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Buy oil trading patterns in the room the suspect i

 
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Zea31085




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PostPosted: Mon 19:27, 14 Mar 2011    Post subject: Buy oil trading patterns in the room the suspect i

9 5 April, First City Chase (600067.SH) issued a clarification announcement, bulletin referred to three o'clock:

First, the company currently holds 60% of First City is the industry's stake in the Equity is the company in August 2004, August 30, 2007, respectively, the transferee Beijing Jia Kai Properties Limited, First City Bear Eagle is the industry held 40%, 20% of the shares. First City is 40% of industry equity holders and other non-affiliated companies.
Second, the Company and CITIC Trust & Investment Co., Ltd. reported no pre-registration of media financing of trust.
Third, First City of the transaction is wholly for the business market trading behavior. Currently, parties to the transaction is the information disclosed by the company positive performance, there is no transfer of benefits in any other form of behavior.

mysterious trading patterns

Citychamp Chase denied the transaction is registered for the violations of the pre-financing of trust, and trust industry have pointed out, the transaction is the subject of pre-sale housing, Housing finance is a pre-sale, as to how the term to express the deal does not seem important.

Beijing Branch of Industrial Bank (hereinafter referred to as dollars, 7 billion, of which 3 million and 600 million have occurred in the size of the loans extended. Societe Generale North points to the Beijing First City and its affiliated companies entrusted loans 3 total value was 600 million yuan, 2.5 billion, 2 billion and 3 document the Committee had extended credit occurred, of which 600 million yuan loan principal for the Beijing Committee of China oil, occurred in July 2006.
Credit Trust and affiliates of the Beijing First City Trust loans issued by a collection of 2 total value of 5 billion and 400 million yuan in low-interest loans, sub-custodian bank for the Industrial North. Beijing First City Credit Trust and affiliates of a single trust loans issued 4 total value of 5 million, 600 million, 4 million, 700 million, did not disclose the client, including 600 million loans to a single client can trust the oil in Beijing China .
CITIC Trust and Beijing and Beijing China Citychamp occurred Taiyangxingcheng purchase oil project,[link widoczny dla zalogowanych], project start time occur, the trust model projects were not initially disclosed. CITIC Trust in June 2009 and the occurrence of low interest loans to 500 million yuan Beijing First City.
Societe Generale North Division, China Credit Trust and CITIC Trust and its affiliates in Beijing part of First City loans for loan repayment periods of time and obviously follow signs to be used for the new borrowing arrangements. First City Group, four families in Fujian Hon Kwok is one of the Fujian Industrial Bank, one of the support, the Industrial Bank loan arrangement in which the reasonable.
Credit Trust 600 million sale of single loan with the Beijing Chongwen 危改 room Sun Palace Beijing China oil time to overlap, and with the announcement referred to paragraph 600 million Beijing China CITIC Trust commissioned the purchase of oil properties Taiyangxingcheng events should be similar to the situation in China Credit Trust, but the different trading patterns.
avoidance suspect

above analysts concluded that this kind of transaction pattern, one to provide the financing for real estate companies, and second, the purchase of oil for the staff to provide a cheap disguise subsidies and the third is tax avoidance.
He further analyzed that the project client CITIC Trust purchase oil in Beijing China, the Trust was established way of the trust funds is not disclosed, the use of funds for the purchase of ways Taiyangxingcheng property, or the existence of debt into transferee of assets of the way, while eagles and bears the transferee holds a new era Beijing First City a total of 40% stake in First City. Chase, First City Trust maturity repurchase shares held by the Trust, and by way of trade union issue subscription right of the trust transfer of plan, the oil used to subscribe Beijing China held the trust shall, after the allocation of individuals to achieve the real estate transfer personal name, and do not need to re-pay the property transfer deed tax purposes.
Industrial North points to the table loans, entrusted loans, collection of trust loans, loans, etc. a single trust for the Beijing First City and its affiliates provide multiple low-interest financing or a calm, except each loan rates financing in addition, there should be a separate agreement to receive benefits, subsidies to be part of the proceeds of the purchase price of the property.
for First City Chase, it will lower interest rates, the difference reflected in the price of real estate transaction, the property is sold to pay lower taxes have great benefits (mainly income tax, business tax, land value tax).
biggest controversy is mainly price. PetroChina issued by CITIC Trust to First City But in the high oil loans through the loan interest income, etc. does not reflect,[link widoczny dla zalogowanych], but by staff cheap purchase (market price is 23,000 yuan per square meter, CNPC staff to 9,000 yuan per square meter to buy) the ways.

On this point, there is clearly defined tax laws: For the commercial real estate sales will be according to the same period the average price to calculate and collect the related taxes; for lending funds in the interests of the oil chain, as long as the identification of the true beneficiaries, will be the actual amount of revenue (ie: the purchase price and the actual market price difference) related taxes levied (including personal income tax.) According to the case of the transaction structure, if the relevant provisions of the tax law, oil, real estate, CITIC Trust must pay the corresponding taxes constituents.
Beijing China CITIC Trust for oil through the role of real estate transactions are mainly as follows: If the oil directly from Beijing China to buy property,[link widoczny dla zalogowanych], and then through the transfer of the implementation of other means to personal property, the deed tax will be required to pay two . Pre-order through the trust property, the Chinese and the oil trade union subscription right of the trust, and then the distribution of union individual property, you can exempt a deed.
Citychamp Chase financing, the larger part of the North Division conducted by the Industrial loan arrangements,[link widoczny dla zalogowanych], such as real estate transactions conducted by CITIC Trust, or even commissioned by the Beijing Oil and CITIC Trust or the purchase of sub-Cheng Industrial North Chase's stock of First City Trust claims, and then to help meet debt priced housing price, while easing pressure on the existing stock of debt, while achieving the purpose of buying property.
Analysts also pointed out: CITIC Trust's purchase of the project, structural design can be achieved through a variety of individuals to purchase real estate purposes, but the focus is not the structure of the trust model, but in the North sub-loan arrangements Societe Generale and back.
although the The entire trading process for both voluntary and does not harm the interests of third parties.


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Zea31085




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PostPosted: Fri 11:15, 18 Mar 2011    Post subject:

Express (Reporter Zou Liuzhou ) Recently, Changan Town, Dongguan , Zhongshan North Road, on the sand of a rental community with the murder occurred , a middle-aged man arguing with his girlfriend because of money problems , then the chopper be hacked to death.

According to eyewitnesses, the landlord rented floor room visits and found that the tenant Tanmou hand Nianman blood. Curious asked the landlord , the tenant ran. Assistance in a security , the landlord seized Tanmou . In Tanmou 4th floor room rental , the landlord and the guard found a body of a woman lying in a pool of blood inside , then the police immediately.

investigation by the police , the deceased Zhou Tanmou contacts with criminal suspects have been six months, Tanmou Zhou who claimed to spend nearly 2 million, Zhou pay back the money required , the two sides so many times Dispute. Recently, the two sides quarrel again because of money problems , the chopper will Tanmou Zhou hacked to death. Currently,[link widoczny dla zalogowanych], Tanmou has been detained by police , the further proceedings in the case .

reporter from the Dongguan Municipal Public Security Bureau was informed that the city recently reported more cases of assault , intentional injury cases rise. Police advise , hot weather , emotional vulnerability to weather and irritability , the public should pay attention to words and actions in daily life , control their emotions .
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