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Pass truck, xu Yang thinks, li Qun air, bright and clear, very good to the person, the name that Chang Yiyin goes, give the gift such as perfume to big client, so they have money to put Teng Da subbranch of a bank.

Anhui mounds loan of a huge sum of president of subbranch of a bank of in relief Agriculture Bank involves many renown official

To the real flow direction of loan of a huge sum, at present still unsharpness.

The Agriculture Bank mounds chain of loan of a huge sum of president of in relief branch is tracked

　　 Write a receipt for a loan to borrow Qian Baimo

After Li Qun confesses his crime, creditor collects tens of names in the Agriculture Bank to mound doorway of in relief branch demands borrow or lend money, the bank suggests they report a case to the security authorities, there are tens of people to report a case to the security authorities later, but have a few the status is special person ,

Because be suspected of dealing with individual folk illegally leasehold, forge unit official seal, bank acceptance of buy in and sell at a profit, be suspected of managing a hardship illegally, li Qun accompanied next surrender in family recently. Mound public security bureau of in relief city already put on record is investigated, li Qun shows already by punishment arrest.

After Li Qun confesses his crime, each creditor often meets. They discover,classic tall boots, li Quns loan divides kind of case: Sign only on receipt for a loan, not affix ones seal; Official seal of bank of upper cover of receipt for a loan, also have sign ones name; Li Qun is in process of bill of exchange of accept of buy in and sell at a profit, or take accept bill of exchange to did not pay fund, or received money to did not open accept bill of exchange to the other side, these opened receipt for a loan. The person of a few special statuses, because of cannot saying quiet capital source did not report a case to the security authorities, if mound Zhang Guoqin of chairman of union of bureau of wide report of area of spring of Ying of in relief city.

According to Introduction Xu Yang, family of cadre of Li Qun ones previous experience, father plum Qing Dynasty is secretary of a county Party committee formerly, the elder brother is procuratorate section chief, 2 elder sisters husband are to mound director of bureau of tourism of in relief city, marital Qi Dean of Li Qun is currently held the post ofmound undersecretary of department of propaganda of open municipal Party committee, mound director of bureau of wide report of in relief town. The old and young in about the same home is an official .

Each creditor communicates discovery, this year 3, April, li Qun is many loan, but did not use countervail to return creditor.

This, xu Yang is done not have when reimbursement and accrual, wait however come the message that Li Qun confesses his crime.

　　Controller of subbranch of a bank by punishment arrest

Mound in relief subsidiary bank is senior by depose

　　 Loan of the insanity before confessing ones crime

Li Qun loan those who issue is so simple receipt for a loan it is white even. southern Metropolis Daily offer a plan

19 days, agriculture Bank Anhui mounds Ling of Xu of secretary of Party committee of in relief branch, president by depose.

　　 Li Qun is familial government-owned music

Anhui mounds loan of president of in relief bank exceeds 100 million yuan insolvent confess ones crime

Public security mechanism handles a case personnel says, look from the material that publishs at present, li Qun did not employ Agriculture Bank capital, did not employ an Agriculture Bank important and blank proof, did not employ capital of Agriculture Bank client, have not discover Agriculture Bank someone else is participated in. Because details of a case is complex, have not make a thorough investigation of at present capital whereaboutldirection. Additional, because gathering account of Li Qun is more, be not a bank to turn again Zhang, audit accounts difficulty is very great. Public security mechanism already was increased audit accounts strength, the hope has major breakthrough.

Last year November, li Qun borrows 1 million yuan to Xu Yang, thinking of Xu raise truly agreed. After a month, li Qun reimbursement 1 million yuan, give on 20 thousand yuan of interest.

　　 Flow direction of a huge sum of money is unsharpness

If Li Quns action is final by qualitative for individual behavior, the loss of each creditor is assumed by its individual; If be limitted to be functionary action, criterion the bank needs to be its behavior buy sheet .

Scheme of classics public security is tentative check, up to this year on May 17, 28 people register creditors rights to public security mechanism, issue amount of receipt for a loan to add up to 165 million yuan. In addition, up to on April 30, delimit from as associated as Li Qun account serve as to 8 enterprises open bank acceptance bail 844, amount accumulative total is amounted to 300 million multivariate.

These setting make we believe thoroughly to Li Qun. Xu Yang says, last year, when Li Qun is in charge of Teng Da subbranch of a bank, a lot of loan go congratulating, these creditor are this big client. When having a meal, marital Qi Dean of Li Qun is attendant also. The hope that this raised us .

Liu Shu says, police already maintained Li Qun place to use official seal is illicit of quarter, but police had be notted find illicit the official seal of quarter. At present Agriculture Bank system is maintained to this for illegal element deals with collude society illegally folk is leasehold , basically be to give 2% – 3% lunar interest inducts civilian capital, attribute individual action. But of incident final and qualitative, remain final court decision of the court.

Li Qun, female, renteng amounted to controller of subbranch of a bank last year in July. Mound public security bureau of in relief city introduces, him Li Qun is offerred narrate, she begins illegal folk from 1989 leasehold, commit the crime the measure is main with the individual name or use forge official seal to issue receipt for a loan, it is bait through paying high interest, get folk of a huge sum leasehold; Turn capital into the 8 companies account that she assigns subsequently.

