court held that,north face jackets for sale, according to the June 29, 2006 implementation of the , their behave constitutes the guilt of obtaining credit. The Tan Yi Ming and Wang Bin are the company's legal representative and main fiscal commander,g star black,Fraud fellow claiming apt be main of 400,000 rest, the two executives for the company instantly comprised in obtaining credit behavior of decision-making, implementation and arrangements; Wang Xin, Wan Limin for a sales manager and cashier, namely to obtain a loan straight liability as workers and 4 per capita to obtain a loan ought be held criminally responsible.
sentence read: One case the defendant's counsel Wan Limin, Joe Si Yong Gun decree tight lawyers to do the interpretation.
case, four defendants were in Loan Fraud Detention after the incident, and Procuratorate to will. Loan Fraud 'is very another,leger dresses, and the court to' the crime of obtaining credit 'conviction and sentencing is correct.
July 9, Western Hills Court held a public listening the case. Recently, the Court published a decree, in array to obtain a loan sentenced to a fine of one million of the company and sentenced the company's four
Kunming Deheng Real Estate Development Co.,cheap uggs uk Blocking coerce juvenile human armed, Ltd. (hereinafter referred to as Deheng Company) 108 false false purchase contracts, obtaining bank loans of almost 8 million. Recently, the Western Hills Court of First Instance sentenced the company to obtain a loan 1 million nice and sentenced to four companies' executives,
Accordingly, the court verdict: criminal of obtaining credit Deheng company sentenced to a fine of $ 1 million. Tan Yi-Ming made obtaining credit and sentenced to 3 years imprisonment and fined 30,000 yuan. Bin made obtaining credit and sentenced to imprisonment for 2 years and 6 months. And fined 25,000 yuan. Wang Xin and Wan Limin committed the crime of obtaining credit, were sentenced to one annual and six months, suspended for two years and fined 20,000 yuan. Continue to recover stolen money 9.533 million yuan, the victim returned Kunming City Commercial Bank of China unit development branch.
Court held that before the implementation of fraudulent lending practices ambition no longer be held accountable.
Joe lawyers said,north face denali jacket, the previous criminal law does no June 29, 2006, other directly responsible personnel that penalties range as with: to the bank or other financial creations to cause meaningful damage or additional solemn circumstances, sentenced to three years imprisonment or criminal detention or a fine or a fine; cause meaningful losses or other special especially solemn circumstances, three to seven years imprisonment and a fine. The behavior can not be subject to criminal accountability Piandai.
event playback
2002 the end of De Heng Kwong Fuk Road in the development of the corporation, person muster employees to invest proof of their personality and friends, wedding, testimony of income,cheapest north face jackets, then by the Chief Financial Officer Wang Bin, Wang Xin, who signed a bargains manager, disloyal buy contracts, counterfeit cashier Wan Limin the personality of customers in the Kunming Urban Development Branch of Industrial and Commercial Bank Bid private housing pledge loans.
verdict: Company fined million
According to the inquiry, Deheng company signed a absolute of 108 false contracts, the value of 7893 million yuan fraud. Which in the June 29, 2006 later acquiring bank loan the city branch 12, a total headmaster amount of 9.533 million yuan.