|
|
Xinhua Chongqing June 29 (Reporter Zhu Wei) concern real estate enterprises in Chongqing Yi German companies use repeat mortgage, mortgage and other means of fraud, false cases several banks of nearly 400 million yuan of loans 29 verdicts, Chongqing section five Intermediate People's Court to contract fraud, bribery and sentenced to a fine of Chongqing Yi Devrient four hundred and one million yuan, the company's legal representative Wei Cheng Wei was sentenced to life imprisonment.
Examined, from 1997 to 2001, the accused unit Chongqing Yi German company has repeatedly taken a fictitious trade background, repeat mortgage, provide false financial statements, false mortgage and other means, from the Bank of China branch in Chongqing Jiulongpo, Agricultural Bank of China Chaotianmen Chongqing Branch, China Construction Bank branch in Chongqing in fraudulent loans totaling 395.48 million yuan. Meanwhile,http://www.pc-fukuoka.net, the legal representative of the German company Yi Cheng Wei Wei Dai actual control of Chongqing dream Japan Ltd., Chongqing Danfu Lai Cosmetics Co., Ltd. has also repeatedly taken a fictitious trade background acceptances and other means to cheat in the Bank of China branch in nine fraudulent loans totaling 156.45 million Yuan.
Yi German companies after the aforementioned banks to obtain loans, the change of use of part of the loan for the project Wei Cheng Wei personal investment, while some high-quality Yi German companies to invest in the project will transfer to Wei Cheng-wei, personal name, to escape the return of the bank funds. Until September 2007 incident,http://rush-group.com/information/apeboard_plus.cgi/,piumini woolrich,http://www.nmrweb.biz, Yi German companies are still not returned loans 364,080,000 yuan, Dai dream company, Dan Fulai has a total of 15165 million yuan is not returned.
In addition, the court also found that the defendant Chen Qiang Hua, Zhang Jing, Chen Ying, Peng Yaling, Gu Ping Yi German companies during the work, by the company's legal representative Wei row,http://zazna.com/selection/index.php?item/create_form/1, primarily responsible for providing false financial statements, false do account,http://88yanzi.com/home.php?mod=space&uid=86685,woolrich outlet, to help Yi German companies illegal possession of bank funds.
Unit defendant Yi German companies to bank loans, loan extension, repeat the mortgage,piumini woolrich sito ufficiale, thaw frozen funds, etc. to seek illegitimate interests, to Chongqing Branch of China Construction Bank, former vice president Zheng Bao Steel (already sentenced) bribery 300,louboutin soldes pas cher,000 yuan, to Chongqing Resources and Housing Authority, former Head of Marketing Division has strong land (already sentenced), Deputy Director Yang Yu (already sentenced) bribery 400,000 yuan, the Chongqing Municipal Public Security Bureau of Economic Crime Investigation Corps detachment former deputy commander Martin ( already sentenced) bribery 230,http://bbs.weilanhaian.com/home.php?mod=spacecp&ac=blog&blogid=,000 yuan, a total of 930,http://store.shopping.yahoo.co.jp/ebest-dvd/0000000368154.html,000 yuan.
Accordingly, the Court accused unit Chongqing Yi Tak Industrial Co., Ltd. committed contract fraud and sentenced to a fine of 400 million yuan; guilty of bribery and sentenced to a fine of one million yuan, graft, decided to implement a fine of RMB 400,http://miray109.com,000,001 one million yuan; defendant Wei Cheng Wei guilty of contract fraud and sentenced to life imprisonment and deprivation of political rights for life and confiscated all his personal property; guilty of bribery and sentenced to one year imprisonment,louboutin soldes femme, graft, decided to implement life imprisonment deprivation of political rights for life and confiscated all his personal property; and the remaining 10 defendants were to embezzlement, contract fraud, fraud, help forge evidence and sentenced to imprisonment or probation.
Welcome to comment I want to comment
Microblogging Recommended | today's hot microblogging (edit: SN009) |
|
發表於 2015-10-17 14:59:44
收藏