the case file has more than 60, nearly 1 meter high. Six defendants, including the mastermind of the king as 骗贷 Fushun City into the individual owners, 40, has the experience collected from bank loans. Five other defendants are: Fushun Branch of China Industrial and Commercial Bank new branch ask the Department of Personal Financial Services Consumer Credit Division, former deputy chief Zhang, loan officers and certain of a giant, Fushun Branch of China Industrial and Commercial Bank of Hebei Branch Personal Financial Services Consumer Finance Division loan officer Lee, James A.
Fushun Municipal People's Procuratorate according to the allegations, since March 2004 to July 2006, the defendant together with Wang Jin Zhang,
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Lunette de soleil Pas Cher,100 million principal amount of outstanding bank loans of more than 1800 million.
In addition, a particular defendant, James served as a loan officer in the period, not to fulfill their duties, leading to loans where the banks do not have the qualifications to enter the King grant huge loans. No return of the king into the loans, 93 loans to assist with a particular document, a total of 1,200 million, a coating to assist with loans 26 pen, a total of 2.69 million. Wang Jin is committed to the loan down to do business, to help those who share, so the temptation to bank staff
prosecution believes that the behavior of the six defendants guilty of Loan Fraud are constituted according to law should be severely punished.
During the trial, the king into account that he fraudulently obtained large loans, mainly for use in operating restaurants. But with 800 million in loans to enterprises founded by a loss of 700 restaurants million. In order to repay bank loans, increasing the amount of single loan, from the beginning of the four or five million, increased to 30 million maximum. He continued to repay old loans with new loans generated high interest, and with the increasing amount of loans,
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learned that the king into the outstanding principal amount of 1800 million yuan in bank loans, has wasted a considerable portion, including the purchase of multiple high-grade imported cars, study tours, and several times, accompanied by Zhang and other bank personnel to offshore gambling. The court will choose the first instance verdict on the case.