{"id":6551,"date":"2026-10-27T07:47:41","date_gmt":"2026-10-27T07:47:41","guid":{"rendered":"https:\/\/uzbekistanobserver.com\/uz\/founder-of-chinas-maike-metals-sentenced-to-life-in-prison-for-fraud\/"},"modified":"2026-10-27T07:47:41","modified_gmt":"2026-10-27T07:47:41","slug":"founder-of-chinas-maike-metals-sentenced-to-life-in-prison-for-fraud","status":"publish","type":"post","link":"https:\/\/uzbekistanobserver.com\/uz\/founder-of-chinas-maike-metals-sentenced-to-life-in-prison-for-fraud\/","title":{"rendered":"Xitoyning Maike Metals kompaniyasi asoschisi firibgarlik uchun umrbod qamoq jazosiga hukm qilindi"},"content":{"rendered":"

Xitoyning eng yirik mis savdo kompaniyalaridan birining asoschisi umrbod qamoq jazosiga hukm qilindi \u2014 Xi'an shahridagi sud uni shartnomaviy firibgarlik, pora olish va tegishli jinoyatlarda aybdor deb topdi. Bu hukm bir vaqtlar Xitoyning mis importining chorak qismini ta'minlagan kompaniyaning dramatik qulashini yakunladi.<\/p>\n

61 yoshli Xe Xinbi Maike Metals International kompaniyasini 1993 yilda Xi'anda do'stlari bilan birgalikda olingan 50 000 yuanlik qarz \u2014 o'sha paytdagi qiymati taxminan 8 700 dollar \u2014 asosida barpo etdi. Kompaniya dastlab mexanik va elektr tovarlar savdosi bilan shug'ullangan, keyinchalik eski metall, mis sim va qayta ishlangan mis savdosiga o'tgan. Bloomberg xabar berishicha, eng yuqori davrida Maike Xitoyga import qilingan barcha misning taxminan chorak qismini tashkil etgan.<\/p>\n

Hukm va yo'qotishlar<\/h2>\n

Bloomberg manbalariga ko'ra, Xi'an sudi o'z qarorini sentyabr oyida chiqardi va Maike faoliyati natijasida bir qancha xitoy banklari bir milliard dollardan ortiq potentsial zararga duchor bo'lganligi aniqlandi. Hukm matni hali ommaga e'lon qilinmagan. Xe Xinbi jazoga nisbatan apellyatsiya shikoyati bergan.<\/p>\n

Prokurorlar o'z ishini kompaniya kredit olish maqsadida saqlash va tashish jarayonidagi metallarni garov sifatida ko'rsatgani haqidagi da'volar asosida qurdi \u2014 bu moliyalashtirish modeli asosiy aktivlar qarzni qoplay olmay qolganda barbod bo'ldi. Maike shuningdek mehmonxonalar va biznes markazlarga ham sarmoya kiritgan edi, bu esa Xitoyning ko'chmas mulk bozori inqirozi mazkur investitsiyalarga zarba berganida kompaniyani zaif ahvolga solib qo'ydi.<\/p>\n

Mudofaa va qulash<\/h2>\n

Xe Xinbining advokatlar guruhi na u, na uning kompaniyasi qandaydir firibgarlik niyatida bo'lganini ta'kidladi. Ular kreditorlar bilan o'n yildan ortiq hamkorlikni dalil sifatida keltirdi va Maike pandemiya cheklovlari sharoitida pul oqimlari yomonlashganidan keyin ham kreditlarni to'lashda davom etgani va majburiyatlarini bajarishga harakat qilganini aytdi. Mudofaa tarafining talqiniga ko'ra, banklarning yo'qotishlarining kamida bir qismi ataylab aldashdan emas, balki kreditorlarning o'z ichki risk-menejment tizimlaridagi zaifliklardan kelib chiqqan.<\/p>\n

Kompaniyaning qulash jarayoni juda keskin kechdi. 2022 yildagi pandemiya cheklovlari Maike faoliyatini izdan chiqardi; ko'chmas mulk bozorining tanazzuli uning mulk sohasidagi investitsiyalariga zarba berdi; mis narxlarining pasayishi esa moliyaviy bosimni yanada kuchaytirdi. 2023 yil oktyabr oyiga kelib yuqori lavozimli rahbarlar Xe Xinbi bilan aloqani yo'qotdi va u politsiya tomonidan hibsga olingan degan xulosaga keldi. Keyingi oy Maike bankrotlik to'g'risida ariza berdi.<\/p>\n

Ushbu ish tovar savdogarlari inventar moliyalashtirish \u2014 jismoniy metallni garov sifatida ko'rsatish \u2014 usulidan foydalanganda narxlar pasayib, likvidlik bir vaqtning o'zida qisqarsa, qanchalik zaif ahvolga tushib qolishini yaqqol ko'rsatdi. Bloombergning hukm haqidagi xabari bir paytlar Xitoyning eng taniqli metall tadbirkorlaridan biri bo'lgan shaxsga nisbatan qo'llanilgan jazo darajasining ko'lami va og'irligiga e'tiborni qaratdi.<\/p>\n","protected":false},"excerpt":{"rendered":"

Maike Metals International asoschisi He Xinbi \u2014 bir paytlar Xitoyning mis importining chorak qismini ta’minlagan kompaniya rahbari \u2014 Xi’an sudi tomonidan firibgarlik va pora olishda aybdor topildi hamda umrbod qamoq jazosiga hukm qilindi; kompaniyaning faoliyati xitoylik banklarga bir milliard dollardan ortiq zarar yetkazgani aniqlandi.<\/p>\n","protected":false},"author":4,"featured_media":6552,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41],"tags":[604,605,603,606,602,601],"ucw_region":[],"ucw_sector":[],"ucw_issue":[],"ucw_institution":[],"ucw_case_status":[],"ehb_region":[],"uov_series":[],"class_list":["post-6551","post","type-post","status-publish","format-standard","has-post-thumbnail","category-courts-justice","tag-fraud","tag-he-xinbi","tag-corporate-collapse","tag-maike-metals","tag-copper","tag-china"],"_links":{"self":[{"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/posts\/6551","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/comments?post=6551"}],"version-history":[{"count":0,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/posts\/6551\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/media\/6552"}],"wp:attachment":[{"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/media?parent=6551"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/categories?post=6551"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/tags?post=6551"},{"taxonomy":"ucw_region","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_region?post=6551"},{"taxonomy":"ucw_sector","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_sector?post=6551"},{"taxonomy":"ucw_issue","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_issue?post=6551"},{"taxonomy":"ucw_institution","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_institution?post=6551"},{"taxonomy":"ucw_case_status","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_case_status?post=6551"},{"taxonomy":"ehb_region","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ehb_region?post=6551"},{"taxonomy":"uov_series","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/uov_series?post=6551"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}