The case is calm. On June 6th, 165438+ Zhang Hai seems to have grasped the life-saving straw in constant grievances-two loan agreements with a total amount of 654.38+58 million yuan were signed at different times in 2002. The prosecution also produced the corresponding repayment agreement, which occurred in 2003. The signatory of the loan agreement is Ye, and is stamped with the official seal of Sanshui Zhengtian Company. In the repayment agreement, in addition to the signatures of the above two people, there is also the signature of Zhu Weisha. Lawyer Zhang Hai said that these two agreements can fully prove that the change of huge funds is a company act, not Zhang Hai's personal embezzlement and misappropriation.
On the afternoon of the 6th, the court announced that the second trial time of the case was to be determined. Zhang Hai probably still needs to continue to enjoy the "free accommodation" provided by the detention center, and it is difficult to draw a conclusion whether he is guilty or not.
Jiao Ju is accused of misappropriating 200 million yuan: Is Zhang Hai innocent?
165438+ In the criminal case of Zhang Hai, which was tried on10.2, Foshan City Procuratorate accused Zhang Hai of embezzlement and misappropriation of funds during his tenure as chairman and president of Jianlibao Group, with the amounts of 6,543.8+20.74 million yuan and 94.72 million yuan respectively. The mystery of Jiao Ju's Jianlibao also reveals a message from the side. Zhang Hai's series of capital operations before entering Jianlibao successfully bypassed the blind spot of the law and were a reasonable and legal commercial operation. However, the complex network involved in capital operation before moving into Jianlibao seems to have laid a hidden danger for Zhang Hai's administration of Jianlibao and its subsequent "forced palace" incident and recent accusations.
From a psychic to a Tibetan believer, and then to the youngest chairman of a listed company, Zhang Hai is best at grasping the loopholes in ideology and various systems in the rapidly changing environment of China. So as to invade the blind spot of the law and earn huge wealth. From this perspective, Zhang Hai is undoubtedly a successful businessman.
As early as 1988, when Zhang Hai, who was only 14 years old, was admitted to the Wushu special class of Henan University, he was already famous for his special functions. It is said that it can make the leaves smaller and make time to go back. A few years later, Zhang Hai began to change his face for the first time, probably because the so-called "special function" was just the fact that people understood magic. From 65438 to 0992, Zhang Hai, as a disciple of the East Living Buddha in summer, opened Tibetan secret fitness centers in various places, taught the "secret method" and recruited disciples, earning a lot of money. In the same year, I met Sun Ling, a Tibetan believer and director of the office of the Institute of Philosophy of Henan Academy of Social Sciences. With the help of the latter, I set up the Institute of Tibetan Yoga Culture as the director of the Institute, thus gaining an "official identity" and gaining a growing reputation. And through this institute, Zhang Hai began to give lectures justly, thus gaining tens of millions of wealth.
Zhang Hai used people's irrational consciousness in the late 1980s and early 1990s to quickly squeeze into the rich class through "mysterious magic", which also provided the basis for his second face change. 1995, when Zhang Haiju moved to Guangzhou, he had "transformed" into a new rich man with a luxury car. At this time, Zhang Hai has gradually turned his attention to China's imperfect capital market, and the speculative nature of businessmen made him frequently set foot in capital operation in the following years.
1996, Zhang Hai and his other two partners raised 1 100 million yuan to reorganize a financial consulting company under AVIC, which was later Shenkaidi Investment Management Co., Ltd.; In April 2000, Katie joined hands with Henan Taiwan to acquire Shenzhen Oriental Times Investment Co., Ltd.; 200 1, Katie, who succeeded frequently, successively intervened in Yin Ge Investment, Shenzhen Datong and Zhejiang SDIC. At the beginning of 2002, Zhang Hai took Jianlibao lightly. At this point, Zhang Hai completed the change of face from a rich man to a "capital crocodile". Later, in many relationships with Zhu Weisha, Ye and others, he also showed his karate capital trick of getting 40% equity of Jianlibao.
From February 2002 to August 2004, the relationship between Zhang Hai and Jianlibao was confusing. On August 26th, 2004, the board of directors of Guangdong Jianlibao Group issued a statement, announcing the removal of Zhang Hai as chairman and president. Zhang Hai's words and deeds no longer represent Jianlibao Company. On June 5438+065438+1October 14, 2004, Zhang Hai signed an agreement with Li Zhida, the chairman of Beijing Huizhong Tianheng, to become the director of Jianlibao Group, and Li Zhida invested 200 million yuan to acquire Jianlibao.
From the launch of the "fifth season" and "fruit explosion" to the delisting of Jianlibao, from the investment of Jianlibao funds in the capital market to the "forced palace" of the board of directors, Zhang Hai's two-year career as president of Jianlibao has been exposed to the spotlight of the media and the power struggle of Jianlibao's board of directors, and there is not much to be commended. It should be said that Zhang Hairen, president of Jianlibao, did not adjust his strategy from the corporate mission, but Jianlibao became the weight of Zhang Hai's capital speculation. The decline of Jianlibao, a national brand in the market, directly caused rumors about Zhang Hai. On March 25th, 2005, Zhang Hai was detained and examined by Foshan police. Since then, Zhang Hai has been "guarded" for nearly 19 months.
165438+1On October 2nd and 3rd, Foshan Intermediate People's Court held a hearing on the "Zhang Hai case" for two consecutive days. According to the accusation of Foshan City Procuratorate, Zhang Hai was suspected of embezzlement and misappropriation of funds during his tenure as chairman and president of Jianlibao Group, amounting to 6,543.8+2,074,000 yuan and 94.72 million yuan respectively.
The first sum of 654.38 yuan+207.4 million yuan charged by the prosecution can be traced back to Zhang Hai's early entry into Jianlibao as the president after acquiring 75% equity of Jianlibao Group, and instructed Zhang Jinfu, the executive president of Jianlibao Group, and others to misappropriate the money of Jianlibao Group and transfer it to Foshan Sanshui Public Assets Investment Management Company (hereinafter referred to as Sanshui referendum) affiliated to Jianlibao Beverage Factory as equity transfer money.