Zhao Shengli's Early Experience

In the northeast old industrial base, there are many state-owned enterprises, and triangular debts among enterprises are common, so "wiping debts" has become a new business. What is debt elimination? That is, to undertake the creditor's rights and debts of enterprises in the debt chain, obtain physical objects from relevant enterprises, adjust them into materials or funds in the market, and return them to the enterprises in the chain respectively according to the contract. At the same time, the company also owns other industries such as food processing. He and Taiwanese businessmen jointly engaged in corn starch and fructose projects, maltose and glucose projects, dehydrated vegetables and potato chips and other agricultural products projects, and publicly announced that they would be put into production at the end of 1999.

In 2005, Zhao Shengli turned to China for development. On May 23rd of that year, Zhao Shengli registered a small company "Qingda" with a registered capital of only 65,438+10,000 yuan in Beijing Administration for Industry and Commerce.

Hi-Tech (Beijing) Management Consulting Co., Ltd. is registered as a residential building unit-"Changying Township Residential Building in Chaoyang District 1 Unit 1 Room", and its business scope includes enterprise management, investment, economic and trade consultation, conference service, advertising design and agency.

The turning point came in 2009, when Zhao Shengli suddenly changed from a small boss to a big boss. On August 3rd, 2009, Zhao Shengli established Guo Hong International Energy Investment Group Co., Ltd. in Beijing. According to the data of industrial and commercial registration, the international legal person in Guo Hong is Zhao Shengli, with a registered capital of 506,543,800 yuan. The business scope covers everything, from project investment and investment consultation to film and television planning, and even the sales of hardware and bakelite, reaching as many as 25 items.

Guo Hong International official website listed the subsidiaries of the group as Guo Hong International Bank, Guo Hong International Finance Co., Ltd. (Hong Kong), Guo Hong International Investment Co., Ltd. (Hong Kong), Guojia Guarantee, Sino-Russian Resources Development and Investment Company, Siberian Timber Company, etc., in addition to a communication technology company, a foundation and a world outstanding entrepreneur association (Hong Kong).

On the 20th11July18th, Zhao Shengli was incorporated in Beijing as "Beijing China Storage Convergence Equity Investment Fund Management Co., Ltd.". This company is the parent company of Shenzhen China Storage Integration. On March 22nd, 20 12, it was seized by Shenzhen police for illegal fund-raising. China Storage Integration is an important part of Guo Hong International, and it is also the core organization used by it to raise funds illegally.

The company is suspected of illegal fund-raising, involving more than 654.38 billion yuan, involving more than 60,000 victims. The police have detained six suspects (two of whom were released on bail pending trial due to illness), and Zhao Shengli, the legal person of the company, is at large as a suspect.

20 12, 1 1, April 10, according to Hong Kong Commercial Daily and other media reports, the suspect Zhao Shengli has been arrested and brought to justice. This case has been determined. Due to the huge amount involved and the complicated investigation and evidence collection files, the prosecution is currently conducting further trials.