21 Said That 30% Of The "Cases In The Case" Behind The Huge Amount Of Financing Consultancy Fees Offered Bribes To The Executives Of Urban Investment

In the process of enterprise financing, it is very common to be charged with financing consultancy fee, but it is also easy to cause corruption such as profit transmission.

Recently, a criminal judgment issued by the people's Court of Fengman District, Jilin City, Jilin Province shows that Shanghai Boshang Investment Management Co., Ltd. (hereinafter referred to as "Shanghai Boshang") and its actual prosecutor Li Tong have been investigated for criminal responsibility for bribery.

According to the judgment, Li Tong and the Shanghai Boshang company under his actual control provided financing for Changchun Runde Group Co., Ltd., a state-owned enterprise in Jilin Province. After financing, Shanghai Boshang charged 0.6% - 0.7% of the financing consultancy fee. However, 30% of the Financing Consultant Fee will be given to sun Weifan, vice general manager of Changchun Runde company, as a benefit fee.

From 2013 to 2015, Shanghai Boshang and Beijing Boyang Hesheng Investment Management Center (hereinafter referred to as Beijing Boyang) under Li Tong's actual control conducted three financing businesses with Changchun Runde with the help of sun Weifan, with a total financing of 5.2 billion yuan. The company controlled by Li Tong collected a financing advisory fee of up to 138 million yuan, of which 42.93 million yuan was used to bribe sun Weifan.

Huge financing consultancy fee

According to Li Tong's self-report, around 2012, because sun Weifan's company in Changchun Runde has financing business, Shanghai Expo has financing channels and capabilities. During the negotiation process, it was agreed that if the financing business was made in Changchun Runde, sun Weifan would be given 30% of the shares in Shanghai Expo. The specific details are to give his nephew sun Jianan's ID card to Li Tong, and Li Tong will transfer 30% of the shares of Shanghai Expo to Li Tong Let Sun Jianan be named.

According to qixinbao data, Changchun Runde company is a 100% wholly-owned subsidiary of Changchun City Development Investment Holding (Group) Co., Ltd., which is a 100% state-owned enterprise controlled by Changchun SASAC.

After hearing, the court found that Li Tong and his Shanghai Boshang company had conducted three financing transactions for Changchun Runde company. In July 2013, Li Tong took Shanghai Boshang as the intermediary and raised 1.2 billion yuan for Changchun Runde through AVIC trust. Shanghai Expo charged an intermediary fee of 16.8 million yuan. After that, Li Tong transferred 4.8 million yuan to sun Fang's account designated by sun Weifan through Shanghai Boshang and its controlled Shanghai Botong Investment Management Co., Ltd.

In April 2015, Li Tong took Shanghai Expo as the intermediary, and raised 2 billion yuan through Minsheng Bank Nanjing Branch Changchun Runde. Shanghai Expo charged an intermediary fee of 60 million yuan. After that, Li Tong transferred 19 million yuan to Li Xinyao's account designated by sun Weifan through his friends Chen and ma.

In July 2015, Li Tong took Beijing Boyang as the intermediary, and raised 2 billion yuan through Changchun Runde branch of Shanghai Pudong Development Bank. Beijing Boyang charged an intermediary fee of 61.2 million yuan. After that, Li Tong gave sun Weifan a total of 19.13 million yuan of benefit fee through the transfer and cash from his staff Tang to Li jingling designated by sun Weifan.

As to why such a high amount of financing consultant fee is given, taking the first 1.2 billion yuan of financing as an example, sun Weifan said in his testimony: "the total amount of financing is 1.2 billion yuan, and the total financing cost is 12.7% / year, of which the interest rate of AVIC trust loan is 12% / year, and Shanghai Expo charges 0.7% service fee for financing intermediary. Li Tong and I have agreed on the proportion of financing service fee of 0.7% per year for Shanghai Expo. According to the market situation and under the condition of ensuring the approval of the government, the proportion shall be set as high as possible. After all, Li Tong has made it clear that he will give me benefits, so when studying and deciding on the proportion of financing service fee, he must give as much as possible, otherwise it will be impossible to give 0.7%. "

Worried that things would come to light

According to the judgment, around 2016, sun Weifan went to Beijing to find Li Tong and said, "there are a lot of things going on in Changchun. The wind is not very good. I will return the 4.8 million yuan you gave me. If someone asks you in the future, you can say that I borrowed it from you."

According to Li Tong's own confession, after the third structured equity financing of 2 billion yuan from Changchun high tech branch of Shanghai Pudong Development Bank, Changchun Runde group gave Beijing Boyang Hesheng an intermediary service fee of 61.2 million yuan. After that, Li Tong gave sun Weifan a total of 19.13 million yuan of benefit fee through the company's salesman Tang. About March 2016, sun Weifan returned 9.85 million yuan of the transfer money to Li Tong for the reason of intense rumors.

Li Tong said, "for these three financing businesses, I gave a total of 42.93 million yuan to sun Weifan, and sun returned a total of 14.65 million yuan to me."

In 2016, sun Weifan committed a crime. On December 25, 2017, Jilin intermediate people's court made a criminal judgment, sentenced sun Weifan to 11 years' imprisonment and a fine of 2 million yuan.

On February 6, 2018, sun Weifan was removed from the post of director and deputy general manager of Changchun Runde group by Changchun SASAC.

After sun's case, Li Tong and the accounts of Shanghai Boshang company controlled by Li Tong were also frozen.

In 2016, Li Tong fled to Australia. After many communications between the Fengman District procuratorate and the leaders and investigators of the Fengman District Supervision Committee, Li Tong was listed as an online fugitive. After being persuaded by his brother for many times, Li Tong returned to China and surrendered on October 29, 2019.

On December 21, 2020, Li Tong was sentenced to three years' imprisonment, suspended for five years and fined 2 million yuan. The stolen money of 14.65 million yuan seized by the investigation organ shall be confiscated according to law and turned over to the state treasury by the detaining organ.

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