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11 years of misappropriation of 50 million into the state-owned gambling bosses "ATM"
 
Zhu Zongwen
 
BMW front of the building,Fyw26FI8ir, a tree cockfighting farm.
 
Guangzhou Ocean Shipping Supply Co., Ltd. (hereinafter referred to as "outer Company"), the former chairman Xiao Xianmin, who organized this happy scene, but he could not Fu Xiaoshou.
 
Recently, the Guangzhou Intermediate People's Court official ruling, openly Zuozhuang opened Xiao Xianmin tenure in the company during the "lottery" gambling, then credulous fortune teller, unable to withstand the lure of Macau casino broker, has dozens of times to go to Macau for gambling, during forty I once used to repay gambling debts 57,927,000 yuan embezzlement, causing huge amounts of money can not be recovered, and sentenced her to 15 years imprisonment.
 
Zuozhuang allowed gambling executives within the company
 
"Xiao Xianmin gambling, which is when the company is in a name." Chen anonymous source said.
 
Chen statement: "At that time China Football League A normalizing, four leagues overseas Chinese also have a high degree of attention, gambling has become a trend, the outer atmosphere within the company have this."
 
According to the prosecution revealed that Xiao Xianmin all day and part of the company employees gambling, "Bull Bull" and play mahjong. Later, Xiao Xianmin found that some of the staff within the company began to indulge in the underground "lottery" gambling, many of the "lottery" Makers earn pours let him see red eyes, so in the company's internal organization, he has a gambling habit employees bets "lottery" , by himself in power, Jiang Yong Chi, deputy director in charge by the company's financial accounting. As a result,hollister,LkE7385qfm, the outer to the chairman of the company, down to the driver service, Candu many.
 
But Procuratorate outer aspects of the company's internal argument was rampant gambling Guangzhou Food Group Co., Ltd. (hereinafter referred to as "Guangzhou Food Group") Commission for Discipline Inspection of the rebuttal.
 
"Does not mean that the company was furious ocean shipping to gambling was rampant, to the point where everyone gambled, we understand that only a small group of people." Liaopei Hua, deputy secretary of the Guangzhou Food Group said.
 
Xiao Xianmin argued that the trial in the case of a serious loss of ocean shipping company, the manager in charge of Wang and several proposals in one day in August 1999,boutique louboutin paris, saying that the following employees Mark Six gambling was rampant, it is better for them to find out a person in power,zLz4MP1Iv6, to win the money wages.
 
"PAY wages is an excuse, in fact, was his gambling behavior, ocean shipping companies, there have been reflected to the Guangzhou Food Group before, but did not pay attention." Aforementioned anonymous source said.
 
Xiao Xianmin originally playing wishful thinking is making sure a sure win, but also to the way their staff to try some sweetness. But it did, along with some of the staff Xiao Xianmin Zuozhuang underground "lottery" only six months, it lost 363,000 yuan. Seeing this, Xiao Xianmin will collude Jiang Yong Chi et al., Has seven to "urgently needed services," such as the name of the company 363,000 yuan misappropriated funds to fill the "lottery" gambling debts. These accounts funding gap, until November 1999, was Xiao Xianmin gambling to win back the money with fill level.
 
Macau gambling
 
Later,ps0UANiCDb, the company's internal "chipping away" has been unable to meet Xiao Xianmin gambling desire, he began to get involved in offshore gambling, Macau's gaming industry developed to provide this kind of hobby.
 
Moreover, Xiao Xianmin also met a fortune teller, fortune teller he had liquidated "windfall Win", "fortune comes from, to rely on gambling, but also to bet big, go to Macau gambling." The "master" Tell Xiao Xianmin, as long as he previously considered a good hour into the designated casino,cheap red bottom shoes, Shaw will be able to win not only lose,aDYNz5t3sF, and made a fortune.
 
From New Year's Day 1999, Xiao Xianmin start accordance with the "master" of the count of the time and place frequently went to Lisboa, Golden, Crown and other casino gambling. Initially, Xiao Xianmin at the casino after another "open and" win-win most of the time more than 20 million yuan. With the increasing amount of emphasis and gambling gambling desire, Xiao Xianmin is a casino "stack yards earners" (sell gambling chips who charge high interest rates) hooked on. Every other party agreed to provide him with seven million yuan bookie, limited to one year, year-end closing.
 
Xiao Xianmin said, after he won the Macau casino more than 2000 yuan, and then repay the company's more than 16 million Hong Kong dollars in debt and buy more than 300 million parts of water purifier. After the 2000 Spring Festival, Xiao Xianmin "luck" came to a standstill, but also owes "stack yards earners" Many bookie.
 
This reporter learned that, when the Zhuhai area "stack yards earners" in vogue, many companies act as money laundering company. So Huang Zhuhai branch of shell companies in Macau "stack yards earners" is established to deceive the public, the company Zhuhai branch of testimony, as well as frequent immigration records and huge capital outflows certificate, indicating that it is the year of Xiao Xianmin "money laundering" account.
 
