What happened when Gao Fei opened five shell companies?

In 2007, the Ministry of Finance and the Ministry of Science and Technology promulgated the Interim Measures for the Administration of Venture Capital Guidance Fund for Small and Medium-sized Sci-tech Enterprises (hereinafter referred to as the Measures). This new policy aims to guide venture capital institutions to invest in small and medium-sized technology enterprises in the initial stage. According to this policy, venture capital institutions can apply for risk subsidies from the guiding fund after investment, and small and medium-sized enterprises can apply for investment protection. For those who meet the requirements, the guiding fund will provide financial support.

However, the "big gift package" used by the state to support the independent innovation of small and medium-sized science and technology enterprises has been coveted by some experts. In Changsha, Hunan, four people set up five leather bag companies, and in a few years, they defrauded the national science and technology special fund130,000 yuan.

Famous schools produce fraud key figures

In 20 10, 36-year-old Zheng Zhixiang chose the wrong direction in her life.

Gao Feixia, admitted to a famous domestic thermal school from a bitter and cold place in the northwest, had a smooth journey when he first entered the society. Since 1998 worked as a reporter for three years in Hunan Economic TV Station, the pioneer of radio and television reform, Zheng Zhixiang was quickly attracted by the heads of many listed companies because of his outstanding ability, and successively served as the heads of propaganda departments of many listed companies.

In 2005, Zheng Zhixiang came to Hunan Jinke Investment Guarantee Co., Ltd. (hereinafter referred to as "Jinke Company") as the head of investment department and administration department.

After the Ministry of Finance and the Ministry of Science and Technology issued the above measures, Jinke Company obtained the qualification of venture capital institution in 2009. Zheng Zhixiang is responsible for collecting and sorting out the information of related scientific and technological enterprises of Jinke Company, and has mastered the password of the online declaration platform for investment guarantee projects.

Relevant information shows that Zheng Zhixiang and Liu Anyi, the general manager of Changsha Zhiyuan Enterprise Management Consulting Co., Ltd. (hereinafter referred to as "Zhiyuan Company") are familiar with each other, and they immediately cooperated to carry out consulting business for applying for investment protection projects, providing consulting services for technology-based enterprises to apply for investment protection projects. Wan, then join. In the next few years, the four people huddled together and colluded with individual staff of Hunan Science and Technology Department to design a "secret passage" to defraud the national science and technology special funds.

According to the national regulations, in order to apply for the support of venture capital guidance fund for small and medium-sized scientific and technological enterprises, firstly, venture capital institutions should invest in small and medium-sized scientific and technological enterprises in the initial stage to boost their growth. Venture capital institutions can apply for risk subsidies to the guiding fund after completing their investment in small and medium-sized science and technology enterprises. Eligible SMEs can also apply for investment protection.

Zheng Zhixiang, Liu Anyi and others took a crooked road-they fabricated five start-ups, forged and fabricated false investment information to defraud the national science and technology guidance funds.

The scam has escalated.

Changsha People's Procuratorate accused Zheng Zhixiang, Liu Anyi, Wan et al. From 20 10, they divided their work, set up shell companies, fabricated application materials, forged and fabricated application materials by companies that did not meet the application conditions, fabricated facts and concealed the truth by means of * * * joint declaration or mutual correction, and declared and defrauded the state guidance fund to invest in special funds for science and technology. Total 1322.

20 10 1 1, Zheng Zhixiang, Wan contact agent. Hunan Aoxiang New Material Technology Co., Ltd. (hereinafter referred to as "Aoxiang"), Hunan Hongqi New Energy Technology Co., Ltd. (hereinafter referred to as "Hongqi"), Changsha Pratt & Whitney Biotechnology Co., Ltd. (hereinafter referred to as "Pratt & Whitney"), Hunan Lvchuang Environmental Protection Technology Co., Ltd. (hereinafter referred to as "Lvchuang") and Hunan Junkai Energy Saving Technology Co., Ltd. (hereinafter referred to as "Junkai Energy Saving"

According to the industrial and commercial data of five companies, Aoxiang and Hongqi were established on 20 10,165438+124 October, and Pratt & Whitney and Junkai Energy Saving were established on 20 10,165438+/kloc-. The legal persons of the five companies are five college students respectively, and Zheng Zhixiang, Liu Anyi, Cao and Zhou are shareholders of the five companies respectively.

The case handlers checked the account books, financial vouchers, tax records, accounting vouchers, bank accounts, etc. Five companies found that since their establishment, these companies have no main income, tax records, normal operating expenses, R&D strength, product industries, scientific research expenditures, no actual production and operation, and even no personnel salaries and water and electricity expenses. They are all shell companies established for the purpose of approving and defrauding investment guarantee funds.

