35 million yuan of bank mortgage loans have not been slowed down. He mortgaged online banking and other information to small loan companies, so that 20 million yuan was borrowed as mobile funds, but 20 million yuan was never received. The bank mortgage loan was 20 millionYuan was transferred by a small loan company ... Wang Runsheng said, "This is really strange. My bank loan 20 million yuan is useless, and I have to repay the loan."
cause-
The bank's 35 million yuan mortgage loan has not been late
He mortgaged official seal, online banking, etc., borrowed 20 million yuan in small loan companies as mobile funds
Wang Runsheng is the legal representative of Baicheng Hongyue Road Bridge Co., Ltd. ("Hongyue Road Bridge Company") and Baicheng Hongrun Steel Template Co., Ltd. ("Hongrun Steel Template Company").He said that in 2009, he attracted investment through the Baicheng City Government, and set up Hongyue Road Bridge Company of 39 million yuan.
On June 25, 2014, in order to expand the production of Hongrun Steel Templates, Wang Runsheng signed a project financing loan contract with the Jilin Branch of China Construction Bank. The contract showed that the loan was 35 million yuan.From June 30, 2014 to June 29, 2019, the use of borrowing is "for project investment, and the use of borrowings shall not be changed without bank written consent."On the same day, he also signed a high mortgage contract with the bank.He said that although the mortgage agreement was signed at the end of June, the bank's loan could not come down. "I was in a hurry to expand the production and wanted to borrow money through a small loan company to relieve funding pressure."
Wang Runsheng said that he met the deputy governor of the Baicheng Branch of Jilin Bank Baicheng Branch in Baicheng. "Sun is in the financial system. His wife is the deputy director of a people's congress in a certain district in Baicheng, so he has the right to speak." HeI told Sun Mou who could not get the loan for the time being, but I wanted to expand the production."My land certificate, etc. are mortgaged to the bank, so this borrowing can only mortgage online banking, company official seal, etc."
Accounts-
The second day of bank loan issuance, 20 million yuan remarks "engineering funds" transfer to the grass industry processing plant account
The small loan company issued a repayment receipt, and the guarantor Sun received 20 million yuan from the small loan company
On December 2, 2014, Hongyue Road Bridge Company and Yinxin Essentials signed a loan contract, with a loan of 20 million yuan.The period is from December 2, 2014 to January 1, 2015; the use is mobile funds; and relevant interest is stipulated.China Business Daily Dafeng Journalists have not stated information such as repayment plan and transfer to the card number.
On the same day, Yinxin Poor Loan Company also signed a guarantee contract with Hongrun Steel Template and Sun, to borrow 20 million yuan from Yinxin Xiaolong Company for Hongyue Road Bridge. The guarantee method is "joint responsibility guarantee"EssenceYinxin Xiaolong Co., Ltd. issued a loan certificate show that the loan amount of Baicheng Hongyue Road Bridge Co., Ltd. is 20 million yuan, which is covered with the seal of "Baicheng Yinxin Small Loan Co., Ltd.".
On December 11 of the same year, a special return order for customers of China Construction Bank units showed that the account of Baicheng Hongrun Steel Template Co., Ltd. transferred 20 million yuan to another account of Baicheng Hongrun Steel Template Co., Ltd.Essence
According to the China Industrial and Commercial Bank of China Industrial and Commercial Bank of Baicheng Jiasheng Steel Structure Co., Ltd. on December 12, on December 12, 2014, it received 20 million yuan in the Baicheng Hongrun Steel Template Co., Ltd.Enter the Xintiandi Grass Industry Processing Plant in Baicheng, Jilin Province; Abstract, engineering funds.
The relevant person in charge of Hongrun Steel Template Company explained that before Wang Runsheng said that according to the bank's requirements, he established Baicheng Jiasheng Steel Structure Co., Ltd. through others, using the company's account as a commission account for the Hongrun Steel Template Company, and used it to use it.In the specific loan, "the actual controller of this company and Hongrun Steel Template was Wang Runsheng.The Xintiandi Grass Industry Processing Factory. "
In addition, other receipts provided by Wang Runsheng also showed that on December 12, Yinxin Microfin Company issued a receipt show that the receipt of Baicheng Hongyue Road Bridge Co., Ltd. repays 20 million yuan;, 20 million yuan, the receiver Sun, both received the seal of Yinxin Microfin Company.
