Zheshang Ni Ritao
National development and Reform Commission, former Deputy Director, former Director General of national energy administration Liu tienan, a key figure in the case--who the mysterious businessman Ni Ritao, Zhejiang, after a lapse of nearly three years back in the public eye. Two earlier reports involving Canada acquisition disputes, will in turn generate waves again.
Recently, Canada Media published a statement Ni Ritao letter unilaterally announced 2013 Canada British Columbia Prince Rupert City New Skeena pulp mill dispute lawsuit settlement agreement is not valid, and reserves the right to and access to justice through the media accountable prosecution. Ni Ritao also disclosed that in order to deal with the matter, it had in May this year to fly to Canada, but were denied entry into Canada.
This is Ni Ritao's first public appearance after their release from prison. Surging News (www.thepaper.CN) journalist was informed that on January 20, 2015, Ni Ritao found guilty of bribery and two counts of the crime of altering official documents was sentenced for two years. Previously, the Hebei authorities under residential surveillance and detention for six months and 19 months. Credit terms on March 18 this year, Ni Ritao was released from prison.
Surging journalists have the relevant judgments, on December 20, 2012, Luo Changping, Caijing magazine associate editor Twitter real-name to the Central Commission for discipline inspection two weeks after reporting his reported another protagonist in Ni Ritao on suspicion of bribery was assigned residence residential surveillance by hejian city, Hebei province, the people's Procuratorate.
Less than 5 months, Liu tienan was found. Out of the public expectation is that after charges against his alleged bribery, Ni Ritao name does not appear. Ni Ritao after having been checked, take the initiative to explain to the authorities which handle their cases to the original Mayor Lin Xiushan, Qiqihar City (Heilongjiang province, he served as Deputy Minister of the Organization Department and the Director of the Office of human resources and social) bribery crimes.
This judgement shows that hejian city, Hebei province, the people's procuratorates handling instructions confirmed that Ni Ritao active account handling bodies of the accused have not yet mastered their bribes to Lin Xiushan $ 110,000 criminal facts and take the initiative to explain the crime of altering official documents. Hejian city, Hebei province people's Court determines that Ni Ritao of surrender, be given a lighter or mitigated punishment according to law.
In July 2013, Lin Xiushan was taken in for questioning by authorities, detained in Hebei. There is no message to indicate whether the case has been transferred to the prosecution.
Three years ago, was reported to be checked
Ni Ritao are bamboo Holdings Limited (renamed, formerly known as "paper co") Chairman of the Board. On December 6, 2012, Luo Changping, Deputy Editor of Caijing magazine bursts of 3 micro-blog, real name report says Ni Ritao with the national development and Reform Commission, the Deputy Director, national energy administration Liu tienan formed collaboration between the Alliance and his wife Guo Jinghua, son Liu Decheng at its holdings and a Director of the company, his son of three bank accounts many times received huge remittance from its control.
As early as a year ago, the magazine has published reports, questioning Ni Ritao buy Canada Business New Skeena pulp mill process, suspected of serious fraud, "their acquired its own" way of obtaining huge foreign exchange loans. Participation in the acquisition of Canada Green resources limited (CGR Investments Inc., hereinafter "CGR") that his wife shares.
Reports said this was related to reports of two bank loans letters of intent issued by the relevant loans have not issued. As the funds are not in place, pulp mill production reconstruction projects could not be started, Canada Prince Rupert British Columbia Government recover the original promised property tax relief failed, decided to confiscate New Skeena Watson Island land auctions again, Ni Ritao to court.
In his report, Ni Ritao has an interview with first financial daily said reports of "of course is libel". He explained that although his acquaintance, and his son in their work, but "me and him (his) no business, he did not reply any of my projects, Bank loan I have no credit, credit is normal legitimate loans." Ni Ritao also denied a reported official account money that "there is no such a thing".
He also said that companies with registered capital of 100,000 Canadian dollars, and his son Liu Decheng just small shareholders accounted for 10% unit and actual disbursements of funds, not a doer, "now already give up shares, it doesn't matter now. "
However, Luo Changping, Twitter real name reports, merchant Ni Ritao and Liu tienan has been involved authorities to initiate an investigation.
Surging journalists have the relevant judgments, on December 20, 2012, Ni Ritao on suspicion of bribery committed by procuratorial organs in Hebei province assigned residence residential surveillance; under criminal detention June 19, 2013, were arrested on July 6 of the same year.
On May 12, 2013, the Central discipline Inspection Commission announced that Deputy Liu tienan, Director of the national development and Reform Commission for a serious disciplinary offence, is currently under investigation. On September 24, 2014, the intermediate people's Court of the first instance court of Langfang city, Hebei province, his corruption case, prosecutors accused Liu tienan, alone or together with his son Liu Decheng illegally accepting goods amounted to RMB more than 35.58 million Yuan.
Out of the public expectation is that in his indictment for bribery allegations, did not involve merchant Ni Ritao.
