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Nanfang Daily (Reporter / Sun Ying) One man was arrested together with others to provide false information with fake contracts, defrauding two bank loans totaling a billion dollars in funds after the sale of shares of securities companies into Piandai and withdraw cash. Yesterday, the man charged with contract fraud in the Shenzhen Intermediate People's Court arraigned. Its court said that he is only responsible for the daily administrative affairs, for the prosecution alleged Piandai thing unknowingly, also did not participate.
Allegedly providing false information to defraud
The man surnamed left, 37-year-old. He was a Kerui De Shenzhen Investment and Development Co., Ltd. (hereinafter referred to as Kerui De Company) Deputy General Manager. According to the prosecution, it said the company is a Beijing Overseas Development Group Co., Ltd. (hereinafter referred to as overseas companies) funded registered. Anmou Ping, general manager of overseas companies German company's legal representative, general manager of a military force is the end of 2000 the company hired a presentation to Ann's left, left and Wu junior high school students.
In March 2001,nike tn, together with the force of a force in a left, Kerui De corporate finance manager Lee (handled separately) to the unit Kerui De company as loans guaranteed by overseas companies, the company will fill with Kerui De Hong Kong Disneyland Sand Sea engineering equipment purchase project in the name of the project,http://www012.upp.so-net.ne.jp/ad-lib/bbs/index.cgi, the Huaxia Bank,http://www.chrisadamsperfumes.com/index.php?item/create_form/1, Shenzhen Branch for 90 million yuan credit line. In the process of applying for a loan, left, Wu, Li and others to obtain a loan for himself, the bank forged Kerui De companies and overseas financial audit report, the purchase and sale contract Kerui De company and a trading company signed and overseas companies to sell a company in the Netherlands, worth HK $ 1.4 billion contract for sale of sand and a series of false documents.
In order to cheat the bank trust, left some also together with the force of a force, accompanied by Huaxia Bank staff to Beijing to find Anmou Ping and Wang and nuclear security and data entered into the related loan. July 25, 2001, after the bank audit, Kerui De company has made bank loans of RMB 45 million and a 50% deposit of 45 million yuan deposit acceptance limit, totaling 67.5 million yuan of the total credit line. After obtaining the loan, left together with Wu, Lee,http://xpj-b8.cc/home.php?mod=space&uid=8739, who will be the loan amount within a comprehensive way all through the various transfers and acceptances,http://ctba.ca/forum/activity, and finally to individual stocks and securities firms to cash, are a few people for himself.
Captured landed in Hong Kong
In June 2001, with Huaxia Bank said the loan, like, left, Wu, Li et al happened again to Hong Kong Disneyland sand reclamation project engineering equipment to be purchased in the name of the Shenzhen Branch of Shenzhen Development Bank 100 million yuan of special liquidity loans for one year period. In the process of applying for a loan, left, Wu, Lee, who once again provided to the Shenzhen Development Bank and Huaxia Bank loans are similar to credit information on counterfeiting,http://guestbook.withlove.info/index.php,chaussure nike tn pas cher, but also by the left and Wu, accompanied by the Bank staff to Beijing to find a safe,http://www.xiyuhuwai.com/home.php?mod=space&uid=19717, Wang performed Underwriting and sign the related contracts.
September 24 the same year, after Shenzhen Development Bank audit, Kerui De company to obtain the bank loans of 50 million yuan. After obtaining the loan of the 50 million yuan, and left together with Wu,louboutin femme, Lee,http://trchat.magic99-seo.com/forum.php?mod=viewthread&tid=240199,nike tn pas cher france, who will be transferred to a securities company which most money buying and selling stocks and cash, for himself.
By the end of December 2001, left with a false passport and a military force and a Lee has fled the country via Hong Kong. November 24, 2008 after seven years,louboutin homme, left a hold "Liu Chen ice" passport from Huanggang, Shenzhen, Hong Kong enters the arrest.
Yesterday in court, left a not guilty plea, which said he is only responsible for the daily administrative affairs Kerui De, such as ordering office facilities, etc.,http://bbs.pipa.com/forum.php?mod=viewthread&tid=9338920, are not involved in the affairs of the company and the bank, so the prosecution alleged that he and two single facts knowledge of, nor involved. According to information provided by the prosecution in the trial showed that the company is to set up Kerui De loans, the company did no real business. An Mouping, who is still at large.
The case is still under further pending. |
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發表於 2015-6-24 23:32:48
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