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骗取贷款及票据承兑 郭文贵公司判罚3028万元
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Topic: 骗取贷款及票据承兑 郭文贵公司判罚3028万元 (Read 195 times)
SuperPROLg
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骗取贷款及票据承兑 郭文贵公司判罚3028万元
August 05, 2017, 02:08:37 PM
#1
法院认定,郭文贵实际控制的公司——裕达置业被告人张新成、郭丽杰、肖艳玲受郭文贵指使,违反贷款、票据承兑管理规定,以欺骗手段取得银行贷款、票据承兑共计人民币14亿9500万元,至案发有逾2亿1200万元贷款未归还。
(开封综合讯)逃亡美国的中国富商郭文贵所实际控制的又一公司——河南裕达置业公司及高管、职员骗取贷款票据承兑案昨日一审公开宣判,裕达置业公司被处以罚金人民币1亿5000万元(3028万新元)。
据新华社报道,河南省开封市中级人民法院昨日上午开庭,对裕达置业、被告人裕达置业高管、职员张新成、郭丽杰、肖艳玲骗取贷款、票据承兑案进行一审公开宣判。
法院认定被告单位及三名被告人骗取贷款、票据承兑罪名成立,除判处裕达置业巨额罚金外,法院以骗取贷款、票据承兑罪对张新成判被处有期徒刑二年,并处罚金;以骗取票据承兑罪对郭丽杰判处有期徒刑一年六个月,缓刑二年,并处罚金;以骗取票据承兑罪对肖艳玲免予刑事处罚。
郭文贵侄女判缓刑
另据中国境外多维新闻网消息,郭丽杰是郭文贵侄女。
新华社报道称,宣判后,被告单位诉讼代表人,以及三名被告人均当庭表示服从法院判决,不上诉。
开封市中级人民法院上月12日对该案进行了一审公开开庭审理。三名被告人及其辩护人当时均提出他们的行为系郭文贵授意或指使,三被告人系从犯,请求从轻、减轻或免除处罚的辩解和辩护意见。
法院认定,裕达置业、被告人张新成、郭丽杰、肖艳玲受郭文贵指使,违反贷款、票据承兑管理规定,以欺骗手段取得银行贷款、票据承兑共计人民币14亿9500万元,至案发有逾2亿1200万元贷款未归还。
郭文贵及其实际控制的公司今年以来官司不断。除裕达置业外,辽宁省大连西岗区法院6月中旬以骗取贷款罪等罪名,判处郭文贵三名前下属相应刑罚,并判处郭文贵旗下的北京盘古氏投资有限公司罚金2亿4500万元人民币。
此外,SOHO中国董事长潘石屹、财新传媒总编辑胡舒立、住房和城乡建设部副部长黄艳(在控告书中以“北京市民”身份自居)、演员范冰冰、许晴等人士都指郭文贵的“爆料”损害了自己名誉,正在美国状告郭文贵。
郭文贵本人亦遭各方债主追债。《环球时报》称,视频网站youtube上月31日出现了三段最新视频,有十余人举着标语,站在纽约第五大道781号的雪莉荷兰大厦门前,要求郭文贵“还钱”。港媒东网称,大批讨债人周四(3日)高举“郭文贵欠债不还,作恶多端必遭天谴”等横幅,在北京盘古大观、金泉广场外齐声吶喊讨债。
郭文贵海外爆料指向中共政治局常委、中央纪委书记王歧山,指其家族成员通过间接手段控制海航集团,新华社等官媒和海航相继做出回应与反击,指郭文贵的爆料为造谣污蔑。
aimindale
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Re: 骗取贷款及票据承兑 郭文贵公司判罚3028万元
August 05, 2017, 04:44:21 PM
#2
这种欺诈行为在国外应该是直接破产还要进监狱
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