How to borrow money to still do not go up to do?
A lot of people can choose to still be borrowed in order to borrow
Borrow money soon be about exceed the time limit
The such now and then an extremely urgency that see solution also is give no cause for more criticism
However, the information that borrows money through fiction will obtain
The loan of financial orgnaization
Can sin namely
Recently, court of people of green cropland county heard diddle loan case publicly one case, ji Mou of the accused person, yu Mou is sentenced lawfully set term of imprisonment 2 years 3 months, punish gold 30 thousand yuan, set term of imprisonment a year 6 months, probation 2 years, punish gold 10 thousand yuan.
Finance of dummy information diddle borrows money in pairs of 1.2 million yuan of cousin obtains punishment
Be Ji Mou of the accused person is county of former green cropland some casts factory legal representative, with the accused person of 37 years old Yu Mou concerns for cousin, yu Mou fastens county of former green cropland the operator of some supermarket.
Yu Mou fastens county of former green cropland the operator of some supermarket..
This case reviews
In March 2013 portion, ji Mou casts a factory to expire to remand feebly in 1.5 million yuan of loan of bank of merchant of green Tian Nong because of his, discuss with Yu Mou then, with green cropland county the name of some supermarket to green Tian Nong merchant bank borrows money. The supermarket that Yu Mou runs considering oneself is hire Ji Mou's house, hinder again at kin feelings, express to agree then, offerred its oneself to Ji Mou Id photocopy and expiring business charter.
Subsequently, ji Mou with for its original loan offers the Qing Tianlong that assure branch of city of peaceful company crane discusses, help its remand by the company first loan, the loan of bank of merchant of green Tian Nong with its new reoccupy remands this loan of grand peaceful company, grand peaceful company agrees and help its cast a factory to repay this loan.
To obtain loan again, the loan data such as contract of the personal seal of official seal of card of the duty Wu card that Ji Mou handled this supermarket, origanization construction code, supermarket, Yu Mou, false product purchase and sale, false financial report forms. Because grand peaceful company and bank of merchant of green Tian Nong exist,business collaboration concerns, the supermarket that grand peaceful company recommends Yu Mou to manage to green Tian Nong merchant bank applies for 1.5 million yuan to borrow money, chen Mou of clerk of bank of merchant of Qing Tian farming, Lai Mou undertakes be investigatinged on the spot to its supermarket accordingly, issued investigation person to agree with loan RMB 1.5 million yuan " loan findings report " .
On March 27, 2013, more than some supermarket name with oneself to green Tian Nong merchant bank applies for 1.5 million yuan to borrow money, reach county of company of peaceful of its husband Chen Mou, grand, Qing Tian by Ji Mou, Yu Mou some casts a factory to offer assure. That day, loan was passed examine and approve, inside the supermarket account that 1.5 million yuan of loan turn into some more than to manage, morrow exactly the amount turns the account that Zhang goes to to offer goods square Xia Mou phonily, in turning into grand peaceful company to assign account finally.
On March 20, 2014, after this loan expires, bank of merchant of Qing Tian farming is buckled from inside account of grand peaceful company return 300 thousand yuan of capital. Because Ji Mou of the accused person, Yu Mou reachs grand peaceful to assure,invest limited company to wait all insolvent, 1.2 million yuan of capital and accrual did not pay off the rest all the time, to green Tian Nong merchant bank causes particularly significant pecuniary loss.
In this record early days among civil cognizance, yu Mou puts forward what there is a content among this loan material to sign be not its oneself place autograph, and loan is used actually for Ji Mou, the court discovers this law case is suspected of crime likely, move then send public security. On April 28, 2017, public security mechanism is investigated to this record put on record. On May 4, 2017, on May 8, after Ji Mou of the accused person, Yu Mou informs via the phone accepted investigation actively to public security mechanism.
Judge view
Borrow money to get a bank, ji Mou of person of this case the accused, more than some fictional and actual borrower and fund use, subjective go up those who have beguiling finance orgnaization is subjective and intended;
Going up objectively, ji Mou already did not have the circumstance of loan aptitude to fall in its oneself, use green cropland county the name of some supermarket implements loan, made up the loan place such as flow meter of watch of false balance sheet, profit, cash requires a data, yu Mou was carried out in loan requisition, loan contract and false " contract of product purchase and sale " etc sign on loan material affirmed help action, and not serious investigation checked Chen Mou of clerk of bank of merchant of Qing Tian farming, Lai Mou to be issued namely " loan findings report " , caused bank of merchant of Qing Tian farming to extend these 1.5 million yuan of loan, to case hair still principal of 1.2 million yuan of loan did not get repaying.
The behavior of Ji Mou of the accused person, Yu Mou accords with the main feature of diddle loan blame, already all made diddle loan crime, and belong to collective crime. Made the court decision of above then.
Extensive of the arm of the law is scanty and do not leak
Must do to know the good citizen with law-abiding law
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