Issue loan to do smoothly with dispatch bank information, bank client manager and usurer mutual collude.
A few days ago, learn from net of juridical copy clerk, because Xiao Mou ox uses false data diddle to enrol merchant bank to borrow money, go to this client manager bribery, the set term of imprisonment that be sentenced 3 years.
Dummy data acceptance gives client manager acknowledgment
In September 2012, the client manager Xia Mou that subbranch of a bank of pond of the bank that enrol business Home Hou holds the post of when was like some ox to be known through the friend. To remand the debt of other, be like some ox to find Xia Mou to help deal with the bank that enrol business to borrow money for its, acknowledgment can give after to Xia Mou promise thing is become, xia Mou is promised can handle loan as soon as possible.
According to the bank that enrol business the forehead that give a letter spends loan demand, be like some bovine him general, Yang Mou China, Yang Mou, Li Mou is the travel card of individual identification and the car of 4, house property card of Yang Mou, trident the river is prefab settle accounts of bank of the business charter of the factory, unit, apply for 2.2 million yuan to borrow money to branch of action travel Changsha.
Because enrol the forehead giving a letter of merchant bank to spend loan to be able to be used at battalion of already of look forward to only, borrow money to apply for smoothly, xiao Mou ox is dummy a trident river is prefab of the factory " contract of product purchase and sale " , great help is like Xia Mou after some ox applies for 2.2 million yuan to award letter forehead to spend loan to the bank that enrol business.
According to understanding with dispatch bank, the post duty of manager of client of the bank that enrol business borrows money to develop client, collect loan client data, check borrower pawn authenticity, with evaluate a company to undertake assessment to pawn together, the substance to loan client whether on the rails is examined, the credit record that examines loan client and guaranty person, compose.
Two blames are punished sentence a set term of imprisonment 3 years
Up to on September 26, 2017, this loan still has capital nine hundred and twenty-six thousand one hundred yuan did not grant to remand.
Be like some ox about the accused person of afore-mentioned behavior qualitative, be like some ox to put forward what its give the bank that enrol business Xia Mou is not bribery money, be the loan that Xia Mou seeks his to want do sth for sb cost, its do not have the exculpatory opinion of bribery.
Via checking, person of first trial the accused is like some ox to be in when finding Xia Mou to ask to borrow money, put forward to will give acknowledgment, after loan reachs the designated position, its send Xia Mou 80 thousand yuan namely, and its offer contract of false purchase and sale when application borrows money, the hammer factory makes buy rolled steel on the west fact austral county of dummy Xiangwang city, the department is seek profiteering, accordingly, person of first trial the accused is like some ox should explain the opinion cannot hold water, this academy does not grant to support. Person of first trial the accused is like some arrogant behavior compose to be not blame of bribery of national staff member in couples.
The court expresses, the loan that the beguiling method that the accused person is like some ox to pass dummy loan utility acquires subsidiary bank of Changsha of the bank that enrol business 2.2 million yuan, after expiring, did not grant to remand all the time, the clue is serious, its behavior already made diddle loan crime. The accused person is like some ox to be seek profiteering, give the bank that enrol business the staff member with property, number is larger, its behavior already made crimes of pair of bribery of blame state staff member.
Person of the accused of court decision of forensic first instance is like some ox to make diddle loan blame, commit pair of wrong blame of bribery of national staff member; Two blames are punished, the decision carries out a set term of imprisonment 3 years, punish golden RMB 100 thousand yuan.
Occupy judgment additionally to show, the bank enrolling business of this case grows experience sanded branch Xia Mou, other case processing.
About the more report of an article, we already were in [with APP of dispatch finance and economics] on publish, applied shop is searched " with dispatch finance and economics " , download and participate in guess exponential activity to win take capital east card and 10 thousand yuan of cash large award
