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Agricultural Bank of China branch in Bozhou theater. "I did not mortgage before, their materials are forged those procedures." Bozhou in Anhui home, told the Post reporter Wei Jinming recently self-employed. CBRC supervision Bozhou Bureau confirmed to the Post reporter, Bozhou City or co Estate Development Co., Ltd. (hereinafter referred to as co-liter home) forged purchase contract, about 120 people steal identity information, collusion Agricultural Bank of China branch in Bozhou theater (hereinafter referred to as the Theater Branch) part of the staff, fake mortgage Piandai 2,000 million. And this, more than 100 residents of stolen identity a few years after the discovery, he "was loans", and there are more of the non-payment records,http://store.shopping.yahoo.co.jp/gion/pwja1a1cad2.html, personal credit has been reduced to "cut in" levels, can not apply for new loans, even received the court to enforce the book. Post reporter Feng from the bottom of Bozhou 120 people "were loans" Inclusion of credit "blacklist" May 2010, Wei Jinming book suddenly received enforce the court, stated that he handled the branch of housing mortgage loans in the theater, has owed more than 230,000 yuan. Wei Jinming that their identity has been stolen fake mortgage. He saw his own identity card, residence booklet, marriage certificate and other lending materials, and certificate of Bozhou City Notary Office issued duo in court. "Marriage certificate is a fake, it looks like the real thing, I do not know that WANG Shu-ling." Wei Jinming smile. He also pointed out that the purchase contract, mortgage contract, proof of income and so forged, do not comply with their own situation. To this end, the suspect Wei Jinming Zhang Xiahuai wife was having an affair,http://211.86.128.2/gjjl/Review.asp?NewsID=595, without telling his family to the "Little Three" to buy a house. "Materials are a Notary Public,http://www.earthforums.com, do also false?" Xia said, "I am still skeptical, down judgment I can trust him." Due to business needs, in ICBC to apply for loans of 300 million. ICBC found that he had a bad record of malicious loans, not lending. In this case, they knew that they on the "blacklist", not loans from banks. April 15, 2011, he inquired about your credit report, and its level is "banned" - the new credit line should not apply at all levels of its business. Forced, April 27, 2011, Wei Jinming paper petition theater branch of court. July 19,http://www.my122.com/?action-viewcomment-itemid-61623,piumini moncler sito ufficiale,http://www.chrisadamsperfumes.com/index.php?item/create_form/1, 2011, Qiaocheng court hearing the case. "Before the trial, I do not know who is paying the money to put a sum, cleared my bad record." Wei Jinming said with wonder. In Bozhou, Wei Jinming encounter is not the case. Confirmed by the parties, the Post reporter found that about 120 liters of identity information is combined home theft, cheat theater branch of more than 2000 million in loans. At present, the internal bank staff deal with some of the violations, and to apply part of the property seized liter combined home court; but the victim has not yet deleted a bad credit history. Nanjing Jinling Building Decoration Co., Ltd. Bozhou Branch Hou Chunhua introduced his company had 14 employees "are loans", have received a court summons, and was included in the credit "blacklist." ROCKETS, Lanzhou, a former deputy general manager of home ownership rose together, also not spared by "loans." Through his former colleagues learned was fake mortgage has a hundred people, including several liters fit even internal staff home. A liter together buyers insiders pointed out that false mortgage mostly in between 2005-2008. He said: "Our company had many employees put their identity and pretending to take account of this, the bank Piandai were cheated out of more than 2,000 million bank loan." Responsible for investigating the case of China Banking Regulatory Commission regulatory branch checks Bozhou two chief Zhang Wenhui, an interview with Post reporters made it clear that false mortgage involving about 120 people, but did not have the specific list. Secret false mortgage: Banks and developers, a partnership of fraud Developers use a variety of means to obtain another person's identity information,http://natyuraltste.3rin.net, and how the bank through the layers of review, and ultimately get huge loans? According to a local concern the case of lawyers, is home mainly in three liters of combined information of identity theft: one for individual fully know how to leakage; two for internal employees