With dispatch bank information a few days ago, the criminal report that net of juridical copy clerk published court of people of division of collect of Pan of the city austral a the Huaihe River, judgment shows, company of finite liability of trade of Chen of sea of the city austral the Huaihe River (sea Chen trade) solid Gao Mou charging a person makes diddle loan blame obtain punishment.
Judgment shows, gao Mou uses the sea Chen trade that dominates actually to sign contract of false coal purchase and sale at two trade company respectively, contract of industrial product purchase and sale, below the circumstance that does not have true commerce, by the An Jurong in Anhui financing is assured Inc. assures, signed contract of circulating fund loan on July 4, 2013, commercial bank of country of river of the Huaihe River austral Xianghuai applies for 20 million yuan to borrow money.
Morrow, river of the Huaihe River austral the Huaihe River farming merchant bank parts with be commissioned terms of payment two 10 million yuan of money calls account of two trade company, that day, two companies turn 10 million yuan of respective account supreme some many account, later, 20 million yuan are made by Gao Mou move he is used.
After this loan expires, up to on October 21, 2014, money already was paid off by the An Jurong in Gao Mou and security. On June 12, 2018, gao Mou by await trial of be bailed out of public security bureau of the city austral the Huaihe River.
