Financing of the bank outside the condition that suspect Shi Mou forges proves article chart all is Wuhan police to offer a plan
Wuhan city public security bureau passes careful of nearly two years to investigate via detect detachment, uncovered case of bilk of especially big contract one case. The suspect forged the deposit of dollar of silver-colored linage billion outside the condition to prove, it is OK to pretend this does guaranty to borrow money in domestic bank, cheat Wuhan some company legal representative the loan of 15 million yuan of RMB " poundage " . On May 14, insurgent news (Www.thepaper.cn) understand from Wuhan city public security bureau, this suspect already was approved to arrest.
2011, when fair judicatory of some estate development decides Wuhan to be away on official business to Beijing on behalf of person Mr Han, knew the president Shi Mou of limited company of imports and exports of natural gas of an international oil. In chat, shi Mou says to Mr Han he is in foreign some bank to have the deposit of a few dollars, can prove this deposit to regard as protect case and reserve L/C handles loan in domestic bank, at present need seeks project collaboration platform and loan bank in home, of loan fund 50% can use to bagman. Because Mr Han just lacks capital have enough to meet need, when promising to help readily, some contacts this matter; Shi Mou is watch sincerity, the deposit of some bank outside the condition proof photocopy gave Mr Han.
In after this 3 years, mr Han contacted a lot of business associate, the other side expresses to want to be able to succeed borrow money from domestic bank only, agree with joint development project; But because home does not have a bank to be willing to accept the bank deposit outside the condition to prove to serve as loan,mortgage, this matter is in all the time lay aside condition. 2014, shi Mou came to Wuhan, say to Mr Han oneself had found cooperative company and loan bank, bank commitment loan 500 million yuan of RMBs, but need first pay 15 million yuan " poundage " . Shi Mou still says, if Mr Han is willing to bear this cost, borrow money the deal out after the success he is 60 million yuan, establish a company to develop other item jointly jointly with him.
On December 23, 2014, shi Mou and Mr Han are in Wuhan the agreement that some hotel signed a collaboration to establish a company. After two days, both sides signed again " compensatory agreement " , after agreeing the cooperative project financing that contacts in Shi Mou is finished, lend Mr Han 60 million yuan. Of the same age on December 29 morning, some bank when Mr Han turns 15 million yuan gets stuck, after Shi Mou expresses 10 days at once, remand.
After this two years, shi Mou with procedures of the bank outside the condition system of bank of complex, country is on the move the reason prevaricate such as a problem, do not agree to remand all the time 15 million yuan. In March 2016 after the portion, shi Mou misses.
Call the police in what receive Mr Han hind, wuhan city public security bureau spreads out quickly via detect detachment investigate. Handle a case policeman introduction, shi Mou this year 68 years old, beijing person, because be suspected of contract bilk by Henan somewhere police gets online chase after escape. Classics detect detachment passes international of the Ministry of Public Security assist check solid, financing of the bank outside the place that Shi Mou provides Mr Han proves the data all is fake document, undertake in order to be suspected of bilk online chasing after escaping to its then. On March 27, 2019, shi Mou is seized by local police inside the building that in Tianjin city its lease, be turned over Wuhan police.
According to investigation, shi Mou to carry out bilk, 4 companies were registered technically in Hong Kong and inland, pack oneself into the business circles elite that owns overseas business. After the deposit that forged the bank outside the condition proves, it is collaboration, OK that he needs with having a project it is for domestic financing everywhere bunco. Although cheat,get a huge sum of money, but he is in Tianjin however and other places east hide Tibet, the time passes very hardships. At present because Shi Mou is suspected of contract crime of fraud by lawfully punishment arrest, the case is being dealt with further in.
