In this "nest case" of Qinzhou Branch, * * * 7 employees were involved in the case and sentenced, namely Wei Shubin, the former president of the branch, Chang Ning, the general manager of the first corporate bank, Wang Mounian, the general manager and assistant president of the second corporate bank, Mo Moufeng, the general manager of the credit management department and Tan, the account manager.
Collective crime
In the second half of 20 13, Liang applied for a loan from Qinzhou Branch in the name of Guirui Company, which he operated, on the grounds that he needed funds to buy log materials to repay loan sharks.
During the loan application process, the defendants Tan Mou, Ning Mou, Huang Mou, Mo Moufeng and Wang Mounian failed to carefully and strictly examine the loan materials of your company as required, and the defendant Wei Shubin agreed to examine and approve the loan, knowing that the loan used to repay others' usury did not meet the loan conditions, so that your company obtained the loan of120,000 yuan from Qinzhou Branch.
At the time of the crime, Guirui Company still owed Qinzhou Branch the loan principal of 1 1.7 million yuan and the interest of 832,438+0.0 million yuan.
The court found that the seven defendants violated national laws and relevant bank regulations and failed to perform their respective duties as required, resulting in Qinzhou Branch illegally issuing loans of120,000 yuan to Guirui Company, and all seven defendants constituted the crime of illegally issuing loans.
"Gossip" threat
After the illegal issuance of this loan, the threat of "scandal" was exposed and the false litigation incident occurred.
20 13 February, Liang borrowed120,000 yuan from Qinzhou branch, and transferred16.35 million yuan to Liu. Ye believes that the defendant Wei Shubin helped Liang transfer the above money, causing losses. Therefore, he threatened Wei Shubin and Liang Wenjie to recover 6.5438+0.63 million yuan on the grounds of exposing the fact that Qin Zhou Sub-branch illegally issued loans and had a disagreement with Wei Shubin.
According to Wei Shubin's confession, one day after he went to work in the sales department of Beibu Gulf Bank in February, 20 14, Yemou sent a photo of him sitting on her lap and called to say that he must help her recover1630,000 yuan, otherwise it would make a fuss all over the city and separate his wife and children.
Wei Shubin was forced to raise 6.5438+0.63 million yuan (Wei Shubin 6.5438+0.00 million yuan, 630,000 yuan) to compensate Ye. Although Ye's threat was quelled, Wei Shubin and he were still unwilling to pay 654.38+630,000 yuan. After planning, the two parties defrauded Liang's daughter to issue a false loan of 6.5438+0.63 million yuan, and took the above loan to court. On 20 17 1 month, Qinnan District People's Court made a judgment in support of the prosecution.
The court held that the defendants Wei Shubin and Liang Wenjie brought a civil lawsuit to the people's court with false facts, which disturbed the judicial order and constituted the crime of false litigation.
Conspiracy to corruption
20 1 1 In the second half of the year, Qinzhou Branch decided to set up a branch in Qinzhou Port. In August of that year, the defendants Wei Shubin, Wang Mounian and Song Mou (good friends of Wang Mounian), then the president of Qinzhou Branch, went to Qinzhou Port for site selection. Wei Shubin instructed Wang Mounian and Song Mou to buy shops in Qinzhou Port and rent them to Qinzhou Port Branch for office and operation, and promised to use their positions to facilitate site selection and leasing.
In order to earn the rent difference in the future, Wang Mounian, Ning Mou and others successively bought the shops in the above locations in the name of their close relatives. Subsequently, Wei Shubin, Ning Mou and others used their respective positions to manipulate Qinzhou Branch to rent it to Qinzhou Branch at a price significantly higher than the housing rental market, which was used for the business and office space of Qinzhou Port Branch and embezzled public funds.
On 20 14, the masses reported to Guangxi, and Wei Shubin, Ning Mou, Liang Wenjie Mou and Wang Mou rented their own shops to Qinzhou Branch at an obviously inflated rental price, and then transferred them to Guangxi Beibu Gulf Bank, which then transferred them to Qinzhou Branch. Wei Shubin was then the president of Qinzhou Branch. The survey results show that the lessor did not pay a bribe to greet him, nor did he find the phenomenon of leaders asking for bribes, nor did the lessor collude with the leaders to deliberately raise the rent price and share the profits.
After the incident, the price department confirmed that the rental price per square meter of the first floor was 50 yuan/month, and the actual rental price of Qinzhou Branch was per square meter 120 yuan. During the period from 20 12 to 20 16, the rent actually paid by Qinzhou branch to the above-mentioned shops was 6,534,400 yuan, and the above-mentioned personnel embezzled 5,068,600 yuan from it.
The court found that the defendants Wei Shubin, Wang Mounian, Liang Wenjie and Ning Mou used their positions to manipulate (raise) the rent price for the purpose of illegal possession, and * * * embezzled public funds * * *, the amount of which was extremely huge, and they should be convicted and punished for corruption according to law.
The maximum sentence is 20 years.
With the arrest of Wei Shubin and Ning Mou, more and more criminal facts surfaced.
In addition, the court found that Wei Shubin accepted bribes of 230,000 yuan and 1.5 million yuan respectively during his tenure as the president of Qinzhou Branch and Ning as the vice president of Qinzhou Branch, which constituted the crime of accepting bribes.
The People's Court of Pubei County, Guangxi, ruled in the first instance that the defendant Wei Shubin was convicted of the crime of illegally issuing loans, the crime of false litigation, the crime of corruption and the crime of accepting bribes and sentenced to 20 years' imprisonment. Wang Mounian, Ning Mou and Liang Wenjie were sentenced to 12- 18 years respectively. Tan Mou, Huang Mou and Mo Moufeng were convicted of illegally issuing loans and were sentenced to probation respectively.
Qinzhou Intermediate People's Court upheld the original judgment in the second instance.