Luoheyi real estate is suspected of "routine loan", and many companies and individuals have serious losses

Luoheyi real estate is suspected of "routine loan", and many companies and individuals have serious losses

Recently, many companies and citizens of Henan Luohe reported that Henan Taiwei Real Estate Development Co., Ltd., which is located in Luohe City, Henan Province, was suspected of high -profile loans, routine loans, and cutting interest, which led to serious losses in enterprises and citizens. According to the information of China Morning Document Network, there have been 25 cases involving Taowei Real Estate and related companies involving loan disputes, and the initial estimation of the amount of the amount is nearly 100 million yuan.

The monthly interest rate is 3.5 %, and the borrowing 6 million actually arrives at 1.3 million

Luohe Longyuan Messenger reported on the Internet that in 2015, Luohe Longyuan Morning Platform Company borrowed 6 million personalities from Taiwei Group, and mortgaged by more than 60 acres of land with Longyuan Messengers, but the actual account was only 130 Wan, monthly interest 3.5 %. In the end, the Longyuan Messee Company of Luohe City was changed because it was unable to repay the loan. The company's legal person was changed. The Longyuan Messee company was applied for bankruptcy. The company was all occupied.

Relevant lawyers said that the borrowing loan of Luohe Longyuan Microblature Company was suspected of "routine loan". Taiwei Corporation applied for borrowing for its certificates and assets to seduce Longyuan Microeese to mortgage the company's equity to Taiwei Company, which led to the Langhe Longyuan Messengers that carried huge debt.

Multi -person reports that Tayway Real Estate is suspected of "usury" and "routine loan"

Lu Mouwei and Lu Mouchao in Luohe City said that they had publicly reported that Tyawei's real estate and Liu Mouwei were suspected of "usury." From March 2013 to September 2013, Lu Mouwei and Lu Mou borrowed 22 million yuan from Liu Mouwei. 19 sets of real estate transfer to Liu Mouwei.

In addition, Zhang Mouhua reported to Taiwei Real Estate and Liu Mouwei suspected of "routine loan". According to relevant materials, Taowei Real Estate and Liu Mouwei's loan method, false lawsuits, and private fraud occupied Laoliang Food Co., Ltd. Company property. For details, please refer to the Yuanhui District People's Court (2017) Yu 1102 No. 1.

The loan case of Caroline Hospital Management Company showed that Taowei Real Estate and Liu Mouwei were suspected of "cutting" and "routine loans". The loan was 3 million yuan, the monthly interest rate was 3 %, and the next day after the loan was paid by 108,000 yuan. Caroline Hospital confirmed the cutting of evidence in court, forging signature handwriting.

Xiao Moushan, the company's legal representative and chairman of the company, reported to Tayou Real Estate and Liu Mouwei suspected of "routine loan", which caused the company's Tangyin project assets to plunder. Xiao Moushan's actual borrowing was 30 million yuan, and the contract of 50 million yuan through the false flow routine was 50 million yuan, which led to some of the assets of the company's Tangyin project.

Taiwei Real Estate involves more than 20 cases of lending disputes and more than 100 million yuan in loan?

It is understood that there are many victims who reported Taowei Real Estate Company and Liu Mou's vitality in Luohe City and surrounding the local and surrounding surroundings. Relevant companies involved 25 cases of lending disputes, and rough statistical borrowing disputes cumulatively nearly 100 million yuan.

Tianyancha shows that Liu Mouwei is the largest shareholder of Taowei Real Estate in Luohe City, actual controller and the ultimate beneficiary, chairman, and 11 companies, and are the actual controller of 27 companies.

In addition, according to a person insiders in Taowei Real Estate, Taowei Real Estate Company relied on the accumulation of its accumulation in these years and bank credit loans and absorbing public deposits. To 6 % of the issuance of private loans.

Relevant lawyers believe that whether it is "usury" or "routine loan" and "cutting", its behavior has caused potential danger to the normal financial order of the country, and it is extremely harmful to society. It is an illegal behavior.

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