On May 27th, Judgment Document Network published the second-instance judgment of Zhejiang Higher People's Court, dismissed the appeal against Ni Kefeng, former vice president of Xiaoshan Guali Small and Micro Enterprise Franchise Branch of Zhejiang Mintai Commercial Bank, sentenced him to life imprisonment and confiscated all his personal property.
Ni Kefeng and others used their shell companies to issue commercial acceptance bills without capital guarantee, defrauding banks of more than 654.38+03 billion yuan, resulting in economic losses of more than 9 million yuan of Industrial Bank Putian Branch.
In the name of Guali Sub-branch of Bank of Mintai, Ni Kefeng and others also discounted commercial acceptance bills with private seals, and then posted them to subsequent banks, so that the issuing enterprises defrauded bank funds totaling more than 2.9 billion yuan, resulting in losses of more than 65.438+04 billion yuan.
Extended data
Our court rejected the defendant Ni Kefeng's appeal and upheld the original judgment:
Defendant Ni Kefeng, in order to repay huge debts and for the purpose of illegal possession, signed a commercial acceptance bill without fund guarantee with others, fraudulently used or fraudulently used the identity of the person in charge of the bank, discounted it with the seal of a private bank, and then credited it to the paying bank to defraud the bank of funds. The amount is particularly huge, and its behavior has constituted the crime of bill fraud.
Defendant Ni Kefeng also cooperated with others to issue commercial acceptance bills without capital guarantee. He fraudulently used the identity of the person in charge of the bank, discounted it with the seal of the private bank, and then posted it to the paying bank to defraud the bank funds. The amount is extremely huge, which has caused great economic losses to the bank. Its behavior has constituted the crime of defrauding loans and should be punished for several crimes.
Although Ni Kefeng has made meritorious service, his crime is serious and should be given a lighter punishment. The original judgment found that the facts were clear, the evidence was true and sufficient, the conviction was correct and the sentence was appropriate. The trial procedure is legal.
The defendant Ni Kefeng and his defender's objection to this characterization, the appeal reasons for demanding a lighter punishment and the defense opinions cannot be established and will not be adopted. The ruling is as follows: the appeal is dismissed and the original judgment is upheld. Defendant Ni Kefeng was convicted of bill fraud, sentenced to life imprisonment, deprived of political rights for life, and confiscated all personal property.
The vice president of Phoenix Net-Mintai Bank, born after 1980s, defrauded the bank of more than 4 billion yuan and was sentenced to life imprisonment.