(Editor: foreign exchange investors)
Witness the testimony of Zhang zhen, general manager of Guofeng Company: In, Guofeng Company signed an iron ore sales negotiation with Rio Tinto Singapore Company. In the process, Hu Shitai suggested that Guofeng Company should buy% of iron ore as a benefit fee and how to open a foreign exchange account. Subsequently, Zhang zhen urged Fu Guanghua, deputy general manager of Guofeng Company, to take action. Because the iron ore industry is a seller's market, Guofeng Company must have a good relationship with Hu Shitai if it wants to export iron ore quickly and consistently. At present, the business cooperation between Guofeng Company and Rio Tinto Company has the possibility of continuous growth.
Witness Li Huiming's testimony: Hu Shitai is the chief representative of Rio Tinto Singapore Shanghai Representative Office and has the right to recommend international steel enterprises to become long-term customers. Li Huiming decided to give Hu Shitai a gratuity to make this dedicated company become a long-term customer of Rio Tinto. In the s, Hu Shitai's cadre was given RMB 1 10,000 yuan at Shanghai Hongqiao Marriott Hotel, which was paid by Li, the company's finance department, and put in a gray password box. At the same time, the special company signed a five-year long-term agreement with Rio Tinto Singapore, with an annual output of 1 10,000 tons.
Hu Shitai, the plaintiff, accepted Guofeng Company's request and manipulated his position to assist the company to sign a long association with Rio Tinto Singapore Company. On, Hu Shitai received money 1 more than ten thousand dollars from Guofeng Company and Guofeng Enterprise Growth Unlimited Company in the name of consulting fees through his partner Cheng Qifeng's domestic rich company.
Testimony of Liu, the financial officer of the witness company: At the end of October or the beginning of the month, 10,000 yuan was paid in cash from the financial department, put in the gray code box, and a receipt was issued at the same time. At the end of the same period, Liu Wen Xiao Hui, the chief financial officer, recorded the money in other names and received a receipt.
Witness Testimony Manager of Shanghai Ganglian E-Commerce Co., Ltd.: As the long-term price of iron ore is lower than the spot price, international steel enterprises hope to become long-term customers of Rio Tinto. In the 1990s, he was asked to control the contact with Rio Tinto and help the dedicated company to become a long-term customer of Rio Tinto, so Li gave Hu Shitai and others benefits.
From 2008 to the end of the year? In the s, the plaintiff Hu Shitai manipulated the chief representative of the Shanghai Representative Office of Rio Tinto Singapore Company, as the principal of the China Iron Ore Sales Promotion Association, to seek benefits for the special company and other two units, and illegally accepted money totaling RMB 1 10,000 yuan. Expressed as follows:
In 1980s, the Shanghai Representative Office of Rio Tinto was established. The plaintiff Hu Shitai served as the chief representative of the representative office from 1980s to 1980s, and the Shanghai Representative Office of Rio Tinto Singapore was established in 1980s. The plaintiffs Hu Shitai, Ge Minqiang and Liu served as the chief representative, sales manager and sales supervisor of the representative office respectively. In addition, Ge Minqiang and Liu also served as sales managers of Rio Tinto Representative Office and Rio Tinto Shanghai Representative Office respectively. Robo Shanghai Representative Office was established in 1980s, and the defendant served as the purchasing supervisor and sales manager of the representative office.