coincidence-
"This is really a strange thing. None of the 20 million yuan borrowing is not available, but they have to collect me more than 220,000 yuan in interest"
After the bank loan arrived, he was transferred to the grass processing plant; the guarantor Sun happened to receive 20 million yuan on the same day
"I have never received the mobile funds of 20 million yuan." Wang Runsheng said that most of the borrowings of small loan companies signed the contract first, and then waited for the other party to raise funds and pay the money after the fundraising funds were in place.But from the signing of the contract on December 2, 2014 until January 8, 2015, he has not received a loan of 20 million yuan. "It wasn't until January 8 that I knew that the bank's loan had been loanned on January 6th., The amount is 15 million yuan. "The bank mortgage loan still has 20 million yuan, but the small loan company has received the interest of 220,000 yuan from December 2 to December 12, and from December 22 to No. 1On January 8, two years, the interest of 220,000 yuan was 3,740 yuan.We also have other business contacts, they will deduct money from other project money. "
"If I really received this $ 20 million money on December 12, why did not pay 220,000 yuan interest at that time, but I had to wait until January 8th, and I had to bear the interest of 3740 yuan?"Wang Runsheng said, what puzzled him was that afterwards, he found that a bank loan of 20 million yuan had been received on December 11. As a result, Yinxin Essential Loan Company transferred to Baicheng, Jilin Province on the grounds of engineering funds.Xintiandi Grass Industry Processing Factory, "We have no cooperation. Why do we transfer to a company engaged in breeding, fruits and vegetable planting and sales on the grounds of engineering funds? What does this money grass processing plant do?"/p>
After the incident, Wang Runsheng said that he had repeatedly asked Yinxin Xiaolong Company to discuss the way, but the other party was dragging again and again.Around 2019, through various reports, Yinxin Essentials provided him with a loan contract and receipt.The receipt shows that on the day his 20 million yuan bank loan was transferred to the grass industry, Sun received 20 million yuan from a small loan company. "Why is it so coincident? I suspect that the guarantor Sun took the money."
Rights protection-
I chose to abandon rights protection due to threatening. "They said that they can't do it again"
In the context of "Scanning and Evil", re -start the case, complaint
Wang Runsheng said that at first, he wanted to chase the result, but later he dared not chase because he was threatened. "Someone said to me, if you chase it, let my company cannot do it." 2016At the beginning of the year, he returned the 20 million yuan and interest of the bank loan, and the loss hurt his company's vitality.
Wang Runsheng said, in 2018, the business of enterprises is getting worse, the most, the mostDiscontinued, "I went out in 2018. In the process of financing, everyone said that the country is going to be" scanning and eliminating evil ", so that I feel that I have the opportunity to get back my losses, and start complaints after I come back."In 2019, the Baicheng Public Security Bureau ’s Polybei Branch did not establish a case on the grounds of non -criminal facts.Around 2020, he also complained to the local crowd, but there was no result.
The parties report to the police
From September 2022 to June 2023, Wang Runsheng has complained to the Baicheng Public Security Bureau's Daibei Branch."Temporary company accounts were stolen", and the results were "no case."Wang Runsheng said that he sent material complaints, which were written by the police for the help of the police, but in the end there was no result.The company's account was accepted, and the police also extended the criminal review period with "major cases and complexity". Finally, it was determined that there was no criminal fact and did not establish a case.
Contradiction-
Seeing relevant information through insiders, "these contents are contradictory"
"The accounting transcript of the small loan company said that 20 million yuan was not fulfilled; the police had reported that I owed 20 million yuan in owed by Sun
Wang Runsheng said that in the years of rights protection, he tried to see a lot of police records, as well as reports that relevant departments feedback to superiors.Among them, the record of the small loan company accounting Jin said, "At that time, the loan contract signed by the two parties did not take effect (did not perform), so the white city Yinxin Micro loan company did not transfer 20 million yuan to Wang Runsheng (company)."
"If the 20 million yuan contract is not fulfilled and the small loan company does not transfer 20 million yuan, why should I collect my interest of 220,000 yuan and 3740 yuan?" Wang Runsheng doubted.
"In the information given me by the small loan company, Sun received a receipt of 20 million yuan, so I suspected that the money was led by Sun, so I also reported it." Wang Runsheng said.I saw the report on the report of illegal crimes such as Wang Runsheng and other illegal crimes such as Wang Runsheng, which was submitted by the Public Security Langbei Branch on April 28, 2020.The line 9 wrote, "By asking Sun Mou, he learned that he had not lent Wang Runsheng money, and he did not transfer Wang Runsheng to the account, nor did he receive any Wang Runsheng transfer."Internal information, from February to April 2023, the Public Security Police Board of Police, respectively, submitted the silver letter to Wang Runsheng, the fourth inspection team of the Political and Legal Committee of the Polish District, the Baicheng Municipal Law Commission, the Baicheng Public Security Bureau, and the Jilin Provincial Party Committee.In the report of the investigation of illegal crimes such as small loan companies and Sun Mou, the reason that the cases stated were: "After inspection of December 2014, Wang Runsheng owed Sun's 20 million yuan (principal+interest), Wang Runsheng and GuomatianSun has a debt relationship of 20 million yuan. "
"These materials contradict each other." Wang Runsheng said, "Silver Xinxin Small Loan Company transferred to our company's account 20 million yuan, and what does it have to do with me and Sun Mou's debt?They are all public officials, how could he lend me 20 million yuan? If so, he can take out vouchers, debit, etc. "
response-
Yinxin Pilot Company has been renamed, and employees said that the company has transformed, and it is unclear
Grass Industry Processing Factory: The Guangdong Police seized the account with suspected money laundering.
