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Bank Of China'S Beautiful President Financing: Friends Circle To Borrow Money To Pull Down The Wall To Make Up For The West Wall

2014/6/12 8:39:00 20

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"well, Chen, the accountant said he had arrived and felt relieved."

At 7:58 a.m. on April 2nd, after receiving 2 million 800 thousand yuan remittance loan, Chen Huijun, a href= "http://www.91se91.com/news/index_c.asp" > Construction Bank /a > Shaoxing governor of West Branch, gave a message to Lao Chen (a pseudonym) to make him feel relieved, but Chen Chen, who had remitted 30 million yuan before and after, had not been relieved.

June 11th, the reporter learned from the Shaoxing police in Zhejiang that Chen Huijun had been arrested on suspicion of fund-raising fraud. At present, the amount involved has exceeded 200 million yuan and more than 30 victims.

Xia Jiuying, director of the Finance Office of Shaoxing municipal government of Zhejiang Province, told the daily economic news reporter on 10 June, Chen Huijun has been taken control measures. At present, the public security department is placing an investigation.

on the one hand is the participation of bank employees in financial cases, while on the other hand, it is difficult to solve corporate financing problems.

Xia Jiuying said that in order to improve the financial environment, the current focus is on illegal operation of bank personnel, and the integrity of enterprises.

funds are used for "borrowing and paying debts" /p >

June 9th, in the downtown area of Shaoxing, a reporter from the "daily economic news" showed that many victims showed a list of financing loans, less than a million, or more than ten million, totaling about 300 million yuan, and some of the victims were not on this list.

take Lao Chen as an example. He remitted 2 million yuan in May 17th last year. When he turned it out in June 4th, the balance changed to 2 million 36 thousand yuan. In June 5th, he went back to 2 million yuan and went to June 26th for just 21 days and then changed to $2 million 42 thousand.

Where did Chen Huijun go for foreign financing? Lao Chen said that Chen Huijun had more than 20 bank cards issued by informal procedures, which eventually came into the hands of a person named Ceng Bingyuan who had been doing business in Keqiao, Shaoxing for a long time, calling it "starling".

Chen Huijun, head of the Criminal Investigation Department of the Shaoxing Municipal Public Security Bureau, confirmed to reporters that the funds that came from Chen Huijun's external financing all went to Ceng Bingyuan. "These funds have been used to repay debts".

the person in charge of criminal investigation said that his company was mainly located in two parts of Binhai Industrial Area and Keqiao district under the city of Shaoxing. Some assets such as his real estate had been mortgaged, and some of his other assets had been sealed up and frozen.

Industrial and commercial information shows that Shaoxing Xinshi chemical additives company was established in September 2005, with a registered capital of 25 million yuan, mainly producing non-ferrous metals and metal slag such as copper, zinc, cobalt and cadmium.

"At present, the company has shut down, only a few left behind personnel, the project invested a lot of money, mainly refining gold and so on."

People familiar with the matter said.

reporter noticed that compared with the remittance list, Chen Huijun used almost all personal accounts in connection with the funds of many victims. In connection with Lao Chen, there appeared Shaoxing County calle Knitting Co., Ltd., whose legal representative was Wu Chunyu, whose registered capital was 500 thousand yuan.

Lao Chen said that Wu Chunyu was a friend of Chen Huijun. He first met by Wu and Chen Huijun. After that, many accounts for pfer loans were also issued by Chen Huijun to Wu Chun Yu.

financing comes from friends circle .

June 9th, a clubhouse in the southern city of Shaoxing brought together many victims who had previously had financial contact with Chen Huijun.

According to the victim's representative, "Chen Huijun will meet here every Tuesday to meet his friends." many friends have gradually established this relationship. Lao Chen is one of them.

In the past few years, Lao Chen saved some money by trading in P.

In May 2012, he introduced Chen Huijun through his friend Wu Chunyu. He learned that Chen Huijun had a group of clients who needed funds in the process of loan pfer, and could get higher interest rates than bank deposits.

later, Lao Chen broke idle funds into Chen Huijun's account, and every time he entered his account, he sent messages to him by his friend.

Lao Chen said that in normal contact, Chen Huijun repeatedly stressed that "business is hard to do, less arrears, and more cash". She helped them earn some money. "We put in 2 million yuan, after 10 days or 5 days, second days later we called in, each time increased 500 thousand yuan to 1 million yuan and interest together to get in, and cash eventually pferred to her designated account."

