but he did not implement the contract fraud

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but he did not implement the contract fraud

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Started 10 years ago by mfjjHb4q3

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 Allegedly defrauding a bank loan using false formalities 2.5 million yuan yesterday, the city manager of a bank female clients in the Yuzhong District Court for trial. Yuzhong District Procuratorate on charges of alleged contract fraud,moncler sito ufficiale,http://www.postyourblack.com, but she was arrested on the court, has denied any involvement in fraud. Manageress claiming Governor entrusted thing she assured Prosecutors said that in 2009, a security company staff report said, in November 2007,tiffany outlet, Chongqing Mao-Electric Corporate Sumou to buy air conditioning on the grounds that the company has made the fictional Oaks Chongqing agent qualifications,http://www.zeroniroku.net, to the banks for liquidity loans 2.5 million yuan. After deceive the security company to provide security for its loans, received 2.5 million yuan loan. But that loan was used for stocks, the return of debt,moncler sito ufficiale, investment and other entertainment businesses. Prosecutors said the audit of a bank loan manager Liu female clients. Liu did not get the right agent Oaks knowing Sumou loan is not the case for the purchase of air conditioners, still actively handling its lending business,http://www.postyourasian.com, and secretly colluding with them, it is recommended Sumou changes in the financial statements in order to achieve bank loans requirements. Prosecutors said Liu also raise funds 200,000 yuan to pay the deposit to obtain Sumou interest, alleged contract fraud. Liu explained that the loan is assigned governor, governor assigned to things, she is assured. Meanwhile, the company secured the loan guarantees, she thinks would seriously investigate the security company. Himself was the first to do corporate lending business, lack of experience, resulting in no verified on loans. Maturity insolvency Manageress defendants conspired Piandai After the loan is due, Sumou insolvent, resulting in the loss of 2.03 million yuan guarantee companies. Sumou this purpose was arrested because Piandai, currently the second instance. Sumou said after being arrested, but for Liu to help, loans simply do not. But after Liu was arrested, he has pleaded not a crime. Yesterday, faced prosecution alleged,http://zassi-backnumber.seesaa.net, she thought, although his effect to guarantee the company caused great damage, but he did not implement the contract fraud, but did not conspire with others to defraud. Liu repeatedly stressed that he is first in the lending business, and there is no need for thousands of dollars to help 2.5 million yuan fraud. In these cases, it is also a victim. Liu's defense counsel that, after receiving the loan business, Liu within the scope of their ability to make the review of the relevant obligation, for many cheating each other's knowledge. Liu also confessed that he did not participate in the other's fraud scheme. As Sumou said Liu had lent him 200,000 yuan,http://store.shopping.yahoo.co.jp/brandcouture/mc-0610.html, Liu lend a third person, the third person to lend sub SuMou. Ryu borrow money when people did not know the money for this third location. All these, Liu does not constitute a contract fraud. The court confusing Whether the subjective intent of unknown origin In response, prosecutors cited shows a lot of testimony and related documentary evidence, confirmed Liu subjective intentional crime. The prosecutor cited the testimony Sumou shown that when the formal loan application, due to the escalation of the application materials do not meet the lending criteria of 2.5 million yuan,scrape hogan, Liu after themselves and communicate, modify the relevant data of the report, reducing the company's asset-liability ratio . Meanwhile, Liu also very aware of their own when applying for loans and Oaks no sales agreement and no proxy. Moreover, Liu constantly hinted for loans is very difficult, so give yourself around 8000 yuan Liu commissions and an Oaks phone,louboutin outlet,http://www.elnaviero.com/spip/spip.php?article2243, so she wanted a way to run down bank loans. Sumou testimony also said that the security company had been required to pay a security deposit of $ 500,000, enough money yourself, or Liu and her friend (the aforementioned third party) to help 500,http://www.postyourasian.com,000 yuan funding organizations. Of which 20 million is Ryu individual out. According to the loan contract, the loan can only be used for the purchase and sale Oaks specified, but they just want the money to invest in the entertainment industry. This, Liu and others know. Of the loans turn out, Liu is also the idea of lending to other operating electrical appliances on the company account, and then go on Sumou account. The prosecution also presented a security company salesman, a third person as well as transfers of Electric Company, confirmed Liu alleged contract fraud. Since the complexity of the case,http://www.chinahip-hop.com/home.php?mod=spacecp&ac=blog&blogid=, Liu's lawyer for the prosecution of evidence objection, the judge decided in collegiate bench and then make our decisions. Chongqing Evening News chief reporter Luo Bin intern Tao Hongxu in Greek Welcome to comment I want to comment Microblogging Recommended | today's hot microblogging (edit: SN021) 

Posted 10 years ago #

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