June 5438+February 30, 2002: Jianlibao Group and China Ping An Insurance Co., Ltd. agreed to acquire "Shenzhen Football Club", with Jianlibao contributing 1 100 million yuan.
August 25th, 2004: The Sanshui District Government of Foshan City announced that Zhang Hai would no longer serve as the chairman and president of Jianlibao Group, Zhu Weisha would succeed as the president, and Wei Xiaojun would serve as the chairman.
In September 2004, Zhang Hai was reported by Jianlibao Group as suspected of embezzling and misappropriating 700 million yuan. Jianlibao Club was completely paralyzed and the board of directors decided to sell it. .
165438+20041October14th, Beijing tianheng, northern hengtai Xiang, Zhu weisha and ye purchased 91./kloc-0% shares of Jianlibao group, except for the state-owned shares in Sanshui referendum.
June 65438+February 65438+June 2004: The equity transfer agreement was formally signed, and 33 people, including Zhang Hai and Zhu Weisha, withdrew from the board of directors because the company they represented no longer held shares in Jianlibao. Jianlibao Group Company issued the Notice on Dismissal of Mr. Chen Songting and other personnel, including 29 senior and middle financial directors, general manager of the capital center, purchasing director of the purchasing center, chief lawyer and director of the office of the board of directors.
On February 27th, 2004, at 65438, Shenzhen Jianlibao Club held a press conference in Shenzhen. Zhong Hui Tianheng and Northern Hengtai Investment Co., Ltd. officially took over Shenzhen Jianlibao Club. The club issued a five-point statement, pointing out that Jianlibao Club has nothing to do with Zhang Hai, and Zhang Hai is not allowed to cheat in the name of the club. Yang Yunzhong, a lawyer of Jianlibao Club, said at a news conference that "Zhang Hai himself has been charged with border control crimes and economic crimes". This is the first time that someone directly disclosed Zhang Hai's "involvement in the case" in public, and the discloser is a lawyer with special status.
February 24th, 2005: Foshan Public Security Bureau and Sanshui District Public Security Bureau officially sent people to Guangzhou Jianlibao Building to collect evidence for the "Jianlibao Case" under investigation. That is to say, in September last year, Zhang Hai, Zhang Jinfu and others were reported by Jianlibao Group to misappropriate or occupy funds as high as 700 million yuan.
March 24th, 2005: At 8 pm, he was jointly detained by Guangdong Provincial Public Security Bureau and Economic Investigation Brigade of Foshan Municipal Public Security Bureau on suspicion of misappropriating 700 million yuan. At the same time, Cao, former general manager of Jianlibao Investment Management Department, and Jianxin Guo, former investment director of Jianlibao Investment Management Department, were also detained.
April 30, 2005: Zhang Hai was formally arrested by the procuratorate.
September 29th, 2005: Hui Zhongtian Heng and Northern Hengtai transferred all their domestic shares of Jianlibao Group to two Guangzhou companies owned by former club chairman Ye, namely Guangzhou Electronic Technology Co., Ltd. and Guangzhou Jerry Liau Trading Co., Ltd., and the two companies jointly acquired 58.3% shares of Jianlibao from Hui Zhongtian Heng and Northern Hengtai, becoming the largest shareholder, and Hui Zhongtian retired to become the second largest shareholder of Jianlibao.
65438+February 26th, 2005: Zhang Hai sued prison officials, and the defendants were Foshan Industrial and Commercial Bureau and Sanshui District Industrial and Commercial Bureau of Foshan City. In the litigation request, Zhang Hai requested the court to cancel the registration of equity change of Sanshui Health Industry Company and Sanshui Zhengtian Technology Company owned by the above two defendants on May 19, 2005, which was later revoked by Foshan Industrial and Commercial Bureau.
65438+February 28th, 2005: Foshan Chancheng District Court formally filed a case against Zhang Hai.
July 18, 2006: Zhang Hai v. Sanshui District Administration for Industry and Commerce of Foshan City, the case of "Jianlibao's equity change registration is illegal" was held in Sanshui District Court of Foshan City. Surprisingly, shortly after the trial, the judge was forced to announce an adjournment because the litigants had different understandings of the plaintiff Zhang Hai's claim.
August 25th, 2006: The case of Zhang Hai v. Sanshui Industrial and Commercial Bureau was reopened, and the whole trial lasted nearly five hours. The judge said that due to the complexity of the case, the collegial panel will decide on a date after the recess.
165438+200610.2: After one year and seven months of detention, investigation, examination and prosecution, Zhang Hai was tried in the Intermediate People's Court of Foshan City, Guangdong Province on the morning of the same day. According to the accusation of Foshan City Procuratorate, during his tenure as chairman and president of Jianlibao Group, Zhang Hai was suspected of taking advantage of his position to occupy the company's property of RMB 654.38+0.2 billion, and was suspected of misappropriating Jianlibao's funds of RMB 94 million. Jianlibao Group has no objection to this accusation.
June 5438+February 2006 1 1: Sanshui District Court made a first-instance judgment on the case of Zhang Hai v. Sanshui Industrial and Commercial Bureau, which won the case.
June 5438+1October 5, 2007: Zhang Hai applied to Foshan Intermediate People's Court for bail pending trial. Xu Yufa, one of Zhang Hai's defense lawyers, said that if the application is successful, Zhang Hai may be exempted from the crime.
June 5438+1October 65438+August, 2007: The case of Zhang Hai accused of embezzlement and misappropriation of funds by post was held for the second time in Foshan Intermediate People's Court. During the trial, the prosecution and the defense only debated whether Zhang Hai embezzled Jianlibao's 8.28 million yuan, but did not mention the previously accused crime of duty embezzlement of 654.38+0.2 billion yuan and other misappropriation of funds.
February 2007 12: The Foshan Intermediate People's Court pronounced the case of Zhang Hai's alleged corruption and misappropriation of funds, found Zhang Hai guilty of corruption and misappropriation of funds, and sentenced him to fixed-term imprisonment of 15 years.