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骗贷 5.98 million with the family ID card
Qionghai a man collaborating with the Credit Union staff 骗贷 521 pen, more than a year escaped arrest
WASHINGTON November 9,[link widoczny dla zalogowanych], 6 pm,[link widoczny dla zalogowanych], a middle-aged man riding a motorcycle to the road of civilization and education, Qionghai City Road intersection, stopped stall with a woman say a few words, just as he turned to leave, Several police quickly rushed to him pinned to the ground. At this point, escaped more than a year, with another identity in Qionghai on the rural credit cooperatives, rural credit loans 521 pen, a total of 5.98 million yuan for Wong arrest charge. At present, the police Loan Fraud their criminal detention. Reporter Han Jiandong
kinds of vegetables at a loss
loans started to play idea
, 45, who lives in the original town of Qionghai Shangwang (now the town Jiaji district) of the yellow school charge, soon after graduating from high school to succeed his father, to the town of Qionghai Tower Ocean Tower Ocean food station to work. Near the town of contract without pay back on a hundred acres, the summer vegetables in winter watermelons.
first few years,[link widoczny dla zalogowanych], Huang charge and earn thousands of dollars each year, then the vegetables grow well, prices and other reasons, have lost money into it. Chat with friends, the yellow school that rural credit cooperatives fully launched in agriculture credit loans, loans without property security can.
1999 One day in, Huang found a charge through a friend on the rural credit cooperatives Qionghai Credit Officer Lee. After your meal at a number of Lee, the two became friends. After a fond, Huang charge to the idea of loans they want to tell Lee, Lee immediately agreed. The next day, Huang charge with their ID card to the credit union, and soon got the first 4,500 yuan loan. I did not expect to plant the vegetables again losing money. Sufficient to win back the Wong Lee again found. The Lee is also very simply to promise a mortgage. A few days later, Huang received a second loan charge.
using others ID
loans 521 document
so easy to see lending the money out, Huang Lee found the third charge. Wong Lee told the charge, each up to not more than two million loans,[link widoczny dla zalogowanych], or require higher credit leadership for approval. So Wong has sufficient year loans in their own name more than 30 pen, a total of 30 million. Lee benefits many times, the loan is also actively cooperate with the yellow school charge.
did not take into account the total loan repayment credit will cause the attention of superiors, Huang began to charge his wife, son and relatives of the identity cards of 37 people to plant watermelon,[link widoczny dla zalogowanych], pineapple, etc. in the name, in the multiple credit loans. June 2001 to February 2006, nearly 5 years, Wong agriculture credit loans charge an application 521 pen, the cumulative loan amount of 5.98 million yuan, has yet to repay.
refused to repay more than 1 year fled arrest
too much for bad loans, higher credit Lee was investigated and fired. November 2008, the audit department began to credit the audit found that the charge on the town Wong, Li Zhao science, Tam Lin, the town gate, without repayment of the situation, hundreds of others to the rural credit card Community loans, total loan amount of 1,300 million. After the audit, credit unions and others to find Wong sufficient to require repayment, but a few kinds of vegetables lose money per capita to refuse repayment of money also, and then can not contact anymore. April 2009, Qionghai on the rural credit cooperatives, rural credit cooperatives to Qionghai police. But Wong charging,[link widoczny dla zalogowanych], Li Zhao study, Lin and Lee, former director of the rural credit cooperatives, cashier Chen all fled. Qionghai City Public Security Bureau issued an arrest warrant.
arrest warrant is issued, Qionghai Tower Ocean City Public Security Bureau police station attention. Police to identify, Huang fled after the charge has not been home to their families regarding the use of their identity unaware of loans. Wong's wife in charge of education Jiaji Town Road intersection near the road and civilization stand selling roast suckling pig. This year in October, police station by Wong Ka plot in the town filling the message appears immediately on the Wong family and the wife of stalls filling monitor. November 9 at 6 pm, when the yellow school to charge a motorcycle with his wife met his wife when the booth was captured.
day before yesterday morning, and Wong charging the same, with hundreds of other card loans, total loan amount of 5.3 million yuan of Li Zhao Baoting County school security in the town was captured. At present, Huang charge, Li Zhao school on suspicion of loan fraud is a criminal detention.
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