<br><br>(Reporter Pei Xiaolan) Beijing Wang Yan woman charged with false financial statements to defraud the Beijing Rural Commercial acceptances 430 million yuan, 48 million yuan working capital loan. Reporters learned yesterday, Wang Yan in the first instance court was "fraudulent loans, bill acceptance crimes" and sentenced to five and a half later, the appeal to the Second City Court.<br><br> <br><br>There are 230 million unreturned<br><br> ,bottes golden goose;<br><br>Wang Yan,porsche design lunette de soleil, 53, is from Beijing, high school,woolrich parka donna, before the incident is the actual controller of Beijing Jia Yuan Ze Run-commerce limited liability company, Beijing Taihe Rayleigh Trading Limited. In August 2002, she was found guilty of bribery and was sentenced to 3 years imprisonment, March 26, 2004 released from prison. The case Another four defendants, which, Wang Yaping, Ma Jie, Peng Mingliang are Taihe Rayleigh company's legal representative,cappelli sconto, accountant, cashier; 陈嘉源 is Zerun Jiayuan company's legal representative, also the son of Wang Yan .<br><br> <br><br>Chaoyang Court of First Instance to identify, between January 2009 to July, Wang Yan Peng Mingliang instigation,parajumper long bear, Wang Yaping, Ma Jie to Taihe Rayleigh steel companies need financing to buy the name, using false financial statements and forged purchase contracts materials, has repeatedly from Beijing Rural Commercial Bank Branch Shibalidian cheat acceptances totaling 180 million yuan; another 48 million yuan working capital loan swindle.<br><br> <br><br>March 2009 to December, Wang Yan,giuseppe zanotti sneakers, together with Chen Jiayuan to Zerun Jiayuan Steel companies need financing to buy the name,prada lunette de soleil, using false financial statements and forged purchase contract and other materials, from the Beijing Asian Games Village branch of agricultural firms and cheat acceptances 250 million yuan. Under the domination after Wang Yan, said funds were diverted for other purposes,cinture stefano ricci, to the robbery, a total of 230 million yuan principal did not return.<br><br> <br><br>Chaoyang court held that Wang Yan, five people were constitute "obtaining credit,nike lunette de soleil, Promissory Notes crime" and "crime bill acceptance cheat." Where Wang Yan is the principal, and the remaining four accused as an accomplice. Court of First Instance sentenced them to imprisonment for 5 years and 6 months to a year 9 months,boutique louboutin, and a fine of around. Wang Yan subsequently appealed.<br><br> <br><br>Internal bank has a relationship<br><br> ,golden goose;<br><br>It is reported that Wang Yan reason for the success of crime, with the help of a number of leading agricultural firms Beijing about. When Chaoyang Branch of Beijing Rural Commercial Vice President Tian Jun testimony CBD branch president, said Wang Yan, a company he worked to help in the lending process, and accepting other commissions.<br><br> <br><br>When he Shibalidian branch president of 朱立国 testimony,moncler store, said Wang Yan in the bank acceptance bills and do when working capital loans, the bank review is not strict, only formality,hogan lovells italy, not really for the company Taihe Rayleigh steel trade contracts Pseudo investigation; the branch's loan officers, also known as a King, which, when handling Taihe Rayleigh company credit business, bankers 朱立国 had instructed: "Taihe Rayleigh is the big customers, so pay close attention to formalities."<br><br> ,chaussure zanotti;<br><br>In addition, the Beijing Asian Games Village branch of agricultural firms account manager named Ma said its investigation basic situation Zerun Jiayuan company in the process,giuseppe zanotti, there is a risk that the company,peuterey outlet, such as changes in the larger company's financial statements,gucci occhiali da vista, to the company only to see the financial field surveys report, not to look at the company accounts. It to the Asian Games Village branch president when he reflects over into Cui, Cui said:. "This is the old customers, have been working together, no problem."<br><br> <br><br>Bank staff said Tian Jun suspicion of a security company's chairman to illegal loans 7.08 billion yuan and 710 million yuan of bribes received the other side, and is currently judicial procedures, 朱立国 also involved in the case.<br><br> <br><br>Cui Jin Wang Yan case involves only. He was identified as the pursuit of bank performance,golden goose prezzi, and resolve non-performing assets controlled Zerun Jiayuan Wang Yan in the line formed, in violation of regulations,cinture d, not strictly fulfill the review process on behalf of the Asian Games Village Branch for Zerun Jiayuan par value issued by the company acceptances totaling 250 million yuan. Last year, Choi Jin has been Chaoyang Court of First Instance to "illegal ticket issued by financial crime" and sentenced to a year and a half.<br><br> ,moncler paris;Share: welcome to comment I want to comment microblogging Recommended | hot microblogging today (edit: SN047)<br><br>
相关的主题文章:
- http://nicebro.fr/index.php?file=Guestbook
- http://www.jrpf.gov.cn/Review.asp?NewsID=770
- http://www.13xiao.com/class/Review.asp?NewsID=1901
- http://store.shopping.yahoo.co.jp/gion/gh-hsw301.html
- +[N]+POST+http://tuonela.s138.xrea.com/lightbbs/light.cgi+[0,0,1998]" target="_blank">http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=3048+[PLM=0]+GET+http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=3048+[0,4311,14152]+->+[N]+POST+http://tuonela.s138.xrea.com/lightbbs/light.cgi+[0,0,1998]
- http://store.shopping.yahoo.co.jp/ichibankanshop/lbs3001.html
- http://www.yz11xiao.com//review.asp?NewsID=983&page=2/index.asp/index.asp/index.asp/index.asp
- http://home.tonlion.com/forum.php?mod=viewthread&tid=580889&extra=