Li Dangjie, the chairman of Liuzhou Bank, was hacked, which led to a major case in which Wu Dong, a wealthy businessman in Guangxi, was suspected of defrauding loans of tens of billions of yuan in Liuzhou Bank. 1June, 8 19, Liuzhou intermediate people's court held a public hearing to hear the case of Wu Dong and others 13 who were suspected of committing the crime of defrauding loans. Liuzhou People's Procuratorate sent personnel to appear in court to support the public prosecution, and the injured unit, defendant Wu Dong and his defender 13 people attended the proceedings.
Detailed introduction:
In the trial, the public prosecution agency held that Wu Dong and others used Guangxi Zhongmei Tianyuan Investment Group Co., Ltd. to manipulate or borrow 38 companies including Beihai Xinte Pharmaceutical Co., Ltd. and Nanning Chen Zheng Petrochemical Co., Ltd. and others' names to issue loans to Liuzhou Bank Co., Ltd., Guangxi Beibu Gulf Bank Co., Ltd., China Everbright Bank Co., Ltd. and China Agricultural Bank Co., Ltd. in the form of bank acceptance loans, trust loans, letters of credit and working capital loans.
At the behest of Wu Dong and others, the defendants Zhu Jinhua, Wu Hao, Wu Zhou, Huang, Zhang Zuopeng, Cao Meiling and Huang were responsible for forging the financial and accounting statements, audit reports, tax payment vouchers, sales contracts, land ownership certificates, certificates of other land rights and land evaluation reports of relevant companies during the loan application process. By August of 20 14 and 18, 267 cases with RMB 31200 million have been settled, and 27 cases with RMB 0/08 billion have not been settled. Liuzhou City Procuratorate believes that Wu Dong and others obtained bank loans by deception, causing particularly heavy losses to banks, and the circumstances are particularly serious, so they should be investigated for criminal responsibility for the crime of defrauding loans.
After court investigation and court debate, both the prosecution and the defense fully expressed their opinions, and Wu Dong and others 13 made final statements. After the trial of 19, the judge announced an adjournment and the case will be pronounced on another day.