newspaper reporter Huo Shiming Zhang Guoqiang
do not pay a penny, others will be able to Wuliuqianwan dollars worth property to a large diversion of heaven and earth, registration accreditation, openly themselves. This is not magic nor is it fantasy story, but in the Liaoning Province, Shenyang City, a magical and real cases. Even more amazing is that the initiator has been arrested, but was no misappropriation of assets still return period.
recently, Shenyang City Intermediate People's Court held a public hearing Surin contract suspect fraud, this bizarre case from the truth finally emerged.
loans to first obtain a permit for bait
2000 year, Shenyang Jinxin Housing Development Co., Ltd. (hereinafter referred to as Kim Shin Corporation) due to the legal representative Zhang emigrated to Canada, eager to sell the company development located in Heping District, Shenyang, Nanjing Street, No. 106,108, an area of 8100 square meters of real estate. At this time, Shenyang Orient International Entertainment Ltd. (hereinafter referred to as the East Entertainment Company) to find the legal representative of Surin Zhang, called his brother in Dalian City, when the president can apply for a bank loan, he wants to Zhang, the first real estate transfer to him, He then made their mortgage payments Zhang housing fund.
Zhang learned that Surin's brother is indeed a Governor of the Bank of Dalian, they signed with Eastern houses, entertainment contracts, while in the supplementary Banfangchanzheng the contract after the first payment. Gold letter to the company in January 2000 in Shenyang City Real Estate Board to the Eastern entertainment company for the first real estate license No. 14268. After the Gold Rush, but the company did not receive the letter Oriental company to buy a house. Feel cheated gold letter to the company in November 2002 does not comply with the relevant provisions of the Banfangchanzheng grounds, to the Legislative Affairs Office of Shenyang City, the administrative reconsideration application for rescission of the first real estate license No. 14268. Shenyang Office of Legislative Affairs investigation after accepting the existence of the problem, then, make a reconsideration decision requested to withdraw the Real Estate Board license. January 14, 2003, Shenyang Real Estate Board canceled the first real estate license No. 14268.
So far, this is not normal from the real estate buying and selling behavior to an end. Zhang then emigrated to Canada.
second property is occupied Rush
However, Zhang abroad in the period, unexpected situation occurred. In the 14268 real estate license was revoked according to law No. nearly five months after the May 25, 2003, Surin was off with the first 14 268 dossiers real estate license number, the second time on behalf of the East Entertainment --- for a real estate license Shen room Warrants No. 15305 No. peaceful word real estate license. After Surin will change the real estate license for the first 11415,11416,11417,114 l8, 11419,11420 number six real estate license.
Surin To make this malicious occupation as and signed a six door
2004 year-end, Zhang returned to Shenyang, in that their property has somehow become the property of the East Entertainment, he still can not believe --- the light of day, how likely This lawless thing. Real Estate Board in the city until he saw the written registration East Entertainment, they find their property (current market value of 50 million) has been registered to another name.
Rush property back to the third main
2005 March, gold lost a huge amount of real estate information company filed to the Legislative Affairs Office of Shenyang City, the administrative reconsideration, apply for revocation of illegal Shenyang Real Estate Board to Surin for the first real estate license number 15305. Shenyang Office of Legislative Affairs accepted the case and investigate. May 25, 2005, Shenyang
City Legislative Affairs Office of the complexity of the case on the grounds suspend reconsideration.
Surin gold letters in order to prevent misappropriation of company property was recovered, he conspired with a door, door to have been mortgaged to the company of a gold letter to the door of a property transfer. So, February 23, 2005, in accordance with prior premeditation, the East Gate Entertainment, a prosecution, the prosecution amounted to 22 million yuan, after the two sides reached a settlement with 14 million yuan. March 31, 2006, Shenyang City Intermediate People's Court in the case to the price of housing to 19.83 million yuan award to the door of a (equivalent to 3109 yuan per square meter, the Real Estate Board released the same year, commercial property sales with the regional average price of 5000 yuan per square meter .)
in gold letters on the company to apply for administrative reconsideration period, Shenyang City, Shenyang Real Estate Board and Office of Legislative Affairs have jointly requested below Shenyang Intermediate People's Court stay of execution. However, the March 31, 2006, Shenyang City Intermediate People's Court ruled that the mortgage to the door of a house.
2007 March, Bureau of Shenyang City real estate real estate license to do to the door of a name. A door to real estate rental business.
real estate loans to 15 million yuan was again secured
Since 2005, gold development company because of this letter from the property occupied by the case and four to find malicious statement.
2007 年 4 27, Shenyang City, the issue dealing with petitions and mass incidents highlight the Joint Office held a
formed by collegiate hearing views as follows: 1, Municipal Real Estate Bureau accreditation program in violation of regulations, policies do not meet the legal requirements, the proposed withdrawal permit themselves the Real Estate Board; 2, the proposed applicants to restore the city's Office of Legislative Affairs administrative review procedure, an administrative reconsideration decision.
However, with a clear conclusion in this case, after May 2007, the door of a family name of its bank loans to Shengjing 15 million to assist the Real Estate Board and a door to be involved in housing collateral registration.
letter to the company's tens of millions of gold assets were usurpations, wanton encroachment, the boss Zhang and his staff in tears.
2008 年 9 9, Shenyang Real Estate Board has announced a formal letter to the gold, real estate has confirmed that the certification is illegal, agreed the damages and compensation package proposed gold letter to the company, directly into the State compensation program, but does not permit the descent letter.
2008 年 9 17, Kim Shin's claim for compensation to the Real Estate Board, Real Estate Board after no sign below.
party secretary instructed the suspects have been arrested
2008 In December, the case caused the Shenyang Municipal Committee Zeng attention. Zeng given instructions Shenyang authorities set up task force on the case, completely solve the problem. Subsequently, the Legislative Affairs Office of Shenyang City, the Complaints Bureau, Public Security, the Real Estate Board and other departments formed a task force.
2009 August, Shenyang Municipal Public Security Bureau arrested on suspicion of fraud, the legal representative of the East Surin and entertainment companies in the door of a third person.
2010 年 4 29, Shenyang Intermediate People's Court held a hearing Surin contract fraud.
Surin judge asked: p>
Surin A: and I said, first transfer the house to me, Zhang would not go back. and other things later that you and sell it to the semi-sub. inter alia, the Council is how I do not know.
case exposed the Real Estate Bureau staff a serious dereliction of duty, but only as Surin contract fraud criminal case processing. The victims have serious doubts about Kim's letter: If the contract Surin fraud verdict was the third person was identified as the third person in good faith, believe gold will become the company's house who has squandered the stolen goods was fraudulent, and that the victim Kim's interest in the letter what the Real Estate Board, the administrative responsibility of how to pursue
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