案例简介:从2012年4月开始,青海贤成矿业股份有限公司接连卷入数十项经济案件的诉讼。其原因为贤成矿业及其控股股东西宁市国新投资控股有限公司(以下简称“西宁国新”)、间接控股股东贤成集团有限公司(以下简称“贤成集团”)内部部分人员,利用公司内部管理上的漏洞,内外勾结,采用虚假签名、私刻公章等方式进行非法融资及恶意资金诈骗。同时将西宁国新、贤成矿业的各项资产作为抵押物设立了一系列质押、担保,金额巨大,远超上市公司的承担能力。当涉案的不法分 Case Description: From April 2012, Qinghai Yincheng Mining Co., Ltd. has been involved in dozens of economic cases. The reason is that Yincheng Mining and its controlling shareholder Xining Guoxin Investment Holding Co., Ltd. (hereinafter referred to as “Xining Guoxinxin”), the indirect controlling shareholder Yincheng Group Co., Ltd. (hereinafter referred to as “Yincheng Group”) Some staff, using the company’s internal management loopholes, both inside and outside the collusion, the use of false signatures, private seal and other means of illegal financing and malicious fraud. At the same time, Xining Guoxin, Xiancheng mining assets as collateral to establish a series of pledges, guarantees, a huge amount, far more than the affordability of listed companies. When the case is illegal