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8月23日,北京市第二中级人民法院开庭审理了北京市最大一起骗贷案,涉案金额7.08亿元。涉案人员包括北京华鼎信用担保有限责任公司(简称华鼎公司)董事长胡毅等10人,以及为胡毅发放贷款的北京农村商业银行(简称农商行)8名支行行长和经理,分别涉嫌贷款诈骗罪、非国家工作人员受贿罪等8项罪名。检方指控,胡毅与前妻李京晶,于2007年12月至2008年12月间,指使张威等人,虚构二手房交易的事实,采取冒用借款人员身份与银行签订《借款合
On August 23, the Second Intermediate People’s Court of Beijing held a trial of one of the largest fraudulent cases in Beijing, involving an amount of RMB708 million. The case involved 10 people including Hu Yi, chairman of Beijing Huading Credit Guarantee Co., Ltd. (hereinafter referred to as Huading Company) and 8 branch managers and managers of Beijing Rural Commercial Bank (hereinafter referred to as Rural Commercial Bank) which provided loans to Hu Yi, Suspected loan fraud, non-state staff bribery and other charges. Prosecutors accused Hu Yi and his ex-wife, Li Jingjing, from December 2007 to December 2008, referring to the fact that Zhang Wei et al. Fabricated fictitious second-hand housing transactions and took the fraudulent use of borrowed personnel to sign a loan agreement with banks