关国亮案件-新华人寿-香港快讯投资-谢企华-胡锦涛侄女刘雪梅

第一个话题
就是关国亮案件

相关图书

《前尘往事1: 关国亮》

我也没细听,王吉舟怎么就说起关国亮了
关国亮别人也接不住这个话题
只有我能说
只有我能接得住这个话题
而且,我说的内容,无论是王吉舟还是辜勤华
他们也不知道啊。
就算是关国亮本人,他能知道吗?
关国亮案件有三个政治局常委的批示,还有政治局委员的批示

我给大家念几个文件

关于对黑龙江省政协常委关国亮采取刑事强制措施通报的函

北京市公安局经济犯罪侦查处

经侦发字〔2007〕252号

关于对黑龙江省政协常委关国亮
采取刑事强制措施通报的函

黑龙江省政治协商委员会办公厅:
2007年11月14日我处立案侦查关国亮涉嫌挪用资金案件,11月16日我处依法对犯罪嫌疑人关国亮采取监视居住强制措施。经向贵厅核实,关国亮系黑龙江省第九届政协常委。现根据有关规定特向贵厅通报。
特此函告

二〇〇七年十一月十九日

(联系人:姜舟 联系电话:010-83996124)

主题词:经侦 通报 函

关于黑龙江省政协常委关国亮因涉嫌经济犯罪被批准逮捕通报的函

北京市公安局经济犯罪侦查处

经侦发字〔2008〕55号

关于黑龙江省政协常委关国亮
因涉嫌经济犯罪被批准逮捕通报的函

黑龙江省政治协商委员会办公厅:
2007年11月14日,我处立案侦查关国亮涉嫌经济犯罪案件。2008年2月2日,北京市人民检查院第二分院以涉嫌职务侵占犯罪对关国亮批准逮捕。现根据有关规定特向贵厅通报。
特此函告。

联系人:姜舟 联系电话:010-83996124

二〇〇八年三月十二日

主题词:经侦 通报 函

关于请公安部二局协调香港警方协助调查香港快讯投资有限公司工商资料的请示

内 部▲

北京市公安局经济犯罪侦查处文件

经侦办字〔2008〕87号 签发人:刘涛

北京市公安局经侦处
关于请公安部二局协调香港警方协助调查
香港快讯投资有限公司工商资料的请示

公安部二局 :
2008 年2月2日,我处立案侦查新华人寿保险股份有限公司原董事长关国亮涉嫌挪用资金一案。1994年12月31日, 由香港快讯投资有限公司投资1200万美元注册成立了北京成中大厦房地产有限公司,并享有70%利润分配权益。之后,由于香港快讯投资有限公司多次股权变更, 其在成中大厦房地产有限公司的权益先后转让给了北京宏大兴业投资控股有限公司和北京华新融投资有限公司等公司,由于成中大厦房地产有限公司与新华人寿保险股份有限公司之间涉嫌多笔违法违规的资金往来,为进一步查清案情,特请贵局协调香港警方协助调查并提供香港快讯投资有限公司成立至今的注册登记资料。
妥否,请批示。

二〇〇八年三月十七日

(联系人:姜舟 联系电话:13801092080 )

主题词:经侦 协查 请示
北京市公安局经侦处 2008年3月17日印发
共印4份

我就念这几个文件
好多人也不知道关国亮是谁
咱们慢慢炒作
着急想看的可以
去找我的书,看看到底是哪三个常委批示的案件

我在给大家念一个网上的文章
然后点评两句

关国亮“搞定”胡锦涛夫人的侄女 仍然被捕

多维社 2007-11-20 14:42

11月20日上午9时,中国保监会召集新华人寿股东开会,通报了新华人寿前任董事长关国亮已于11月16日下午被司法机关“采取强制措施”。

记者了解到,国内多家内刊(如“海外看中国”和“动态清样专刊”)转载了多维网7月31日《中国保监会动用保障基金替贪污者买单——保险业面临重大监管危机》一文后,八月初,便有中央批示处理。此件目前已批转中纪委书记处理。但关仍故作镇静,说“胡那里会搞得定,保监会吴定富主席又就是原中纪委秘书长!各方面都熟得很”。关国亮的这些说法似真似假,外人无从核实,核心目的是要阻吓有关部门对他的查处。

据知情人士说:关高调声称自己与一些中央领导人的亲属有“不一般的关系”,“搞定了他们”。“天下没有金钱砸不定的关系”——关国亮如此宣称。是的,挪用了几百个亿的钱,有多少用在了建立保护伞上面?关国亮早在去年九月份,当黄菊接到宝钢反映关国亮问题的汇报材料,命令保监会“查处”,保监会派出工作组进驻新华人寿时,就扬言:“不用怕,我已经搞定了黄菊的太太。黄菊会保我的。”当这些话传到了黄菊的耳朵里时,黄菊将保监会主席吴定富叫到其办公室,当着国务院其他工作人员的面说:“我的太太不认识关国亮,也与他没有任何往来。关国亮如此造谣,一定是坏人。你们保监会要好好查他。”

