In June 2017, media explodes piece: The freezer limited company of the Hefei beauty below beautiful group division (next weighing " of Hefei beauty " ) , the freezer company of beauty of beautiful group subordinate Hefei encountered one measures the fraud of conduct financial transactions that has something made to order personally for its in March 2016, the capital that be cheated is as high as 1 billion yuan of RMBs.
According to the report: Of Hefei beauty capital of 700 million yuan of conduct financial transactions, by Chengdu a bank issue letter of reveal all the details, lend Shanghai money connect and the Bohai Sea is fiducial, flow to 3 loan company finally. Till 2 many months after loan, beautiful respect discovers finally, no matter be a bank,issued reveal all the details cases, 3 companies that still are capital flow direction give letter data, all be forge.
Besides, encounter with capital of afore-mentioned 700 million yuan of conduct financial transactions " fraud " almost same time, the group of Hefei beauty had capital of 300 million yuan of conduct financial transactions additionally to encounter similar case, experience case bank is " branch of Chongqing bank Guiyang " .
Market prise the group of the thousands of beauty of 100 million, why to meet by " turnip chapter " cheat capital of conduct financial transactions of a huge sum. At that time, beautiful group had a response:
Now, this case had new progress: This year on September 18, hefei city quadrangle made public open a court session to hear the contract bilk case that involves 300 million yuan of RMB together. The limited company of includes to be suspected of bilk science and technology of renewable resources of Guizhou An Tai of be on trial be on trial (the following abbreviation brings peaceful company) the much person such as controller of financing of legal person delegate, company, accountant and bank employee and financing intermediary, and the freezer limited company that what be cheated is Hefei beauty.
Find out via examining lawfully: The legal person that the accused person brings peaceful company represents Shen Mou faithful for diddle capital, peak of Yang Mou of person of the accused of in collusion with arranges the accused person the data such as watch of the balance sheet to An Tai company, profit undertakes Lv Mou army distort, conceal company endowment not the true condition of pay a debt in kind or by labour, use these false data to be made " Chongqing bank company kind findings report of the business that give a letter " those who wait for a data to wait for financing intermediary to convey the beauty through Li Mou of the accused person is small Li Mou of loan Inc. employee.
On March 9, 2016 morning, some goes to Li Mou and Zhu Mou of beautiful employee of limited company of group finance affairs Tu Mou of the accused person faithful be located in branch of Guiyang of Chongqing bank Inc. (branch of Guiyang of bank of Chongqing of the following abbreviation) the office negotiates, encourage of the accused person financial inspector general of some sham company that install peaceful, tu Mou faithful pretend its can be financing of An Tai company on behalf of branch of Chongqing bank Guiyang 7 100 million offer assure and can case in acceptance upper cover chapter.
During, to obtain Li Mou and Zhu Mou some accredit, according to Tu Mou faithful, of the person such as Yang Mou peak, Li Mou arrange beforehand, li Mou of the accused person the assistant president Pan of branch of Guiyang of bank of 1 sham Chongqing is such-and-such, to Tu Mou faithful the office, for An Tai the company makes false conduct propaganda.
The freezer limited company that fat joins after first with China achieve negotiable security travel Inc. signs finite liability company, Heng Fengyin " management of 86 directional asset plans Hua Chuangheng abundant asset government contract " , inc. of You Hengfeng bank is mandatory 300 million capital; Again by China achieve negotiable security does fiduciary limited company sign finite liability company and international of land home mouth " is land home mouth fiducial? Guizhou installs peaceful onefold capital is fiducial and fiducial contract " international of land home mouth is fiducial limited company is signed with An Tai company again " fiducial loan contract " , preparation extends to the company that install peaceful 3 fiducial loan of 100 million.
The person such as some came Li Mou, Zhu Mou to Tu Mou of branch of Chongqing bank Guiyang again on March 21, 2016 faithful the office, preparative face signs affirmatory letter. According to Tu Mou of the accused person faithful, of Yang Mou peak arrange beforehand, by the accused person Luo Mou pretends to be bank clerk, in Tu Mou faithful after printing good affix an official seal to apply for, luo Mou is taking affix an official seal to apply for to pretend to look for a president to examine and approve; Subsequently, lv Mou of the accused person army sham bank clerk is taking the case of chapter of legal person of official seal of forged branch of Chongqing bank Guiyang and president Deng Mou to enter Tu Mou faithful the office, use bogus official seal and legal person chapter to case in acceptance upper cover chapter, beautiful that day company collects 300 million fund designation account by the agreement, the following day this capital turns into the company that install peaceful to be in Chongqing bank the account of Guiyang branch.
Subsequently Shen Mou of person of classics the accused faithful agree, the company that install peaceful pays financing fee 45 million yuan (among them Li Mou of the accused person shares 18 million yuan, Li Mou of the accused person 1 share 3 million yuan) Tu Mou of the accused person faithful control fund fifty-one million seven hundred and ninety-seven thousand four hundred yuan, return branch of Chongqing bank Guiyang to borrow money 30 million yuan, remand beautiful company 35 million yuan, other fund is used at remanding company debt and individual debt. In addition, peak of Yang Mou of the accused person shares 3 million yuan.
Via Anhui center of appraisal of 100 friendly judicatory is opposite the company that install peaceful has audit: Up to on March 21, 2016, cash balance is face of Zhang of the company that install peaceful 14061.59 yuan, total remaining sum is account of 11 bank deposit 743.5 yuan, monetary fund come 14805.09 yuan; 2, up to on August 31, 2016, the capital total after the company that install peaceful is adjusted is 620242516.39 yuan, the indebted amount after adjusting is 849243085.45 yuan, the remaining sum of possessory rights and interests after adjusting is - 229000569.06 yuan.
When front courtyard careful, shen Mou faithful accuse to the indictment content undertook denial, think oneself do not have bilk of in collusion with, arrangement, the fact also was not hidden in company loan process, forge a fact, it is normal financing pays financing intermediary fee. Yang Mou peak also undertook denial, think oneself are company small staff only, do not be in charge of financing, the circumstance to cheat more place of have no way knows. Tu Mou faithful expressed to approbate to accusation, but be being led to pretending to be a bank is collective and as consultative as his some peak, Li Mou of the arrangement after, and false seal is arrangement of Yang Mou peak, oneself not know the inside story.
Because details of a case is complex, this case still is in cognizance.
