□ Times reporter Wu Haijie correspondent Hang high the sword comic Among
Ministry of Public Security has issued a warrant for his arrest for the world, the criminal investigation files stacked up in one meter. Yesterday morning, the flight of registered capital, more than a dozen fraudulent bank loans, resulting in economic losses of $ 1.1 billion Bank of 70 million yuan, the former Zhejiang Zhijun Zhijun Holding Group legal representative, the Hangzhou Intermediate People's Court for trial. Charges in connection with the crime of capital flight, Loan Fraud, stealing more country (border) crime.
three Piandai 13 billion
Zhijun, 48 years old, Zhijun Holding Group Zhejiang legal representative, who is more than a hundred companies associated with the composition of Jun line
Zhijun adopted a Since 1995, Zhijun instructed others in the country registered more than 140 affiliates. It is reported that, in the industrial and commercial registration, Zhijun will not actually funded, not the actual persons involved in management decisions related to register as
the completion of verification, business registration procedures, Zhijun to the
2003 in the first half to August 2006, Zhijun did not know that their ability to perform, directed product purchase and sales contracts, providing false copies of VAT invoices and other materials to guarantee each other, obtaining more than a dozen banks have a total of 1.30976 billion yuan of loans.
to the incident, Zhijun only to return the loans 60.364 million yuan, acceptance deposited silver deposit 70 million yuan of economic losses caused by Bank of more than 1,Monster Beats.17 billion yuan.
companies have two sets of reporting system
due to poor management, acceptance of illegal cash in huge costs, but also to maintain the account after the account before the Zhijun in the
According to the survey, to banks for loans, known as B account, this B account liquid assets are generally inflated, inflated fixed assets, intangible assets, sales revenue, net profit and sales costs, reduce long-term investment. Two illegal
been arrested in Malaysia
in obtaining bank loans and bank acceptance bills issued after Zhijun instigation In Meanwhile Zhijun also lying to nurturing lover of money for the purchase of real estate, to pay large consulting fees for family immigration and squandered abroad, to use.
in obtaining the loan period, Zhijun of the stolen money transfer overseas and avoid legal action, but also many false immigration documents to purchase fled abroad. That the public security organ after its investigation, July 5, 2006, Zhijun obtaining bank loans will be transferred, fled in panic, once classified as Class B Ministry wanted. January 21 last year, the defendant Zhijun at a hotel in Kuala Lumpur by the Malaysian police arrested him.
case, the Hangzhou Intermediate People's Court will choose a sentencing date.
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