□ Times correspondent Hang Jian Wu Haijie Comics High Among
Ministry of Public Security has issued a global arrest warrant against him wanted criminal investigation files stacked up in one meter. Yesterday morning, the flight of registered capital, more than a dozen fraudulent bank loans, causing economic losses of up to 1.1 billion Bank of 7 million yuan, the former Zhejiang Holdings, the legal representative of the Jun He Zhijun, the Hangzhou Intermediate People's Court for trial. Counts of capital flight in connection with the crime, Loan Fraud, stealing the country (side) border crime.
骗贷 13 billion in three years
He Zhijun, 48 years old this year, the former Zhejiang Holding the legal representative of Chun, who is more than a hundred affiliate member Jun-line
He Zhijun The use of Since 1995, He Zhijun directs others in the country registered more than 140 affiliates. It is reported that, in the industrial and commercial registration,
coach purses, He Zhijun will not actually invested, not unrelated to the actual persons involved in management decision to register as
the completion of capital verification, industrial and commercial registration procedures, He Zhijun the above
2003 in the first half to August 2006, He Zhijun knowing that he did not performance capabilities, ordered product purchase and sale contract to provide a copy of a false VAT invoices and other materials to each other guarantees, the bank has more than a dozen fraudulent loans totaling 1,309,760,
coach purses outlet,000 yuan.
to before the incident, He Zhijun only the return of the loans 60.364 million yuan, Bank of acceptance deposited 70 million yuan deposit, causing economic losses of more than 1.17 billion yuan bank.
companies have two sets of reporting system
due to poor management, the cost of acceptance huge illegal cash, after maintaining the account before the account is also He Zhijun in the
According to the survey,
coach outlet store, to banks for loans, known as B accounts, accounts are generally inflated this B liquid assets, inflated fixed assets, intangible assets, sales revenue, net income and sales costs, reduce long-term investment. Two unscrupulous
by the Malaysian police arrested
in fraudulent bank loans and bank acceptances issued after He Zhijun instigation In He Zhijun while the money will be used for keeping and feeding cheating lover, buying real estate, to pay large consulting fees for the family, immigration and overseas overspending and use.
in obtaining credit during the period, He Zhijun illicit money transfer to the outside and to avoid legal action, but also many false travel documents to purchase fled abroad. That the public security organ for investigation of their later,
coach canada, July 5, 2006,
coach outlet, He Zhijun the transfer of the bank loan fraud, fled in panic, once classified as B-level Ministry of Public Security wanted. Last January 21, the defendant was a hotel in Kuala Lumpur He Zhijun Malaysian police arrested.
case, the Hangzhou Intermediate People's Court will choose a sentencing date. (Editor: SN005)
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