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: 国产精品aⅴ | 乱淫毛片| 日本一级特黄aa毛片免费观看 | 国产一区二区免费视频 | 男人的天堂免费 | 亚洲aⅴ| 久久精品店| 俄罗斯小屁孩cao大人免费 | 久久w5ww成w人免费不卡 | 三级视频在线 | 免费精品一区二区三区在线观看 | 久久厕所| 久久久久毛片成人精品 | 成年女人在线视频 | 欧美高清一区二区 | 黄色美女免费网站 | 久久久国产乱子伦精品 | 人碰人碰人成人免费视频 | 精品一区二区久久久久久久网站 | 精品亚洲永久免费精品 | 国产成人久久精品二区三区牛 | a毛片久久免费观看 | 欧美成人免费tv在线播放 | 欧美日韩另类在线观看视频 | 韩国精品一区二区三区四区五区 | 欧美精品a毛片免费观看 | 欧美高清在线视频在线99精品 | 日韩一级欧美一级一级国产 | 亚洲综合久久久久久888 | 亚洲综合无码一区二区 | 极品精品国产超清自在线观看 | 性欧美高清come | 亚洲午夜精品一级在线 | 精品视频在线免费看 | 国产精品正在播放 | 免费欧美一级 | 日韩不卡在线 | 国产高清免费影视在线观看 | 91亚洲人成手机在线观看 | 在线网站黄色 | 国产精品亚洲欧美日韩一区在线 |