2024-03-16 06:56:28
87 residences owned by Li Mei, a woman from Hefei City, Anhui Province, and located in Changsha City, Hunan Province, were seized, sparking heated debate. (Picture/reproduced from Weibo)
87 residences owned by Li Mei, a woman from Hefei City, Anhui Province, and located in Changsha City, Hunan Province, were seized, sparking heated debate. A screenshot of the video posted online shows that there is a seal on the door of the house from the Intermediate People’s Court of Hefei City, Anhui Province, as well as announcements regarding the seizure, auction (sale) of property, and a deadline to move out. After the news was exposed, Li Mei’s identity became a hot topic of discussion.
“Xiaoxiang Morning News” reported that the announcement showed that the Hefei Intermediate People’s Court made a criminal judgment involving the confiscation of all personal property, the recovery of illegal gains and the ordering of refunds and compensation in the execution of the case where the person subject to execution, Ling Zheng, committed the crime of fund-raising fraud and Li Mei and others committed the crime of illegally absorbing public deposits. , in view of the fact that the persons subject to execution, Ling Zheng and Li Mei, have not fulfilled their obligations as specified in the effective legal documents, following investigation, the public security organs and the Hefei Intermediate People’s Court pre-seized the 87 properties located in Changsha City under the name of the person subject to execution, Li Mei, and attached Listed 87 properties.
The announcement stated that the property has been registered and seized by the relevant departments with the assistance of the Hefei Intermediate People’s Court, and the seizure period will be from August 9, 2022 to August 8, 2025 (the public security agency will start the pre-seizure date on September 4, 2018) . Within the above period, without the consent of the Hefei Intermediate People’s Court, no one may transfer, conceal, destroy, sell off, mortgage, lease, pawn, donate or otherwise dispose of the seized property. Otherwise, the Hefei Intermediate People’s Court will pursue legal action once morest the seized property. legal liability. At the same time, in order to realize the legitimate rights and interests of the fund-raising participants (victims), Hefei Intermediate Court will evaluate, auction (sell), etc. the above-mentioned properties in accordance with the law.
It is reported that the estimated value of the seized properties reaches 100 million yuan. Foreclosure service personnel said in an interview that these 87 properties are located in 5 different communities in Changsha, and each community has regarding a dozen properties. The report pointed out that since the second half of 2016, a large number of Hefei investors have entered Changsha. A report from the Hefei police showed that the two principals in the illegal fund-raising case of the Dazhi Group should be regarded as speculators of the “Hefei Real Estate Speculation Group”. They have Changsha properties under their names. 87 properties and 90 properties in Hefei were seized.
According to the official Weibo report of the Luyang Branch of the Hefei Municipal Public Security Bureau on November 7, 2018, 177 properties of Ling and Li, the actual controllers of Dazhi Investment Group Co., Ltd., were seized, including 87 Changsha properties with a total area of 8550.57 square meters; Hefei There are 90 properties with a total area of 35507.37 square meters.
Tianyancha shows that the legal representative and largest shareholder of Dazhi Investment Group Co., Ltd. is Ling Zheng. Among Ling Zheng’s partners is Li Mei’s name, and the two have cooperated in many companies. In Anhui Dazhi Real Estate Development Co., Ltd., where Ling Zheng serves as the legal representative and executive, Li Mei is the largest shareholder, holding 80% of the shares.
In February, the official website of the Hefei Intermediate People’s Court issued an announcement on the distribution of funds in the case of Ling Zheng, who was guilty of fund-raising fraud, and Li Mei, who was guilty of illegally absorbing public deposits, and the funds involved in the case that have been collected will be released for the first time. As for the 87 properties in Changsha owned by Li Mei that have been seized, will they be auctioned next? The court confirmed that part of the proceeds from the auction will be used to return the funds to the fund-raising participants in the “Dazhi Case”.
1710658052
#properties #owned #seized #identity #mysterious #woman #turns #mystery #shocking #background #uncovered #International #CTWANT
