The suspect fled forged a billion dollars of overs

suspected of providing false information to defraud

name of the man left, 37 years old. He was a Shenzhen Ke Ruide Investment and Development Co., Ltd. (hereinafter referred to as Kerui De Company) Vice President. According to the prosecution, said the company is a Beijing Overseas Development Group Limited (referred to overseas companies) funded up. An Mouping Renke Rui, general manager of overseas German company's legal representative, the company hired a general manager of military force is the end of 2000, introduced to the safety of a left, left is the junior high school students with weapons.
2001 年 3 months, left a partnership with a military force, Kerui De Corporate Finance Manager Lee (handled separately) to Ke Ruide company as a loan unit, guaranteed by the overseas companies to Corey German companies sand reclamation for Hong Kong Disneyland project name to buy engineering equipment to Huaxia Bank, Shenzhen Branch to apply 90 million yuan credit line. The process of applying for loans,chaussure foot, left, and Wu, Li and others to obtain a loan for himself, the bank forged Kerui De overseas companies and financial audit reports, Kerui De Trading Company and a purchase and sale contract signed and overseas companies to the Netherlands to a company selling the sale of 1.4 billion Hong Kong dollars worth of sand and a series of false documents to the contract.
for further fraudulent bank trust, together with the left one has a force of military personnel, accompanied by Chinese banks to Beijing to find Anmou Ping and Wang and nuclear security and the signing of loans related information. July 25, 2001, the bank examination, Ke Ruide the company has made 45 million yuan bank loan and deposit 50% of the deposit amount of 4,500 million acceptance, a total of 67.5 million yuan of the total credit line . After obtaining the loans, left together with Wu and Li, who will be integrated amount of all loans within the transfer through a variety of ways and acceptance, and finally to individual stocks and securities companies are mentioned, by several people as their own.
landed in Hong Kong captured

2001 年 6 months, with the bank's loans to China the same way, left,mercurial vapor, and Wu, Li and others have also etched to Hong Kong Disneyland sand reclamation project needs to purchase engineering equipment in the name of Shenzhen Development Bank Shenzhen Branch to apply for a period of 100 million yuan in special working capital loans. The process of applying for loans, left, and Wu, Li and others again to the Shenzhen Development Bank,nike football, Huaxia Bank to provide loans with similar fraudulent loans information, but also accompanied by the left and force the bank to find security personnel to Beijing, Wang conducted underwriting and sign the related contracts.
24 September the same year, after examination by the Shenzhen Development Bank, Ke Ruide company has made the bank 50 million yuan in loans. Access to the 50 million yuan in loans, left together with Wu and Li, who will be most money buying and selling stocks and securities firms into cash, as their own.
2001 年 12 end of the left with a false passport and the arms of a certain force and through Hong Kong, Lee has fled abroad. 7 years later, November 24, 2008, left in a holding
court yesterday, left a not guilty, said he is only responsible for its day to day administration Kerui De companies, such as ordering office facilities, etc., are not involved in the affairs of companies and banks, so the prosecution The two accused did not know a single fact that he has not involved. According to the trial the prosecution to provide relevant information, the company is to set up Kerui De loan, the company and no real business. An Mouping, who are still at large.
case is still under further pending.