or any other especially serious cases

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Kunming Deheng Real Estate Development Co., Ltd. (hereinafter referred to as Deheng company) 108 false false purchase contracts, nearly 8 million bank loan fraud. Recently, the Western Hills Court of First Instance sentenced to obtain a loan and a fine of 100 million the company was sentenced to four companies,

lawyers said Joe, the previous criminal law there is no June 29, 2006, other persons directly responsible for punishment, the penalty rate is: a bank or other financial institutions to cause significant damage or other serious circumstances, and sentenced to three years imprisonment or detention, or single out and impose a fine; losses are especially serious, or any other especially serious cases,Beats By Dre Beats Solo, three to seven years imprisonment and a fine. The behavior can not be subject to criminal accountability 骗贷.

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According to the investigation, Deheng the company signed a total of 108 false contracts, fraud amount of 7893 million yuan. Which in June 29, 2006 after the city branch of the bank fraud 12 loans, for a total principal amount of 9.533 million yuan.
verdict: Company fined millions





defendant after the incident was the case four to Loan Fraud Detention and Procuratorate to will. Loan Fraud 'is very different,Beats By Dr. Dre, the court in order to' obtain a loan and crime 'conviction and sentencing is right.

Accordingly, the court verdict: guilty of obtaining credit Deheng company sentenced a fine of 100 million. Tan Yi Ming guilty of obtaining credit and sentenced to 3 years imprisonment and fined 30,000 yuan. Bin guilty of obtaining credit and sentenced to imprisonment for 2 years and 6 months. And fined 25,000 yuan. Limin Wang Xin and million obtaining credit commit the crime, were sentenced to 1 year and 6 months, suspended for 2 years and fined 20,000 yuan. Continue to pursue the proceeds of 9.533 million yuan, reimbursement of victims unit development in Kunming City Commercial Bank of China branch.

Court held that fraudulent lending practices before the implementation will not be held accountable.

sentence read: One million Limin case the defendant's counsel, Lingyun Si-Yong Qiao law firm lawyers do interpretation.
July 9 this year, the Western Hills open court hearing the case. Recently, the court issued a verdict in order to obtain a loan and was sentenced to a fine of 100 million of the company and sentenced the company's four
2002 by the end of De Heng Kwong Fuk Road in the development of the company launched an employee to provide proof of their identity and friends, marriage, proof of income, then the chief financial officer Wang Bin, Wang Xin, who signed a sales manager a false purchase contract, cashier million Limin forged the identity of buyers in the development of Kunming Branch of Industrial and Commercial Bank Bid individual housing mortgage loans.
court held that, under the June 29, 2006 implementation of the , the acts constitute crimes obtaining credit. The Tan Yi-Ming and Wang Bin is the company's legal representative, respectively, and chief financial officer, the two executives as the company directly involved in acts of obtaining credit decision making, implementation and arrangements; Wang Xin, Man Limin as a sales manager and cashier, is obtaining credit persons directly responsible for 4 per capita in order to obtain a loan and the crime should be held criminally responsible. 相关的主题文章：

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