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  原标题:个人股东:国内疯狂盗采国外大肆买豪宅山西一煤矿国有股东代缴6亿生态修复金调查

  来源:记者程子龙来源:经济参考报

  山西煤炭运销集团和顺鸿润煤业有限公司(下称“鸿润公司”)已被查实存在越界毁林毁田违法盗采行为。鸿润公司股东薛辉勇、总经理薛辉强未经正常决策程序,盗用公司名义非法开采,获巨额收益后卷款潜逃境外,并花费约20亿元在澳大利亚购买豪宅,而国有股东却代鸿润公司缴纳了6亿多元的生态修复资金。

  个人股东和高管以公司名义非法开采

  鸿润公司系山西煤矿企业兼并重组办公室批准,由4家煤矿和国有企业山西煤炭运销集团晋中有限公司(下称“晋中公司”)整合而成,其中晋中公司占股51%,其余股权由薛辉勇、王小兵、郑国淋、林贻华等6位自然人出资。

  作为重组整合主体公司,晋中公司虽持股51%,但并未缴纳采矿权价款,采矿权价款全部由自然人股东双倍缴纳,即自然人股东承担了晋中公司应该缴纳的采矿权价款的份额。根据鸿润公司内部规定,在经营期间,除各自然人股东向晋中公司缴纳的20元/吨管理费外,晋中公司在此期间不享有其他经济权益,也不承担生产经营风险。

  2012年11月,自然人股东薛辉勇的哥哥薛辉强担任鸿润公司总经理,实际掌控了鸿润公司管理权。随后,薛氏兄弟在未通过鸿润公司股东会、董事会等决策程序下,以鸿润公司名义进行毁林占田、越界盗采国家煤炭资源。

  2021年初,《经济参考报》披露了鸿润公司上述越界盗采行为,引起了相关部门高度重视。国家林草局于2021年7月通报:鸿润公司自2014年以来,违法侵占林地1818亩,违法采伐林木蓄积1617立方米。

  自然资源部也于2022年3月通报了鸿润公司的越界盗采情况,通报称,自2016年至2020年,鸿润公司超越采矿许可证批准的矿区范围,擅自在喂马乡违法开采煤炭。

  此外,鸿润公司多名股东告诉记者,按照鸿润公司经营协议,各股东在每月对账核算后,需把税款足额交给薛家兄弟,由其统一交给税务局。但鸿润公司有关台账记录显示,薛家兄弟并未将税款真实足额地交给税务局。初步测算,薛家兄弟涉嫌逃避税额近10亿元。

  违法所得被洗钱到境外购豪宅

  薛辉强和薛辉勇等人将违法盗采获得的巨额资金通过地下钱庄转移至海外,大肆在境外购买豪宅。

  被曝光和通报后,薛家兄弟逃至澳大利亚。记者了解到,晋中市公安机关于2021年2月10日成立“210”专案组,对薛辉强、薛辉勇等人涉嫌非法占用农用地罪进行立案侦查。

  同年4月26日,晋中市公安局城区分局发布了对犯罪嫌疑人薛辉勇、薛辉强等在逃人员的悬赏通告。截至目前,薛辉勇、薛辉强仍未归案。

  有知情人士向记者提供的详细材料显示:薛氏兄弟及其家人在境外大肆挥霍其违法所得;薛辉强在澳洲以“FaiKeungSit”为名进行消费,其妻子林雨珍以“YuChunLam”为名进行消费,薛辉勇、薛辉强兄弟还成立了名为“StanleyXue”的家族基金;薛家利用上述名字购买了13处豪宅,这些资产总价值约为20亿元,交易时间均为鸿润公司非法开采期间。

  记者通过澳大利亚当地媒体报道等信息了解到,澳洲一家名为HYG的房地产公司记录了薛辉强及妻子林雨珍的房产交易记录。

  代缴巨额生态修复金后仍是“烂摊子”

  大规模非法越界盗采引起社会广泛关注后,鸿润煤矿被多个行政部门处以巨额罚款并停产整顿。记者调查发现,目前本案仍有多重问题待解:

  一方面,相关个人股东和高管以鸿润公司之名非法开采造成严重生态破坏后,国有股东晋中公司代鸿润公司缴纳了6.43亿元生态修复款,一旦无法及时收回,将造成巨额国有资产流失。记者了解到,鸿润公司被通报非法开采后,和顺县、左权县数家行政单位对鸿润公司作出十几起行政处罚决定,罚款共计约20亿元。其中大部分是薛辉勇、薛辉强以公司名义实施的违法行为致使公司受到行政处罚,煤矿一直停产,晋中公司代缴的6.43亿元生态修复金收回无望。

  中联律师事务所颜学刚律师认为:薛家兄弟越界非法采矿、非法占用农用地违法行为均未通过鸿润公司股东会、董事会等决策机构决议通过,更像是其个人盗用公司名义实施的犯罪行为,国有股东晋中公司等其他股东不应承担刑事责任;但本案中,国有股东晋中公司代缴6亿元生态修复资金,恐造成国有资产流失。

  记者发函至晋中公司,询问公司为何愿意承担这一部分资金,这一行为是否造成国有资产流失?对于上述问题,截至发稿时对方未回应。

  另一方面,4年过去了,鸿润煤矿缘何还是“烂摊子”?记者注意到,2024年、2025年和顺县政府工作报告中均提到“大力争取鸿润煤矿复工复产”等内容。和顺县有关负责人此前接受记者采访时明确表态,积极支持鸿润公司尽快复工复产,一直积极协调晋中公司等方面积极履行国有股东的职责。鸿润煤矿后续处置本应“处理到位、处罚到位、修复到位”。记者了解到,4年过去了,鸿润煤矿仍处于停产状态,成为“烂摊子”,煤矿的内部矛盾几无处理。

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