7 million farmers firms tricked
Executives, with Lilv-of-the-vallev heavy through false mortgage loans 7.08 such cheat billion yuan. This morning, Beijing China credit guarantee company chairman ding HuYi suspected case in lu guoqiang subprime cheat, hearing called "water" cheat loan bank with cadres. Prosecutors accuse Beijing of rural commercial bank branch, ShiBaLiDian subbranch of CBD, rural pavilion subbranch of the governor, deputy governors who cheat in the case of loan bribes nearly 1000 yuan.The case of the defendant, 18, to loan fraud involving state standing very still among personnel, personnel bribery crime, illegal non-state loans, etc WoCangZui, extortion sin altogether 8, 5 days will continue to trial.At 10:00, 18 of the defendant was the bailiff into court. This is the first one and a half years to see his family, the defendant entered the court has red eye, the senate on many families are heavily. Prosecutors in for nearly half an hour to read the first prosecution, HuYi charges for approval.The 30-year-old had real estate business HuYi early, then opened China ding credit guarantee a limited liability company, engaged in individual housing credit guarantee business. And he forced For a long time, he also found a loophole, once the bank credit to false mortgage on a national bank branch of Beijing cheat. In 2007, HuYi began to tackle key problem of rural commercial bank in Beijing.
In the HuYi after he borrows intention statement, he was working, but suffer from judicial auction items do not have enough money, so I want to use the loans to cheat to auction, bidding project justice after selling, mens moncler coat finally will bite, so return a bank loan "empty sets the white Wolf"."HuYi the sense that gives a person is not very clever, but brave, dare to do." The second case contractor, procuratorate sorting prosecutor told reporters, HuYi fooled borrows technique is simple and poor: China has engaged in ding secondhand loan guarantee business, have lots of individual customer loans HuYi material, using these old materials, falsifies the facts cheat mortgage.For successful cheat loans, HuYi at capital co-opted discount moncler jackets CBD TianJun subbranch of a President. A chat, TianJun said he saw a car, BMW in Beijing "don't see any sell", let HuYi help SaoTing SaoTing. HuYi, not a few days to the BMW TianJun to buy.Beijing's CBD subbranch of farmers, has great merchant class ShiBaLiDian subbranch of rural pavilion sub-branches and four branch. TianJun HuYi arrangement in rural pavilion, will handle mortgage subbranch of a HuYi introduced to a large rural pavilion, vice governor of ChangSunJianHua line branch LiHuan.
Bank buy moncler jackets online mortgage have strict business processes, including face sign links with the housing loans requirements must meet that sellers to lend. But TianJun etc to supervise subordinates bank mortgage business name out repeatedly, urged greater HuYi soon to subbranch of rural pavilion, moncler men so China loans mortgage business tripod company can do exemption.Even so, HuYi still too big rural pavilion, and his branch formalities trival subbranch of a large rural pavilion made only 40 pen or mortgage, steering CBD of another branch has ShiBaLiDian - subbranch of a branch.In ShiBaLiDian branch, President ZhuLiGuo, vice governor of HuYi ShiZhenYong everywhere, moncler outlet even send staff to provide bank mortgage service ", "issue loans to hundreds of millions of false get around. "Everybody knows HuYi is superior leads the understanding, loan examination is not normally so strict. If a phone, lending member can find buyers and sellers of secondhand transaction is false." Prosecutors said.Prosecutors accuse HuYi, according to its LiJingJing ex-wife in December 2007-2008 between December and instigate subordinates.
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