Chai Wang Group Chai Wang Group-Send a million houses to "pay off debts"

In the process of contracting the project, Liu Aidang visited Chaijia many times. With the further strengthening of the relationship between supply and demand, Chai has repeatedly talked about his housing shortage and wanted to buy a house. The speaker is unintentional, the listener is interested, and Liu Ai naturally gets the message. 1in the summer of 994, Liu Aidang proposed to buy a house for Chai on the grounds that his wife Xu Moumou worked in Shengfa Company. With Chai's consent, Liu Aidang selected a residential area in Beijing 120 m2 housing 1 set, with a value of 165438+ more than ten thousand yuan. Chai asked his wife Xu to tell Liu Aidang the account number and amount by phone, and Liu Aidang arranged for the company's financial personnel to wire the house payment to the real estate company twice and sign for reimbursement.

Chai Wangqun is a very cautious person. How to legalize this house that came out of nowhere and become the local owner of the house, he spent a lot of thoughts.

1994165438+1October 29th, Chai dictated to his wife Xu Moumou, drew up an agreement in duplicate in advance, and called Liu Aidang to his home, saying that he would let Liu Aidang buy this house in the name of Shengfa Company for office use, and both parties would hold one copy after signing the agreement.

Subsequently, Liu Aidang sent people to spend nearly 654.38+10,000 yuan for renovation, but Chai Wangqun still had doubts and dared not stay.

At the end of 1995, Liu Aidang asked Chai why she didn't live in this house. Chai hesitated to say that living like this was "inappropriate" and asked Liu Aidang to issue a housing allocation document in the name of the company, saying that "living like this is legitimate". So one party drew up a fake (1996) No.3 document on March 6, 1996, and "rewarded" the house to Xu in the form of a document, and gave it to Chai in Beijing for safekeeping.

On August 1998 and 14, Xu got the property right certificate and registered it as Xu. During the whole process, members of the board of directors of Shengfa Group knew nothing and did not know Xu himself.

By the time of the incident, the house had been used for household items, and the property certificate and key were kept and held by Xu Moumou.