bryhlnoyac3 on "moncler italia Land and Resources Bureau of Liaoning Pansha"

bryhlnoyac3 — Sun, 08 Nov 2015 21:40:33 +0000

the vast majority in the former Liuzhou Bank Chairman Liu Zhong during his tenure. US-China Tianyuan director Yang Jing confessed, by the end of 2011,hollister site officiel, Wu Dong and Yang Jing with find Liuzhou Bank Chairman Liu Zhong on business intent on bank loans to Liuzhou.

Wu Dong, the case to the city's Procuratorate for examination and prosecution area. "Prosecution submissions," concluded Wu Dong family and business,moncler italia, crime and Loan Fraud suspected of fraudulent loans. Among them, the use of 16 affiliated companies defrauding Liuzhou 17.5 billion yuan of bank loans, the use of 16 affiliated companies 15.3 billion yuan bank loan fraud Liuzhou. According to Liuzhou Bank Annual Report, 2010 the bank had total assets of 239 & nbsp; .8 million to the 2014 total assets of 77.51 billion yuan. According to the "prosecution submissions,chaussures pas cher," Wu Tung family and its business only in 2010 to 2014 just four years, the bank will easily get from Liuzhou 328 billion loan. Wu Dong family of the incident,peuterey donna, so that the financial sector's regulatory capacity in Guangxi been criticized. According to the annual report on executive changes Liuzhou bank information,hogan scarpe, Wu Dong family in Liuzhou Piandai bank and loan fraud alleged behavior.

to remember what the content of its seriously false materials, especially to remember the company's turnover has been done 1 billion, but also remember some fictional customers. Zhu Jinhua confessed that he produced the VAT tax returns, balance sheet, income statement and profit distribution statement, notes to financial statements and other information are false. Inquiry transcripts show, as corporate and shareholder shell companies,Giuseppe Zanotti Pas Cher, Wu Chunhua frankly that he had never talked to a customer and signed a contract, but he still listened to appoint Zhu Jinhua,chaussure air jordan pas cher, in June 2012 went to the bank in Liuzhou,zanotti homme, Guangxi Ocean modified asphalt company loans. said modified asphalt company loans with land Panshan Liaoning Panjin City mortgage.

as will help Wu Hao false "land his right certificate" given to staff Panjin Panshan Land Bureau staff Liuzhou bank Yunfei, accepting Wu Hao bribery 500,000 yuan Audi Q & nbsp; 5 a, $ 1.8 million a Vacheron Constantin watches,woolrich outlet online, more than 20 million in cash. Wu Chau help forge inflated premium materials that the Crown Real Estate Appraisal Co., Ltd. Guangxi Yu Lin Huijia Branch staff and Huangdong Min Chen Jian, in 2012 to 2014 June, Wu Chau get 30 million commission. Financial shocks April 2015, Liuzhou city District Public Security Bureau after the end of the case investigation.

this task is performed by the second son of Wu Shimin Wu Dong and Wu Hao. August 2014, Wu Shimin located in Nanning's home, police found a LONG'AN County Land Resources Bureau, Land and Resources Bureau of Liaoning Panshan, Panshan People's Government of fake seals and Yulin City Land Resources Information Center Business seal, Yulin City Land and Resources Bureau of the land certificate and other special seal Sike false seal. In addition,chaussure louboutin pas cher, Wu Shimin home also in possession of 184 parts of blank land his right certificates,air max pas cher homme, 38 blank state land use permits, 10 parts of houses his right certificates. Wu Shimin confirmed that these data are used to seal and apply for mortgages. China and the US subsidiary of China Unicom Tianyuan Technology-run oil company, was recognized authorities handling 2.79 billion yuan loan fraud. According confessed,tn nike pas cher, China Unicom run company founded by Wu Dong arrange eldest son Wu Chau, the company legal representative Liu Haili, subordinate enterprises in Sino-US marine Tianyuan Pharmaceutical Group Executive Vice President Wu got broad concept of marine Pharmaceutical Group Executive Vice CEO Zou Yanchun act as a major shareholder, the shell companies and no real business. Inquiry transcripts show, and Sino-US Tianyuan huge loans from banks lend contrast is involved in counterfeiting US-China Tianyuan employees gained little reward. Such as Guangxi marine Modified corporate representatives Wu Chunhua,barbour, also obtained compensation only 30,000 to 50,000 yuan bonus end. However, outside of the company's staff to assist fraud, Wu Dong family does not mean.

after loans approved down, he deposited Liuzhou bank account by way of transfer of 3 & nbsp; 0 & nbsp;% deposit. Deposit and deposit,parajumpers 2015, the bank said that the acceptance can be,barbour france, he would notify employees receive access to Liuzhou, after leading a good bill,barbours, Wu Hao and find a place to take the discount, then the money to the bill recipient Panjin Petrochemical Co., Ltd. Wang He . In the land mortgage segment,nike tn, Panjin City, Liaoning Land and Resources Bureau Panshan Mortgage Unit staff involved in a joint fraud Yunfei. Specific operating practices,abercrombie italia, the Wu Hao Wu Hao company or person to Panshan bureau for land loan mortgage registration, Yunfei in front of the bank staff, according to the normal flow of material to Yunfei, and then they told Wu Hao and Zhou Yunfei Bank staff "go back to such notice", and so on to run a go-collar "land his right book." In Liuzhou bank staff waiting to receive "land his right book," the air current, or Wu Hao Wu Hao's people, will advance fake good "land his right certificate" to Yunfei. Get fake "land his right book" after they informed Yunfei Wu Hao Wu Hao company or person, and in front of the bank staff to Wu Hao Wu Hao company or person intentionally to Liuzhou bank staff cause '' land his right certificate 'is from Panshan County Land Bureau for "illusion. Fake loans require a lot of false information on the seal.

DavidCadogan.ca Forums Topic: moncler italia Land and Resources Bureau of Liaoning Pansha

bryhlnoyac3 on "moncler italia Land and Resources Bureau of Liaoning Pansha"