Nearly 300 fake loans arbitrarily banked 708 million

Beijing rated bank fraud credit case; 8 employees of the company's 10 employees and 8 rural commercial banks suspected of loan fraud, illegal lending and other 8 crimes

Yesterday morning, the Beijing No. 2 Intermediate People’s Court held a court hearing on a case of fraudulent loans in Beijing, involving a total amount of 708 million yuan. The persons involved included 10 people such as Hu Yi, chairman of Beijing Huading Credit Guarantee Co., Ltd. (referred to as Huading Company), and 8 branch presidents and managers of Beijing Rural Commercial Bank (abbreviated as Rural Commercial Bank) who issued loans for Hu Yi. Eight counts of crimes such as loan fraud and non-national staff accepting bribes.

Prose file filled with suitcases

At 9 o'clock yesterday, 45 defense lawyers from 18 defendants filled the defense. Due to the large number of observers, the court staff moved to a chair and set up a "temporary seat."

At 9:40, three prosecutors dragged their suitcases into the court.

Bank executives suspected of taking bribes millions

The prosecution accused Hu Yi and his ex-wife Li Jingjing of instructing Zhang Wei and others, from December 2007 to December 2008, to falsify the fact of second-hand housing transactions, and to use the identity of a borrower to sign a "loan contract" with the bank, " "Mortgage Contracts" and "Guarantee Contracts" and other methods, from the Rural Commercial Bank fraudulently borrowed more than 250 pens, a total of more than 447 million yuan. From September 2008 to February last year, Hu Yi and Li Jingjing instructed Zhang Wei to purchase more than 40 company business licenses without real business background from the community, or borrow business licenses of other companies, and use the company’s business licenses. The fictional company needs to flow. Funds and other facts, taking false guarantees and other means, from the Rural Commercial Bank fraudulently withdraw 45 loans, a total of RMB 261 million yuan.

Prosecutors accused Hu Yi and Li Jingjing of being suspected of loan fraud. Hu Yi was suspected of bribing non-state workers in connection with bribery and bribery of RMB 4,780,000 for suspected Tianjian and other officials of the commercial center district branch of the Rural Commercial Bank.

Tian Jun and eight other rural commercial bank staff were accused by the prosecutor of the crime of illegally distributing loans, which involved a loan ranging from 64.50 million to 708 million. Seven of them were suspected of accepting bribes from non-state workers.

The defendant stated that the bank involved had been involved in the case

Yesterday, the court interrogated five people including Hu Yi and Li Jingjing.

After the public prosecutor read the 8 page indictment, the defendant, Hu Yi, simply said two words: “Factual”, pleaded guilty, and described the process of “credit”. “The crimes of loan fraud that I committed were all committed by bank employee Zhang Jia. I did not know the process of the Rural Commercial Bank before and I didn’t think about illegal loans,” said Hu Yi.

The defendant Li Jingjing and other four persons replied to the court for interrogation on the basis of "unclear company operations," only knowing "doing business", "knowing" about fraudulent loans, and "what companies do to do what".

It is understood that, including 8 Beijing Rural Commercial Bank staff, the other 13 defendants will continue to appear in court after today, this case is expected to continue hearing for 5 days.

- The case

Girlfriend sent the defendant to escape by car

The prosecutor stated in the indictment that Yan Husong, the manager of the credit approval department of Hu Yi’s girlfriend and the former Rural Commercial Bank Branch, and Xu Changming, the employee of China Ding Company, drove them to Tianjin to escape after knowing that Hu Yi was ready to escape after committing a crime. For hotel check-in, renters help Hu Yi hide and hide Hu Yi’s many items such as calligraphy and painting purchased with illicit money. Yan Xuesong and Xu Changming are charged with harboring and disguising and concealing crimes.

The defendant was suspected of "laundering money" 24.7 million

When investigating Hu Yi’s loan fraud case, the public security agency identified Hu Yi’s sister Hu Wei as defrauding Hu Yi from the Beijing Rural Commercial Bank for frauds between providing bank cards for himself and his relatives and friends between March and May 2008. A total of more than 24.7 million yuan was transferred for personal disposal and was sued for money laundering.

- Character 1

Hu Yi: Pan to the Insider

Hu Yi, born in 1979, is a citizen of Xicheng District, Beijing. He is living in Unit 2B, Unit 3, Building 8, ChunYin Park, Century City, Haidian District. The housing agency near the community said that the average price of the property at the site is currently 33,000 square meters, and that of 2B is about 130 square meters.

Last night, there was a thick layer of dust on the door of Hu’s residence. The sealing date shown on the seal posted by the Public Security Bureau was March 3rd, 2009. The neighbour to the door stated that it has been a long time since people were seen entering and leaving the house. "I heard that the crime." Residential property said that the house owner surnamed Li, but has been unable to contact.

According to media reports, Hu Yi claimed to have been a soldier and his father worked in the government. There are some family backgrounds. People close to Hu Yi had an impression of him as "very horizontal." Once he was the general manager of the company, the company's general manager was a dog he had raised. The person in charge of the property management department of the Liaoning Hotel in the office of Huading Company stated that the staff of Hu Yi is of poor quality and many of them are mixed up in the society. According to insiders, Hu Yi’s impression of others is very vivid. In order to make banking staff, bribery is also a big deal, and it is sent from the top to the bottom. All aspects are considered more comprehensive.

- Character 2

Tian Jun: Young branch president was a marketing elite

Tian Jun’s home in the R&F city district is also locked in the door, and neighboring neighbors have almost no impression on him.

According to news, Tian Jun was taken away by the police at the venue of an award ceremony of the Rural Commercial Bank. Previously, this personal ability was reportedly ranked in the third branch of Beijing Rural Commercial Bank's young branch president. He was the “Phoenix Star” for several years in a row. ( Phoenix Card is a credit card issued by Rural Commercial Bank and Phoenix Star is a rural commercial bank. Selected winners of the marketing elite.

It is understood that the three generations of the Tian family were all rural credit cooperatives. In the 1950s, Tian Jun’s grandfather was responsible for the establishment of the Beijing Rural Credit Cooperative (the predecessor of Beijing Rural Commercial Bank) as the director. Tian Jun’s father also served as a rural credit cooperative. director.

Although the indictment shows that Tian Jun’s education is a university, there are reports that, in 1984, after 14-year-old Tian Jun graduated from junior high school, he helped the family to give up the opportunity of high school and become a credit union in the town of Tongzhou District. Cashier, then Tian Jun is known for his good abacus.

Since then, Tian Jun’s development has been smooth, from the Tongzhou Credit Union’s social science section chief to the deputy director of the Tongzhou Headquarter’s business department. He has since served as deputy director of the Beijing Rural Credit Cooperative in Fengtai, Fangshan, and Chaoyang, and has entered Beijing. The head office of the Rural Commercial Bank of China served as the president of the branch of the commercial center of the Rural Commercial Bank until around 2005.

Tian Jun’s impression of his family is “clever and thrifty”, but in Hu Yi’s field, Tian Jun seems to have become another person, and he has been “this person is very greedy” evaluation.

Next:Installation, use and regulation of marine diesel generator sets
Prev:Sichuan Basin Huanghuai Jianghuai and other places have stronger precipitation South hot weather weakened