Ad hoc group in the case study

 

 

Serious fraud behind 7000000 of bank loans (2)

 

Li Jinlong / text

 

 

Greedy snake like fraud upgrade

The thief have sinister motives annex Factory

 

   In order to make bigger scam, preliminary Wang Hongda tasted the sweetness of looking for "bigger" opportunity constantly. Annex booster factory, Wang Hongda logical to become a factory long, however, because he was a breach of contract, has not made the legal representative of the identity of the booster factory. In very long period of time, the legal representative of the identity has been his lingering a piece of heart disease.

   At the beginning of 1999, in the "Daily" published in Changchun, Wang Hongda saw a message: that he be overjoyed because Meng Jia cab plant contract expires, it's tender, ready to sell. Meng Jia is the first automobile factory body affiliated factory and Changchun City Street station joint operation of collective enterprises cab plant, the total assets of 13000000 yuan. This golden opportunity, always used to do things by irregular ways Wang Hongda will he go?

   In early 1991, the first automobile factory body affiliated factory and Changchun City Street Station signed a 8 year contract. FAW car factory occupies the property rights of the 70% Street station, 30%. 8 years later, the contract expires, the first automobile factory affiliated factory has to remove the body, Connaught large workshop, only street station left behind. Cooperation between the two sides decided, according to the equity division of property. At the Wang Hongda franchise that have good prospects of gain, he prepared to take deception, the purchase of the factory.

   After negotiations with the South Street, Wang Hongda received the answer is, as long as the injection of 2000000 yuan of funds, will be worth more than 1000 yuan plant transfer. Just merger booster factory Wang Hongda, is 400000 yuan deficit is not Wang Guoyi and chagrin, where can move out of 2000000?

   Bank! Wang Hongda's first thought was that banks. Soon, Wang Hongda and out of a bank in Jilin Province, a man named Yun Qingshan who had to borrow 2000000 yuan. In order to cheat Street Station trust, he will be a one-time 2000000 yuan into the South Street bank account. South Street to see Wang Hongda "filthy rich", if a merger cab plant resources, fully trust Wang Hongda, signed a merger of the contract with him.

   The street station beat all is, mergers and the signing of the contract within 10 days, Wang Hongda also has 1700000 yuan "bank account in the secret transfer", account the actual cash only 300000 yuan. Two months later, street station found deceived, will bank account. The remaining 300000 yuan as a default payment to detain.

   Wang Hongda signed the "share transfer agreement" and "Protocol" to buy property in two months time and street station, Wang Hongda seize the opportune moment to enter the Meng Jia cab plant leadership office, and stately in office hung up the "Office of the chairman" signs.

   Then, a more attractive information that Wang Hongda be wild with joy, that is, due to the enterprise debt, production is difficult to start, Jilin automobile industry group company auto parts plant is ready to transfer the property. Greedy and dissatisfied avariciousness Wang Hongda think this is a good opportunity.

   At the end of 1999, Wang Hongda has to the FAW Group Meng Jia cab plant legal representative of the identity, came to Jilin automobile industry group company auto parts factory negotiate the merger matters. In order to cheat Jilin trust auto fittings factory automobile industry group company, to prove their "economic power", the relevant personnel HTC especially "hospitality" king invited Jilin automobile industry group company auto parts plant to the FAW Group Meng Jia cab plant tours.

   The representatives of the employees of automobile fittings factory automobile industry group company in Jilin city to the cab factory of FAW Group Meng home, see the style of the buildings and hung with "the office" brand, to Wang Hongda made up story for gospel truth, and all sorts of beautiful king HTC on auto parts factory workers promise promise, be an easy job to worm the support of entire factory worker, the merger matters quickly into the schedule.

   In January 22, 2000, Wang Hongda used the FAW Group Meng Jia cab plant is the legal representative of the identity, and the city of Jilin automobile industry group company Auto Parts Factory officially signed a merger of the contract. On the same day, shine with happiness Wang Hongda into the two factory, preside the overall work, and set up the Jilin Kaida Auto Parts Co., ltd..

   From August 18, 1998 to 2000 June 8 day, Meng Jia cab factory's legal representative has been the first automobile factory in Cao Lizhi, not Wang Hongda. Because Wang Hongda has always failed to get Meng Jia cab plant legal representative of the identity, he this "fake" once let the cat out of the bag, all efforts will waste all the previous efforts. Therefore, every hour and moment is not in the "Wang Hongda as the legal representative of the identity of" feel alarmed.

