal change of directors and chairman of the board, the chairman of the board after the change Chae is the people of Taiwan, while his wife and sister-in-law as a director, is a Singaporean. However, this change has been Qingdao City Administrative Court revoked the first trial proceedings and is currently in Qingdao City Intermediate People's Court of second instance.
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