In June last year, Midea Group issued a statement on its public number saying that the company’s subsidiary Hefei Midea Refrigerator Co., Ltd. (hereinafter referred to as 'Hefei Midea') had a fraud risk of 1 billion yuan of wealth management trust products purchased in March 2016. Yesterday, one of the contract fraud cases involving a total amount of 300 million yuan was opened in the Hefei Intermediate People's Court.
The public prosecutor accused that Shen Mouzhong is the legal representative of Guizhou Antai Renewable Resources Technology Co., Ltd. (hereinafter referred to as 'Antai Company'). The person in charge of the company is Yang Moufeng, Lu Moujun is an accountant; Tu Mouzhong is a Chongqing Bank Co., Ltd. Guiyang Branch (hereinafter referred to as 'Chongqing Bank Guiyang Branch') employees. Shen Mouzhong in order to defraud funds, together with Yang Moufeng arranged Lu Moujun to tamper with Antai's balance sheet, income statement and other data, conceal the company The real situation of insolvency, and the use of these false data to make the 'Chongqing Bank Company Class Credit Investigation Report' and other information, through the defendant Li Mo and other financing intermediaries passed to the United States Microfinance Co., Ltd. employee Li.
On the morning of March 9, 2016, Li and Mei’s Group Finance Co., Ltd. employee Zhu Moumou went to Tu’s office to discuss. Li Mou counterfeited Antai’s financial controller, Tu Yizhong lied that he represented Chongqing Bank’s Guiyang branch, and could be Antai. The company financed 700 million yuan to provide guarantees, and can seal the letter of commitment. In order to obtain the trust of Li and Zhu, according to the prior arrangement of Tu Mozhong, Yang Mofeng, Limou, etc., the defendant Li Mou 1 Also counterfeit bank vice president Pan Moumou, to the office of Tu Yizhong for the false propaganda of Antai Company.
On March 21, 2016, Li Mou, Zhu Moumou and others came to Tu Yizhong's office again to prepare a face-to-face commitment letter. According to the prior arrangement of Tu Mozhong and Yang Mofeng, the defendant Luo Mou pretended to be a bank staff member. After Tu Mouzhong printed the application for printing, Luo took the application for pretending to go to the president for approval. Subsequently, Lu Moujun faked the bank staff and held the box with the forged bank seal and the governor Deng’s corporate seal. Entering the office of Tu Yizhong, stamped the letter of commitment. On the same day, the company of the United States remitted 300 million yuan to the designated account according to the agreement. The next day, the fund was transferred to the account of Antai Company in Chongqing Bank Guiyang Branch.
Subsequently, with the agreement of Shenmouzhong, Antai paid a financing fee of 45 million yuan (including 18 yuan for Limou and 3 million for Li); Tu Mouzhong spent more than 50 million yuan; and Chongqing Bank Guiyang Branch loan 30 million yuan; the company returned to the United States 35 million yuan; other funds used to return the company's arrears and personal arrears, etc. In addition, Yang Moufeng scored 3 million yuan.
The prosecution believes that Antai Company, as well as Shen Mozhong, Yang Mofeng, Tu Mozhong, Lu Moujun and other seven people, fictional facts, concealing the truth, for the purpose of illegal possession, in the process of signing and performing the contract, defrauding other people's property 3 100 million yuan, its behavior has been criminally responsible.
Due to the complexity of the case, the case was not pronounced in court.