With dispatch bank information a few days ago, learn from net of juridical copy clerk, nanchang county morning is in relief glasswork company (article calls morning in relief glass) reach its legal representative Wu Mou diddle borrows money one case is in court of Nanchang county people is adjudicated.
Via the court cognizance is found out, in June 2015, morning in relief glass is passed " money garden credit is connected " subbranch of a bank of county of Nanchang of bank of channel Xiang Jiujiang borrows money 5 million yuan, hind of half an year adds credit of garden of 5 million yuan of money newly to connect loan again. It is reported, money garden credit connects department government to arrange special fund and bank collaboration, business of division of help industry garden obtains the loan mode of circulating fund, become the breeding ground of this second loan bilk however unexpectedly.
Came 2015 2018, morning in relief glass lasts deficit. On Feburary 11, 2018, this company acquires subbranch of a bank of county of Nanchang of 9 rivers bank so 10 million yuan of loan expire, borrow fund to apply for add, forms for reporting statistics of finance affairs of fiction of morning in relief glass and 15.04 million yuan false contract apply for add to borrow 10 million yuan to subbranch of a bank of county of Nanchang of 9 rivers bank.
This company does not have assess of subbranch of a bank of county of Nanchang of 9 rivers bank in last few years big investment and annual gain, borrow money at extending to morning in relief glass on Feburary 11, 2018 7 million yuan. Among them, earnest money of pay of morning in relief glass 70 thousand yuan, hall of Jiangxi province finance stocks loan earnest money at industrial garden area 2.5 million yuan. Employee of subbranch of a bank of county of Nanchang of 9 rivers bank expresses Nanchang county, the authenticity of material should is in charge of by the enterprise.
Because capital shedding ruptures, on March 28, 2018, stop production of morning in relief glass. After two months, more than 100 staff of this company takes the kind such as a road, beg in mouth of gate of government of Nanchang county people salary, it is reported, morning in relief glass defaults more than 600 employee 3 monthly wages add up to 6.979 million yuan.
On April 11, 2018, via announcement of phone of public security mechanism, wu Mou of legal representative of morning in relief glass arrives case accept investigation.
Finance affairs of morning in relief glass is in charge of Cai Mou to express, morning in relief glass borrows money to some bank in all 30 million yuan, loan of 9 rivers bank is mixed 7 million yuan on Rao Yinhang borrows money 5.5 million yuan aggregate 42.5 million yuan.
Via examining, up to on March 13, 2018, total of capital of morning in relief glass twenty-nine million one hundred and fifty-eight thousand yuan, indebted amount is as high as 157 million yuan. Nearly 3 years this company in successive years runs deficit, already endowment not pay a debt in kind or by labour and cannot repay expire debt. Chen Mou of vise general manager of morning in relief glass also expresses, begin from 2011, the factory is in all the time deficit.
Employee of subbranch of a bank of county of Nanchang of 9 rivers bank says, this 7 million yuan loan stocks the enterprise of 1% to help each other by the enterprise bail 70 thousand yuan, and finance stocks bail in the bank 2.5 million yuan. If afore-mentioned 7 million cannot repay on schedule, after deducting earnest money, 9 rivers bank will assume the remainder 4.43 million yuan of loss. Show according to judgment, 9 rivers bank already borrowed money this case 7 million yuan to mention to the court as economic dispute civil suit.
