Last year, Midea Group issued an announcement to confirm that the subsidiary company Hefeimei Refrigerator Company has fraud risk in the financial investment of up to 1 billion yuan, and it is expected to have losses.
On the morning of September 18, 2018, the Hefei Intermediate People's Court held a trial of a 300 million yuan financial fraud case. The trial included Guizhou Antai Renewable Resources Technology Co., Ltd. (hereinafter referred to as 'Antai Company'). Representatives, heads of corporate finance, accounting, bank staff and financing intermediaries, etc. A routine that uses financial management to defraud huge amounts of property is uncovered.
Tampering the balance sheet profit statement, concealing the company's facts
Shen Moumou is the legal representative of Guizhou Antai Company. The person in charge of the company is Yang Moumou, Lu Moumou is an accountant.
According to the accusation of the public prosecutor, Shen Moumou, in order to defraud the funds, together with Yang Moumou, arranged for the accountant Lu Moumou to tamper with Antai's balance sheet, income statement and other data, concealing the true situation of the company's insolvency.
And use these false data to make the 'Chongqing Bank Company's credit business investigation report' and other information, and then pass through Li and other financing intermediaries to the US microfinance company employee Li Mou.
On the morning of March 9, 2016, Li Moumou and Mei's Group Finance Co., Ltd. employee Zhu Moumou, to Tu Moumou (formerly the head of the nine branches of Guiyang Branch of Chongqing Bank Co., Ltd.) was located at the office of Chongqing Bank Guiyang Branch.
Bank employees participate in fraud
Others pretending to be false propaganda
Li Mou fakes the financial director of Antai Company, Tu Moumou lied that he can guarantee the financing of 700 million yuan for Antai Company on behalf of Chongqing Bank, and can seal the letter of commitment.
During the period, according to the prior arrangement of Tu Moumou and others, someone impersonated the vice president of the Chongqing Bank Guiyang Branch, went to Tu’s office to make false propaganda for Antai.
Later, Hefei Midea Refrigerator Co., Ltd. first signed the “Hua Chuang Hengfeng No. 86 Directional Asset Management Plan Asset Management Contract” with Huachuang Securities Co., Ltd. and Evergrowing Bank Co., Ltd., and was managed by Evergrowing Bank Co., Ltd. Funds; Huachuang Securities Co., Ltd. and Lujiazui International Trust Co., Ltd. signed the 'Lujiazui Trust·Guizhou Antai Single Fund Trust Trust Contract', and Lujiazui International Trust Co., Ltd. signed a 'trust loan contract' with Antai Company, ready to issue to Antai Company. Billion billion trust loans.
'Radish chapter' stamped on the letter of commitment
The United States was cheated 300 million
On March 21, 2016, Li Mou, Zhu Moumou and others came to the office of Tu Moumou of Chongqing Bank Guiyang Branch to prepare a face-to-face commitment letter.
According to the pre-arrangement of Tu Moumou and Yang Moumou, someone pretending to be a bank staff member. After Tu Moumou printed the application for printing, someone took the application for pretending to go to the president for approval. Subsequently, Antai’s accountant Lu Mou A counterfeit bank staff member took the box with the official seal of the forged Chongqing Bank Guiyang Branch and the president's corporate seal into the office of Tu Moumou, stamping the letter of commitment.
On the same day, the company of the United States remitted 300 million funds to the designated account. The next day, the funds were transferred to the account of Antai Company in Chongqing Bank Guiyang Branch.
Subsequently, with the consent of Shen Mou, Antai Company paid financing expenses of 45 million yuan, Tu Moumou with a total of more than 50 million yuan, and Chongqing Bank Guiyang Branch loaned 30 million yuan, and returned to the US company 35 million yuan. Other funds were used to return the enterprise. Arrears and personal arrears, etc. Yang has a share of 3 million yuan.
Court trial site
Corporate legal representative denied fraud
The prosecution believes that Guizhou Antai Company and Shen Moumou, Yang Moumou, Tu Moumou, Lu Moumou and other seven people, fictional facts, conceal the truth, in the signing, performance of the contract, defrauding other people's property 300 million yuan, should be contracted Crime of fraud is investigated for criminal responsibility.
At the trial site, Antai’s legal representative Shen Moumou said that he did not recognize the content of the allegations in the indictment. He said that he did not cooperate with him and arranged for others to tamper with the company’s income statement and other information, nor did he conceal the actual situation of the company. He did not It constitutes fraud. The financing of the company is all handled by Yang. Therefore, the fraud in the indictment has nothing to do with him. In addition, Shen Moumou believes that it is reasonable to use these funds to return the company’s arrears and personal arrears. And his company is not insolvent.
Yang Moumou said that he is not the person in charge of the finance department. He is only a small employee of the company, and he has a fixed salary. He also knows about these falsifications. He does not arrange for a person to falsify, nor does he constitute fraud.
Due to the complexity of the case, the case was not pronounced in court.