With embellish of dispatch network news enlighten environmental protection and Zou Jianbo of former legal person forge contract diddle bank to borrow money 73 million yuan by to sue, on June 11, the first instance of this case is announced in juridical copy clerk. Because of embellish enlighten environmental protection and Zou Jianbo are cheated borrow did not cause a loss to the bank, forensic decision is sentenced to afore-mentioned behavior innocent.
As we have learned, embellish enlighten environmental protection is new formerly 3 board enterprise, hanged out his shingle on December 30, 2014, advocate the research and development that business Wu is car essence fine chemical, production and sale. Rose on June 13, 2017, formal anew 3 board stop hang out one's shingle, before picking a brand, have not announce year reported 2016.
Judgment shows, embellish of Liaoning of the accused unit enlighten Inc. of science and technology of car environmental protection, legal representative immense forest, area of river of prince of in relief city of distant of ground of company dwelling place. Zou Jianbo of the accused person, male, was born on July 19, 1965, show Liaoning to visit area of river of Shenyang city Shenyang. Because of this case on October 14, 2016 by await trial of be bailed out.
Procuratorate of people of area of river of prince of distant in relief city with distant too check public punishment appeals to (2017) profit of unit of the accused of 66 indictments accusation enlighten Zou Jianbo of person of environmental protection, the accused commits diddle loan crime, on October 12, 2017 to to sue of court of people of prince river area.
Classics court is found out, on January 20, 2015, profit of the accused unit enlighten Zou Jianbo of environmental protection former legal representative lets company clerk and Dalian case got petro-chemical limited company to sign amount be contract of 10.4 million yuan of false base oil business. Of the same age on January 23, embellish enlighten environmental protection uses this contract, loan of commercial bank of Xiang Liaodong country 10 million yuan, loan expires Qian Rundi environmental protection repays 10 million yuan of loan.
Feburary 2016, zou Jianbo lets company clerk and Shijiazhuang again inferior slippery oily limited company signed Hua Run amount is contract of ten million and eighty-seven thousand one hundred and sixty yuan of false purchase and sale, with river shade city enlighten power the false transaction contract that international trade limited company signed amount to be 9.9 million yuan, with Beijing limited company of view sublimate chemical industry signed amount to be 5.14 million yuan of false business contracts, ask for with n city gallop limited company of development of science and technology signed amount to be 5.013 million yuan of false transaction contract.
On March 2, 2016, embellish enlighten environmental protection uses 4 afore-mentioned contracts, commercial bank of Xiang Liaodong country head loan of hill subbranch of a bank 30 million yuan, loan time comes to stopped on March 1, 2017 from March 2, 2016. On business installs mechanism put on record to investigate after, embellish enlighten environmental protection at repaying before January 17, 2017 30 million loan.
In April 2016, zou Jianbo lets a clerk sign contract of false base oil business with limited company of chemical industry of Qingdao Dong Heyuan again again. Use borrow or lend money of company of couplet of credence of country of tower of this contract Xiang Deng 33 million yuan, loan time comes to stopped on May 4, 2018 from May 5, 2016. On business installs mechanism put on record to investigate after, embellish enlighten environmental protection at repaying before December 8, 2016 33 million yuan of loan.
Public prosecution mechanism thinks, profit of the accused unit enlighten environmental protection uses contract of false purchase and sale to cheat financial orgnaization to obtain loan in process of conduction loan procedures, and change loan use, loan amount exceeds 1 million above, the director staff that Zou Jianbo of the accused person ties the accused unit to be in charge of directly, its behavior ought to investigate its criminal duty with diddle loan blame.
In case cognizance, embellish enlighten the fact that environmental protection accuses to public prosecution mechanism is consentient, express to not be clear about only whether to make crime.
The court thinks, profit of the accused unit enlighten Zou Jianbo of person of environmental protection, the accused borrows money with cheating a method to get a bank, but did not give a bank orgnaization of other perhaps finance cause significant loss, also do not have other and serious plot. The charge that mechanism of reason public prosecution charges does not hold water, do not grant to support.
Via forensic decision, according to " criminal law " the 175th regulation, embellish of Liaoning of unit of adjudicative the accused enlighten Inc. of science and technology of car environmental protection is innocent; Zou Jianbo of the accused person is innocent.
