With dispatch bank information on May 8, learn from net of juridical copy clerk, zhejiang is celebrated and labour trade limited company (article says to celebrate and be versed in trade) reach stiff city of Zhejiang of diddle of flourish of Du Mou of its legal representative commercial bank huge rock installs subbranch of a bank to borrow money one case installed prefectural people court to adjudge in huge rock a few days ago.
Judgment shows, on January 31, 2013, du Mou flourish is forged celebrate and the contract of purchase and sale that labour trade grants the calm sb's anger that hold fluid in the palm to move limited company to purchase raw material to cost of happy quiet town, to Zhejiang stiff city commercial bank huge rock installs subbranch of a bank to undertake 2 million yuan circulating fund borrows money, among them one million one hundred and sixty-six thousand one hundred yuan are used at paying salary, one hundred and sixty-five thousand eight hundred yuan are used at paying overhead expenses. After loan expires, du Mou flourish all uses the method of dummy loan utility and contract of dummy purchase and sale to undertake for many times turning borrowing, up to January 2016 portion, loan expires, celebrate and be versed in trade cannot remand 2 million yuan of capital and pay the interest that default.
On June 28, 2017, du Mou flourish confesses his crime to a criminal give himself up to the police of public security mechanism. Du Mou flourish did not disagree to guilty fact, but he expresses, actually the bank acquiesces in its behavior, itself does not have diddle purpose, also wish active refund.
On November 8, 2018, huge rock installs prefectural people court to think to celebrate and be versed in trade obtains a bank to borrow money with cheating a method, cause particularly significant loss to the bank, its behavior already made diddle loan crime. Du Mou flourish regards the director that is in charge of directly as personnel, also answer to investigate criminal duty with diddle loan blame. Reason is sentenced celebrate and be versed in trade fines a RMB 100 thousand yuan; Du Mou flourish set term of imprisonment 3 years, probation 4 years, punish paragraph RMB 100 thousand yuan.
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