20 1 1, 1 four people concealed the fact that the four companies, Aoxiang, Hongqi, Junkai Energy Saving and Lvchuang, were shell companies, forged the necessary materials of Jinke Company, such as the Letter of Intent for Investment and the Commitment for Free Counseling, fabricated information about employees, researchers, scientific and technological projects and financial data of relevant companies, and declared them with false materials. Among them, Aoxiang, Hongqi and Junkai Energy-saving Company received 20 1 1 year SME venture capital guidance fund guarantee project (before investment) with a total of 2.9 million yuan.

According to the national regulations, the Science and Technology Department of Hunan Province will check and accept the declared investment and guarantee projects every year, and those qualified can declare the investment and guarantee (post-investment) project funds again.

In order to prevent things from being exposed, 2.9 million yuan of investment guarantee (before investment) funds were recovered, and at the same time, in order to continue to declare investment guarantee (after investment) project funds, in 20 12, Zheng Zhixiang and others handled the capital increase of Jinke Company's false investment in three companies, compiled false materials, fabricated and forged entrusted investment management agreements, capital increase agreements and other materials, so that the three companies passed Hunan smoothly.

On June 20 12, Luo Chao withdrew his shares from Zhiyuan Company and no longer participated in the application for investment guarantee fund.

But the other three who tasted the sweetness did not stop.

20 13 years after the investment guarantee projects of three companies, such as Aoyou, Zheng Zhixiang and others continued to conceal the fact that four companies, such as Aoyou, Hongqi, Junkai Energy Saving and Lvchuang, were shell companies, forged and fabricated relevant materials in the same way, and applied for special funds for the guarantee projects of the venture capital guidance fund for small and medium-sized science and technology enterprises, among which Aoyou, Hongqi and Junkai Energy Saving * * * received special funds (after investment).

In 20 14, Zheng Zhixiang and others used the same method to declare in the name of Pratt & Whitney. 20 14, 1 1, the website of the National Innovation Fund announced that Pratt & Whitney Company received special investment guarantee (before investment) funds 1 10,000 yuan on 20 14. Due to the case, the fund has not been actually disbursed. After the above-mentioned investment guarantee of 5.57 million yuan arrived, Zheng Zhixiang invested 4.57 million yuan in Green Apple Company, and the remaining 6.5438+0 million yuan was mixed with the income of Liu Anyi's Zhiyuan Company, and the four people shared it equally.

Greed is a valley that can never be filled.

With money coming so easily, Zheng Zhixiang and others are determined to expand their business.

20 12, Changsha Harbor Investment Management Co., Ltd., established in 2008, was renamed Junkai Culture Company, and the actual controllers were Zheng Zhixiang and his wife Cao.

In 20 12, Zheng Zhixiang and Liu Anyi forged the investment letter of intent of Jinke Company and the commitment letter of free tutoring of Junkai Culture Company, and applied for the national investment guarantee fund in the name of Junkai Culture Company, and obtained the national investment guarantee (before investment) special fund of 600,000 yuan. In 20 13, Zheng Zhixiang and Liu Anyi fabricated materials such as Entrusted Investment Management Agreement and Capital Increase Agreement, which enabled Junkai Culture Company to successfully pass the acceptance of investment guarantee (before investment) science and technology fund projects.

20 14, they fabricated the fact that Jinke Company entrusted Zheng Zhixiang-controlled Changsha Grand Hyatt Company to invest in Junkai Culture Company on behalf of Jinke Company and applied to the state for investment guarantee (after investment) technology funds. 20 1 14 years12 October, the website of the National Innovation Fund announced that Junkai Culture Company received a special investment guarantee of 2 million yuan in 20 14 years (later). As a result of this incident, the funds were actually not disbursed.

Another participant, Wan, is not idle.

In March 2009, Wan established Youai Company in the name of his ex-wife, and in March 20 10, he established a new company in the name of his mother. 20 10, Wan, as the actual controller of the two companies, forged the fact that the company invested in Youai Company and New Venture Company through Zheng Zhixiang, and Liu Anyi's Zhiyuan Company fabricated application materials and applied to the Ministry of Science and Technology for guiding fund investment to guarantee project funds. The two companies received a total of100000 yuan of investment guarantee technology funds.

20 1 1, Zheng Zhixiang and Liu Anyi fabricated and forged the Entrusted Investment Management Agreement and the Capital Increase Agreement, so that the investment guarantee (before investment) projects of the two companies were accepted. In 20 12, he used corresponding methods to forge and fabricate relevant application materials again, and applied in the name of Youai Company and new startup company.

20 10 1 1 ten thousand established a company in the name of its father. In June of 20 13, Wan, together with Zheng Zhixiang and Liu Anyi, took the above measures to defraud 550,000 yuan of special funds for the 20 13 investment guarantee (before investment) project in the name of the company.

The appearance of the "inside ghost" caused an incident.

