Recently, the company of thunderbolt is one after another. Now another company is thunderbolt. This company is kangdexin. According to the latest news report, last night, the actual accuser of kangdexin, Zhong Yu, was arrested because Zhong Yu was suspected of committing a crime and was under the control of the police. Let's take a look.
Zhong Yu, the actual accuser of kangdexin, was arrested for a crime. Or because the whereabouts of more than 10 billion yuan of deposits were unknown, 12.2 billion yuan of deposits were emptied at will. The whereabouts of this huge deposit became a mystery, and Zhong Yu had to be forced to take compulsory measures.
Previously, * ST Kangde (hereinafter referred to as "kangdexin") was questioned twice by Shenzhen stock exchange for the unknown whereabouts of its bank deposits of 12.2 billion yuan. On the evening of May 10, kangdexin disclosed its reply to the second inquiry letter of Shenzhen Stock Exchange. According to the "cash management cooperation agreement" signed by Xidan Branch of Bank of Beijing and kangdexin, the account funds are centralized to kangdexin's controlling shareholder kangdexin investment group in real time.
In addition to the above 12.2 billion yuan, the company's subsidiary and SINOCHEM saiding Ningbo Engineering Co., Ltd. have also been questioned about a 2.174 billion yuan advance payment for equipment. The independent director said in kangdexin's 2018 annual report, "2.174 billion yuan in advance has not even been seen in a package box.". The independent director doubted that it was a substantial related party transaction and constituted the controlling shareholder occupying the capital of the listed company.
Earlier, it was reported that Zhong Yu, the actual controller and former chairman of kangdexin, once said at the bondholders' meeting that the part embezzled by shareholders was less than 10 billion yuan, and the money of listed companies and major shareholders was mixed in a fund pool. There are two uses of funds misappropriated by Conde investment group, one is to invest in carbon fiber projects, the other is to make up the position with equity pledge loan, and the loan money is also mainly used for carbon fiber projects.
After the change of the board of directors was completed in early March, the former chairman Zhong Yu, former president Xu Shu and other 'old directors' all left their posts, replaced by Kang Dexin's' old minister' Xiao Peng, 'Zhongzhi's' Yu Yao' and 'Baoneng's' Hou Xiangjing and others.