Rural Commercial Bank branch president during Hu Yi received 100,000 yuan given Apple brand laptop desk Liu Lihua commit a crime of illegal loans, non-national staff of bribery, jailed for 13 years

March 10 [Mon], 2014, 12:25
Beijing Piandai Final Verdict largest agricultural firms 8 executives jailed

Beijing News (Reporter Zhang Yuan) procedures by fictional second-hand housing mortgage, small business loan procedures, the former Beijing Rural Commercial Bank Co., Ltd. (hereinafter referred to as Beijing Rural Commercial Bank) Central Business District branch president Tian ego battery Jun 8 bank management, etc. collusion guarantee jointly Piandai 7.08 billion yuan. Recently, the Beijing Higher People's Court in this case Beijing's largest Piandai Final Verdict, sentence from six years to life imprisonment ranging from 300 cheated 700 million loan

August 23, 2010, the case in the Beijing Second Intermediate People's Court hearing, in addition to the banks of eight executives outside, which included the chairman of the board from Woan with Beijing 华鼎信 company limited by guarantee and Hu Yi employees 10 people. After that this case even in the year of the five-day trial, on August 19, 2011 made the first trial, but the verdict is not always made public until the defendant (except Tian Jun, Shi Zhenyong two outside) appeal, this case into the second trial, the second trial and the results of the recently held an open verdict, according to Court found that between December 2007 to February 2009, the defendant 胡毅等 people in the name of Ting security company, directs others used fictitious the fact that housing transactions, fraudulent use of the identity of the borrower and Beijing Rural Commercial Bank signed a loan contract, mortgage contract, guarantee contract from Beijing Rural Commercial Bank Dajiaoting branches, sub-branches fraudulent loans 255 pen Shibalidian , totaling 4.47 million yuan in September 2008 to February 2009, Hu Yi directs others to acquire no real operating in society Century Trading Co., Ltd., Beijing flying 45 companies, by others to use these company's business license, take the form of mutual guarantees from Beijing Rural Commercial Bank branch of fraudulent loans Shibalidian 45 pen, chairman amount totaling 2.61 million yuan guarantee company Pipanwuqi

Hu Yi said that in March 2004, he founded a real estate brokerage firm in the East Fourth Branch of China Construction Bank Guarantee doing business on the use of second-hand housing loans more than 40 pen false information on loan guarantees, and later CCB comprehensive system to stop second-hand housing loans business, the bank's loans for the plug, I started to contact other banks to do guarantee business. By the end of 2007, Hu Yi met through friends of Beijing Rural Commercial Bank was the central business district branch president Tian army. To help the military field, he has given millions in cash Tian Jun, cars, watches and other belongings court held that the conduct constitutes a field army of illegal loans sins non-national staff of bribery and sentenced to 20 years in prison. Hu Yi guilty of loan fraud, sentenced to life imprisonment and deprivation of political rights for life and confiscation of all personal property, and other people involved were sentenced to prison. A seal pull Piandai Woan

In this play Woan, the internal bank is not without discovery. September 2008, another bank employee Zhao ready car loans, bank credit system never found himself in Beijing Rural Commercial Shibalidian Branch has had second-hand housing loan of 2 million yuan, so the suspect So the complaint is agricultural firm by the name of the head office of real estate firm Piandai credit to the Ministry of Agriculture immediately sent inspection teams to the Central Business District Branch, but when he was farming firm credit approval Central Business District Branch Manager Yan cedar found, still lied guarantee errors caused by bogus companies and by the end of 2008, mortgage audit experience Shibalidian Branch, Hu Yi Tian and military that was already unable to pay your mortgage, so the bank executives and Hu Yi negotiate an alternative empty white gloves wolf approach Hu Yi from the dealer's license at no more than 40 to buy the real background of the company's operating business license, such as a full company seal formalities, then these shell companies in Shibalidian branch of defrauding small business loans based on the defendant When people tried confession, they are ready to fund small business loans to fill the hole fake mortgage, small business loans premeditated one year after the bankruptcy of small businesses and clean up bad assets, etc., so that several hundred million Qiandai become bad debts until 2009 On February 27, Hu Yi ex 李京晶 other man draw a shell company loans to agricultural firms business department credit card, bank teller was found, which was founded more than a year of the loan business, the seal did not dipped in ink pad , detailed investigation found that the loan involves multiple accounts drawn pen small business loans, then the alarm and pull it from the Woan Beijing Rural Commercial Bank eight people jailed

Tian Jun guilty of the crime of illegal loans, non-national staff of bribery, jailed for 20 years

As Beijing Rural Commercial Bank branch president during the Central Business District, received 3.6 million yuan Hu Yi give Audi A6L3.0T car a BMW 525Li Sedan a Cartier brand watches 2, Patek Philippe watches and other Shizhen Yong guilty of three the crime of illegal loans, non-national staff of bribery, jailed for 17 years

As Beijing Rural Commercial Bank Branch Vice President Shibalidian period, accepting Hu Yi given 780,000 yuan, HK $ 300,000, laptops, watches Chia guilty of the crime of illegal loans, non-national staff of bribery, jailed for 16 years

As Beijing Rural Commercial Bank branch of the Central Business District, vice president during the credit approval, receipt Hu Yi given 300,000 yuan, HK $ 1,000,000 Zhu Liguo commit the crime of illegal loans, non-national staff of bribery, jailed for 16 years

Shibalidian as Beijing innokin itaste vtr Rural Commercial Bank branch president during Hu Yi received 100,000 yuan given Apple brand laptop desk Liu Lihua commit a crime of illegal loans, non-national staff of bribery, jailed for 13 years

Served as assistant governor of the Central Business District Branch of Beijing Rural Commercial Bank during the period, has received grant Hu Yi gold jewelry, cell phones and other items, valued at RMB 500 million yuan Yan Cedar formerly Beijing Rural Commercial Bank credit approval Central Business District Branch Manager, guilty of the crime of illegal loans, harboring sin, disguise or conceal the crime to offend, jailed for 13 years

Sun Jianhua guilty of the crime of illegal loans, non-national staff of bribery, jailed for nine years

As Beijing Rural Commercial Bank branch president Dajiaoting period, HK $ 100,000 grant received Hu Yi, Tudor brand watches one.