Li Jun's "strike hard" 200 million yuan was returned.

201310/0 Chongqing junfeng real estate co., ltd (hereinafter referred to as "junfeng real estate") revealed that since last year, the local police have successively returned the official seals and funds of enterprises, but the operational difficulties brought about by "cracking down on evil" in Chongqing in that year have also begun to appear in an all-round way. "The official seal and 200 million funds have been returned, and the two major accounts have also been thawed. However, real estate projects have encountered more than 300 lawsuits. If all lawsuits are lost, the liquidated damages and various expenses paid by the enterprise will exceed1.1.500 million yuan. "

From June 20 10 to June 20 10, many employees of Li Jun and Chongqing Junfeng Industrial Development Group Co., Ltd. (hereinafter referred to as Junfeng Group) were arrested by the local public security organs for their involvement in the underworld. By February 20 1 10, 20 employees of Junfeng Group and its subsidiaries were sentenced. Because Li Jun was overseas at the time of the crime, the case attracted much attention at home and abroad in the wave of "cracking down on evil" in Chongqing, and its related complaints were also considered by legal professionals to be most likely to be taken seriously by the judicial system.

However, while the right to operate the enterprise has been completely returned, there has been no progress in the relevant complaints in the Li Jun case. "The complaint materials were sent and received, but they neither accepted nor rejected them." Li Jun's relatives said that the biggest progress was that some relatives recently received a phone call from the court asking about the submission of complaint materials, but compared with the court's interview with Li Zhuang, the "progress" of their complaint seems to be still not optimistic.

Return 200 million one after another

"Give you a big gift!" The police immediately began to return the official seal. Before and after the withdrawal of 200 million funds, unfreeze the two major accounts.

"The task force of 20 1 1 began to take over the enterprise. At the same time, freeze the main account of the enterprise and allocate 200 million yuan to the special account. " An executive of Junfeng Group recalled that at that time, all expenses needed to be applied to the task force, such as bank interest to be repaid and employee salaries.

According to the special payment voucher of 13 obtained by the reporter, from June 2065,438+06,438+0 to July 2065,438+02, Chongqing Junfeng Real Estate Co., Ltd. was stripped of 200 million yuan first and then returned one after another. Among them, the name of the account that accepts these funds is displayed as "Chongqing Shapingba District Treasury Payment Center-Special Account for Combating".

Judging from the date when the funds were withdrawn, the case was not filed at that time. In the judgment at the end of 20 1 1, Li Xiuwu, the former shareholder of Junfeng Group, was sentenced to 18 years and fined 205,438+0.35 million yuan for organizing and leading the underworld organization and illegal business operation. Taishihua, the former legal person of Junfeng Group, was sentenced to fixed-term imprisonment of 13 years and fined 2120,000 yuan for participating in underworld organizations. In addition, 18 people were sentenced to 5 years and 6 months respectively, ranging from 1 year to 2 months.

According to the relevant laws and regulations, before making a judgment, the Public Security Bureau only has the right to seal up and detain the relevant property of the enterprises and individuals involved. This practice, which was accused by the academic circles of transferring enterprise funds into the strike-hard account, was widespread in Chongqing during the strike-hard period (see our newspaper 20 12 10 and 17 for details).

"The 200 million yuan taken away in front is corporate funds, which is different from the fine in Li Xiuwu." According to the senior management of Junfeng Group, when the enterprise was taken over by the task force, two real estate projects were running, namely, the third phase of Longfeng Yunzhou and the first phase of Shangri-La ... Because of the takeover, the two projects were completely stagnant for three or four months, and then started one after another.

On September 30th, 20 12, the management of Junfeng Real Estate took back the official seal of the enterprise from the police. "The police said, today will give you a big gift. Then I called the witness and returned all the official seals of the company. " At the end of 20 12, the master accounts of two enterprises that had been frozen for more than one year were also unfrozen.

At this point, the real estate business of Junfeng Group basically resumed independent operation. Before the incident, the subsidiaries of Chongqing Junfeng Group included more than ten companies including Chongqing Junfeng Real Estate Co., Ltd., Chongqing Jinlong Yufeng (Investment) Management Co., Ltd., Chongqing Jinlong Yufeng Hotel, Chongqing Li Jinde Petroleum Products Co., Ltd., Chongqing Cheng 'an Credit Guarantee Co., Ltd., Chongqing Fengchi Property Management Co., Ltd. and Chongqing Jinpengchao Investment Co., Ltd., with net assets exceeding 4 billion yuan. According to Li Jun's family, at present, due to personnel changes and the seizure and confiscation of cases, the business of other companies has stopped. Apart from real estate, only property management and hotel catering are operating normally.

In the complaint filed by Junfeng Real Estate, the company demanded that the Shapingba District Public Security Bureau be investigated for the losses caused by illegal supervision and management rights and administrative infringement1.130.5 million yuan.