or affiliates employees receive a salary when provided identity information; third is charged about 3,000 yuan, "purchase costs", unsolicited. After obtaining personal information,http://www.vaswim.org/cgi-bin/rcalc.cgi, up close a lot of fake home purchase contract. More than lawyers,woolrich outlet italia, rose together buyers primarily real estate and then sold mortgage fraud, and fictitious house numbers were false mortgage. Wei Jinming purchase contract states, purchase the property as "gold ingots Apartment Square Area C C212B #". However, the Post reporter did not find "C zone C212B #". Wei Jinming looking repeatedly no fruit. In accordance with the relevant provisions of the "urban real estate collateral management approach", personal mortgage loan applicants must provide himself and his spouse identity card, residence booklet, proof of income, proof of marital status, purchase contracts and other documentation procedures. Zhang Wenhui introduced steal identity card after the most critical, up close home casual forgery booklet, proof of income, proof of marriage a series of procedures. marriage certificate for his photo with a strange woman; the self-employed, he becomes "Bozhou City Yangtze River Hospital internal medicine physician" in the proof of income. Subsequently, theater Branch and many people signed a false mortgage mortgage contract. According to Zhang Wenhui introduced, mainly theater branch of Chen Tao and other personnel together liter together buyers collaborated successfully passed the review procedures,http://www.zxw6.cn/forum.php?mod=viewthread&tid=42969, signed a loan contract. Post reporter in multiple mortgage contracts found responsible for human ABC aspect of Hongyan bright, artificial Tao handling the investigation. "Urban Real Estate Mortgage Management Measures" Article 26, paragraph 10: "The real estate mortgage mortgage contract shall specify the time and place of contract formation." Morning Post reporter found that Wang Guangming so few people in the mortgage contract, the contract period and contracted sites are blank. Loophole so obvious material and how it passed the notary? "People's Republic of China Notary Law" Article XIII:. "Notary public following acts are prohibited :( a) is untrue, not legal matters issued certificate" July 29 afternoon, Bozhou City duo Notary Public Post reporter who inspired the king said that he based on material provided by ABC (notary), not a lot to say. Bozhou Municipal Judicial Bureau deputy director Cao Zhengping said in an interview, unrelated matter with the notary, the bank fraud partnership with developers, there is no notary fraud problem, there is a maximum work negligence. "Urban Real Estate Mortgage Management Measures" Article 33 provides:. "Registration authority shall review the applicant's application" Bozhou City Housing Authority spokesman Jishao Ming said that the purchase contract in the case of the Housing Authority has a record, but Legal Authority in never ending unregulated, screening duties, but was unable to review the contract between true and false. Bozhou Branch of the Agricultural Bank of China official said: "The individual bank staff strict, operational errors, result in Piandai more than 20 million." Bozhou City Police: Piandai case filing standards is not enough L together buyers in the end is a kind of company? Why can repeatedly break legal norms, success defrauding more than 2000 million in loans? Post reporter conducted an investigation. According to public information that, Shanghai or co-invested company in 2004 to invest 50 million yuan to build Bozhou gold ingot mall, Bozhou municipal government as a key investment projects. Business information, liter combined legal representative home buyers, registered capital of 10 million yuan, the date established for the March 19, 2004. According to promotional materials gold ingot mall display, its operating area of 41,000 square meters, will become the commercial center of Bozhou real gold. L together buyers insiders, from 2005 to 2008 liters together buyers start making a lot of fake mortgage "cheated out of a total of more than 2,000 yuan of bank loans." However, these huge loans for any purpose, where the flow? Currently unknown. In 2008, the legal representative liter together buyers changed sister flavin. In Bozhou city government online, Bozhou City of Industry, answered questions from members of the public, said: "Last year, gold ingot mall had provided false information to change the legal, business sector, according to the law was revoked in a timely manner, this behavior is wrong." July 28, the Post reporter went to the gold ingot