Previously, Guan Guisen resigned as the chairman and executive director of China Youzan, effective from February 17, 2007, because his affiliated wholly-owned company was suspected of criminal offences.
According to public information, China Youzan's predecessor was China Innovation Payment Group Co., Ltd. According to the 20 1 1 annual report of China Innovation Payment Group Co., Ltd., Guan Guisen joined the company on February 28th, 201/and served as the executive director, chairman and chief executive officer of the company. According to his experience, since August 2008, Guan Guisen has been the chairman of Beijing Dongsen Jinbi Investment Consulting Co., Ltd. and the director of Shanghai Yinshang Information Co., Ltd., and owns all the shares of Beijing Dongsen Jinbi Investment Consulting Co., Ltd. In addition, the eye-catching investigation shows that the legal representative of Beijing Dongsen Jinbi Investment Consulting Co., Ltd. is still Guan Guisen, with the shareholding ratio of 100%.
According to the information published on February 6th, 20 17 on the website of the State Supervision Commission of the Central Commission for Discipline Inspection, Guan Guisen, then the legal representative and chairman of Beijing Dongsen Jinbi Investment Consulting Co., Ltd., was suspected of bribing Wang Zhongmin, the former chairman of China Credit Trust Co., Ltd., and obtained illegal benefits of 28 million yuan for related projects, and also helped Wang Shaohua, the former general manager of China Credit Trust Co., Ltd., to cover up and conceal the proceeds of crime. On May 20 17, Guan Guisen fled. On June 6 of the same year, the People's Procuratorate of the Southern District of Jingdezhen City filed an investigation against Guan Guisen.
On 20 19, 10 and 2 1 day, Guan Guisen returned all illegal income of 28 million yuan. On June 5438+February 1 day, 2020, Guan Guisen entered the country through Shenzhen Bay Customs and voluntarily surrendered himself.
Editor Wang Lin