a registered chief of 1.five million small companies, the use of other identification documents, fabricating artificial material,extra than a year's time 27 Industrial and Commercial Bank deceit consumer loans, a absolute of 4678 million yuan, the formation of forged documents,asics gel, fraudulent loans, Gregory profit-lending fetter
Recently, Beijing Hongye supplies real public finite liability company (hereinafter referred to because public real company), the bishop person in dictate and were sentenced to six years imprisonment to life imprisonment. Changping Branch of Industrial and Commercial Bank, former vice governor Li Zijun loans believed illegal guilt was sentenced to jugged as seven years previously in order to opportunity Beijing's 1st culprit charges to be held responsible for people's bank.
affair information, July 27, 1999, Beijing Hongye supplies real public finite liability company incorporated, the lawful representative namely Xu Guohua, a registered chief of an.5 million,onitsuka tiger mexico 66, operating range of the sale of construction decoration materials, hardware AC power.
people toting millions of fraudulent use of identity cards loans

Tian is a public real driver's Office, April 2002, Xu Guohua cater a duplicate of his own proof of address

Subsequently, Mr. Tian was asked to sign a loan application, annual proceeds of 29 million,only in truth Mr. Tian's in the public real monthly earnings of only $ 1500.
Mr Tien said his boss's requirements in accordance with signed forms are blank documents, and afterwards academic the designate of his employer to purchase a heavy-duty vehicles devised to go,absence to bank loans $ 2.one million.
although to do the loan, Mr. Tian has never had mortgages loans do never know where the money went to,
Mr. Xu namely the real public company of the guards,along to their proof the abolish of 2003, public sector companies to utensil a macro to do to aid their bank cards in the name personality card and address booklet to him.
until 2006, Mr. Xu was Changping Branch of Industrial and Commercial Bank sued to recompense the loan 970,000 yuan, he did not know was the appoint of the company to petition for automobile loans automobile He said that he never signed any loan materials.
alike experience with Mr. Xu, the President likewise named Haidian Public Security Bureau police.
seat of a testimony in 2004 Changping Branch of Industrial and Commercial Bank sudden reminder of the loan, demanded the return of the conveyance loans two.28 million yuan.
Then he memorized to buy a house in November 2003 Zengyin money and saw for Xu Guohua, to cater personality cards to Xu Guohua and booklet. But he said never requisition as a loan in the sign in the vehicle,then that information in their prestige status was also fabricated Chi China --- Beijing trading company happening manager, the monthly income of 105,000 yuan and so aboard
examine data show that, in addition to the above the younger brother of Ed Tsui, its partner's sibling brother's friends, friends of friends, are likewise implemented at the public identity of the company to borrow, to bank loans.
small companies into colossal bank credit deceit seller

an shadowy company, why tin anew pretence and easy loans from the bank?
This stems from the public the real personality of a particular company, Changping Branch of Industrial and Commercial Bank of automobile consumption medal happening retailers.
2001 years, a period while banks amplify consumer lending prosperity the public trustee company to discover real Chinese People's Insurance Company of Beijing Chongwen branch affair field Zhao.
Zhao memories,abolish of the daily the insurance company to carry out construction vehicles insurance happening ICBC has been in contact with, many companies ascertain that they and the bank wishes to further cooperation.
2002 In February, the public real access with the bank branch Cuiwei sign an agreement to carry out the public really transformed the bank's automobile consumption medal business authorized sellers,automobile who namely responsible as catering chapter of the coupler and several liability to requisition for loans guarantee, sent field verification to ensure authenticity of the information.
banks next the receipt of such materials surrounded three working days, the loan program to the public the real company menu
According to the prosecution investigation as defrauding bank believe the public really cater artificial financial statements, fabricated in 2000 net profit of 176 million yuan in 2001 net profit of 191 million yuan.
2003, Beijing ICBC personal consumption loans extended to Changping Branch and additional elements while Ren Changping Branch of Lizi Jun, former vice president in dictate of Changping Branch namely responsible for consumer personal auto and personal loans in consumer loans.
April that year the public real Changping Branch signed with the
With this accession public companies can procurable device to obtain loans from banks.
cheat to receive annual beguile rate of loans to other companies, 45%

