The "support relationship" arranges the child to go to college, and the bank governor was deceived 350 million yuan ...

In order to make my daughter the college entrance examination as a good university as expected

Bank President spent money to support the relationship

In order to raise "activity funds"

Even at the expense of the power in your hand

Deception of loans, illegal issuance loans

I didn't expect to meet a liar

Native

"My uncle is the vice president of the university, and he is familiar with many leaders of the Ministry of Education. The road is very wide. You can arrange a child to go to a good university ..." The unsightly lie of Zhao Mouhe was confused, worried about his daughter's studies. A bank governor Li had been deceived 26 times, and became a poor victim, and stepped from a leading cadre to a "worm" for fraudulent loans and illegally issuing loans.

Recently, Li was sentenced to seven years in prison for crime of deceiving loans and issuing loans illegally. Before that, on March 11th, the Shandong Provincial High Court made a final judgment on Zhao Mouhe's fraud case, rejected Zhao Mouhe's appeal, and maintained the original judgment.

At this point, this case that lasted for seven years and involved in the case was as high as 350 million yuan.

Trial site

10.65 million yuan in sky -high operation

On July 19, 2020, Li, a bank governor of Binzhou City, Shandong Province, was arrested and brought to justice by the public security organs for the crime of fraudulent loans and issuing loans illegally. In the face of evidence, Li truthfully recognized his criminal facts. However, the case of up to hundreds of millions of yuan was disappeared. Where did this huge amount of money go?

With questions, the case handler conducted a detailed screening of Li's economic revenue and expenditure, and found that Li Mou had a large amount of money in the past five years to transfer to Beijing, Inner Mongolia and other accounts. Out of the water. On July 24, 2020, Binzhou Public Security Organs arrested Zhao Mouhe.

One day at the end of 2014, Zhao Mouhe, from Chifeng City, Inner Mongolia Autonomous Region, was invited to a high school classmate, and met Li, who was then a bank governor of Binzhou City. The daughter is going to take the art examination for the college entrance examination, but the results are not ideal. Zhao Mouhe said to Li Mou, "This is not difficult to do", claiming that his uncle Huo was the vice president of a university in Inner Mongolia, and he was familiar with many leaders of the Ministry of Education. He could help ask and let the children go to a good university.

After hearing this, Li, who was worrying about this, immediately asked Zhao Mouhe to help. The two had a lot of exchanges since then. In addition, Zhao Mouhe's family background was better. I am convinced that it is full of expectations for its enrollment operations.

On March 10, 2015, in the expectations of Li's family, Zhao Mouhe began a "arrangement" operation.

"I need to choose a number first, this is the necessary school process!" Zhao Mouhe claimed that he had entrusted his uncle Huo Mou to help the bridge, but he had to pay an activity fund first. In this regard, Li did not doubt this, and transferred more than 100 million yuan to Zhao Mouhe.

Two months later, Zhao Mouhe found Li Mou again and lied that he needed to apply for a certificate of art examination for a college in Beijing and arranged for Li's daughter to enter the school to study, but the event funding was obviously not enough. In this regard, Li, who cares about the love of daughter, did not hesitate, and quickly added activities to Zhao Mouhe, nearly 3 million yuan before and after.

In late June 2015, Zhao Mouhe contacted Li again via the phone. There was a "small database" that can check the college entrance examination scores on the background of the internal LAN in the background and then start the "small database" to open the "small database" "You need to pay the deposit and the guarantee for the guarantee, and ask Li to ask Li to ask Li Mou to ask for 6.65 million yuan.

At this point, a lot of sky -high values ​​worth 10.65 million yuan were operated.

Only when you buy an educational fund can you apply for a formal student

In July 2015, Li's daughter entered the School of Continuing Education in Beijing to study. When Li found that her daughter was not a formal student, she repeatedly asked Zhao Mouhe what was going on. In a hurry, Zhao Mouhe quickly woven another "bridge section".

"Now that you can't do a formal student, you have to take it slowly!" Zhao Mouhe told Li that if he wants to make his daughter a formal college student of the college, he must purchase an education fund issued by the Ministry of Education and the education departments of various provinces and cities. The educational fund can not only exchange Li's daughter, but also earn eight percent of the annual interest. Regarding this explanation, Li Mouxin thought it was true, and once again transferred to Zhao Mouhe's designated account of 8.5 million yuan.

