Most of them are foreigners mining in Huaihe Town, including Henan and Huangshi.
Because in 2004, the country engaged in the integration of mineral resources, and must be licensed to mine. At that time, Huaihe Town wanted to concentrate all the mine owners in the ant mining area in the town, and the government came forward to make a unified certificate.
In this way, ten mine owners, large and small, raised 750,000 yuan and entrusted the Huaihe Town Government to apply for a certificate in the province.
At that time, Suizhou was in the timing of withdrawing from the township and merging into the town. Fan is the leader of the working group and is in charge of the hat of the township head below!
After learning about this situation, Fan asked Huaihe Town to stop applying for the certificate immediately. He panicked and said that he would introduce a powerful enterprise from other places to develop Huaihe Iron Mine.
This so-called powerful enterprise is now Suizhou Tianma Mining Co., Ltd..
Tianma Company was formerly known as Mayishan Iron Mine in Huaihe Town.
At that time, three people invested 900,000, 300,000 and 200,000 respectively, and were operating three mines.
Mainly a surname Qi in Huangshi City.
Fan found Qi and said that he would introduce a Huangshi man named Wang (who has been arrested by the public security organs) to enter the mining area and set up Tianma Company.
He said that if this thing is done, he will support real estate development in Suizhou and make the cause bigger.
In fact, Wang doesn't have a penny on him.
At that time, Tianma Company wanted to register10 million.
In this way, Fan can justifiably say that Tianma Company is an enterprise that attracts investment.
What if I have no money?
They took photos of all the mechanical equipment (other equipment) in Mayishan mining area. Lied that it was Tianma company's equipment.
Evaluate 5 million yuan as Wang's asset investment.
Then the ore is valued at 5 million.
So there is100000 yuan.
Then, hold 5 million yuan of Wang shares; Shares account for 5 million yuan.
In fact, this is a criminal act, called false reporting of registered capital.
Therefore, Fan can normally ask the Huaihe government to hold a mining license in the name of Tianma Company.
At that time, the mine owner who raised funds to apply for a certificate heard about this situation and asked the government not to agree.
Ask for a statement
A mine owner, from Henan, wanted to jump off the fifth floor of the government.
There is no way to get the government, so we have to inform the king and come and give them a promise.
That is to say, after the mining license is held under the name of Tianma Company, only these mine owners pay a certain deposit can they mine normally.
This calmed these people down.
Mining license, as required, should be done in the province, requiring open bidding for the whole province.
And at that time, according to the mineral resources of that place, it was necessary to pay a mineral transfer fee of 4 million
The whole province's bidding is not good for Tianma.
In this way, Fan used his privilege to get a certificate from Suizhou Land and Resources Bureau.
Also escaped the transfer fee!
In this way, after the documents were completed, Wang did not fulfill his promise! Instead, Fan used his power to ask the Land and Resources Bureau and the Security Bureau to issue a notice.
Require all mines to stop work and rectify.
In this way, we have achieved a goal, that is, let the original mine owners pay them a deposit, which is non-refundable (ranging from 200 million to 3 million)
And every time a T mine is mined, the commission is 12 yuan.
In this way, Fan used his power to put hundreds of millions of yuan of mineral resources in Huaihe Town into the name of Tianma Company! It turns out that Huaihe Town can collect certain taxes and normal income, but since then, all the collection has gone into the pockets of Tianma Company, that is, the pockets of Fan and others.
In the meantime, in order to monopolize Tianma, they hired two workers who came back from society and set up a mine protection team! Oppressing people over there?
Isn't Tianma a 50% stake in Shengqi?
In order to drive Qi out of Tianma Company, after one year's operation, they said they were losing money.
Because the surname Qi does not participate in financial management.
When Qi saw something wrong, he said he would quit.
Because each holds 5 million shares, if you quit, you have to give 5 million.
But Wang quit at this moment, saying that he would only return the 900,000 he had invested.
Qi went to Fan for a reason, because Fan introduced him.
But after finding Fan, Fan called Wang, and Wang threatened Qi on the spot, demanding money or killing him.
Qi had no choice but to promise to return his 900 thousand yuan.
In fact, this 900,000 yuan has not been returned to him.
It turned out that when Fan was the deputy mayor of Laohekou, Wang was the director of the cotton mill there.
Before being transferred to Suizhou, Fan Ceng served as the deputy mayor of Huangshi.
In this way, in 2007, Tianma company and a person in society had a contradiction! Tianma Company invited more than 20 gangsters from Suizhou to smash each other's machinery and equipment according to the platoon of the mine protection team.
This is a very normal situation. At that time, Fan's spokesperson Xie Feng was arrested.
Fan personally went to the Municipal Public Security Bureau to demand immediate release, saying that Zengdu Interpol cracked down on legal protection and illegal protection.
To this end, Suizhou Municipal Bureau held several party committees, chaired by Wan.
In fact, Tianma is not an investment promotion enterprise in Suizhou at all.
In this way, a small case became a big deal.
Finally, the provincial public security department qualitatively analyzed that the people employed by Tianma Company were evil forces.
Normal handling of cases
But it was in this case that Fan forced Wan to sign the letter of introduction.
In 2008, they felt that Tianma's crimes might be exposed.
Fan also contacted an investment company in Danjiangkou.
Let this company take over the management of Tianma company
Tianma company's mining area as its own assets, evaluate one million.
Then transfer 70% of the shares to this company.
In other words, this company paid 70 million yuan and bought 70% equity of Tianma Company.
The 70 million yuan is divided equally between Fan and Wang.
Everyone said that Fan used his power to easily get tens of millions. Should such a thing be explained to the people of Suizhou?