Anhui mounds loan of president of subbranch of a bank of in relief Agriculture Bank 100 million yuan insolvent by arrest

In the home old little it is an official

After exposure of Li Qun fraud, face reporter of broadcasting station of central people broadcast, mound Sun Zhigang of group of in relief medicine and little sister Sun Yonggong admit, they lend Li Qun 23 million yuan early or late. Mound Zhang Guoqin of chairman of union of bureau of wide report of area of spring of Ying of in relief city says, she and little sister Zhang Guozhen have Liqunben in the hand interest is total 40 million yuan IOU. After this, two people are accepted no longer interview.

Creditor says, li Quns little brother invests golf field in Shanghai, loss 30 million yuan. To this, liu Shu says, carry the investigation of account of pair of Li Quns individual, did not discover capital flows to account of its little brother.

Before on record is sent in March, in April, li Qun calls to Xu Yang again, requirement Xu raise borrows her as far as possible much money, reason is to run a bank acceptance.

■Decode creditor

Be in Li Quns office, xu Yang general the 7.8 million personal account that infiltrates Li Qun is appointed, li Qun conveniently writes down an IOU on a piece of paper for making manuscript, sign and the official seal on the lid.

■Investigation

After case hair, wang Jinshan of secretary of Anhui provincial Party committee makes instructions punish severely lawfully, anything but appeasement .

Current, public security mechanism already froze the account that trades with Li Qun 160, amount 8.95 million yuan. Public security mechanism already detained personnel of case of additionally two experience.

　　One officer family borrows 40 million

Block cloak attack by surprise of the victim is indelible public doubt, the public wants to know agog, take out at every turn on the governmental official of ten million, it is after all take out money to raise fund for Li Qun from where.

Anhui mounds loan of president of subbranch of a bank of in relief Agriculture Bank 100 million yuan insolvent

Guess say to mound proposal of loan of president of in relief bank will cause earthquake of local official circles

Liu Shu says, did not discover Xu Ling and Li Qun case have immediate concern at present.

classic strioe boots Anhui mounds loan of a huge s

Accrual of dichotomy above high specified number, the family is government-owned setting celebrated, by this at 2 oclock, the Agriculture Bank mounds to be sucked of Li Qun of controller of subbranch of a bank of Teng Da of in relief branch wildly endowment all the way green light. Recently, because Li Qun is suspected of dealing with individual folk leasehold, forge unit official seal,classic strioe boots, bank acceptance of buy in and sell at a profit, be suspected of managing a hardship illegally, confess his crime to public security mechanism, now already by punishment arrest. According to public security mechanism preliminary investigation count, already checked amount of solid receipt for a loan to amount to 165 million yuan.

Be in hard hard now capital come-and-go of Li Qun basically is smuggling person account, not be pair of public account, be in annual in the examination of the Agriculture Bank, all not these problems of fish Li Qun, even if was last year national audit arrange does not have discovery when undertaking year of careful, seeing what she goes is not a bank big Zhang . Liu Shu says, because,be such, increased to master the difficulty that loan flows to. We also cannot say where the money of clear so much goes now, if herself is spent, do not spend anyhow .

According to Xinhua News Agency southern Metropolis Daily news morning paper Chengdu business signs up for report

Discipline of Agriculture Bank of the Anhui province appoint clerical Liu Shu says, before media about Li Qun the view that is president of subbranch of a bank is incorrect, Because she does not have the exam on the net that meets through silver-colored inspect, have not make known to lower levels is formal file. Have not make known to lower levels is formal file..

　　Read related:

The procedure that Li Qun lends money is very simple, borrow hundred thousands of even millions yuan write a receipt for a loan namely, inscribe is her autograph, only a few lid has forge Chinese Agriculture Bank mounds subbranch of a bank of Teng Da of in relief branch official seal. Creditor Xu Yang lends Li Qun 7.6 million yuan, up to now 6.8 million yuan had been not returned. Xu Yang says, she and Li Qun are 10 old good friends, her saw with ones own eyes sees Li Qun takes out official seal lid to be on the IOU from office drawer. Xu Yang says: I trust she, but the temptation that also is the dichotomy accrual that is given by her. But the temptation that also is the dichotomy accrual that is given by her..

Gathering account of Dan Liqun besides her herself outside, still have 7 people at least, it is respectively: Wang Biao, Zhang Guozhen, Zhang Ruiying, Yang Haiwei, Li Ling, Lv Tao.

To Xu Lings depose, discipline of branch of Agriculture Bank Anhui appoint clerical Liu Shu says: Xu Ling is a party to an undertaking, the platoon checks the thought education to employee, superintendency to the cadre, behavior to employee to all do not reach the designated position, must go after its to lead responsibility, discipline duty is investigated again after the problem that treats Li Qun checks clear Chu Zhi. Discipline duty is investigated again after the problem that treats Li Qun checks clear Chu Zhi..

19 days, branch of Agriculture Bank Anhui announces, discharge Xu Ling to mound post of secretary of Party committee of in relief branch, president, anhui branch transfers to be stationed in body of Shao Ming of section chief of agency of mussel port audit to hold the position of in the meantime mound secretary of Party committee of in relief branch, manage the job.

The Agriculture Bank mounds president of in relief subbranch of a bank whereaboutldirection of 100 million yuan of loan is unidentified and ranking by depose

Xu Yang and Li Qun acquaintance are old, li Qun is the classmate of her former husband,Cheap Ugg Boots, xu Yang is very familiar to Li Quns setting.

Chocolate Ugg 38 years old of maid are died in the

Boots of the entire paragraph practical dress up brownie points