Yu Jinyong, Chairman of the Board of Directors of China Times Investment Group, supported Tang Jun in his Weibo, saying that pacific western university is a formal private university. In the above list, Jin Jinyong's identity is still "Chairman of Beijing Kaiai Investment Co., Ltd.".
Yu Jinyong also provided two scanned materials online to "clarify the facts". This material shows the certificates issued by the Education Office of the Consulate General of China in Los Angeles, USA, dated 2006 54 38+0 654 38+065 438+0 654 38+02 and April 5, 2002 respectively. According to the "Certificate", it is understood that Pacific Western University is a private institution of higher learning approved by the California Government Education Bureau and recognized by the California Private Post-high School Education and Vocational Education Bureau, and is eligible to award bachelor's, master's and doctoral degrees in business administration.
It is worth noting that this material proves that the major is "business administration major", while Tang Jun claims that he has obtained a degree in "computer major". In addition, Tang Jun claimed that the time of obtaining the degree was 1990- 1993, and the validity period of the license for running Pacific Western University covered by these two certificates was1June 998/June kloc-0/5, June 04, 2002 and 15 respectively. Wang Xiaoshan said in Weibo on July 5th, 2065438+00 that Yu Jinyong's donation to Longmen Primary School in Taiping Town, jiangyou city, Sichuan Province has not been received for more than two years. Wang Xiaoshan said: "If the primary school has been built before today and Jin Jinyong's donation of 3.2 million is all in place, I will apologize to him at Mianyang Daily and People's Daily at my own expense." Wang Xiaoshan said that he had nothing to do with Yu Jinyong and had never even met him. Weibo's content comes from all the information collected on the Internet, purely because I love being serious.
The source of funds for building primary schools in disaster areas changed midway.
Principal Lei of the Second Central Primary School in Taiping Town, jiangyou city said that Longmen Primary School is a village primary school under the Second Central Primary School. After the 2008 earthquake, jiangyou city plans to rebuild with 630,000 yuan. "At that time, there was indeed a Beijing enterprise that promised to invest 500,000 yuan for school reconstruction, but later the funds did not arrive, and things went wrong." President Lei recalled that at that time, because the construction drawing of the primary school was not good, the enterprise had asked for a new drawing, but the money had not arrived yet. "Our reconstruction task is very tight, and it is urgent. The city found the NLD Henan Provincial Committee and asked them to invest in the construction of this primary school. " Teacher Du, who is in charge of reconstruction in jiangyou city Education and Sports Bureau, also confirmed that in 2008, a "Beijing Hyundai Holding Company" promised to donate money to Longmen Primary School. "But things dragged on for a long time. Finally, the company said that there was no money in the financial crisis, so we found the NLD Henan Provincial Committee to help Longmen Primary School. " Teacher Du said that he had never met the boss of this company, nor did he know the relationship between "Beijing Hyundai Holding Company".
On the website of jiangyou city Development and Reform Bureau, there is 20 10 "Reply on Agreeing to Change the Funding Source of Small-scale Teaching Building Project in Longmen Village, Taiping Town". The reply said that because Beijing Hyundai Holding Company withdrew from aid construction, it agreed to change the original project funding source to: aid construction by NLD Provincial Committee. Another 86,000 yuan is used for project construction.
With the support of NLD Provincial Committee, Longmen Village Primary School in Taiping Town has been rebuilt and classes have resumed. The Land and Resources Bureau of Liangshan County testified that Yu Jinyong and his brother Yu Jinchuan had three state-owned land use certificates, Liang (2003) No.005 and Liang (2004) No.007, which were "forged".
The Investment Bureau's 654.38 billion yuan "painting cakes" is intended to seek land.
While Tang Jun is struggling to cope with the "academic background", his alumnus Yu Jinyong is busy supporting Tang Jun through Phoenix TV, Beijing TV and other media, and at the same time supporting the doctoral "halo" in pacific western university, USA, because he has his own "success course" similar to Tang Jun.
Yu Jinyong once said that he spent nearly 5 billion yuan to acquire and control 25 real estate enterprises with a land reserve of nearly 6 million square meters on the occasion of the "August 31"land deadline in 2004. On July 4th, 2006, Generation Holdings was incorporated in Hong Kong with HK$ 654.38 billion. In addition, Yu also signed an investment agreement with dadukou district, Chongqing, to build a 385-meter-long Twin Towers in Diaozui, and enjoy the right to develop 9,600 mu of land. "The total investment is nearly 44 billion yuan, and all the funds will be solved by themselves." In addition, it is said that there are projects with an investment of up to 26 billion yuan in Tianjin.
