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12/09/12 at 18:06's Court of First Instance, the crime of illegal loans and sentenced to Changping Branch, Industrial and Commercial Bank of China, former vice president of the Self to seven years in prison. According to the prosecution allegations, the defendant the Self Changping Branch, Industrial and Commercial Bank of China Deputy Governor from September 2003 to December period, with Beijing Public real Hongye supplies limited liability company (hereinafter referred to as "all the real Hongye" ) cooperation, http://www.guccistoresjapan.com , illegal release of personal automobile loans 13 pen, a total of 18.555 million yuan; public real Real Estate Brokerage Co., Ltd. (hereinafter referred to as "all the real property) cooperation with Beijing, the illegal release of personal consumer loans 10 pen, a total of 20 million yuan. In this regard, http://www.monclerofficialstorejp.com , the Self recognition. In order to seek a lighter punishment, the Self has also expose others suspected of having committed the post embezzlement, illegal disposal of seizure, seizure, http://www.abercrombieandfitchesfr.com , freezing, but the clue is not yet verified. Ultimately the court held that the defendant the Self as a bank staff loans, in violation of laws, http://www.duveticaofficialjp.com , administrative regulations, a huge amount, and losses are especially serious, his behavior constituted the crime of illegal loans and sentenced to seven years imprisonment, and punishment Gold 120,000 yuan. â– focus a pass on the review of obligations alleged violation bank dealer cooperation agreement is valid According to the Industry and Commerce Bureau website information, public real macro industry was established in 1999, the scope of business for the sale of the building and furnishing materials, hardware. ICBC Changping Branch former governor confirmed ICBC Beijing Branch from 2003 decided to expand personal consumption loans by Cui Wei Road Branch to Changping sub-branches and other units, the Self, in charge Changping Sub-branch personal automobile consumption loans and personal composite consumer loan business. April 2, 2003, the public real macro industry and the branch signed a business cooperation agreement, agreed to by all the real macro industry the company is responsible for the borrower's pre-credit investigation and confirmation of the first payment. With this agreement, the Management Division of the retail business of the branch number of staff confirmed that the sub-branches never asked to investigate the household survey, only on loan materials to conduct a formal review. People's Bank issued as early as in 1998, auto loan management approach ", http://www.monclerofficialstorejp.com , Industrial and Commercial Bank Beijing Branch has repeatedly below, cooperation with the Bank of the qualifications of the car dealers make provisions clear Bank review of the creditworthiness of car buyers obligations, in order to guard against the risk of loans. Former deputy general manager of the Beijing Branch of the personal financial services division Fan the Changping Sub-branch review of the bank's obligations passed on to the car dealer, has breached the bank's internal regulations. 2 Bank said the details of the loan without the knowledge of whether the bank illegal lending informed Case during the trial, the Self said issues related to collective research or referrals Branch Leadership, http://www.uggofficialstorejp.com , The defender also believes that illegal lending responsibility can not be attributed solely to the Self, and not get any benefit in handling loan business. In this regard, a testimony of the former deputy general manager of the Beijing Branch of the personal financial services division Fan, May 2003, the Changping branch, all the real real estate and the Beijing Land Alliance Real Estate Assessment Company does open branch in Beijing will, the two sides did indeed talk guarantee for the borrower to do to be an intermediary company, but "the specific loan program should be performed in accordance with the relevant provisions of the bank on the loan review process. And Changping Branch former governor did not know the details of the subsequent actual operation of both loans. â– case police are bogus loans 2,282,004, Haidian Branch of a President surname police suddenly, Changping subbranch reminder, ICBC loan According to their testimony, in November 2003, http://www.hollisteresit.com , he was convicted to buy a house lack of money to find Xu Guohua, and after provide my ID card and booklet. He did not know until the bank Dunning Xu Guohua fraudulent use of his name to the bank to apply for vehicle loans 2.28 million yuan. In fact, he had never signed in vehicle loan procedures, loan data also fabricated identity Department Chihua trade business manager, monthly income of 105, http://www.hollisteresit.com ,000 yuan. Besides him, all the real the Hengli car repair factory guard Xu also encountered a similar situation. According to their testimony, the public real macro industry companies in the end of 2003 to help its Office bank card in the name of, http://www.peutereysitoufficialeit.com , let him provide my ID card and residence booklet, he has never been to the car on behalf of the Changping Sub-branch to apply for a vehicle loan has never signed any loan materials, but in 2006, Changping Sub-branch to prosecute him to repay the loan of 970,000 yuan. According to the Public Prosecution Service to identify a total of 13 pen similar personal auto loan, 10 pen personal consumer loans related to the Self, http://www.guccistoresjapan.com .