辽宁一村镇银行被69家空壳公司骗贷7亿:前后两任行长大开方便之门,十余名信贷员牵涉其中
Xin Lang Cai Jing·2025-11-28 00:42

Group 1 - A loan fraud case involving a village bank in Liaoning resulted in over 700 million yuan in fraudulent loans and the eventual bankruptcy of the bank [1][2][6] - The fraud was executed by an individual named Fu, who used 69 shell companies to apply for loans without legitimate business activities, leading to significant financial losses for the bank [2][3] - The bank's management, including two former presidents, colluded with Fu by approving loans without proper due diligence, contributing to the bank's downfall [2][3][5] Group 2 - The court sentenced Fu to six years and ten months in prison for loan fraud, along with a fine of 5 million yuan, and ordered him to repay 709 million yuan to the affected parties [4][5] - The original Liaoning Taizihe Village Bank was established in April 2011 with a registered capital of 100 million yuan and was ultimately declared bankrupt in August 2022 due to the financial impact of the fraud [6][7] - The bank had previously faced regulatory penalties for failing to comply with customer identity verification requirements, indicating weaknesses in its internal controls [7]