Zha Zha is basically settled, which means that Ting Na’s happiness with Xi is finally on the agenda.

In this way, all the good friends have formed a stable playing partner.

Pan Ting's combination is the weakest, but with Fang Feifei on his lap and Yu Yun as a backup, he highlights a strategy of winning with numbers and defeating the enemy.

The Sweet Orange group ranked second from the bottom. Sister Da Cheng is very fierce, but Sister Tiantian can't save her face and refuses to cooperate sincerely... Forget it, you can't blame her entirely. Sister Da Cheng doesn't really want to cooperate. She is just watching the fun and causing trouble.

It's true.

Therefore, the two of them have become the weakest in essence, and their breath is dying.

The strength of Tingna's deck is average, but her skills are outstanding and the two of them are very busy. Han Lie only needs to try it as a dessert occasionally to change the taste.

With the help of their old nest, the Bai sisters have not suffered a single defeat so far, and the first grade of Tomson has the potential to be a dragon in a tiger's den.

No wonder those big guys focus on their careers. I guess they all had some tragic stories when they were young...

Jumping repeatedly in the soft land and the tiger's den, Han Lie spent the entire month of May happily.

In late May, Bai Yuqiu got the desired property divided smoothly but not smoothly.

The 11% of the shares of Gaoyuan Real Estate that were dug out were undoubtedly transferred to her hands. She applied for it the day after it expired and the transfer was completed three days later.

However, the 300 million cash penalty was very unsatisfactory.

The assets of Gao Shenmingda Trading were secretly transferred to a third-party company. The legal person of that company was not Gao Diaomao. Although he could be identified as the actual controller from the flow of funds, Lao Diaomao started to cheat.

Faced with this situation, Bai Yuqiu could only go to another lawsuit to appeal for creditor's rights.

We can definitely win, but we don’t know how long it will be delayed.

Civil economic disputes are different from divorce proceedings. The process of the former is longer, and there are many ways to "trouble" the plaintiff.

The judgment and enforcement of economic disputes have always been a big problem. Liu Minghao can guarantee victory, but he cannot guarantee that the other party will not resist.

But the problem is not big. Once you get the 11% shares, the difference is just more profit and less profit.

In early June, when Gao Daomao was at his most prosperous, the Central New Town project exploded without warning.

The cause was that a special investor who purchased the product went to the construction site to inspect the project development status.

Ever since the foundations of the Central New Town were laid, foreign workers have been working hard. On such a large construction site, there are only less than 10 workers working there, and the machines are rumbling twice a day, which is considered a successful completion of the task.

There is no other way, all the money has been transferred away!

Most of it was used to pay the land transfer fee for plot B113, and a small part was transferred away by high-profile individuals in the name of debt repayment. There was really no money to actually start construction.

Actually, this situation proves that Gao Diaomao is not crazy.

If you bite the bullet and become ruthless, hire a Caotai construction company with poor qualifications, and then cut corners and build a rough house first, then no matter who comes to see the site, they won't be able to find any problems at least on the surface.

.

But that would cause more trouble.

In recent years, it has been really difficult to find developers in China who dare to cut corners and mess around with the foundation, load-bearing, and main frame.

The main reason is that the investigation resulted in a severe sentence and lifelong accountability. Now Gao Diaomao does not feel that he is committing fraud and that he cannot commit such an unnecessary act.

As a result, the investor discovered the problem at the construction site.

Then, by coincidence, the investor got the contact information of many large investors from somewhere and started communicating with everyone behind their backs.

Upon hearing such explosive news, investors couldn't sit still.

The money has been taken away, and the promised project is just a show, so what on earth are the developers doing?

It’s so scary to think about it!

The angry investors gathered in the Magic City without informing anyone, and went on an on-site inspection of Central New Town.

As a result, my heart felt cold.

Some people wanted to question Gao Yijun on the spot, and some wanted to post on the Internet to expose the inside story. Then, the investor stood up.

"Don't worry, everyone, let's find a way to find someone to find out where Gaoyuan Real Estate has misappropriated our money!"