In August of the same year, Zhao Mouhe talked to Li again and lied that the college could not pick up his daughter. He had to log in to Xuexue.com and open the file to solve the problem. At the same time, these ports can be opened to provide files across the province. If you want to successfully raise the file and smoothly handle the student status, you must pay a deposit of 500,000 yuan per port. He also claimed that this was the best result of his uncle coordinating all the relationships. Regarding this "arrangement", Li did not question, and successively transferred the deposit and coordination fee of Zhao Mouhe for 14.61 million yuan.

However, this is far from the end of the scam. From September 2015 to September 2016, in just one year, Zhao Mouhe has woven "paying guarantee fees to schools", "changing college entrance examination scores", "opening database fees" and "second purchase education funds". Waiting for multiple excuses, more than 150 million yuan has been deceived 8 times. After the money arrived, Zhao Mouhe began to buy unrestrained splurgens such as luxury cars, watches, and participating in gambling. In order to cover up the facts, Zhao Mouhe also specifically forged 6 "special receipts for the Education Fund" of the Ministry of Education, with a total amount of 55 million yuan. In the meantime, Zhao Mouhe led friends to travel abroad and traveling all over the country. Each trip spent hundreds of thousands of yuan.

In order to avoid Li's recovery, Zhao Mouhe will also buy a large amount of money in the name of others. In this regard, Li was still covered in the drum, and his trust in Zhao Mouhe continued to increase.

Precursing the anti -corruption director repeatedly cheated

In November 2016, Zhao Mouhe called Li Mou, saying that the "Minister Guo" of the Ministry of Education and his uncle helped the purchase of education funds because of violations of discipline, which had attracted the attention of the disciplinary inspection and supervision department. It is also said that "to ensure the safety of educational funds purchased in the early stage, it must be transferred to a deposit." As a result, Li once again transferred to Zhao Mouhe's account to 41 million yuan.

In March and May 2017, Zhao Mouhe contacted Li two times, claiming that the disciplinary inspection and supervision organs were reviewing the "Dean Cao" of a Beijing college because "Dean Cao" helped the daughter of Li's daughter to help in school. busy. Zhao Mouhe said that if Li wanted to settle the review for the "benefactor", he needed to re -purchase the education fund to make a flow account to cope with the review of the disciplinary inspection and supervision organs. In this way, Zhao Mouhe successfully cheated 6.58 million yuan from Li's hands twice for personal squander.

In June 2017, Zhao Mouhe posted a contact with Li, the anti -corruption director of a city procuratorate, and claimed that the purchase of the education fund had been stared at by the Central Commission for Discipline Inspection. For bribes, Li was suspected of bribery. In order to elute the crime of Li, "Sun" said that he needed to make false flow accounts, and then re -paid the payment in order to replace the huge education fund purchased in the early stage. By March 2018, Zhao Mouhe had more than 152 million yuan from Li's hands. In the meantime, in order to maintain Li's trust in the Education Fund and satisfy Li ’s requirements for repeatedly urging the return of the education fund, Zhao Mouhe returned Li to 33.72 million yuan on the grounds of interest and principal return to the education fund interest and principal return.

At this point, during the period from November 2016 to March 2018, Zhao Mouhe implemented a fraud to Li 9 times before and after, and posted many anti -corruption directors. Waiting for excuses, he asked Li to ask Li to ask for a total of more than 200 million yuan for personal investment hotels, Internet cafes, house purchase, and purchase of luxury cars, luxury goods, etc.

In October 2018, Li Mou, who was gradually discovered, woke up. After learning that he was deceived, he repeatedly urged Zhao Mouhe to return the money, but was delayed by the other party. Li Mouming knew that he was deceived, but because of the identity of the public official, he was worried that he would be trapped in the end after the exposure of his public funds for his "paving the way" for his "paving the way". Essence Considering Zhao Mouhe's actual investment, Li also came up with the tricks of "debt to debt" to resolve financial debt, and wanted to hide the sky.

"Activity funding" is actually a bank loan

The funds of more than 100 million yuan can be described as astronomical numbers for ordinary families. As a public official, where did this huge amount of funds come from? After verification, the case -handling staff found that Li took advantage of the position of the bank governor. With the help of loans, and credit management, he reached his hand to the bank loan again and again.