Tianyancha shows that Yinxin Microfin Company was renamed Baicheng Yinxin Agricultural Technology Co., Ltd. in February 2019, and the legal representative was Liu.From 2019 to 2022, the company's other six shareholders have withdrawn the shares.The Chinese Business Daily reporter Wang Runsheng mentioned the accounting accounting in 2019. Jin Mou was listed. Is the 20 million yuan borrowing of Yinxin Poor Loan Corporation, did not give Wang Runsheng?Is the bank from the Bank of Wang Runsheng's account transferred to the account of 20 million yuan to the account of the grass industry? Is it related to the small loan company?On the day of this money, what was the receipt of 20 million yuan from Yinxin Xiaoyai Company?Does this money have something to do with Wang Runsheng's transfer of 20 million yuan?The China Business Daily reporter contacted the company, and the staff said, "I don't know this matter, but do you think about it? Is he stupid? We have no person in charge, and the small loan company has gone." When talking about the above problems, the staff member said it was unclear, "I have the obligation to cooperate with answering your questions?" Then he hung up the phone. Tianyancha shows that the legal representative of the Xintiandi Grass Industry Processing Factory of Baicheng Province, Jilin Province, is Liu, and shows that it has been canceled on August 2, 2017, but on April 14, 2022, the company has also changed the legal representativeEssenceAccording to the contact information, the China Business Daily Dafeng Journalists contacted the Xintiandi Grass Industry Processing Factory in Baicheng, Jilin Province.The person in charge told reporters that "Guangdong Shantou police seized the company's bank account on the grounds of suspected 'money laundering'. I was in contact with the police in the past two days."The processing plant has been operating and has never been canceled. On December 12, 2014, Hongrun Steel Template transferred 20 million yuan to the Caoye Processing Factory account.The person in charge said, "That's all fake, scammers, I don't know about this account. This 20 million yuan money cannot be on my account. Can I not know if my account has money?Did he be deceived? Can we transfer to our company? We have no business communication ... " Police- The Criminal Police Brigade of the Beibei Branch: The Baicheng Public Security Bureau led the establishment of a task force to contact the Ministry of Political Department The Ministry of Political Department claims to understand the situation, as of press time, there is no reply Public Security Bureau of Baicheng City Public Security Bureau: The task force is investigating and obtaining evidence, "The content he sent is false communication" Wang Runsheng said that 20 million yuan was stolen?Is 20 million yuan transfer to the account company's account?Does the police contact the grass industry processing plant to verify the transfer of 20 million yuan?Does Wang Runsheng claim to see each other's contradictory transcripts, reports, etc. exist?What is the money received from Yinxin Small Loan Company for 20 million yuan? On August 18th, the China Business Daily Journalist reporters contacted the Criminal Police Brigade of the Beibei Branch of the Baicheng Public Security Bureau with various problems.Lead.The reporter asked that Wang Runsheng said that a number of internal information showed that from 2019 to 2023, the Public Security Lae Bei Branch was handled in the case and also made many decisions on the case.The relevant person in charge of the General Section stated that he could not disclose the case information and needed to contact the Political Department of the Public Security Public Security Luanbei Branch. The reporter of the Chinese Business Daily Dafeng contacted the relevant person in charge of the Political Department of the Public Security Public Security Bureau.She said that this incident should be found, and she could not disclose the relevant cases. "I don't know the specific situation, and ask you to ask someone who knows the situation." Then he hung up the phone, as of press time, no reply. On August 21, a reporter from the China Business Daily contacted the Public Security Bureau of the White Urban Public Security Bureau. The staff said that there were a lot of media in consulting the case and they could not reply one by one, but they had set up a task force to investigate the matter to obtain evidence and obtain evidence collection and obtain evidence collection."Wang Runsheng's content published on the Internet We all have evidence to prove that he is falsebroadcast." Is it false about Wang Runsheng who claims to be stolen by the account?The staff said that the official situation is to be officially formulated, or the official police report, or contact the local propaganda department, and then a press conference will be held uniformly. "We will definitely have a notice." Latest progress- The police take monitoring and residential measures on the crime of suspected fragmentation "Willing to the legal responsibility for complaint information" On August 21, Wang Runsheng's family told the China Business Daily that Dafeng Journalist was reported that during the complaint, the Baicheng Police took monitoring and residential measures on the crime of suspected fragmentation. "Tell us that he asked the police in the case in this case, and the other party refused to disclose. " For the police's reply, Wang Runsheng's family said that Wang Runsheng's 20 million yuan was stolen. They did not use the money, so they complained about the matter.If the police think that this information is a false information and wants to come up with detailed evidence, "our family is willing to bear legal responsibility for the information reported by the complaint."
