www射-国产免费一级-欧美福利-亚洲成人福利-成人一区在线观看-亚州成人

USEUROPEAFRICAASIA 中文雙語Fran?ais
China
Home / China / Society

Guo Wengui's company on trial for fraudulently obtaining loans

Xinhua | Updated: 2017-07-12 12:55

KAIFENG, Henan -- A trial opened Wednesday in Central China's Henan province on the suspected crimes of Henan Yuda Real Estate Company and three of its employees.

The company and its employees Zhang Xincheng, Guo Lijie and Xiao Yanling are charged with two crimes of fraud, according to Kaifeng City Intermediate People's Court.

The "actual controlling shareholder" of the company, Guo Wengui, fled China under suspicion of multiple crimes in August 2014 and is currently listed under an Interpol "red notice" for wanted fugitives.

The procuratorate in Henan found that from May 2008 to April 2015, Guo told the three to set up shell companies and fabricate contracts and projects to fraudulently obtain loans and for banks to accept financial bills, worth a total of 1.44 billion yuan (about 211.05 million U.S. dollars).

Part of the money was used to clear Yuda's debts, while the rest was transferred overseas or to Beijing Pangu Investment. More than 212 million yuan is yet to be recovered.

According to a Chinese court ruling last month, Guo, also the actual controlling shareholder of Pangu, directed three individuals of Pangu to apply for loans from banks using fake contracts, stamps and financial statements.

The three received prison terms for fraudulently obtaining loans and foreign exchange. Pangu was also fined 245 million yuan.

Editor's picks
Copyright 1995 - . All rights reserved. The content (including but not limited to text, photo, multimedia information, etc) published in this site belongs to China Daily Information Co (CDIC). Without written authorization from CDIC, such content shall not be republished or used in any form. Note: Browsers with 1024*768 or higher resolution are suggested for this site.
License for publishing multimedia online 0108263

Registration Number: 130349
FOLLOW US
 
主站蜘蛛池模板: 欧美性色xo影院在线观看 | 亚洲欧美日产综合在线看 | 精品久久精品久久 | 3级毛片 | a级做爰片毛片视频 | 日本免费视频观看在线播放 | 日本在线免费播放 | 亚洲精品一区二三区在线观看 | 美女毛片在线看 | 成人三级视频在线观看 | 免费人成在线观看网站视频 | 香港日本韩国三级网站 | 国产丶欧美丶日韩丶不卡影视 | 九九久久精品视频 | 国产特黄一级一片免费 | 91www成人久久 | 夜夜躁狠狠躁日日躁2021 | 久操视频免费在线观看 | 国产在线观看网址你懂得 | 美女张开腿让男人桶下面 | 黄色网址免费在线 | 美女视频免费看视频网站 | 久草中文在线视频 | 欧美成人午夜免费完成 | 天天鲁天天爱天天鲁天天 | 亚洲欧美日韩国产一区二区精品 | 国产精品亚洲片在线不卡 | 综合 欧美 国产 视频二区 | 美女网站免费观看视频 | 在线观看日本免费视频大片一区 | 在线精品视频在线观看高清 | 三级黄色a | 毛片免费视频观看 | 一级一黄在线观看视频免费 | 日韩国产毛片 | 三级黄色网址 | 国产精品亚洲综合久久 | 亚洲成人在线视频网站 | 99久久精品免费看国产免费 | 国产欧美日韩视频在线观看 | 美国一级毛片片aa免 |