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Yesterday morning, the army and Taiwan HANGZHOU Life Shaoxing businessman Lin Fuchun arrived, they were involved in the case of a loan is quite suspenseful. After a nine-month ordeal after, this time until finally hearing.
In fact, for a long period of time, they are reluctant to believe: once the good brother, Chunfu a partner, vice president of Shaoxing City, Taiwan Association  suddenly disappeared, and swept away 40 million yuan of loans . Leaving their surprise, of which 25 million yuan funds in the name of the company has relied on loan.
This huge sum of money in the afternoon of March 12, just over two hours time, was transferred to his wife   personal account through underground banks turn away. The next day,http://www.mypda.com.cn/home.php?mod=space&uid=77811, Deng Liwei and his family fled by plane from Shanghai.
After army life and  report, Shaoxing County Public Security Bureau on suspicion of embezzlement of  filing. Currently, Deng Liwei is mainland China, Hong Kong, Taiwan wanted suspects.
Yesterday,http://www.biology.kyushu-u.ac.jp/~chromosome/gwbbs/gwbbs.cgi, the case in Shaoxing City People's Court. As tho army Chunfu shareholders and  to the courtroom, they think the bank loan review, distribution,nike tn pas cher, tracking and other aspects of the existence of the loan after a major omission.
There are those who told reporters, Deng Liwei had fled leaving three pages is a list of the names he read the paper, involving a number of local dignitaries and a string of numbers.
Taiwan hawkers selling cloth to do the "chairman"
Taiwan businessmen Deng Liwei, 35, to Shaoxing to do business with four or five years, Li Wei opened a textile company. Have had contact with him who says he much assets, but more will be "Fudge", and later became a vice president of the Taiwan Association of Shaoxing City.
October 2006,http://www.fengbao.com/bbs/forum.php?mod=viewthread&tid=222304, Deng Liwei met in Hangzhou,http://www.znxtw.com/thread-110684-1-1.html,scarpe hogan offerte, the army opened the home's life, life's wife is Taiwanese. "I have a very good relationship over there in Shaoxing, can get land, you can start a company together." At that time, Deng Liwei told tho army. Shou believe.
Two months later,http://www.honyakunoizumi.info,hogan donne 2013,  blessing Houseware Co., Ltd. was established at the end of Shaoxing County town of Sun, covering 26 acres. Shareholders have three, Deng Liwei, army life, there is a also a Taiwanese businessman doing business in Shaoxing Lin Fuchun,peuterey outlet, he also pulled to Deng Liwei.
But the company's chairman is a man named Huang Zhenglong the Taiwanese. This is Deng Liwei proposed and recommended,https://www.escrevendoofuturo.org.br/index.php?option=com_blog&view=blog, although not seen the "chairman", but out of the trust, longevity and Lin agreed.
In fact, Huang Zhenglong far in Taiwan, just a hawker stall selling cloth, he is Deng Liwei friend. He was commissioned by Deng Liwei to the mainland agency MTPs. Unexpectedly, holding this certificate,nike tn requin, Deng Shaoxing yellow on the identity of the business registration, engraved signet yellow, forged his signature, incorporated Chunfu companies. And  not know they actually became chairman on the mainland.
More "smart" yes, Deng Liwei while a yellow forged power of attorney,chaussures tn requin pas cher, "Mr. Deng Liwei generation now consigned himself to exercise the  blessing Houseware Co.,http://50.87.130.157/~xiaocoun/thread-1402579-1-1.html, Ltd. in the mainland's rights all activities." Thus, Deng Liwei can actually exercise chairman of the authority. Took advantage of this, Deng Liwei began to bank loans.
Easy loan 40 million,air max requin, the bank has been questioned
This year on March 13, Deng Liwei suddenly disappeared.
Everyone anxious. But most anxious should be a deputy governor of Shaoxing Jian Lake branch of a bank, as on the previous day,outlet piumini,  away from him 25 million yuan loan. And before and after three months, Deng to the line a total loan of 40 million yuan.
The final sum of 25 million yuan is  to Chunfu company for nominal cash flow loans,air max tn requin.
It is understood that such loans require resolution of the board,spaccio piumini,  also provided, the date is March 5, directors  signature on the resolution. "This is his fake,http://www.ma-runet.jp/job_db/profile.cgi, because March 5 this day, I am in Taiwan, how could be signed" Lin Fuchun said.
On the loan application on March 12, the reporter saw the end of the sales revenue Deng Liwei Chunfu company actually fill over a hundred million. The local tax authorities issued proof of Shaoxing County Show: Chunfu company was established in December 2006 has neither generate sales revenue. "Plant just completed soon, no equipment,louboutin pas cher, no workers, but where's sales ah, just to the factory to see to know." Shou army said.
Reporters found that Deng Liwei, who offers to the bank, is not approved by any statutory body of financial reporting. Accordance with the "General Rules on Loans" provisions, such as financial reporting is fundamental pass, but Shaoxing Shique review this bank to be recognized.
Banks was how the review and approval? After the loan is to be regulated? Presence or absence of loan fraud? Yesterday afternoon, the reporter went to the bank confirmation. A vice president of business managers said, now is not convenient to say, the court is hearing the matter these days, believe that we can make a fair judgment, and so all the results came out later.
Informed sources said that once the fraud was established, then the banks will face accountability, many executives could not escape stakeholders. However, even more surprising is that after  suddenly disappeared, the bank did not report.
When absconded leaving the "list" into the biggest mysteries
Told reporters that the reason  deception could be so smooth in Shaoxing, is due to his clever "public relations." There are a party, said he met Deng Liwei left several sheets of paper, is a list of important people in all aspects. "Is handwritten, some names, some call, followed by the amount of money, the amount is relatively large."
The party said the people involved are dozens of people. He knows who the list in his hand, but disclose.
Another party confirmed that after the incident, Li Wei's staff told them Zhou said he discovered the legacy of Deng Deng sheets of paper in the office drawer, the above is a bunch of lists. According to sources,hogan outlet milano, the Deng Liwei wife's computer and there are also on the list, but that computer was gone.
Contact phone to reporters yesterday, Zhou, and now he has to do accounting in Shangyu of a business. That reporter's interview with intent, he said: "I was outside, not talk." Then hung up the phone.
Today, the case is still in Shaoxing City Court to continue the trial. (Newspaper reporter in Shaoxing Shi Chunbo)