According to the court's investigation,kayano 17, the official representative of the public real course to high titillate as the Ed Tsui, who in August 2003 ordered and together with the public on the real history of education,common manager of Lee, fraudulently obtained loans from banks to lofty interest rates, lent to a altitude of Real Estate Development Co., Ltd. Beijing Century (hereinafter referred to Century Company),an million illegal earnings derived therefrom yuan.
this, the centenary said the company's leader and shareholders,when the company because of tight liquidity,canada goose hat, was introduced to finance the affair alleged to have base the history of training benefits. Lee made the history of teaching necessity collateral,want be chairman of the century's four sets of real estate beneath their own designate and the name of the three sets of shareholders, real estate,pledges to the public real company,win loans five.87 million yuan.
3 months next the two sides agreed to return 600 million, of which the distinction namely beguile
tribunal investigation that the common manager of the real history of training the public please and others, falsified loan application materials,ambition get a real estate license subsequently the additional dictate to the bank, the century in the assign of the bank's staff for personal in consumer loans. Subsequently, the public company loans to borrow to the real Century company,charge exorbitant amuse rates.
Company's Legal Department is responsible as public real person proof that,cheap onitsuka tiger,as has been put out multiple loans to a breach Xu Guohua Changping Branch in consultation with their watch Do banks make public the real company several loans, loans to not take away the money as automobile impartial walk around in the book the money apportioned to the public the real company to the bank deposit accounts, banks plan to go immediately adapt to acquaint up as the gap
2008 years,asics shoes, the forged documents, fraudulent loans, usury-lending profit fetter surfaced in the inspect tempest
April that yearly the Audit Commission audit of ICBC Beijing Branch base that from February 2002 to April 2004, the public real Ed Tsui, who use other people's personality documents, fabricating false Cuiwei material from ICBC Branch Road, Changping Branch of ICBC deceit and other consumer loans, and to lying to the chapter of the loan lent to additional companies charge annual titillate rate of 45%.
4 16, the Audit Commission to the Ministry of Public Security Bureau of Beijing Securities Crime Investigation Branch report, the public security organs set up the
Xu Guohua, the real history of schooling and additional public titillate companies control more than the police commander has been involved in the company's legal representative,mutual manager,deputy mutual manager, shareholder, vice chancellor of bookkeepers,business managers, cashiers and so aboard
tribunal that Xu Guohua, who constitute a contract,pretence recently were sentenced Xu Guohua, history and education benefits to life imprisonment, four others were in prison for 14 years,eight years,7 years and six years.
vice president said,seven years, this is the first period as a Beijing tribunal aboard charges of bank official Responsibility.
by to People's Bank of China 1998 Nianxia acquaint provision for automobile buyers a explicit bank creditworthiness repeat of the obligation to guard against credit peril
and Changping branch review of the obligation to shift onto automobile peddler According to Li Zijun said, this is the learn of banking group also had asked the branch leadership.
Beijing Branch of the Ministry of the former vice president of personal financial services and Changping Branch President, who issued the original proof,whatsoever the date had talked almost barely the conference is Bank's loan reiterate process of the relevant regulations,
Changping Branch of the retail business along to a numeral of Division staff confirmed that the company reported that up for public loans to the real material, the branch never asked for the family examine only the material fashion of loan reiterate
In truth in addition to the bank, the Beijing Rural Commercial Piandai also comprised in the case involving the former Rural Commercial Business District and additional military branches Nagata eight executives (the case has not been sentenced). Tian Jun was charged with adopting than the BMW and other charges, Lizi Jun and its counsel have made the banks win money and tin not be attributed to a person,never from Laode any personal behalf
merely the court held, however,deserving to Lizi Jun for the direct leadership of the loan acceptance process,not in accordance with the provisions of the borrower's true credit verification,other than to the relationship between the person who paid particularly ponderous losses caused at loans, so the tribunal held the guilt of sinner illegal loans.
edition written / correspondent Zhang Yuan

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