Huang Guangyu checked the truth: or foreign funding approval scandal - Huang Guangyu investigation,

Huang Guangyu
What things out for?

Huang Guangyu can cross the "gate investigation?" CEOs trouble, enterprises will capsize you
States United States
Accident,
Suning
Benefit?

Capital market to rapidly enlarge Huang Guangyu of wealth, it might be trapped in their own hand-crafted maze of capital is difficult to extricate themselves

11 evening of the 17th, Gome Group Chairman Huang Guangyu was taken away by public security organs investigated. According to one close to the Ministry of Public Security disclosed, in connection with money laundering, illegal loans, and tax evasion, the case for the Beijing Public Security Bureau of Economic Investigation Command.

This year, was Wong Kwong Yu, 39, 2004,2005 reelection Hurun on top.

This year, his personal fortune once again climb to the top 43 billion yuan. In 2007, Wong created
Gome
Company (including non-listed part of) the sales of more than 100 billion yuan.

11 19,
Home Appliances
And the media's inner circle began to spread, "Huang Guangyu was arrested," the message, and spread to the network.

23 days, the first time that the report will disclose the source of this event locked in Huang Guangyu implicated with his brother, the new president of the Henderson Group, ST Kim Tae Huang Junqin stock price manipulation, in 2007, the stock was once pulled out 42 daily limit .
But the Southern Weekend reporter

from multiple sources that, far from being the only truth.
Check team stakeholders

Commission's confirmation in the Southern Weekend, denied the investigation of Huang Guangyu, but does not rule out the involvement of other departments on this matter.

The source said, has not investigated this year, Huang Guangyu. Last year they really checked this on the grounds that Huang Guangyu ST Kim Tae-fixing and some companies share price. The source said that in the course of the investigation, appeared extremely incompatible with Huang Guangyu. Soon, they transferred the case to public security organs.

Also been mentioned, there are only seen and reported on the investigation of yellow?? "2006 Bank Piandai case", a survey was at least 1.3 billion of problem loans in the Huang Guangyu, "Eagle Department "and his brother Huang Junqin" New Henderson Line "close flow between the end of suspicious flows. This verifies the above sources to provide one of the alleged offense?? Illegal loans.

But the real trigger may be from the Foreign Ministry of Commerce began in September for approval scandal.

Case, according to the Ministry of Commerce related to informed sources, Huang Guangyu and the case's political and commercial ties, thinking law firm director Zhang Yudong peak because of the close.

Since the establishment of the sea in 1996 from the Ministry of Commerce started thinking law firm peaks, Zhang Yudong has been in the Eagle Building, Room B605 office until nearly four years to move opposite the Ministry of Commerce in East Changan Avenue.

Two more than is the relationship between landlords and tenants in recent years, Zhang Yudong Huang Guangyu at least every two weeks and have to telephone or meet one. Zhang Yudong Huang Guangyu appreciate the operational capabilities of the capital, also said more than once, "do PE, selling home appliances to make money than to play the capital much faster."

Since 2000, Huang Guangyu gradually lost interest in the sale of electrical appliances, more and more involved in capital markets.

This year, Huang Guangyu Chaoshan met his fellow former Hong Kong Legislative Council Zhanzhong Pei, known as the "king of the Hong Kong shell" is a master of capital operation in Hong Kong, the most charitable and shift the "penny stock."

Two after two years of cooperation, will drop to a "cent" penny stocks denominated capital automation (0493.HK) to become the controlling party Huang Guangyu, Huang to its step by step into the real estate business which was renamed "China's Eagle," Chan was tens of millions of profit.



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