黄菊死后,关国亮又在打更高的保护伞牌的主意。在他的圈子里,关“已搞定中国的‘一哥’”之说让人印象深刻。他和胡锦涛的“关系”唯恐天下不知。关国亮公开告诉很多人:“我与锦涛夫人的侄女刘雪梅很熟,目前在投资深圳航空公司的项目上密切合作,她在其中利益很大,而刘雪梅是胡夫人最疼爱的侄女”。“在新华这件事上,刘一定会帮忙,别人也不敢怎么样”。

保监会的调查发现,关国亮任新华人寿董事长的八年间,累计挪用公司资金130亿元,尚有27亿元未能归还。这些资金或被拆借给形形色色的利益伙伴入股并最终控制新华人寿,或用于大规模违规投资或拆借,已在体外形成了一个盘根错节的利益网络。(特约记者陶新报导)

这篇文章的内容有多少真实成分呢
这个对照内部文件能更清楚的了解

英文翻译

Guan Guoliang case-Xinhua Life-Hong Kong Express Investment-Xie Qihua
first topic
It’s the Guan Guoliang case

I didn’t listen carefully, why did Wang Jizhou talk about Guan Guoliang?
Guan Guoliang, no one else can handle this topic
only i can say
Only I can handle this topic
Moreover, what I said, whether it is Wang Jizhou or Gu Qinhua
They don’t know either.
Even if it was Guan Guoliang himself, could he know?
Guan Guoliang’s case had instructions from three members of the Politburo Standing Committee, as well as instructions from members of the Politburo

Let me read some documents to you

Letter regarding the notification of criminal coercive measures against Guan Guoliang, member of the Standing Committee of the CPPCC Heilongjiang Province
Beijing Municipal Public Security Bureau Economic Crime Investigation Division

Economic Investigation No. [2007] No. 252

Regarding Guan Guoliang, member of the Standing Committee of the CPPCC Heilongjiang Province
Letter of notification of taking criminal coercive measures

General Office of the Heilongjiang Provincial Political Consultative Committee:
On November 14, 2007, our office opened a case to investigate Guan Guoliang’s suspected misappropriation of funds. On November 16, our office took compulsory measures of residential surveillance against the criminal suspect Guan Guoliang in accordance with the law. After verification with your office, Guan Guoliang is a member of the Standing Committee of the Ninth CPPCC Heilongjiang Province. We are hereby notifying your office in accordance with relevant regulations.
Notice is hereby given

November 19, 2007

(Contact person: Jiang Zhou Tel: 010-83996124)

Subject words: economic investigation notification letter

Letter regarding the approval of the arrest of Guan Guoliang, a member of the Standing Committee of the CPPCC Heilongjiang Province on suspicion of economic crimes
Beijing Municipal Public Security Bureau Economic Crime Investigation Division

Economic Investigation and Investigation Issue No. [2008] No. 55

About Guan Guoliang, member of the Standing Committee of the CPPCC Heilongjiang Province
Letter approving arrest notification for suspected economic crimes

General Office of the Heilongjiang Provincial Political Consultative Committee:
On November 14, 2007, our office opened a case to investigate Guan Guoliang’s suspected economic crime. On February 2, 2008, the Second Branch of the Beijing Municipal People’s Procuratorate approved the arrest of Guan Guoliang on suspicion of job embezzlement. We are hereby notifying your office in accordance with relevant regulations.
Notice is hereby given.

Contact person: Jiang Zhou Tel: 010-83996124

March 12, 2008

Subject words: economic investigation notification letter

Request for instructions from the Second Bureau of the Ministry of Public Security to coordinate with the Hong Kong police to assist in the investigation of the industrial and commercial information of Hong Kong Express Investment Co., Ltd.
Internal▲

Documents from the Economic Crime Investigation Division of the Beijing Municipal Public Security Bureau

Economic Investigation Office Zi [2008] No. 87 Issued by: Liu Tao

Beijing Municipal Public Security Bureau Economic Investigation Division
Regarding requesting the Second Bureau of the Ministry of Public Security to coordinate with the Hong Kong police to assist in the investigation
Request for industrial and commercial information of Hong Kong Express Investment Co., Ltd.

