Comment: Female entrepreneur was arrested for asking for project money The official report needs m

Mondo Finance Updated on 2024-02-27

Recently, there was a report that "a female entrepreneur in Guizhou was arrested for asking for project money and being caught in 'picking quarrels and provoking troubles', and she was only willing to give 12 million yuan for a debt of more than 100 million yuan", which attracted attention.

According to the report, Ma Yijiayi, a female entrepreneur from ethnic minorities, continued to ask for project funds for 8 years after undertaking 10 ** projects, including the ex-situ poverty alleviation and relocation project (** special poverty alleviation fund project), kindergartens, and primary schools for Liupanshui, Guizhou. At the end of 2023, on the day of the hearing of the Guizhou Provincial High People's Court, she was criminally detained by the local police on suspicion of picking quarrels and provoking trouble. Before her, more than 10 people, including lawyers and paralegals who executed her ** debts, had been criminally detained, and were suspected of picking quarrels and provoking trouble.

Only one night after the report was issued, the local ** responded. On the 27th, the People's ** Information Office of Shuicheng District, Liupanshui City, Guizhou Province issued a briefing. The response to the briefing is broadly divided into two parts.

In the first part, it was confirmed that the actual person in charge of 10 projects such as Yeyu Seascape Area was indeed Ma Moumou in the previous report, and responded to the debt situation.

The report said, "From 2016 to 2019, Guizhou Hongruiteng Construction Co., Ltd. and Guizhou Yijiaxu Construction Engineering *** Zhongheng Construction Group respectively undertook 10 projects in Yeyu Seascape District, and the actual person in charge of the project was Ma Moumou, a female entrepreneur mentioned in China Business News. ”

At the same time, it was pointed out that "among the 10 projects, 8 projects have been judged or audited by the court, with an amount of 11,775."520,000 yuan, 11,538 has been paid so far90,000 yuan; There are 2 unaudited projects, and the amount of engineering information provided by the project construction unit is about 4557190,000 yuan, 3131 has been paid so far70,000 yuan. The total amount of the above 10 projects is about 16,332710,000 yuan, 14,670 has been paid so far60,000 yuan, the payment ratio is 8982%。To sum up, Shuicheng District, Liupanshui City, owes about 2 to enterprises200 million yuan', and the reports that 'the district will use 12 million yuan to settle all debts of more than 200 million yuan' are not true. ”

The second part responds to the reasons for the detention of Ma Moumou and others. "In October 2022, Ma Moumou hired Geng Moumou and Fang Moumou to follow others by installing GPS locators and other means to illegally obtain citizens' personal information in order to negotiate the disputed project money; Since September 2023, Ma Moumou, Hou Moumou and others have fabricated false information, arranged for 3 people including Hong Moumou, and hired 5 people including Qu Moumou to maliciously hype up online, post false big-character posters in public places, and scatter leaflets. Because the behavior of Ma Moumou and others was suspected of infringing on citizens' personal information and picking quarrels and provoking trouble, the public security organs criminally detained Ma Moumou in accordance with the law on November 27, 2023, and arrested him in accordance with the law on December 27 of the same year. At present, the case has been transferred to the procuratorate for examination and prosecution, and is being handled in accordance with the law. ”

After the notice was issued, some netizens said, "The words of entrepreneurs who can use these means cannot be fully trusted." "If the report is true, the rumor-mongers will also be punished." However, some netizens pointed out that why there was no response to the criminal detention of more than 10 people, including the lawyer who executed the debt, including the reason for the detention, mentioned in the previous report? Are the procedures of the 10 projects undertaken by Ma Moumou legal and compliant? Wait a minute.

What are the details of what happened? Is there any "criminalization of debts"? Is there something hidden inside? Obviously, this report is not enough, and more detailed explanations need to be given by the authorities. After all, whether it is to improve credibility or to create a market-oriented, law-based, and international first-class business environment, it needs to be based on a series of details.

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