Huarun Tens Of Millions Of Employees

A few days ago, Li Yan, a staff member of Huarun's northwest headquarters, and his 3 relatives committed suicide in a cliff jumping in Huashan, sparked widespread public concern.

However, reporters in-depth interviews found that behind the incident is also hidden in a huge amount of money and many doubtful economic cases.

One of the victims, Liu Li (pseudonym), said in an interview with reporters recently that in June 2011, Li Yan was willing to cooperate with him on the basis of finding cheap supply channels. The method was to buy Huarun goods by Xi'an billion Road Trading Co., Ltd. (hereinafter referred to as "Xi'an billion road"), and Huarun 10000 to pay the price at the market price, and the difference profit generated in the middle was divided into two groups.

According to the 96 Supplier Trade Agreement provided by Liu Li, her cooperation with Li Yan lasted from June 2011 to July 2014, and the highest supply amount reached 702 million yuan during the period.

Both sides of the agreement are Shaanxi Huarun Wanjia life supermarket Limited (Party A) and Xi'an billion road (b).

It is worth noting that the Supplier Trade Agreement provided by Liu Li is suspected to involve one of Huarun's management. The reporter noted that the 96 agreements were signed by Han Meng and Ai Fengyue (Li Yan's mother).

Liu Li said that Han Meng was the director of the procurement department of Huarun Wanjia northwest region and participated in the profit sharing with Li Yan.

Reporters searched public information found that Huarun Wanjia northwest region does have a purchasing director named Han Meng.

However, for the identity of Han Meng in the agreement, Huarun Wanfang did not respond positively to "not authorized by the headquarters".

According to the information obtained by reporters, the legal representative of Xi'an billion road is Ai Fengyue, Li Yan's mother. Since its establishment in 2009 to 2012, it has only 1 million 586 thousand and 500 yuan in 2011.

Another reporter's field visit found that the registered address of Xi'an billion road is actually a residential building, and the building was demolished early this year.

Liu Li told reporters that his cooperation with Li Yan began in June 3, 2011. The specific way of cooperation is that Li Yancheng's "boss" can buy low-priced goods through corresponding channels, and then supply Huarun 10000 supermarkets through Xi'an billion road, then Huarun stores will settle accounts at normal retail prices.

"Li Yan said that the business account of Xi'an billion road and Huarun 10000 family cooperation will be signed by Ai Fengyue and Huarun, and Li Yan will be responsible for the payment of the goods. I will only provide funds."

Liu Li said.

When the partners provide funds, Li Yan will issue a supplier trade agreement covering the official seal of Huarun Wanjia and Xi'an billion road contract. The agreement indicates the amount of investment and the distribution profit of the partners.

Liu Li told reporters, "we agreed to earn profits according to the ratio of 6:4."

Under the temptation of high profits, Liu Li remitted 1 million 500 thousand yuan to Li Yan's personal bank account on 3 June 2011.

"A week later, I received 1 million 720 thousand yuan in profit and profit, 220 thousand yuan in a single profit."

Liu Li said that since then, he and Li Yan have been working together for a long time.

According to Liu liti's daily bank of China correspondent's bank pfer records, from June 30, 2011 to April 3, 2014 nearly 3 years, it made 137 pfers to Li Yan's personal account, amounting to about 290 million yuan.

However, since 2013, Li Yan no longer regularly returns principal and profits.

Nevertheless, Liu Li said that because of huge profits, it still provided funds to Li Yan until 2014, and there was a rift between the two sides.

"At the beginning of the year, I asked Li Yan to return the principal and profits, but she refused to return the money."

Liu Li said, "in November, when Li Yan had an accident, I found that I couldn't get all the money invested."

As the two person trading evidence, Liu Li's 96 Supplier Trade Agreement to reporters showed that the amount of delivery supplied by Liu Li to Li Yan in July this year has reached a peak value of 702 million yuan over the years.

In addition, Liu Li told reporters that apart from her, there were 7 or 8 people who contacted and worked with Li Yan directly, and the total remittance to Li Yan was over 500 million yuan.

But in addition to Liu Li's 290 million yuan bank records, the other amount has not been verified, and other victims are reluctant to be interviewed.

According to reports, at the beginning of cooperation, Li Yan told a number of victims that Xi'an billion road is a supplier of Huarun million, and has business accounts with Huarun million.

The 96 supplier trade agreement obtained by reporters shows that Party A is Shaanxi Huarun Wanjia life supermarket limited, and Party B is Xi'an billion road.

According to a photo by Zhang to the reporter, in the Huarun 10000 supplier service system, suppliers in the column, Xi'an billion road is impressively listed.

Ms. Zhang said he had seen the records of Xi'an billion road and Huarun million in the office of Li Yan.

However, the information obtained by reporters from Xi'an billion road shows that the company was founded in April 14, 2009, the legal person is Li Yan's mother Ai Fengyue, and shareholders are Ai Fengyue and Li Yan's husband Yue Mou.

The registered capital of the company is 5 million yuan, and its business scope is agricultural and sideline products and daily general merchandise.

And so on.

Xi'an billion 2009~2012 annual inspection information shows that the company has only 1 million 586 thousand and 500 yuan in 2011 revenue.

So how can such a company become Li Yan's mouth?

Supplier?

According to company information, the registered address of Xi'an billion road is 21, 1, 2 and 04 of Guanghua Road, Xi'an, Shaanxi, 1.

The reporter found that the area was actually a residential residential area, and the building on the Xi'an landmark road was demolished early this year.

Li Yan, a resident in the community, told the daily economic news reporter that the above houses were actually allocated by Li Yan's father's unit, but in recent years they had not seen Li Yan's family in the district.

So, is there any trade between Xi'an billion road and Huarun 10000? For this reason, the reporter also came to the Huarun headquarters of North West Co in Daqing Road, Lianhu District, Xi'an, Shaanxi.

The responsible person did not respond positively to the fact that he had to report to headquarters for interviews.

In addition, the reporter found that Liu Li's 96 Supplier Trade Agreement, the name of the agent in the lower left corner, is Han Meng.

Why? What role does he play in the agreement? "Han Meng was the purchasing director of Huarun's northwest headquarters at that time," Li Yan said at that time. "Han Meng is our collaborator. Every part of the paction must be allocated some profits to Han Meng."

Liu Li said.

As for Han Meng's involvement in Li Yan's profit sharing, the authenticity of the incident remains to be verified because he failed to get his response.

Liu Li admits that in addition to the names appearing in each agreement, he has not seen Han Meng himself with Li Yan for many years.

The reporter publicly retrieved data, found that Huarun Wanjia northwest region does have a procurement director named Han Meng, but can not be sure whether the two are the same person.

As for the identity of Han Meng in the agreement, the reporter also confirmed to Huarun Wanjia, but his northwest region responsible person still did not respond to the reason that "headquarters did not authorize".

At present, Liu Li told reporters that she submitted a report material to Lianhu sub Bureau of Xi'an Public Security Bureau on 27 November.

Reporters learned from the case police department, the case has been filed.

The police told reporters that the case is under investigation, and the details are not convenient to respond.