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Shenzhen court ” cheat borrow case ” selected year case recently, national judge institute was announced ” Chinese court 2019 year case ” use a case, court of people of division of cropland of Shenzhen city blessing ” person of the accused in diddle loan blame is subjective of understanding and behavior of objective diddle loan maintain — luxuriant name is such-and-such proposal of 深圳桑拿体验报告loan of diddle of company, Feng Mou ” case is successful and selected, for diddle loan proposal rules mark is accurate esta深圳qm论坛叫什么、blished legal precedent base. Open disguise or mask of an evildoer: Petroleum Company borrows purchase of nominal diddle loan 2014, luxuriant name is such-and-such the name that the company buys oil to taste with Xiang Zhonghai oil to mail store the bank applies for loan. Via negotiating a decision this loan business adopts tripart深圳678水疗会所电话ite mode to begin, luxuriant name is such-and-such company and in sea oil is signed ” oil tastes contract of purcha龙岗不正规休闲会所se and sale ” , luxuriant name is such-and-such company by ” oil tastes contract of purchase and sale ” to mail store the bank applies for loan, mail store bank loan accord such-and-such company buys luxuriant name oily money amount the capital of 70% , odd such-and-such company own reserves悦来香论坛 pays the You Maoming of payment for goods of 30% , what at the same time such-and-such company will buy luxuriant name oily character detain gives post store bank, the money that buy oil by mail store the bank is direct through turning Z深圳喜悦水会消费hang pays oil of the sea深圳蒲神体验报告区、 in sending gathering acco罗湖新悦水会服务怎么样unt. After sea oil gets payment for goods in, give post impawn store the oil of the bank is tasted deliver to mail store the tripartite that the深圳按摩环保论坛 bank appoints is postal fast give a company to be in charge of superintending, appoint superintendency place to be luxuriant name such-and-such company storehouse. Came in March 2014 between December, mail store the bank is spent in the 50 million yuan forehead that give a letter inside early or late to luxuriant name such-and-such company grants loan adds up to 15 sums RMB 93.68 million yuan, before calling in among them 6 loan add up to RMB 44.18 million yuan, the rest borrows money 9 sums add up to RMB 49.35 million悦来香论坛 yuan up to now exceed the time limit did not remand. Court深圳东方园水疗正规吗 according to luxuriant name such-and-such company passes as related as its company to trade phonily set take a bank loan, take beguiling step, taste impawn oil move to make the fact that he uses, hold luxuriant name such-and-such company and the subjective understanding that its command Feng Mou of person, the accused person actu深圳九龙湾会所ally to have diddle to borrow money and intended, limited company of such-and-such chemical industry of luxuriant name city makes the accused unit diddle loan blame, sentence fine RMB million yuan; Feng Mou of person of cognizance the accused commits diddle loan crime, sentence a set term of imprisonment 3 years, punish golden RMB 100 thousand yuan.深圳最大最好的水疗会 Classical decide: For home similar case court decision provides examp深圳罗湖kble the focus of this case depends on, blame of cognizance diddle loan in the process of the case, the subjective knowledge that how has diddle loan according to person of cognizance深圳678水疗会所 价格 the accused of on record evidence and intended, and the behavior that existence diddle bank borrows money. Final, the judge carries counterproposal condition comb, in evidence really, sufficient, can mutual confirm, below the circumstance that forms complete evidence chain, decide of the accused person
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