mall. The huge mall, empty. Dozens of sets of shops on the glass door plastered book enforce the court. July 29, the Post reporter went to the home office liter together, do not see any company logo. Staff said that now only a dozen people stationed in Shanghai boss flavin doctor, usually rarely come Bozhou. Staff also revealed false mortgage principal Chen Lei operation a few years ago,air max 90 pas cher, he had fled to Singapore. Post reporters found that more contracts covered with Chen Lei chapter. An employee liter together buyers said, now in the real estate industry, as long as the bank has a relationship, it is easy to apply for the purchase of fake mortgage. In his view, their company accident, mainly because of too much private lending, after the mall development, sell the house, resulting in money borrowed from the bank, things finally exposed. Wei Jinming, Wang Guangming found himself "was loans" after they have been repeatedly reported to the Bozhou City Public Security Bureau, but has not been placed on file. Bozhou City Public Security Bureau of Economic Investigation Detachment captain Zhao Bing fishes Post reporter explained that the case is not enough temporary filing standards, because the parties do not have a real loss; this is organized by the bank, the Banking Bureau in charge, if there is fraud detection, should the investigation by them case transferred to judicial organs. The Working Group stationed in Bozhou ABC has treated 11 people According to Zhang Wenhui responsible for investigating the case of introduction, after receiving the clues they found a lot of the lender's name, marriage certificate, work unit, proof of income, telephone numbers are false, determined to be false mortgage loans. The case involved about 120 people, more than the total amount of tens of millions of yuan. Zhang Wenhui, said ABC insider collusion developers, did not loan contract for review. Banking Bureau of Anhui Province, Anhui Branch of the Agricultural Bank of China sent a joint working group stationed in Bozhou. Currently the bank has processed 11 people, but the main managers Tao disappeared. August 25, 2010, ABC Bozhou Branch Ha Lei dismissed. In fact, ABC is not the first case appeared Piandai. According to the National Audit Office of the Agricultural Bank of China announced the 2004 annual balance profit and loss audit results show, ABC illegal operation more prominent, illegal loans to 27.618 billion yuan. Public information display: Bozhou 150 kilometers outside of Anhui Fuyang, a branch president of ABC Piandai billion. Although ABC has addressed related personnel, the court also suspended enforcement, but for hundreds "are loans" are undoubtedly there is a big risk. They are always in danger of again being enforced, their personal credit is still "banned", they still can not apply for a loan. Bozhou Branch of Agricultural Bank of China official has said that only after the recovery of non-performing loan losses, in order to report to the central bank, to eliminate "by borrowers' bad credit record. "Personal Credit Information Database Management Interim Measures," the provisions of Article XI: "When banks find personal credit information it submitted inaccurate, it shall promptly report the credit service centers, credit service center shall receive Correction report be corrected immediately. " "Piandai case" the whole story March 19, 2004 rose together Bozhou City home as a key investment project was officially registered,doudoune moncler soldes, the legal representative for Huang Huaidong. January 18, 2007 rose gold ingots developed together buyers mall opened. 2005 - 2008 liters combined home theater branch collusion Chen Tao and other internal staff of about 120 people to steal identity information, forged loan procedures,moncler outlet milano, in the theater branch of Piandai about 20 million yuan. 2008 liters together buyers by the legal representative of the change to its sister flavin. March 2010 Bozhou Branch Banking received Piandai clues. Around April 2010 Theater Branch submitted to the court Qiaocheng about 70 copies of "enforcement application." From May 2010 etc. enforce received books, and found himself "was loans" to enter the credit "blacklist." August 25, 2010 Agricultural Bank of China Bozhou Branch Ha Lei was dismissed, another 10 people have been treated. April 27, 2011 Wei Jinming sued ABC theater branches. July 19, 2011 Qiaocheng court hearing the case of Wei Jinming Branch sued the theater. Welcome to comment I want to comment Microblogging Recommended | today's hot microblogging (edit: SN026)

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