446, Li Yijian's game life
There is also an interesting point, that is: the intricate economic entanglements that I saw with my own eyes in the summer - or the case, except for Zhu Chier and Chen Lianping who were officially arrested by the public security organs, and Yang Oran was too late to investigate because he suddenly returned to the West, the other parties were basically safe.
However, on February 25, 2009, a major newspaper in Guangdong reported the news of Li Yijian, president of Shenzhen Jianhua Company, with the title of "The Richest Man in Hunan in the Past, Now He Has Become a Prisoner".
Here's what the report says:
Li Yijian, an unscrupulous speculator and a big swindler engaged in illegal fund-raising, was sentenced to 17 years in prison in 2003 for the crimes of loan contract fraud and forgery of state documents (this newspaper published an exclusive long report on March 27, 2003 to expose his true face). Now he has been sentenced to 14 years in prison for the crime of illegal business operation and illegal fund-raising (raising more than 60 million yuan, including taking away more than 40 million yuan from famous Hong Kong artists). However, his lawsuit is not over, and yesterday, he appeared in the dock of the Futian Court in Shenzhen. This time, he was brought to court by a former employee of his company, a victim of his illegal fundraising, demanding that he return the defrauded money. It is reported that the amount involved in the case also exceeded 60 million yuan.
In February last year, the Futian Court in Shenzhen tried an illegal fundraising case: Li Yijian, the former richest man in Hunan, illegally raised more than 60 million yuan for the first time. It also includes more than 40 million yuan from famous Hong Kong artists. According to the procuratorate's allegations, in May 2007, defendants Li Yijian, Li Yaoxiang (Li Yijian's son), and Jiang Shangpeng (who is at large) colluded with each other to form a "board of directors" in the names of Shenzhen Pengcheng Shenzhou Communication Co., Ltd., Shenzhen Branch of Weiwangtong Co., Ltd., and other companies to engage in illegal business operations, and were suspected of illegally issuing the original internal shares of "Huaxia Shenzhou".
The allegation alleges that from May 2007 to January 2008, the defendant Li Yijian and others illegally engaged in securities business involving a total of 127 people, involving the sale of 88.14 million shares, with a total intended subscription amount of 64.2 million yuan and a total of 62.5 million yuan in payments.
At the trial, Li Yijian pleaded guilty, and after the verdict, Li Yijian was not satisfied and appealed to the Municipal Intermediate People's Court. It was later rejected, and the original judgment was upheld in the second instance. This is Li Yijian's second imprisonment in the new century, and it is only six years after the first 17 years in prison.
A third lawsuit is pending.
As the former president of Shenzhen Jianhua Company, Li Yijian was sentenced to 17 years in prison by the Shenzhen Intermediate People's Court in April 2003 on charges of contract fraud and forging documents of state organs. The above two new cases were committed while he was serving his sentence in Hunan Prison and was released on medical parole. As a prisoner, Li Yijian was still able to empty the white wolf, and in less than 8 months, he got a lot of white wolves, and his method was to use many leather bag companies to pull up the banner as a tiger skin, illegally issue original shares, and create a tempting trap that rose 20 times after listing, so that many good people were deceived. This is more insidious and more egregious in nature than the fraud of a formal listed company.
People can't help but ask: How many Li Yijian-like figures are there in China? Why are they so handy with empty gloves and white wolves? How long can they wear empty gloves and white wolves?
It is reported that before entangled with Guanfei, Li Yijian was once ranked 26th by the Forbes rich list as the richest person in Chinese mainland, Yunyun.
In this way, Li Yijian, a strong man from Hunan who once rented a tin house at the beginning of his business in Shenzhen, went to the streets and alleys to pick up mineral water bottles and cans to earn the first pot of gold, and then established his own business kingdom, and liked to hang the "President's Instructions" written by himself in the office, realized the "three palaces" in his life: the first time was after the first pot of gold, when raising the operating funds of Shenzhen Jianhua Company, he was involved in the crime of illegal fund-raising with Wu Weiwei and others; The third time he used empty gloves to white wolves, and even forged state organ documents, took a risk, and then entered the cage.
Once upon a time, at the selection site of the "National Top Ten Outstanding Young Entrepreneurs" held in Shanghai, at the Shenzhen Jindun Restaurant, Li Yijian once said with great ambition: "I want to use my right hand that picked up cans in order to survive at the beginning of the country's reform and opening up and the beginning of the construction of the special economic zone in Shenzhen, and my right hand that picked up tattered pieces of gold for the first pot of gold in entrepreneurship, and I want to press the red button of the rocket launch at the Jiuquan Satellite Launch Center in the country to personally send the Jianhua satellite into space!"
However, after all, people did not see the Jianhua satellite flying in the sky, but they heard the news that he formed a "board of directors" in the name of "Shenzhen Pengcheng Shenzhou Communication Co., Ltd." and many other companies after entering the palace for the second time, and was suspected of illegally issuing "Huaxia Shenzhou" shares to defraud at home and abroad.
After reading this report, a question lingered: Why was Li Yijian, who was sentenced to 17 years in prison in 2003, able to carry out two cases of illegal fund-raising and fraud of more than 60 million yuan in society one after another three or four years later?
When I saw this report in the summer and checked the newspaper's special article on March 27, 2003 on the Internet according to the prompts in the article, I said with emotion: "At the beginning, I hesitated and did not handle a loan of more than 40 million yuan from Li Yijian's company, which is really gratifying!"
In the book "The New Car Drove into the Hubei, and Zhang Yang Forgot to Bring the Money," Liu Shu, the manager of the subordinate company of the Shenzhen Jianhua Company, and others, didn't they just come for the summer?
At the same time, Xia also secretly praised Li Yijian's original partner, General Manager Wu Weiwei, for being a master of knowing current affairs and advancing and retreating. He learned the lesson of illegally raising funds with Li Yijian and was imprisoned when he founded Shenzhen Jianhua Company, and when he saw that Li Yijian was about to repeat his old tricks, he decided to quit, which can be regarded as jumping out of the Three Realms and avoiding the mistakes of the past.
It is true that Shen Yimin, the head of the head office of the People's Bank of China, and others, who were willing to deal with Li Yijian back then, came to a sudden brake at the last moment, and they were lucky to get out of danger.
Danger, kid
Danger, kid