In more than three years, Zheng Zhixiang and other four people frequently defrauded the national science and technology fund130,000 yuan, which was inseparable from the support of relevant personnel of Hunan Science and Technology Department. The exposure of these scams also began with the investigation of "internal ghosts".

China Youth Daily Zhongqing Online reporter learned exclusively that the Anti-Defamation Bureau of Yuelu District People's Procuratorate in Changsha discovered the criminal facts of He (director level), the deputy chief engineer of Hunan Torch Entrepreneurship Center and Hunan Science and Technology SME Innovation Fund Management Center (hereinafter referred to as "Torch Center"), during the investigation of the suspected dereliction of duty of relevant staff in the science and technology management department of Changsha High-tech Zone.

According to official website of Hunan Science and Technology Department, Hunan Torch Entrepreneurship Center was established in 199 1, which is a fully funded institution directly under Hunan Science and Technology Department. In March 2009, the brand of "Hunan SME Technology Innovation Fund Management Center" was added, with two brands and one team. ? The center is responsible for the review, evaluation and supervision of relevant plans and projects in the high-tech field, as well as the comprehensive management of technological innovation funds of provincial and national high-tech SMEs (i.e. project declaration, review, supervision and acceptance).

An expert from the School of Environmental Science and Engineering of Hunan University pointed out that in 20 12, the investment guarantee project of investment guidance funds submitted by Zheng Zhixiang and others can only be described as "bad". The censor is not well prepared, and the informant is not clear. Finally, the expert group thought that the reporter did not report the project clearly and did not let these evaluation projects pass.

Anxious Zheng Zhixiang and others immediately found He and asked if they could organize another expert review to try their best to make their project pass the acceptance. He reported this situation to Nie, director of the Innovation Fund Management Center. Nie agreed to organize the second acceptance, but asked Zheng to pay all the expenses and asked why not organize it in the guild hall.

The next day (2065438+200265438+125 October) at 9: 00 am, Nie went to Molly Hotel to have a discussion with experts and asked for support for the development of investment companies and small and medium-sized enterprises before leaving. In the afternoon, He reported to Nie that the three enterprises of Zheng had successfully passed in the process of organizing expert review again, and took out an envelope saying that it was Zheng's thanks, which contained 5,000 yuan in cash.

The People's Procuratorate of Yuelu District, Changsha City accused how people concealed the fact that the projects of the three companies had not been approved before, and managed to make the investment guarantee projects declared by the above three shell companies pass the acceptance, which directly led to millions of funds funded by the state being defrauded by Zheng and others.

2065438+On August 2, 2006, He was sentenced to five years' imprisonment and fined 300,000 yuan by the Yuelu District People's Court of Changsha for the crime of abusing his power and privately dividing state-owned assets.

In the investigation of the criminal facts, the judicial organs found clues that Zheng Zhixiang was suspected of setting up a shell company to defraud the national science and technology support funds.

On June 8th, 20 14, Zheng Zhixiang confessed to the crime of defrauding the state funds of 2.9 million yuan.

On June 9, 20 14, the People's Procuratorate of Yuelu District of Changsha City filed an investigation on the case of Zheng Zhixiang and Cao suspected of fraud. On the same day, the case handlers took Cao to the company for a search. When they found Liu Anyi working in the company, they took him away for investigation. Liu confessed the fact that he colluded with Zheng Zhixiang, Wan, and defrauded the National Science and Technology Fund. On June 17, the People's Procuratorate of Yuelu District added a case for investigation of Wan and suspected fraud, and the public security organ pursued him online the next day. On September 15, Wan surrendered himself.

2011/month In 2006, the Changsha Intermediate People's Court found in the first instance that Zheng Zhixiang and other four people, for the purpose of illegal possession, fabricated facts to conceal the truth, forged all kinds of materials, and defrauded the national science and technology funds individually or jointly, all of which constituted the crime of fraud, and the amount was extremely huge. The amount of fraud in Zheng Zhixiang is 6,543,802,720 yuan, of which 9,720,000 yuan belongs to accomplished crime and 3,000,000 yuan belongs to attempted crime. Ten thousand fraud 10120,000 yuan, of which 9120,000 yuan is the crime completion,100,000 yuan is the attempted crime, Liu Anyi fraud1322,000 yuan is the crime completion and 3 million yuan is the attempted crime; The amount of fraud in Luo Chao is 6.57 million yuan, of which 5.57 million yuan belongs to accomplished crime and 6.5438+0 million yuan belongs to attempted crime.

The court sentenced Zheng Zhixiang to fixed-term imprisonment of 15 years and fined 1 10,000 yuan; He was sentenced to 10,000 years' imprisonment 13 years and fined 800,000 yuan; Liu Anyi was sentenced to 8 years in prison and fined 500,000 yuan; Luo Chao was sentenced to 3 years' imprisonment, suspended for 5 years and fined 200,000 yuan.