1
Recently, procuratorate of people of development of sunshine economy technology is opposite lawfully the 13 crime suspect such as Xin Weihua (unit) be suspected of the accusation such as loan of L/C bilk, loan bilk, diddle one case to to sue of court of people of development of sunshine economy technology.
Be in before on April 26, 2017, guilty suspect Xin Weihua is detained by criminal of public security mechanism. Substation of public security of sunshine developing zone investigates discovery 317 million yuan of asset is in under one's name of 10 thousand treasure, xin Weihua of legal representative of company of group of 10 thousand treasure not only be suspected of dodge a tax more than yuan 500, diddle borrows money 436 million yuan, because transfer company capital,return more than yuan 5000, and be suspected of functionary embezzlement blame, divert capital blame.
2
Recently, procuratorate of people of development of sunshine economy technology is opposite lawfully Chen Xiangmao of the accused person in order to borrow money blame of card of bill of accept of loan of crime of fraud, diddle, bill, banking to sue, wait to the accused unit, Zhao of the accused person is such-and-such wait for 6 people with blame of card of bill of accept of diddle loan, bill, banking to to sue of court of people of development of sunshine economy technology.
Be in before on May 2, 2017, substation of developing zone public security is right this company lawfully put on record is investigated, this company legal person carried be repentant book on May 15, 2017 at pressure on behalf of Chen Xiangmao be awed active a criminal give himself up to the police confesses his crime, by lawfully criminal is detained.
Developing zone blow escapes 32406 special working groups are opposite useless bank debt limited company of group of Shandong gold world had thorough investigation, the guilty fact that discovers this company is suspected of card of bill of accept of diddle loan, bill, banking. This group and related company are in 9 banks of sunshine city to share loan 6.8 billion yuan, bad loan amount 3.468 billion yuan.
Sunshine daily company
Official small signal