Part of the bank flowing water

In order to invade the bank loan, Li Mou and Zhang Moumou and the general manager of a company, Zhang Mou, set up an offensive and defensive alliance to teach Sun Moumou and Zhang Mou to make false loans such as fake purchase and sales contracts. Getting and deceptive fund transfer methods. Over time, the three of Li and the three people in Li came up with a variety of loan patterns such as borrowing new and old, re -loan, and using other people's names, causing bank loans to be repeatedly lost without being noticed.

From June 2013 to February 2018, Li Mou and Sun Moumou and Zhang have forged the production and operation of 26 companies, proof of funds, and loan materials, and used the name of others in the name of others. December 350 million yuan to deceive bank loans. All illegal income, except for the individuals of Li and others, were deceived by Zhao Mouhe. As of the incident, nearly 320 million yuan of loans have not been recovered, causing particularly major economic losses to banks.

Check out all the facts of fraud

On October 30, 2020, Wang Chao, then the deputy director of the first procuratorate of Binzhou Procuratorate in Shandong Province, officially took over the case. In view of the complexity of the case, the huge amount of the case, and the duration of the criminal acts, the prosecutor handling the case in accordance with the law was involved in guiding the investigation and obtaining evidence in advance, and finally grasped the entire context of Zhao Mouhe's crime.

Prosecutors are reviewing case papers

During the handling of the case, Binzhou Procuratorate also sent a letter to the Ministry of Education to inquire about the "Education Fund" and "small database", and received an important document of "purely fabrication and no such incident". Actual behavior. The prosecutor also contacted the director of the Procuratorate of the Municipal Procuratorate himself. The other party confirmed that "there is no relative of Inner Mongolia at all and has never had any connection with Binzhou." Zhao Mouhe's uncle Huo Mou also confirmed that "the request to accept the nephew Zhao Mouhe has never been in violation of the regulations to apply for school for others." At the same time, the prosecutor asked Zhao Mouhe's relatives and friends, and mastered the fact that Zhao Mouhe had repeatedly deceived Li Mou on the grounds of "helping school". At this point, the facts of Zhao Mouhe's crime of fraud have been checked. However, in the face of the prosecutor's interrogation, Zhao Mouhe argued that he was only commissioned by Li to engage in investment profit activities, not fraud, and denied his criminal acts that he pretended to be an anti -corruption director. In the face of conclusive evidence, in the end, Zhao Mouhe had to plead guilty.

Question criminal suspect

On January 30, 2021, the Binzhou Procuratorate filed a public prosecution on Zhao Mouhe for suspected fraud. At the same time, the institute sent the "Procuratorate" to the bank involved in the banks involved in the bank's loopholes in the case of supervision, requiring the bank to take measures to improve the supervision mechanism in a timely manner in accordance with the working processes such as preliminary approval and later supervision. After receiving the procuratorial proposal, the bank quickly adopted measures such as increasing loan review supervision, carrying out special inspections, and strengthening the education of the rule of law, further improving the supervision mechanism, and consolidating the awareness of the compliance of cadres and employees.

On November 3, 2021, the Binzhou Intermediate Court made a first trial judgment and sentenced Zhao Mouhe to life imprisonment for fraud. Zhao Mouhe was dissatisfied and appealed. On March 11 this year, the Shandong Provincial High Court issued a final ruling to reject Zhao Mouhe's appeal and maintain the original sentence.

Because of his selfish desire and fluke, Li made his wisdom faint. In order to meet the unreasonable needs of Zhao Mouhe's fictional facts, ignoring the law of party discipline and state, it was difficult to brake on the road of deceiving loans and illegal loans, which caused a huge huge to the country. Economic losses finally paid a heavy price. On April 29 this year, after a public prosecution was filed by the Procuratorate of Boxing County, Shandong Province, Li was sentenced to seven years in prison by the court for defrauding loans and illegally issuing loans.

Now that this case is mentioned, Wang Chao, a member of the party group of Xinboxing County Procuratorate, has a heavy negative. "There are 16 files transferred in the case. More than 300,000 words. It is worthwhile to be able to handle the case well! "Wang Chao lamented this case," It is difficult to say in one way. " (The all involved in the article is a pseudonym)

(Prosecutor's Daily)

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