On July 15, Li Haiying, director of Liangshan Economic Development Zone Office, said that Yu Jinyong drew a "pie" with an investment of 65,438 billion yuan for Liangshan County in 2002-2003. On the afternoon of July 23rd, 2065438+00, Wu Danhong, an associate professor at China University of Political Science and Law, officially reported a series of charges of fraud by Yu Jinyong, a real estate agent, to the Beijing police as a citizen. Professor Wu listed all the relevant materials, including his personal information, company registration information, including his postdoctoral fraud at Peking University, his registered capital discrepancy, including his alleged crimes. The whole material is about 18 pages, and it is all handed over to Haidian Public Security Economic Investigation Brigade. After investigation by the Economic Investigation Brigade of Haidian Branch, it is said that Yu Jinyong is in Changping, and his company seems to be in Changping, and the materials will be transferred to Changping.
Professor Wu reported fraud, contract fraud, false registered capital, false capital contribution, evasion of capital contribution, provision of false accounting reports, illegal transfer and reselling of land use rights, provision of false supporting documents, issuance of seriously untrue supporting documents, forgery, alteration, trading of official documents, certificates and seals of state organs, etc.
Wu Danhong claimed: "We used to stay in Yu Jinyong's exaggeration, vanity and honesty. I don't think this is a moral issue. He is suspected of committing a crime. I don't know if you have read the report in National Business Daily, which mentioned that "Land and Resources Bureau testified that Yu Jinyong 1500 mu land certificate was forged".
Among them, he was suspected of selling land use rights and forging the seal of state organs. Then, look at his registered capital and his company in Hong Kong. The registered capital is 1 10,000 Hong Kong dollars, and he said it was110,000 Hong Kong dollars; A company opened in Beijing has registered more than 100 million yuan and actually invested 500,000 yuan. Therefore, I think it may involve the crime of falsely reporting registered capital, or the crime of false capital contribution and the crime of withdrawing capital contribution. In this regard, Yu Jinyong's response is: "I live very well every day, why?" Because my heart is calm. "On July 28th, 2065438+00, Fang broke the news again in his Sina Weibo." Dr. Yu Jinyong's only academic paper "Essentials of Corporate Culture" (the first issue of Modern Corporate Culture in 2008) copied a net article signed by Wang Bo seven years ago.
Lawyer's statement
On July 30th, Yu Jinyong wrote a lawyer's statement on his personal Sohu blog, including reports from Dongguan Times, Beijing Youth Daily, National Business Daily, Southern Metropolis Daily, xiaoxiang morning herald and China Economic Times, as well as famous netizens Wang Xiaoshan, "Silly Nizi" and "Wu Danhong (net name is postdoctoral fellow Peking University and associate professor Wu Fatian of China University of Political Science and Law). At the same time, a high compensation of 50 million yuan was proposed for the above-mentioned infringing subjects.
In addition, Yu Jinyong said in his statement that some subjects should be investigated for criminal responsibility according to law.
Media investigation
The scanned images of the printed version of Yu Jinyong's "Lawyer's Statement" were madly reprinted on the Internet, and the standardization and rigor of this "Lawyer's Statement" were questioned by netizens. Liu, a professional legal person, interpreted this statement one by one, and the last four words were: nonsense.
In August 1, 2065438, Liu called the "lawyer's letter" like a lawyer's letter, but it lacked the basic elements of a lawyer's letter, such as not indicating the time, lawyer's contact information and litigation place. "It is very rare to issue a lawyer's statement in the name of a law firm in China." Liu Yulin said.
He believes that the Beijing Yingke Law Firm, which represents Yu Jinyong's case, should not have such loopholes.
Yu Jinyong's attorney Liu Chengxi admitted that Yingke Law Firm did represent Yu Jinyong's rights protection case, and admitted that there were many loopholes in the lawyer's statement. "This" Lawyer's Statement "only tells the media what our client is doing, and our duty is to protect the legitimate rights and interests of the client. What is not rigorous in the statement may be that someone is playing word games, and our point of view is in the second half. The first half is the statement of the parties. We'll write whatever he wants. We are definitely censored, which is not stipulated by law and we will delete it. I am an agent, not a client. Please understand this. "
Liu Chengxi has repeatedly stressed that the lawyer's duty is to protect the legitimate rights and interests of the parties. "The lawyer statement is not a lawyer's letter. The lawyer's letter is to be sent to individuals and to the media. " Liu Chengxi said that the lawyer's letter will have strict legal basis and infringement facts.
