Zhou Zhengyi into the Industrial Bank shareholders
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In addition, Wang Shanghai Army charges of misappropriation of funds and Zhou Zhengyi,
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paul smith wallet, also related to the then Industrial Bank Shanghai branch of international trade finance operations chief of the Department of Sea Bridge is also Ni is therefore jailed. At the behest of Zhou Zhengyi, Wang Jun and its subsidiary Shanghai sea bridge Ni, Nongkai Group had no money to the general premise of the current account, deposit account to the company's plan to force 10 million yuan Tao International Trading (Shanghai) Co., Ltd. affiliates . Public information, the company was S * ST agriculture, S * ST Lung Cheong and other company shareholders.
New Zhejiang Online Xinhua December 12 was the vice president of the Shanghai Branch of Industrial Bank, was charged with two counts of bribery and misappropriation of funds, according to Jun Wang Shanghai bribery case yesterday in the Shanghai Higher People's Court of second instance verdict. Second instance upheld the military was accused of Shanghai King of Bribery and two counts of misappropriation of funds, be jailed 5 years 6
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relevant legal documents show the military advantage of his post Wang Shanghai, the Nongkai Group and its subordinate enterprises to provide bank letters of credit, foreign exchange and RMB funds of credit and financing of facilities. Zhou Zhengyi, a number of banks in the past with very close contacts, and a lot of borrowing. One week with the most closely related to the Industrial Bank. In 2001, his investment company through its stake in Industrial Bank Donghong, ranked the sixth largest shareholder of the bank. The Industrial Bank of Shanghai Headquarters, Industrial Building, Zhou Zhengyi is real estate development. But whether it is the case or the king of Zhou Zhengyi, Shanghai and military cases, were not completely clarify the Industrial Bank under the loan with the Zhou Zhengyi case.
Jun Wang Shanghai misappropriated 10 million yuan
the new Zhejiang Online Xinhua December 12 was the Vice President of Industrial Bank Shanghai Branch , was charged with two counts of bribery and misappropriation of funds
According to sentencing. Second instance upheld the military was accused of Shanghai King of Bribery and two counts of misappropriation of funds, jailed for 5 years and 6 months and 4 years to run concurrently 8 years and 6 months imprisonment and confiscation of personal property 50,000 yuan. Their accomplices,
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According to sources close to the case of Zhou Zhengyi, one day in early 2001,
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上海世博会残疾人馆标识、吉祥物揭晓 -- 浙江新闻网 news.zj.com, Wang Shanghai is still determined the amount of bribes the army of 40 million.
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