The 21st century business Herald reported, citing people familiar with the evidence in his case materials, Liu tienan, in the investigation, said: had sent Liu Decheng to Canada to study, because shareholders the convenience in obtaining visas, so do Ni Gong Division "phantom shareholders", but not really holding back in shareholder return. "Neither capital, no dividend, there is no input or output. Did not receive Ni Ritao companies a lot of money. "
On December 10, 2014, the intermediate people's Court of Langfang city, Hebei province, the national development and Reform Commission Vice Director Liu tienan bribery case trial, his bribes and sentenced to life imprisonment, deprived of political rights for life and confiscated all his personal property.
With two persons in prison, above Canada acquisition projects are also out of the public eye. Until October 28 this year, Ni Ritao, issued a statement to local media, in Prince Rupert, reigniting the related land dispute.
Said August 2013, the company representative, Liu without its authorization, agreement signed with the city of Prince Rupert, shall be null and void, the local court also made the Agreement invalid. It reserves the right to and access to justice through the media accountable prosecution.
He also disclosed that in order to deal with the matter, it had in May this year, arrived in Canada, but was denied entry into Canada.
But Prince Rupert the official response of the Government then denied this saying, says corporate lawyer provided a copy of the Ni Ritao Ni Ritao signature file, full authority Liu and publish any signed with settlement agreement related documents and in case further action they deem necessary. 2013 settlement agreement fully legally binding.
In the settlement agreement, Ni Ritao commitment to revoke all litigation against the city.
Liu tienan
Heilong shares restructuring, bribing the Mayor
Although Ni Ritao denied bribing Liu tienan, but in the course of investigation, its initiative to explain the authorities which handle their cases have not yet mastered their bribes to former Mayor Lin Xiushan, Qiqihar city $ 110,000 criminal facts and take the initiative to explain the crime of altering official documents. Hejian city prosecutors a case statement proves it.
Surging journalists have the relevant judgement shows that Heilongjiang Black Dragon paper co in participation in company limited (hereinafter "Black Dragon shares") in the process of restructuring, profit for the smooth progress of restructuring and reorganization, Ni Ritao in 2005, December 2006 to bribing former Mayor Lin Xiushan, Qiqihar city, Heilongjiang province, 110,000 dollars, equivalent to 859917 Yuan.
Earlier reports said the China News weekly, July 17, 2013, Lin Xiushan, Heilongjiang province Party Committee meeting to be held by the Central Commission for discipline inspection of the Office team and prosecutorial staff, Hebei province, taken in for questioning. According to the journalists about the surging, Lin Xiushan has now been dealt with. ang i on r s visit to merica looking forward to
In 2004, the Qiqihar heilong shares of State-controlled listed companies due to high costs, capital chain rupture but was forced to stop production, heilong shares had to face restructuring situations. Is, Lin Xiushan as Mayor of Qiqihar city, heilong shares Black Dragon group is the largest shareholder.
Public information, in October 2004, when he was Deputy Mayor of Qiqihar Zhao Moujia led the persons concerned, have intention to acquire stakes in the Black Dragon was investigated in the Sankei investments limited (hereinafter "Sankei") and Shandong chenming paper holdings co., Ltd.
Ni Ritao was also Chairman of Sankei. According to the Caijing magazine reported in 2000, before entering the paper industry, Sankei's main business has been in the electrical and mechanical systems. In 2000, Ni Ritao platform on Shanghai, tenancy by the entirety discontinued State-owned pulp and paper mill in yaan of Sichuan. After a few short years, he went to Fujian, Guangxi, Hunan, Jiangxi, Jilin, the number of black and other provinces, to lease or restructuring of local control of the struggling paper industry in State-owned enterprises, including the black stake, Jilin paper and shixian paper, the number of listed companies.
On July 23, 2005, *ST Black Dragon reported, Qiqihar city, the State-owned assets Commission, the largest shareholder of the company Black Dragon Group intends to paper the introduction of limited (September 29, 2005 changed to bamboo Holdings Limited) as a strategic investor, to restructure the company. Who actually controlled the paper co Ni Ritao.
Judgement showed that Ni Ritao testimony that, in 2005, the relationship to closer to Lin Xiushan, help in restructuring to Lin Xiushan, which gave Lin Xiushan 10,000 dollars. In 2006, in support of Lin Xiushan, Ni Ritao successfully bid to heilong shares 40% per cent. Thanks to Lin Xiushan support, Ni Ritao his nephew through bank transfers $ 100,000 to Lin Xiushan daughter.
Due to shortage of heilong shares resumed production for three months and shut down. "Black Dragon shares stake in applications for seizure by creditors, Heilongjiang province High Court organize auctions, the city decided to only paper Ni Ritao to participate in the auction. "Then, Qiqihar city environmental protection Bureau Director Zhao Mouyi testimony said.
Recombinant heilong shares after failing in the coordination and support of Lin Xiushan, Ni Ritao it into the heilong shares of total withdrawal of money.
"In Black Dragon shares restructuring process in the, Mayor Lin Xiushan made had three a compared important of decided: a is agreed Ni Ritao of in the produced by participation restructuring; II is Ni Ritao in cannot continues to perform agreed of situation Xia, forest still agreed approved province high hospital auction Black Dragon shares of State-owned unit, agreed Ni Ritao buy Xia Black Dragon shares of State-owned unit; three is Ni Ritao exit restructuring Shi, Lin Xiushan decided from financial in the took out a billion compensation Ni Ritao in participate in restructuring during of loss. "Testimony of somebody called Zhao.