Liu Chengxi revealed the purpose of Yu Jinyong's "lawyer statement". "If the lawyer's statement is late? For example, if the media has errors, its reports will be inaccurate. In this case, it will spread more and more widely. It will have a greater impact on general manager Yu, which is something that everyone does not want to see. The lawyer's statement is not a letter, but the lawyer's letter is very strict. The Lawyer's Statement tells the media parties what to do. "
Regarding the fact that the lawyer's statement did not indicate the date, Liu Chengxi said that this was deliberately not written by the parties. "This is a tipping point. For example, after we issued a lawyer's statement, the media immediately deleted it, or stopped reporting and corrected it, so we might give up (sue). The purpose of this statement is to tell everyone not to spread the report any more. If you look at this letter carefully, it means this between the lines, not that it is a very clear legal letter, and many expressions are vague and not completely targeted. The objects of expression are' some' and' some'. Yu Jinyong's purpose is to stop publishing these news (media) and reprinting these news (netizens). If you really want to publish it, just stop. After we produce the evidence, we will distinguish between true and false, and then publish and reprint it. " Liu Chengxi repeatedly stressed, "This statement is not to hold you accountable. This understanding is not completely correct."
On July 3rd1,Yu Jinyong said in Weibo that he would hold a press conference in Beijing at 3pm on August 3rd. This Weibo has received the response of media peers, although many media sued by Yu Jinyong, including Dongguan Times, were not invited. On the Weibo, Yu Jinyong did not specify the location of the press conference and the media invited.
Regarding the press conference held by Yu Jinyong on August 3, 20 12, Yu Jinyong lawyer Liu Chengxi indicated that he should attend. Liu Chengxi said, "If it can be made public, we are all willing to communicate with the media. What we can't disclose is the request of the parties, and there is nothing we can do. This is the duty of a lawyer. "
The Origin of Yu Jinyong of Finance and Economics
On the second day after Yu Jinyong issued his lawyer's letter, Yu Jinyong frequently updated Weibo.
On July 3rd, 20654381,Yu Jinyong started the collection of the infringers' assets, hoping to find out the infringers' Wang Xiaoshan, Wu Fatian, basic account, effective assets and salary income through various channels. In order to facilitate communication with netizens, Jin Jinyong said that "private letters are fully open." However, netizen Hu Shufang sent a private letter to Jin Jinyong and found that "according to the other party's settings, you can't do this operation."
As Yu Jinyong issued a statement that he might sue the above-mentioned media, as well as Wang Xiaoshan, Wu Fatian and others, some netizens suggested that the above-mentioned media and netizens counterclaim Yu Jinyong.
On August 1 day, Wang Xiaoshan spoke frankly about Yu Jinyong's original intention-liars must be exposed, and sooner or later.
After collecting evidence that Yu Jinyong was suspected of many crimes, Wu Fatian reported Yu Jinyong to the Beijing police as a citizen. He reported that the problems involved in Yu Jinyong include fraud, contract fraud, false registered capital, false capital contribution, providing false accounting reports, illegally transferring and reselling land use rights, providing false supporting documents, issuing seriously untrue supporting documents, forging, altering, buying and selling official documents, certificates and seals of state organs, all of which have violated the law.
"The high police officer of the Public Security Bureau told me that the (reporting) materials have been transferred from Haidian Public Security Detachment to Changping Public Security Detachment, and he asked me to look again tomorrow." Wu Fatian said.
It is a citizen's legal right to report Yu Jinyong's suspected crime. Wu Fatian is very happy to go to court with Yu Jinyong. Yu Jinyong said that netizens such as Wang Xiaoshan, Wu Fatian and "Silly Nizi" fabricated facts, but Wu Fatian disagreed. "All our information comes from open channels and is provided by ourselves. It was Jin Jinyong who fabricated the facts and the media reported them truthfully. The public and the media question Jin Jinyong, you can clarify it. "
After many untrue facts in Yu Jinyong were exposed by the public and the media, Yu Jinyong's actions in the media circle began quietly. Today, Caijing magazine also has a heavy news report about "real estate tycoon" Yu Jinyong. On the afternoon of August 3rd, 2065438+00, at the press conference of "Defending Rights", Yu Jinyong answered the confused questions. He pointed out that pacific western university was approved by the Los Angeles Embassy, but the donation to build a primary school was not implemented because he was waiting for approval, and he didn't pay taxes because the company didn't operate at all. As for the land certificate, he took out the document that the local government approved the project. These responses quickly raised new questions. Some people in the legal profession pointed out that the documents of the county government can only show that they agree to the project, but as long as they do not invest, these documents will be useless.