It turned out to be a coincidence. He happened to have the son-in-law of his friend's second aunt working in Gaoyuan Real Estate. He quickly found out about the dynamics of Gaoyuan Real Estate. The most important thing was that Gao Yijun immediately took away one third of the project.

payment.

When the news came back, the crowd was furious!

"Can we sue him already?"

"Yes, sue him!"

"What's the reason? Fraud or illegal fund-raising?"

"Hey, why don't we talk to him first? The main purpose is to get the money back..."

Some people have reduced their eggs, mainly because they don’t want to waste their investment.

Some people are also worried about another thing: "There is indeed a clause on non-misappropriation in the contract, but this alone cannot defeat him, right? After all, the completion date is set for next year, and it is still early..."

He was still a kind-hearted brother and came up with an idea on the spot.

"There is no legal basis for asking the other party to refund the money. If they ignore us, there is absolutely no way we can do it.

The top priority must be to report the crime.

Only by filing a case can his company accounts and personal property be frozen. The guy has already started transferring his property. Who knows if he wants to abscond with the money?

Once he runs out of the country and the company goes bankrupt, we will most likely lose everything..."

The four words "losing all your money" were extremely destructive, and unified our thinking at that time.

"Then why should we report the crime?"

"Fraud!"

The well-intentioned brother raised his arms and shouted: "No matter what he wants to do, let's all agree that he has been defrauded! It will be nothing if we find out by then. At worst, we can make him spit out the money he swallowed without further delay.

, let’s go now!”

"Okay! Just do it!"

Everyone agreed in a loud voice, and a group of people rushed to the jurisdictional office with a roar.

In fact, for various real estate trust projects nowadays, it is almost normal for developers to misappropriate project funds, and fraud is untenable.

But this time they were numerous and came from all over the country, and their influence was very bad.

As a result, the agency quickly began investigation procedures.

The persons in charge of all relevant links have been summoned.

Then you won’t know if you don’t check, but when you check, you will be shocked - oh, the director of the underwriter has been detained by our brother company?

I didn’t run away then, I will definitely gain something this time!

When Gao Diaomao was approached by the economic investigation, he was completely confused.

No, what happened? Is it too sudden?!

There was no movement at all before, but the leeks came to the door out of nowhere. I don’t understand...

I am confused, but Gao Daomao is still cunning and slippery.

"I did misappropriate the project funds, but that was a company decision, not my private behavior. And we only made a temporary turnaround, which did not affect the construction progress of the project. When the mortgage loan for plot B is approved, we will definitely make it as scheduled

Project completed!”

The meaning behind the words is the same - the violation is indeed a violation, but the fraud is pure nonsense!

From a legal perspective, the nature of this matter certainly does not qualify as fraud.

Misappropriation of project funds can at most constitute the crime of misappropriation of funds, but since it is not misappropriated for personal use, and the following circumstances do not occur -

The amount is relatively large and has not been repaid for more than three months; or although the amount has not exceeded three months, but the amount is relatively large, profit-making activities are being carried out; or illegal activities are being carried out.

Therefore, at present, it can only be determined that Gaoyuan Real Estate violated the contract law and committed a breach of contract without being criminally held accountable.

In this case, in our country's judicial practice, it is generally ordered to return the property, fulfill the contractual obligations, and support liquidated damages compensation, which is difficult to rise to criminal liability.

However, when investigators found Mr. Qiu of Mo Trust, the case reached a turning point.

"What?! The Central New Town project?! No, that project is extremely risky. I remembered whether I signed it or not!"

After a quick glance, the investigators' ears perked up.

"Mr. Qiu, can you tell us in detail? By the way, who is the specific person in charge? We may need to ask him to assist in the investigation."

"Okay, okay, here's the thing..."

Lao Qiu began to tell a story, and the central theme was - I don't know, I didn't approve, Shangguan, there is a villain at work!

Then Yan Shuang's husband was "requested" to assist in the investigation.

When Wei Changming entered, his face became even paler.

He knew very well what kind of tricks Gaoyi Jun was doing. Of course, it had nothing to do with him.

However, from the perspective of his own company's business handling, he has clearly violated laws and regulations. Now, the outcome of his dismissal from public office is already certain, and the only difference is criminal liability.
To be continued...