Lin Xiushan support Ni Ritao, one of the factors or the daughter Lynne to Ni Ritao "partners". Judicial materials show in late 2004, Linna, Heilongjiang Black Dragon Group Chairman Zhang Ni Ritao in Canada the CGR company.
Caijing magazine reported that Ni Ritao in Canada established CGR, Shan-Wei and many other companies, in addition to his son Liu Decheng, a young staff of CGR also includes surnamed Lin and Wei, last name, and children of officials surnamed Fu. Lin (Linna), daughter of former Mayor Lin Xiushan, Qiqihar city. Lin in 2004 to study in Canada, she followed in November 2006 with Wei Ni Ritao 4:6 and maintainable mountain real estate co., Ltd.
Real name Luo Changping, whistleblower
Altering official documents "leased" to "buy"
Judgment, on September 1, 2000, letter of Sichuan provincial people's Government for the Chuan Government to a symbol (2000) No. 264 of document on Shanghai, namely energy engineering limited lease management issues related to pulp and paper mill in ya reply, agreed that the Shanghai Energy Engineering Limited (Ni Ritao of the legal representative) operating lease ya pulp and paper mill, a lease term of 20 years. Through a series of capital by means of replacement of company establishment, acquisition, management of pulp and paper factory in ya go to ya-bamboo paper industry limited (legal representative Ni Ritao, incorporated on March 27, 2000, the registered capital of 120 million yuan).
In 2001, the proposed ya Ni Ritao pulp and paper mill as a contribution in kind of assets, in the Shanghai industry investment company limited, by the then Assistant General Manager of Shanghai energy engineering limited fan (convicted) in charge of preparatory work. Leased assets are not available for physical capital, Ni Ritao, demonstration and energy engineering, finance manager in Shanghai when Chen (convicted) agreed to the Sichuan provincial people's Government House letters (2000), No. 264, approval documents related to "rental" is changed to "purchase" to ya as ya-bamboo paper in pulp and paper plant assets the company physical capital.
The end of 2001, Chen bamboo-paper industry, finance manager assignment then ya Qiu (convicted) altered document, Qiu altering the content according to the request for "Shanghai energy acquired in yaan, Sichuan Provincial Government agreed to pulp and paper mill" false document. Shanghai Zhonghua asset evaluation as a false document as the basis of property right of the company, on November 5, 2001 issued by the Shanghai audience assessment (2001) evaluation report, No. 328, will lease the yaan pulp and paper factory machinery and equipment, as ya-bamboo paper industry limited company take possession of the assets to assess the net asset value of more than 450 million Yuan.
On March 12, 2002, produced by investment company registered in Shanghai, registered capital of 500 million Yuan, the legal representative human Ni Ritao.
Hejian Court believes that defendant Chen Ni Ritao, fan, who altered the Sichuan provincial people's Government approved documents, making false registered capital of 500 million yuan in investment company to successfully enter the market, disrupting the order of social administration, if the circumstances are serious, their behavior constituted the crime of altering official documents.
Surrender plot
During the trial, prosecutors in court the prosecution opinion believes that defendant Ni Ritao initiative to account for their crimes, surrender may be given a lighter or mitigated punishment.
Defendant organization paper co and Ni Ritao crime against the indictment of the accused confessed. Ni Ritao of Defender views, on prosecution organ allegations accused Ni Ritao constitute units bribe crime, and variable made state documents crime of charges no objections, but given accused Ni Ritao has surrendered plot; and accused Ni Ritao to Black Dragon shares input 100 million more Yuan funds, on Black Dragon shares of running up has must of active role; variable made state documents crime no caused damage consequences, plot relative more light, so recommends on accused Ni Ritao lighter, and reduce punishment.
Hejian Court think, accused units in the paper limited to seek company not due interests, give Shi any Heilongjiang province, Qiqihar city, Mayor Lin Xiushan 110,000 dollars, equivalent Yuan 859917 Yuan, accused Ni Ritao for the company directly is responsible for of competent personnel, its behavior are constitute units bribe crime; accused Ni Ritao directed Chen xxx, and fan xxx, people variable made Sichuan Province Government reply documents, makes false registered capital up 500 million yuan of in the produced by investment limited smooth into market, Disrupting the order of social administration, if the circumstances are serious, their behavior constituted the crime of altering official documents. Prosecutor accused convicted of our support. Ni Ritao of the accused taken compulsory measures, truthfully not master of the judiciary crime, based on his surrender, be given a lighter or mitigated punishment according to law. Counsel recommends that the defendant Ni Ritao views adoption of light.
In his being sentenced for more than a month later, on January 20, 2015, hejian city, Hebei province people's Court judgement on the Ni Ritao case, defendant committed bribery Unit paper limited, be sentenced to a fine of 800,000 yuan; Ni Ritao the defendant is guilty of bribery and sentenced to six months; make the crime of altering official documents and sentenced to one year and ten months, decides that the Executive shall be sentenced to two years.
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