   Sure enough, here comes trouble. When the merger agreement Wang Hongda and Jilin automobile industry group company auto parts factory is submitted to the Jilin municipal notarial office legal notarization, the notary department proposed to submit, Wang Hongda Meng Jia cab plant license, while Wang Hongda didn't the license, so, the public certificate has not done.

   In 2000, January to September, Wang Hongda to the identification of the responsible person, a comprehensive management for Jilin automobile industry group company auto parts factory. But, in his management of the past 10 months, only to give workers the wages to 3 and a half months, other promises a also not implemented. Slowly, the staff found deceived, they were seen as a "savior" of Wang Hongda, all the original promise into a beautiful soap bubble.

   So, the angry workers gathered together, the collective to the city of Jilin Automobile Industry Group Co petition, the removal of the king HTC director office. In November 3, 2000, Jilin automobile industry group company held a staff meeting, after the vote, agreed to post the dismissal of Wang Hongda director, and will drive him out of the factory.

 

Hope vanished outrage

The loan cheat bank shocking

 

   Be out of automobile fittings factory near 2001 January in Wang Hongda, a bank of China branch in Jilin to the Jilin City Intermediate People's court, Wang Hongda will be in the dock. At the same time, the city of Jilin automobile industry group company as the second defendant, jointly and severally liable. The reason is: Wang Hongda served in auto parts factory, to the Bank of China Jilin branch 7000000 yuan loan repayment, but time is long overdue, this 7000000 yuan loan nothing outstanding.

   The staff was surprised! But the banks provide evidence is allow all doubt, they have the hands of the Jilin automobile industry group company auto parts factory of land certificates, property certificates and machine file as collateral, and the whole staff meeting a resolution.

   Until then, Jilin automobile industry group company was forced to wake up. Originally, Wang Hongda Annex factory is false, by the plant as collateral, the bank loan is his real purpose. In accordance with the provisions of the factory, as collateral for loans, must pass through the entire factory worker congress vote. But since Wang Hongda into the factory, never held a workers congress.

   After the relevant aspects of technical expertise, Wang Hongda used to mortgage the delivery procedures in addition to auto parts factory land permits, property right card and machine records, the workers congress resolution forged. When the public security organ to find Wang Hongda know the situation, Wang Hongda had decamp.

   But Wang Hongda did not disappear from the scene, but more in a flagrant way to the competent department heads to appeal, all sorts of "guilt" Li Chen Jilin City Public Security Bureau Economic Investigation Detachment, for the leaders of relevant departments of sympathy.

   Is to be worldly-wise and play safe, or a check in the end? Wang Tieyan captains the attitude is very clear, but rather were fired, to thousands of employees of the Jilin automobile industry group company auto parts factory is responsible for. He instructed the responsible for the investigation of the case of Jiang Rongbiao, don't be afraid of retaliation, don't worry about the impact of their own political future, regardless of the expense to strength, but also in the spring before Wang Hongda will be arrested.

   In the face of external pressure, the Jilin Municipal Public Security Bureau Group gave great support project group. In charge of economic investigation work of the deputy director Yue Zhongtian personally to King Tieyan captains to call his office, clear instructions, the case involved the legitimate rights and interests of enterprises, but also relates to the stability of the overall situation in public security, master policy, be bold to conduct the investigation.

   There is a clear attitude of bureau leading Party group, the project group more firm confidence. Accept the mission, Jiang Rongbiao immediately led the investigators who toss and turn around in Jilin, Changchun, in all likelihood based hiding place laid nets above and snares below Wang Hongda. In 2002 January, the project group through the control that, Wang Hongda has just come from the field back to the city of Jilin, in order to escape the police arrest, Wang Hongda elusive, often hide in the bath center.

   In February 4, 2002, the project group to obtain reliable clues, a recent period of time, Wang Hongda often nocturnal in a bath center Liberation Road in the vicinity of hiding, action is very cautious. Jiang Rongbiao went to the bath center secret squat down. In February 10th, the twelfth lunar month twenty-nine, secretive Wang Hongda is finally revealed. In the evening, Wang Hongda alone, quietly into a private room on the 3 floor. Jiang Rongbiao concluded that around no other suspicious circumstances, side request teammates reinforcements, while closely monitoring the king HTC whereabouts.

