Times of an ancient name for China (Chinatimes.net.cn) Feng Ying of reporter Wang Zhongqi child Beijing report
Commercial firm of Yue Yang farming establishs inadequacy 3 years, predecessor is gentleman of Yue Yang city company of couplet of collaboration of credence of a mountainous area country. In 1 year of many time before this hold water, article of post of goosefoot of the accused person expires to repay debt and capital have enough to meet need, adopt falsify loan data, pull poll to lend a name the means of loan, to gentleman of Yue Yang city company of couplet of collaboration of credence of a mountainous area country makes city credit agency (it is commercial bank of in relief country of Hunan high mountain to permit city subbranch of a bank now) apply for 35 to borrow money, add up to 7.9 million yuan, sun Guowen of chairman of company of the credit that make city uses a post to facilitate, all give to the loan of afore-mentioned application examine and approve extend, cause a loss 7.9 million yuan of exceed the time limit are irrecoverable.
A few days ago, judgment of criminal of court of people of Jun Shan district of Yue Yang city shows the Hunan Province that net of juridical copy clerk releases, because goosefoot post article commits diddle loan crime, forensic first instance sentences a set term of imprisonment 4 years to its 10 months, punish golden RMB 50 thousand yuan; Other case handles Sun Guowen of chairman of former credit company.
Current, how does commercial firm of Yue Yang farming call in the 7.9 million loan that company of couplet of collaboration of credence of rural area of Jun Shan district of Yuan Yueyang city makes city credit agency be cheated? " times of an ancient name for China " the reporter ever called trading company of Yue Yang farming, but this relevant staff member with " do not know " for, those who rejected our newspaper reporter cover a demand.
Judgment shows, cognizance of court of a mountainous area people finds out gentleman of Yue Yang city, controlled 2009, goosefoot post article and Sun Guowen are acquainted via person introduction. In November 2014, because goosefoot post article needs capital have enough to meet need, company of couplet of collaboration of credence of rural area of Jun Shan district of in relief city makes the Ren Yuanyue when be being found city credit agency (agencies of next commendation city credit) director Sun Guowen helps put borrow. After Sun Guowen agrees, tell goosefoot post article the data of loan need, still need usurer and security, want goosefoot post article to get ready only, he can be put borrow.
On November 17, 2014, goosefoot post article tells his loan flow according to Sun Guowen, seek the 3 people such as Liu Mou through Yin Mou, make clear according to division of labor of usurer and security, apply for 1 million yuan to borrow money in all to agency of the credit that make city. Subsequently, this 1 million yuan of loan are reported by Sun Guowen Jun Shan is examined and approve after credit couplet company extend. On April 30, 2015, n/med the process of preparing Chinese medicine of goosefoot duty Wen Rufa, seek the much person such as Wang Mou, still lend a name in order to play character the means of loan, apply for 1 million yuan to borrow money to agency of the credit that make city, examine and approve via Sun Guowen after this loan extend.
On August 16, 2016, namely a month, goosefoot post article and Sun Guowen still are being cheated borrow commit the crime. A road that 2 people continue to use wears still be goosefoot post article is pulled " poll " , to agency of the credit that make city application borrows money, give after person of the first responsibility signs by Sun Guowen again extend. It is loan amount differs only, it is loan this 200 thousand.
The attestation of the 10 thousand people such as some shows the witness, sun Guowen held the post of a director to agency of the credit that make city in September 2014, assure to assure through the individual later the means of loan looks for comer to violate to goosefoot post article compasses extended to borrow money, loan is used basically by goosefoot post article, sun Guowen know the inside story. In extend the member that the credit when loan examines and approve a group just signs, take a technological process.
On September 8, 2016, bureau of Hunan silver-colored inspect 236 article give an official start business of 53 branches inside Inc. of commercial bank of in relief country of Hunan high mountain and its administer, this practice while, company of couplet of collaboration of credence of rural area of Jun Shan district of city of company of couplet of collaboration of credence of rural area of area of brook of cloud of company of couplet of collaboration of credence of rural area of area of Yue Yang building of Yue Yang town, Yue Yang city, Yue Yang and agency of credit of place administer country (branch agency, , creditor's rights debt continues by the branch inside travel and this its administer. In the meantime, agency of the credit that make city also is changed for this world of Hunan high mountain Inc. of rural commercial bank permits city subbranch of a bank.
As Yue Yang farming of commercial firm hold water, this cheat borrow case also rise to surface. On November 1, 2017, basis of public security mechanism of commercial firm of Yue Yang farming report a case to the security authorities, build in the the Changsha City new road China makes the same score security risk company to capture goosefoot post article on the west. Via checking, experience case borrows money 35 sums assure the information of belongings inquires a result, the proof assures the data of belongings all exists to forge a circumstance phonily.
Article of the post that occupy goosefoot is offerred narrate, he is outer 2014 investment lacks capital, want Sun Guowen to help him be in investment firm loan more than yuan 10 million. For refund, goosefoot post article and Sun Guowen discuss the means refund that borrows money with playing character, he looks for a person to help apply for loan in agency of the credit that make city later, borrowed 11.5 million yuan in all, among them 7.5 million yuan returned investment firm by Sun Guowen, additional 4 million yuan he was used.
And Sun Guowen's attestation shows, he came to allowed to praise chairman of city credit company 2016 2014 when, he borrows 75 for goosefoot duty Wen Fang, add up to 16097999 yuan. Additional, goosefoot post article wants him to lend money in investment firm with his name, when investment firm looks for him to return money later, he repaid with the means of loan lending a name loan reachs accrual of high specified number 7.5 million yuan, still have millions of yuan individual of article of You Li post is used.
The court thinks, article of post of goosefoot of the accused person and Sun Guowen conspire, apply for loan to agency of the credit that make city through lending a name means, sun Guowen uses functionary advantage to break the law to the loan of application examine and approve, bring about agency of the credit that make city to put 7.9 million yuan of borrowed exceed the time limit irrecoverable, goosefoot post article and Sun Guowen carried out the criminality that diddle borrows money jointly, 7.9 million yuan when answer experience case assume responsibility.
Forensic first instance adjudicates: Goosefoot post article commits diddle loan crime, sentence a set term of imprisonment 4 years 10 months, punish gold 50 thousand yuan; Instruct article of post of goosefoot of the accused person and Sun Guowen RMB of loan of case of experience of collective pay compensation for what one has unlawfully taken 7.9 million yuan; Other to illegal behavior of Sun Guowen case is handled.
Although goosefoot post article already endured legal punish, but this cheat borrow case do not have completely terminative. Court of people of Jun Shan district of Yue Yang city thinks, from the point of existing evidence, investigation mechanism controls whereaboutldirection of person, capital and use circumstance unfinished actually to what guilty place experience borrows money to be found out completely, the likelihood is put in case of ownership of capital of orgnaization of enroach on finance. To this, our newspaper will pay close attention to the progress of this case continuously.