The company is tantamount to "ATM"
 
Since the incident between 1999 to ten years, Xiao Xianmin Ocean Shipping Company has a total of 57.927 million yuan misappropriated used to repay gambling debts, ocean shipping companies just like his gamble "ATM."
 
In such a long period of time, the Xiao Xianmin easy embezzlement gambling, Jiang Yong Chi,abercrombie outlet uk, Deputy Director for Corporate Finance outer gambling associates is one of the reasons. Newspaper reporters after an investigation found Xiao Xianmin in November 1997 to August 2009 period as chairman outer company, comes from Guangzhou Ocean Shipping Company transferred to the second Business Bureau, Guangzhou Food Enterprise Group transitional period, at which time , ocean shipping company administrative and financial management deficiencies, the absence of supervision mechanism, which is much more important reason.
 
Business information, ocean shipping company was founded in 1958, was in charge of the various departments of Guangzhou City, the second Business Bureau,gucci pas cher, the main ocean shipping, offshore supply vessels and other countries round the lives of seafarers and other supplies of goods and supplies.
 
It is understood that the outer company has prospered, there had been hundreds of millions of assets, during the more than 1,HcM0aza2nN,000 employees, and its subsidiaries had Whampoa, Long Beach supermarket, East Lake Mall, Dongchuan malls, Mall Whampoa International Seamen , services, motor transport maintenance services and other subsidiaries and divisions. Has been named one of the 100 largest enterprises in Guangdong Province,l2LkaA4O0c, Guangzhou City, one of the 50 largest companies. 1998 Ocean Shipping Company restructuring Limited, Xiao Xianmin as legal representative.
 
According to an "authorized to operate state-owned assets, the structure of the distribution of the number of tables," the reporter obtained during 1997 Guangzhou Ocean Shipping Company Food Group took over, with total assets of 232,148,000 yuan ocean shipping company, total liabilities 188,347,000 yuan, all owner's equity for 48.801 million yuan.
 
But early in May 2009, Liwan District of Guangzhou City People's Procuratorate Anti-Corruption Bureau received Guangzhou Food Group, the parent company of Guangzhou Lingnan International Enterprise Group Co., Ltd. (referred to as "South Group" below) Commission for Discipline Inspection Report, called outer affiliated companies by Xiao Xianmin During the chairman, financial management situation chaotic capital losses totaled more than 500 million yuan.
 
Reporter obtained in 1998, chairman of the Guangzhou Food Group hang signed "certificate office director", the Xiao Xianmin, Liangbing Yi, Hu screen weeks, Tan Weidong, Liu Zhenrong, Zhou Yongjun director; and another "office supervisor certificate "In the appointment of Mr Chan, Spike Lee as Chen Ping, Wang Liyun, Zhou Tianhong of Supervisors.
 
As can be seen from the above officers constitute the Board of Directors and the Supervisory Board, when outer governance structure is sound, but the end result is useless.
 
More puzzling is that serving the certificate clearly states the tenure of the Board of Directors and the Supervisory Board is three years, but until August 26, 2009, was revoked in Guangzhou Food Group board of directors and board of supervisors, and eventually just give it home shell company set up an executive director and a supervisor. Among them, led by Xiao Xianmin all staff are free, leaving only one supervisor Wang Liyun. But this is what 11 years later, it is clear, Guangzhou Food Group as the parent company's equity units of foreign round the absence of regulation.
 
Reporter survey, Xiao Xianmin during his tenure, he has no stake in the private sector as chairman Xiang afternoon Industrial Limited. The company's main business is closely related to ocean shipping companies, such as the establishment of import and export business and water leasing, watches business. Guangzhou Ocean Shipping Company's Bi source of a lot of water purifier, water purification equipment Co., originals are all imported by this company.
 
Prosecutors later identified, had used his position to facilitate Xiao Xianmin from Guangzhou City Bi source of water purification equipment Co., had misappropriated public funds used to repay gambling debts owed gambling in Macau, and he served as head of the private sector, Guangzhou Xiang afternoon Industrial Limited to repay debt.
 
In addition to Kenneth Cheung Kong Holdings, also with a man named Xiao Xianmin Guangzhou-afternoon watches Industrial Enterprises Ltd. crowd.
 
The company is mainly engaged in the wholesale, retail watch business. The reporter inquiries found that the company's office is set up in the outer office of the company at that time Siyou new road 131 on the third floor office space provided free of charge by Xiao Xianmin actually ruled the outer companies. Similarly, the company subsequently poor management, business license revoked in 2006 when.
 
Later, the same prosecutors also identify Xiao Xianmin embezzlement used to repay the company's debt.
 
For the history Xiao Xianmin period, Lingnan Group has been reluctant to mention the top down, the reporter August 13 in the afternoon to call Deep South Group Discipline Committee Wang Hui,8t6jnm7nPd, he said: "On this matter, the Guangzhou Municipal Commission for Discipline Inspection under the ban password, the password has not yet lifted the ban now, I can not tell you anything. "