At the "Rights Protection" conference, Jin Jinyong once again made a surprising statement and declared war on the media. These quotations greatly challenge people's values. "I have this ability, but now there are only a dozen media outlets, even 150. When 50 million yuan (claim) falls on your head, you will know what life is not as good as death. " Yu Jinyong said. His view of honesty is: "If we want to tell the truth of something, it is not honest, it is a fool. What is honesty? My understanding is that the persistence in my heart is integrity. " In 2008, Yu Jinyong announced a high-profile investment of 44 billion yuan to build a super-seven-star hotel in Chongqing, and promised to invest 65.438+0 billion yuan in the first phase of Yukou project before May 2009. On July 27th, after investigation, it was found that the core area was still the suburb of Chongqing.
When Yu Jinyong and his company were exposed to the public layer by layer, Yu Jinyong forged the land certificate of Liangshan County 1500 mu and fabricated the registered capital in the name of "investment", increasing the registered capital of Kaiai Real Estate from 500,000 yuan to 654.38+24.94 million yuan. Li Guangshou said that he had mastered page 180 of Yu Jinyong's forged certificate.
Yu Jinyong Company has a record of zero tax payment for six years. Combined with many media reports and netizens' reports, Dongguan Times sorted out Yu Jinyong's alleged commercial fraud as follows:
False1:On February 24th, 2003, the "Bird's Nest" was officially started. According to news reports, the total investment of the National Stadium is about 3.5 billion yuan. 58% is provided by Beijing Municipal Government, and 42% raises funds from the society through global bidding. Then, Yu Jinyong donated 654.38+75 million yuan, accounting for 50% of 3.5 billion yuan.
Proof: If Yu Jinyong is not lying, or the bird's nest is overspent, according to official data, the bird's nest is not overspent.
Fake 2: According to the website of Yu Jinyong China Times Investment Holding Group, the group was incorporated in Hong Kong on July 4, 2006 with a registered capital of HK$ 654.38 billion.
Verification: According to the investigation, Generation Group has two registrants, one is Shi and the other is with a registered share capital of HK$ 65,438+00,000. After the inquiry, the homepage of proxy investment will be closed. Shi clarified to the media that he didn't know him at all.
Fake 3: In the introduction provided by Yu Jinyong to dadukou district and Liangshan counties in Chongqing, 1993-1995, Yu Jinyong joined the land industry and became the general manager and party secretary of Mianyang Land Development and Construction Corporation in Sichuan; 1995-1999, as the chairman and president of Sichuan Yongjia Real Estate Investment and Development Group.
Verification: According to the investigation of China Business News, there was no Yu Jinyong in Mianyang Land Development and Construction Corporation during the period of 1993-1995, but there was no Sichuan Yongjia Real Estate Investment and Development Group after the inquiry of 1 14.
Fake 4: After the Wenchuan earthquake, Yu Jinyong raised millions of yuan and promised to donate all of it to the construction of Longmen Primary School in Taiping Town, jiangyou city, Sichuan.
Verification: According to the survey of Dongguan Times and Beijing Youth Daily, Yu Jinyong in the Middle Dynasty withdrew from aid construction on the grounds of "unqualified drawings designed by the school" and "financial crisis".
Forgery 5: He and his brother Yu Jinchuan own three state-owned land use certificates, Liang (2003) No.005 and Liang (2004) No.007.
Verification: Liangshan County Land and Resources Bureau testified to the National Business Daily that all three state-owned land use certificates were "forged"; At the same time, the reporter of China Business Daily found that Yu Jinyong set a "trap" of 1500 mu of land in Liangshan County, which was not true, and then set a "trap" of1200,000 yuan in Beijing.
Fake Six: The reporter found that Yu Jinyong was born in three versions: 1958, 1963 and 1966.
Disclosure: According to the public security system, Yu Jinyong was born in March 1964.
False 7: Yu Jinyong registered Beijing Kaiai Investment Consultant Co., Ltd., located at No.2, Villa A, Zone B, Hot Spring Garden, Beiqijia Town, Changping District, Beijing.