   At about 7 that night, Wang Hongda dressed up, ready to leave the bath center. Detectives according to circumstances is not lost, immediately to pounce, Wang Hongda wrestled to the ground, wearing bright clank handcuffs.

 

Painted skin torn away

Serial fraud has settled the dust

 

   In order to thoroughly expose the liar trick, Wang Tieyan captains indicator project group, immediately Wang Hongda to take the. But Wang Hongda made a very innocent, refused to explain the facts of the crime, after a difficult process instance, before Wang Hongda in the project group to produce a large number of criminal evidence, finally bowed his head.

   After Wang Hongda out of Jilin automobile industry group company auto parts plant personnel and employees trust, with extraordinary speed for the merger procedures, officially took over the auto parts factory. But he knew, the fox's tail is not hidden for too long, liar trick again good, also will sooner or later be exposed.

   A pressing matter of the moment is, before he found elaborate hoax in entire factory worker, as he used auto parts factory land permits, licenses and machine archives to mortgage property. When he took over the factory shortly, it can scarcely wait to find a bank of Jilin province cloud et al. Guangdong Provincial Cardiovascular Institute, took out the Auto Fittings Factory land permits, property right card and machine file, and forged a workers congress to approve the loan decision, please help him a loan of 10000000 yuan Yun et al. Guangdong Provincial Cardiovascular institute.

   Because Wang Hongda cab plant in merger Meng home, find cloud et al. Guangdong Provincial Cardiovascular Institute help borrowed 2000000 yuan, the money has not returned, Wang Hongda Xiang Yun of Qing Shan commitment, as long as 10000000 yuan loan down, first with 2000000 yuan to return back. In order to take those 2000000 yuan, Yun Qingshan agreed to help dredge solve loan.

   In 2000 5 to July, a bank branch in Jilin city in three batches of 7000000 loans will be allocated to the Wang Hongda account. In addition, Wang Hongda also occupied the FAW Group to auto parts factory is the purchase price 3000000 yuan (including 4 Jetta car, the value of 650000 yuan). Fortunately, if Wang Hongda were not members of the recall, 10000000 yuan loan to the remaining 3000000 will sooner or later be transferred to his account.

   In the investigation of a bank of China Jilin branch loan to Wang Hongda 7000000 yuan loan to time, careful Jiang Rongbiao found, the king HTC worked in the bank in the name of Hong Zhi company, to a certain account of Harbin city hit 1400000 yuan. The arraignment Wang Hongda learned, which is 1400000 yuan to the development of real estate in Harbin Changchun City of Jin Guoji.

Originally, Wang Hongda to Jin Guoji to do with the real estate development business in Harbin City partnership, but Jin Guoji received the money, then returned to the Changchun City, this 1400000 dollars has not returned to the Wang Hongda.

   The request the team leader decided to study, project group immediately sent Jiang Rongbiao led a brigade scout Sun Yanfeng et al to Changchun, in cooperation with the Jilin Provincial Public Security Department of the relevant departments, after many setbacks, finally seized Jin Guoji accurate address.

   After four consecutive days of waiting, Jiang Rongbiao, Sun Yanfeng two people finally Jin Ji Du at home, will 1400000 yuan worth of stolen money back. Since then, the project group according to explain and peripheral Wang Hongda on the facts of the crime to obtain clues, sent Jiang Rongbiao, Sun Yanfeng et al., many times to Heilongjiang Province, Qitaihe City, Jixi City, and seized, recovered the stolen goods worth more than 400 yuan.

   Wang Hongda loan fraud is a typical loan fraud, contract fraud in Jilin province since the founding of the. The case is complex, the criminal suspect crime means superb, the amount of money involved is enormous, in the rare.

   From Wang Hongda in June 15, 2001 to 2002 August the case on file for investigation, the dust has settled, more than 400 day and night passed, Jilin City Public Security Bureau of Economic Investigation Detachment case investigators who paid a very hard work, only the case file record material is more than a foot thick, hundreds of thousands of words.

   Although the investigators who travel nearly one hundred thousand kilometers, through hardships, suffered from poor, at this time, all the fatigue has long been the case in the joy of dilute. The detectives gratified is, through their unremitting efforts, a camouflage was stripped off, the painted before, finally for Auto Parts Factory 1148 workers recover the fair, minimize the amount of economic loss for the state and enterprises.