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落马富商颜立燕依然逍遥法外,澳门豪赌欠巨额债务

2020-1-6 10:30| 发布者: admin| 查看: 29495| 评论: 202|原作者: 佚名|来自: 互联网

多年前,曾经高居胡润富豪榜第46位的上海富豪颜立燕,因涉嫌挪用近10亿元资金、合同诈骗占有17亿余元,坐到上海市第一中级人民法院的被告席上。此案因牵扯上海社保窝案,涉案金额大、涉及面广而备受关注。

颜立燕被控的第一项罪名是“挪用资金罪”。根据检察机关指控,马建平、刘顺新、陈辉等人明知颜立燕担保不足,仍先后多次将共计9.697亿元给颜立燕使用,并对挪用资金进行所谓“让爱建炒港股”这一事实供认不讳。颜立燕被控的第二项罪名,是合同诈骗罪。检察机关在公诉书中称,颜立燕以承担爱建信托不良资产为名骗取资金17.11亿元。

然而,因当年检控机关证据不足,所有违法所得均已上缴,颜立燕才逃过一劫,仅判处有期徒刑3年,缓刑5年,并处罚金人民币20万元。这其中最为蹊跷的是指控罪名也被莫名其妙更换,实在让人倍感疑惑,只能旧案从判。

颜立燕经此一案,便消失在大众视线,然而根据企信网显示,其依然担任上海达德投资有限公司、北京北斗国星爱达科技有限公司等多家企业法人代表、高管并持股。而狼的獠牙从来不会真正收起,狐狸的尾巴也藏不了太久。据知情人士透露,颜立燕虽然行事低调,但好赌成性,长期流连于澳门赌场,是各大赌场常客,在风波过去后不久就有人看到他出现在澳门某赌场VIP室内。这也让人不得不怀疑其当年所谓的“炒港股”的说法,毕竟早期大量资金流入其香港账户后,大陆检控机关是无法完全追查的,这也让其在上缴欠款后,案件便不了了之。

不过,自去年年末起,便逐渐不再出入澳门赌场,究其原因是其欠下了巨额借债。据悉可能由于其国内控股企业资金链断裂等原因,从2018年末至今,颜立燕便开始像赌场管理方的借贷公司借资赌博,直至2019年初,共借贷金额超过10亿港币,至今未还,一直潜伏于大陆。相关借贷公司也表示,将适时采取法律手段维护自身利益。


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