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hogan outlet providing false guarantees deception

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  • Started 10 years ago by x8477ilagyxq

  1. x8477ilagyxq
    Member

    <p> then this responsibility should assess authenticity That audit undertaken by the agency, rather than borne by the enterprises. Moreover, the report has been bank underwriting, audit and evaluation more hurdle. " Zeng Yong's lawyer said that if the only books false,hogan uomo, as long as other collateral still exceeded the guarantee amount,hogan milano, the guarantee is not false, to assume responsibility for repayment, and does not constitute Piandai crime. If the final asset is transferred emptied, can not bear the repayment responsibility, then,hogan interactive, must be held accountable should also be emptied of actual people, not previously provided credit guarantees to prove people. Crime must focus on causality. Moreover, this is the unit crime has nothing to do with personal courage. Legal trial Beiqu People's Court thinks,hogan outlet, Li Yu Group to produce false financial statements and audit reports, providing false guarantees deception, defrauding the Agricultural Development Bank loan, a huge amount, eventually leading to a billion dollars and huge amounts of loan principal Interest can not be recovered. During Li Yu Group obtaining credit, although the Zeng Yong in August 2007 before the group does not hold any position Li Yu, however, as the finance director Li Yu Group,hogan sneakers, the parent company Tianhan actual controller of the company, at its behest Group Chenjiaqiao CFO of making false financial statements, and directly involved in the production of false Li Yu Group 2006 annual audit report. In August 2007,hogan junior, he was appointed Acting General Manager, the overall charge of the Li-yu group work. Agricultural Development Bank to make loans to Li Yu Group.</p>

    <p> therefore, the case caused widespread concern of local communities, some Liuzhou NPC deputies and CPPCC members,hogan scarpe, victims unit - Agricultural Development Bank, Li-yu Group part of the employee representatives, media reporters and families of the accused to take part as observers. Trial,scarpe hogan on line, the prosecution and the defense around whether the defendant's conduct constitutes a crime of fierce debate. Prosecutors believe that Li Yu Group deception to obtain bank loans,hogan attractive, resulting in particularly heavy losses to the bank. Zeng Yong and Peng Li as the company's officers, their behavior violated the relevant provisions of the "Criminal Law",hogan online, in order to obtain a loan should be held criminally responsible. Across depressed prosecutor accused confessed to the crime, but said it was instigated by the leadership, "people under the eaves, had to bow." She requests that the Court sentences. As director Li Yu Group, Zeng Yong, general manager of the agent denied this from Piandai behavior associated with. He said he was just a working class,hogan rebel, before being delegated to serve as acting general manager Li Yu Group, the loan related formalities have been completed. Zeng Yong's lawyer made their innocence, saying that things are related to the legal representative of Xuling Xiang Li Yu Group sponsored, Zeng Yong absolutely no ability to relate to any issues in this regard. The lawyer also believes that the allegations of loan fraud can not be established, because the basis of access to bank credit and loans are not based on the books of information, the bank agreed credit loans need to go through a rigorous process. "Imagine a billion dollars of credit loans,hogan uomo dress, the bank will not rely solely on the rigorous review of the financial statements of the loan provided by the applicant on the credit it? If you say no audited financial statements for the assessment.</p>

    <p> he continued to submit false financial statements to the Agricultural Development Bank to participate in Li Yu Group the whole process of obtaining credit,scarpe hogan outlet, according to the law in order to obtain a loan should be held criminally responsible. Across as the company's management staff, the superior ordered his behest financial officers concocted false financial statements provided to the Agricultural Development Bank, is the person directly responsible Piandai acts according to the law in order to obtain a loan should be held criminally responsible. Although the case of Li Yu Group units crimes, but according to the relevant provisions of "People's Republic of China Criminal Law" and Zeng Yong Li Yu Group as a responsible person, Peng Li,hogan online, as directly responsible, blame,scarpe hogan interactive, and should bear the relevant responsibility. Other responsible person fails to justice,saldi hogan, does not affect the court the facts are clear and sufficient evidence of the fact that part of the criminal verdict. March 25, 2013, the people's court in order to obtain a loan Beiqu sentenced Zeng Yong 6 years imprisonment and fined 300,scarpe hogan,000 yuan; sentenced Across 3 years and 6 months imprisonment and fined 150,hogan rebel 2015,000 yuan. After the court verdicts, Zeng Yong said in court appeal. Sitting in the gallery of Zeng Yong's family after hearing the guilty verdict, he bursts into tears, screaming injustice. Across the dull eyes at a time, after consultation with the lawyer decided to appeal.</p>
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    Posted 10 years ago #

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