<br>□ Times reporter Wu Haijie correspondent Among Hang sword high Comics<br> <br>Ministry of Public Security has issued a warrant for his arrest global, criminal investigation dossiers stacked a meter tall. Yesterday morning, the flight of the registered capital, defrauding more than a dozen bank loans, resulting in economic losses of up to 1.1 billion bank of more than 7 million yuan, the legal representative of the original Chun Holdings Zhijun of Zhejiang in Hangzhou Intermediate People's Court for trial. Alleged offenses have capital flight crime,D0H9I261mY, Loan Fraud, cross the (border) crime.<br> <br>13 one hundred million years Piandai<br> <br>He Zhijun, 48 years old, former Zhejiang Holding Group, the legal representative of Chun,canada goose homme, who is "the handsome line" by several hundred affiliates consisting resounding "actual head."<br> <br>He Zhijun using the "Loan repayment" way to cheat the bank loans. Since 1995,moncler pas cher, He Zhijun directs others incorporated in the country more than 140 affiliates. It is reported that, in the industrial and commercial registration, He Zhijun will not actually funded unrelated persons involved in business decisions are not actually registered as a "nominal" or the legal representative of the shareholders, including subordinates, relatives and even the company's typist,doudoune moncler,cTXh6XmJ7a, cafeteria chef.<br> <br>After completing the verification,S9hObrTuHS, business registration and other procedures,D86Cw4u7t7, He Zhijun will "Zhijun Department" The company's registered capital is withdrawn, defrauding the bank for repayment of loans and usury.<br> <br>The first half of 2003 to August 2006, He Zhijun knowing that he did not performance capabilities, ordered "Zhijun system,P5Hbnb1fD3," the company's staff to provide a copy of the revised audit report, fabricate false financial statements, purchase and sale of counterfeit industrial contract to provide false VAT invoice copies and other materials, in the name of "shell" companies Zhijun, West Corporation, Kailida Company, set the company, long the source company, Morningside company, Aetna companies and each other guarantee, has defrauded ten bank loans totaling more than 1,9RE0atNtD0,309,760,000 yuan.<br> <br>To before the incident, He Zhijun said the return of the loan only 60.364 million yuan, silver deposit acceptances margin of 70 million, resulting in economic losses of more than 1.17 billion yuan bank.<br> <br>There are two sets of enterprise reporting system<br> <br>Due to poor management,UQgocfXe5n, acceptances huge illegal cash costs, maintain account before the account is also after the "cycle" the huge cost of fraud and other reasons, He Zhijun in "shattering" cycle of fraud in the deficit increasing.<br> <br>According to the survey, "Zhijun line" business, there are mostly two reporting systems: a real reporting system is available to industry and commerce, taxation, called A account; a false report system is available to banks for loans, called B accounts, this B accounts are generally inflated current assets, inflated fixed assets,chaussures louboutin, intangible assets, revenue, net income and cost of sales, reduce long-term investment. Two criminals "yin and yang account" rampant illegal Piandai years.<br> <br>He was arrested Malaysian police<br> <br>After the issuance of defrauding the bank loans and bank acceptances, He Zhijun instigation "of Jun department,louboutin femme," the company staff to bank acceptances illegal discounting, the bank loans between "Zhijun line" Company "walking accounts", etc., the return in advance of maturing loans and illicit cash. He Zhijun while also lying to the money for nurturing lover, purchase of real estate, pay huge consulting fees, as well as his family emigrated abroad splurge and use.<br> <br>During obtaining credit, He Zhijun stolen money to be transferred abroad and avoid legal action, also bought several false immigration documents absconded abroad. That the public security organs after their investigation, July 5, 2006, He Zhijun fraudulently obtained bank loans will be transferred, they fled in panic, was once listed as the Ministry of Public Security Class B wanted. Last January 21, the defendant Zhijun was arrested at a hotel in Kuala Lumpur, Malaysia police.<br> <br>The case Hangzhou Intermediate People's Court will choose a sentencing date,09X5w9Yz1f.<br> (Edit: SN005)<br>
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