Mr. Pan (pseudonym) is also known by Chen Huijun through Wu Chunyu. He accumulated 29 million 400 thousand yuan into the account designated by Chen Hui Jun in two years.

Mr. Pan said that many victims knew her through Chen Huijun's friends, and later became friends again.

Lao said that Chen Huijun had been very trustworthy at the beginning, and gradually increased the amount of loans. She often borrowed second or third of the first pen.

However, after two years of acquaintance, Chen Huijun established direct financing relationship with Lao Chen.

the list of remittances provided by Lao Chen shows that from January 14, 2013 to April 21, 2014, there were 16 entries totaling 38 million yuan, which were remitted to different accounts.

the victim was mortgaged by the house .

the victim's representative said that "a href=" http://www.91se91.com "> Chen Huijun" /a "has become the" umbrella "of her trust, which is regarded as a bank's behavior. In addition, Chen Huijun's face is good and relaxed.

Chen Huijun once claimed to be the "38 red flag" of CCB system, the "business pacesetter" and "heroic post".

However, relevant officials of the Shaoxing branch office of CCB responded that the CCB had never had such a rating.

Lao Chen recalled that in the following contacts, under the leadership of Chen Huijun, they also made charity together. For example, at the end of 2012, they donated more than 30 yuan to some hope primary school children. In 2013, the disabled day, donated about 300000 yuan to the Shaoxing disabled persons' Federation school to lay the plastic rubber playground runway to help the poor students. Because of this, "I also fully trust and worship her."

"many people put their houses on the mortgage of CCB, and then give the money to Chen Huijun for loan."

The victim, Mr. Zhang, said that by Chen Huijun's guidance, his house was placed on the mortgage of the CCB in early 2013 and lent 4 million 550 thousand yuan, which was taken away by Chen Huijun at about 3 cents interest.

except for the list of borrowers, a record of SMS provided by the victims shows that "Zhao Hao Hao, please contact a loan platform. I will arrange all the funds". "As far as possible, we will talk about it. If we ask it directly, we will say that China Construction Bank is fully mortgaged and borrow 4 million yuan today". "Do you have anyone like the boss in your circle? I will make a copy of the business license of the starlings now."

Mr. Wang is one of the "designers" of the above financing SMS. In a about 21000000 yuan financing loan, he was dragged in as a guaranty.

bank personnel suspected of increasing crime

for Chen Huijun case, Xia Jiuying said that at present, the public security bureau is placing an investigation on the case, and the relevant situation is being further verified, which has had some influence on the local financial environment. The specific situation depends on the findings of the public security department.

according to the daily news of Shaoxing, Zhejiang, citing the data of the Economic Investigation Detachment of the Municipal Public Security Bureau, the number of economic crimes in Shaoxing has increased over the past year.

In 1~4 months, 187 cases of economic crimes were registered in the city, up 39.55% from last year (134 cases).

In addition, the crime of illegal fund-raising remained high, with a total of 31 cases, up 158.33% from 2013 (12 cases).

it is worth noting that there are some new types of economic crimes in Shaoxing this year.

Divided by P2P net loan, precious metal trading, illegal operation of futures as the main means of "shadow banking" case frequently, bank staff suspected of financial crimes also gradually increased.

According to the economic investigation department, up to now, the economic investigation department has arrested 10 people suspected of committing a crime, involving 14 cases, including 5 cases of credit card fraud, 3 illegal fund-raising cases, 3 cases of commercial bribery cases, 2 cases of illegal loans and 1 cases of financial vouchers.

at the same time that the number of employees involved in financial crimes is increasing, a href= "http://www.91se91.com/news/index_cj.asp" > Enterprise < /a > financing problem still exists.

Since 2014, private lending in Zhejiang has gradually converged, but the cost of financing has not fundamentally improved.

Zhejiang Academy of Social Sciences 2014 Zhejiang blue book shows that 90.54% of Zhejiang's private enterprises are funded by loans from banks and other financial institutions, and 33.65% of them are unable to get financing because of their high cost.

Xia Jiuying said that the current downward pressure on the whole economy is huge, and the industry is facing pformation and upgrading.

At present, the focus of attack is on the illegal operation of bank staff, and the evasion of debts and running away.