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01-12-2011, 04:37 AM

justice in hiding after 13 years, bank executives revealing a staggering 700 million illegal shady lending: the economic order was confused wow gold (http://www.ugamegold.com), impossible to resist; Reporters Li Song Jie Huang
newspaper intern Kong Yiying
Beijing Zhongguancun Branch funds urban cooperative banks, former manager of the Ministry of Feng Wei, the instigation of the President Huo sound, using their own management bank-books accounts, foreign illegal lending of more than 700 million yuan, leading to two hundred million yuan loan was not recovered. Matter was exposed, is visiting relatives overseas Feng Wei resolutely chose to flee, hiding up to 13 years after finally on July 20, 2010 in Harbin City, Heilongjiang Province, was arrested.
2011 年 10 26 rs gold (http://www.rssell.com), Feng Wei in the Beijing Haidian District People's Court for trial. Court, Feng Wei still considers itself wronged, and that it only
Beijing Haidian District People's Procuratorate prosecutor Shao Kun Zou recent interview, misunderstanding of the law.
bank executives only at work, long-term and his wife separated, living conditions more difficult.
1991, the value of Zhongguancun urban credit cooperatives, Feng Wei, vice president, he would like to receive an After much consideration, Feng Wei chose to defect to Zhongguancun urban credit cooperatives, credit unions have become an employee of the Department funds.
1995 years ago, the financial institutions began large-scale reform, Zhongguancun, urban credit cooperatives was also during the urban cooperative banks merged into Beijing Zhongguancun branch, president of the Huo sound. Should be promoted originally naturally Feng Wei, but because of quota restrictions after the merger failed to successfully promoted to vice president, still served as manager of financial department. Later, according to Feng Wei's colleagues, as we all know, Feng Wei, deputy president is doing live.
According to Feng Wei said to myself: arrangement, with the name of the Credit Union funds within the Ministry set up a single account for the absorption of large deposits and high interest lending, and this is also illegal accounts that will remain the official seal of the Treasury Department, account name is Feng Wei.
introduced, according to Zou Kun Shao, the-books accounts of the loan process is rather special, you want the loan through this channel were the first to find ways to get to know people within the Department funds, after referral by internal staff, Feng Wei Huo sound or will come forward to talk with each other. In order to avoid investigation, Feng Wei, Huo tone and apply for loans to enter into a written contract, the amount and interest rates are in accordance with normal credit lending standards, the Ministry official seal stamped with funds, but the two sides of the actual operation is not the basis of this standard. For example, if you want to loan 10 million, the state rate of 8%, the contract also says 100,000 by the state and the interest rate of 8% of the data, but actually paid to the borrower's certainly not 10 million, may only 80,000 or 60,000. p> According to statistics, credit unions use this account before and after billions of loans, and not in accordance with the provisions of the People's Bank's lending rate and the ratio requirement to operate, free to embrace the deposit and lending accounts where the money was borrowed most of out.
escape to return to normal life for 13 years finally caught
1998 April Huo end sound for the crime of illegal deposits from the public by Beijing police detained in Beijing in December 2002 was the first an Intermediate People's Court to corruption, embezzlement, illegal ticket issued by financial crime, illegal use of off-balance sheet customer funds loans sentenced to death on charges of crimes.
and At the time, Ping Weigang Fortunately, Shenzhen, Guangdong Province, to visit relatives, was arrested after the sound that Huo, Feng Wei from their parents took 300,000 in cash after the escape. After more than ten years, the money has been packed in his bag in his side. His first station in Luohu District, Shenzhen, next to a residential rented housing residents, the monthly rent is 88 yuan, Ban Nianfu time. Hide go, the Feng Wei whom had no contact until after more than six months, for fear of identity cards checked, he was forced to leave fled to Guangzhou, Shenzhen City.
1999 年 around April, Feng Wei has selected Guangzhou Panyu County, Clifford of a farmers house, rent for one year 1.2 million. Even in this village, for fear he checked the room for a few times. And this hide is 11 years later.
11 years of living in hiding for Feng Wei physically and mentally exhausted. In April 2008, he finally decided to return to unbearable pressure Beijing. According to Feng Wei said to myself, he returned to Beijing the first thing the police station rushed to the location of his residence, said the incumbent, the second generation ID card, and especially emphasized that he is Feng Wei. Unexpectedly, the police did not arrest him, he also successfully apply to the second generation ID card, which makes him feel that
relaxed mood Feng Wei, and lived a normal life, and even run smoothly, under a passport, with his ex-wife, daughter to the United Kingdom, Germany, France, Switzerland and other places to play ten more days.
However, the fact that the ultimate proof, and will not so all over. July 2010, Feng Wei and with over a person travel to Harbin, Heilongjiang Province, in the hotel check online pursuit of staff was found to have wanted this for 13 years, Feng Wei arrested.
argues that According to the counsel said, By Feng Wei defense counsel, much of that bank's regulatory system has not been established, many still in the exploratory stage work.
but according to statistics, 1991, opened the relevant departments to strengthen credit management related meetings. 1993 financial work conference held in Beijing, is expressly prohibited high interest deposits, high interest loans, around the size or scale of lending and other breakthroughs in disguise. People's Bank have also issued a Can Feng Wei said, he did not know at the time provisions.
, leading to the signing, lend themselves can not resist, And Feng Wei's lawyer also suggested that Feng Wei is just a take orders from the leadership of the general staff, even if held accountable, but also the part of unit crime.
this, explained Kun Zou Shao, the prosecution does not deny that there are units in criminal charges, but because of Zhongguancun urban credit cooperatives have been restructured several times, temporarily can not be held criminally responsible for crimes committed by units. Feng Wei as the main responsible person may, with the lending process from start to finish he was down, he would obviously be important to those responsible. As to whether their personal profit, although there is no evidence that Feng Wei personal private gain, but does not affect the prosecution of 12 cases of illegal lending Feng Wei facts of the crime charged.
as Feng Wei's conviction problem, Zou Shao-kun told reporters, Feng Wei's behavior from 1993 to 1997, 2010 and brought to justice. Before and after this period a total of two criminal law across the old and the new 1997 Criminal Code provides that recorded crime
Shao Kun Zou seems the case with many scams are very different, the case's relatively long experience, it now appears that this type of cases have almost disappeared, and now the financial environment than in the past standard lot, not in the same language. But just from the case of incentives for the banks, as a regulatory body, is the regulator of the currency market, also a participant, but also responsible for pulling deposits and mortgage units to increase efficiency, in this context, it is how to maintain financial integrity of the system is worth considering.
■ story behind
illegal lending, as this case is not unprecedented, it will not or since. Disclosure of financial industry, some bank employees long walk in the gray areas of financial, ups and downs in the foam, and even swallowed. Days the amount of illegal funds to circumvent the size of credit control, to avoid regulatory attention, in the event of the collapse of a large area, can easily lead to major financial and social unrest. China's judicial interpretation of the reduced filing Piandai and illegal lending standards, but also increased the bank's internal staff of criminal cases involving violations into the case. Thus, banks how to adapt to the current financial regulatory environment, do the risks of financial fraud prevention, deserves close attention.
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