Proof: According to the investigation of China Business News, there is no villa A in Hot Spring Garden. In 2007, the company address of Yu Jinyong changed, but after investigation, it was found that it was still the wrong address. accident cause
On the afternoon of August 3rd, 2065438+00, a Weibo said with a smile: Because he broadcasted the celebrity Yu Jinyong Rights Protection Conference live, the number of fans in Weibo soared. On Sina Weibo, the topic of "Yu Jinyong" appeared more than 25,000 times and became a hot topic. People commented that the business man's style was full of entertainment and gossip, but it was not polite.
As a real estate developer, Yu Jinyong is the chairman of China Times Investment Group Co., Ltd. and Kaiai Capital Investment Co., Ltd. ... Like Tang Jun, he holds a doctorate from pacific western university. In the case of Tang Jun's "educational background", he supported his alumni and repeatedly argued with the anti-counterfeiting pioneer on TV programs. On the afternoon of February 20th, 2065438+0165438, a Weibo published by Yu Jinyong set off an eye-catching wave on the Internet. This Weibo is like this: "Give employees year-end bonuses in advance today. I told you to share the company's profits fully. After New Year's Day, we take annual leave as usual and go to work after the 16th day of the first month. Everyone cheered and told each other. A little girl cried. I asked her, do you think the year-end bonus is missing or something unhappy? She said that she got six figures, but she didn't expect so many, and she cried excitedly. The personnel supervisor told me quietly that she took the least. "
Since 20th 13, this Weibo has been forwarded crazily. As of 8: 00 a.m. on February 20th 11,this Weibo has been forwarded more than 23,400 times, with more than 6,000 messages left by netizens. On the evening of August 14, 2065438, Yu Jinyong continuously updated two Weibo and reported the owner of a real estate development company in Beijing with his real name, which attracted the attention of many netizens. On June 5438+05, Li Jun, a defense lawyer, said that Weibo's contents were all confirmed by Yu Jinyong himself, and the latest reported incident had nothing to do with the suspected fraud case under trial.
Weibo reports.
On 2013/8 14 0 19:00 and 08: 00, Weibo continuously updated two articles, and the content released was to report Xu, the chairman of a real estate development company in Beijing, in his own name and real name, and to report suspected collusion in bidding.
According to the report materials, on June 5438+1 October1day, 2009, Xu, the chairman and president of a real estate development company in Beijing, and others visited a district in Tianjin on the spot, and held several party committees and board meetings with Wang, then deputy secretary of the Party Committee and president, to discuss cooperation with Kaiai Capital Investment Co., Ltd. and China Times Investment Group Co., Ltd. in investing in a district in Tianjin to control land bidding, auction and auction.
In thousands of words of report materials, in addition to describing the facts in detail, it is also stated at the end that there are relevant agreements, correspondence, receipts and other direct evidence to prove the above facts.
Lawyer's agency
It is understood that from July 20 12 to July 20 13, Yu Jinyong was under police control and has been detained in Haidian Detention Center ever since. Earlier, Xu Lanting, a well-known criminal defense lawyer, also said that according to the facts of Yu Jinyong's alleged crimes, it was unlikely that he would be released on bail after the trial.
The reporter called Yu Jinyong's defense lawyer Li Jun for verification. Lawyer Li Jun said that Yu Jinyong's Weibo was indeed appointed by him. Lawyer Li Jun said that the report materials have been submitted for nearly half a month, and the relevant departments have still not responded, so they chose to post the report materials online.
Lawyer's statement
"These reports are dictated by Yu Jinyong. I recorded them, sorted them out, signed them by Yu Jinyong, and then printed and published them by me. At present, the report materials have been submitted to CPC Central Commission for Discipline Inspection, the Ministry of Land and Resources, the Economic Investigation Bureau of the Ministry of Public Security, the Economic Investigation Corps of the Beijing Public Security Bureau and other relevant departments, and the real estate company where the reporter is located has also received it. "
"The reported case has nothing to do with the case that Jin Jinyong is being tried." Lawyer Li Jun said, "This report happened in 2009, and Jin Jinyong was also one of the participants, so he himself could not get away from it. The alleged fraud case currently under trial occurred in Shandong in 2003, and we pleaded not guilty. "
"After accepting the entrustment, I basically saw him once or twice a week and more than a dozen times in two months." On July 20 17 13, Yu Jinyong held the first trial on suspicion of fraud. For the next court session, lawyer Li Jun said, "It will have to wait until the end of this month or next month at the earliest."