Second Bureau of the Ministry of Public Security:
On February 2, 2008, our office opened a case to investigate the suspected misappropriation of funds by Guan Guoliang, the former chairman of Xinhua Life Insurance Co., Ltd. On December 31, 1994, Beijing Chengzhong Building Real Estate Co., Ltd. was registered and established by Hong Kong Express Investment Co., Ltd. with an investment of US$12 million, and enjoyed 70% profit distribution rights. Later, due to multiple equity changes in Hong Kong Express Investment Co., Ltd., its interests in Chengzhong Building Real Estate Co., Ltd. were successively transferred to Beijing Hongda Xingye Investment Holdings Co., Ltd. and Beijing Huaxinrong Investment Co., Ltd. Due to Chengzhong Building Real Estate Co., Ltd. There are multiple suspected illegal fund transactions between the company and New China Life Insurance Co., Ltd. In order to further clarify the case, we hereby request your bureau to coordinate with the Hong Kong police to assist in the investigation and provide the registration information of Hong Kong Express Investment Co., Ltd. since its establishment.
No properly, please instructions.

March 17, 2008

(Contact person: Jiang Zhou Tel: 13801092080)

Keywords: economic investigation, assisted investigation, request for instructions
Economic Investigation Division of Beijing Municipal Public Security Bureau Issued on March 17, 2008
4 copies printed in total

I’ll just read these documents
Many people don’t know who Guan Guoliang is
Let’s hype it up slowly
If you are anxious and want to see it, you can
Go find my book and find out which three cases were approved by the Standing Committee

I am reading an online article to you
Then make two comments

Guan Guoliang “got” Madam Hu Jintao’s niece and is still under arrest
Duoweishe 2007-11-20 14:42

At 9 a.m. on November 20, the China Insurance Regulatory Commission convened a meeting of New China Life shareholders and informed that Guan Guoliang, the former chairman of New China Life, had been “taken compulsory measures” by judicial authorities on the afternoon of November 16.

The reporter learned that many domestic internal publications (such as “Looking at China from Overseas” and “Dynamic Clearance Special Issue”) reprinted Duowei.com’s July 31 “China Insurance Regulatory Commission Uses Security Funds to Pay for Corruptors – The Insurance Industry Faces a Major Regulatory Crisis” After the article was published, in early August, instructions from the central government were issued. This matter has been forwarded to the Secretary of the Central Commission for Discipline Inspection for processing. But Guan still pretended to be calm and said, “Hu Na will be able to handle it. Chairman Wu Dingfu of the Insurance Regulatory Commission is also the former Secretary-General of the Central Commission for Discipline Inspection! He is familiar with everything.” These statements made by Guan Guoliang may be true or false and cannot be verified by outsiders. The core purpose is to deter relevant departments from investigating and punishing him.

According to people familiar with the matter, Guan made a high-profile claim that he had “unusual relationships” with relatives of some central leaders and “got them done.” “There is no relationship in the world that money can’t win” – Guan Guoliang declared. Yes, tens of billions of money have been misappropriated. How much of it was used to establish a protective umbrella? Guan Guoliang As early as September last year, when Huang Ju received Baosteel’s report materials reporting Guan Guoliang’s problems and ordered the China Insurance Regulatory Commission to “investigate and deal with them”, and the China Insurance Regulatory Commission sent a working group to Xinhua Life Insurance, he threatened: “Don’t be afraid, I have already taken care of Huang Ju’s wife.” Huang Ju Will protect me.” When these words reached Huang Ju’s ears, Huang Ju called Wu Dingfu, chairman of the China Insurance Regulatory Commission, to his office and said in front of other staff of the State Council: “My wife does not know Guan Guoliang and has nothing to do with him. Correspondence. Guan Guoliang must be a bad person for spreading rumors like this. Your China Insurance Regulatory Commission must investigate him carefully.”

After Huang Ju’s death, Guan Guoliang was thinking about a higher umbrella card. In his circle, Guan’s statement that he has “got China’s ‘No. 1 Brother'” is impressive. His “relationship” with Hu Jintao is feared to be unknown to the world. Guan Guoliang publicly told many people: “I am very familiar with Mrs. Jintao’s niece Liu Xuemei, and we are currently working closely together on the investment project of Shenzhen Airlines. She has a great interest in it, and Liu Xuemei is Mrs. Hu’s favorite niece.” “On the Xinhua matter, Liu will definitely help, and others won’t dare to do anything.”

An investigation by the China Insurance Regulatory Commission found that during the eight years that Guan Guoliang was the chairman of Xinhua Life Insurance, he misappropriated a total of 13 billion yuan of company funds, and 2.7 billion yuan has not been returned. These funds were either lent to various interest partners to buy shares and eventually control New China Life, or were used for large-scale illegal investments or lending, forming an intricate interest network outside the body. (Reported by special reporter Tao Xin)

How much truth is there in the content of this article?
This can be understood more clearly by comparing this with internal documents.

简体中文