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800吨鸭肉冒充牛羊肉骗贷调查:银行损失近4000万元 明星企业家何以坠落
Hua Xia Shi Bao· 2025-09-07 03:35
Core Viewpoint - The case of Inner Mongolia Green Company highlights a significant loan fraud involving the misrepresentation of collateral, where duck meat was falsely pledged as sheep and beef, leading to substantial financial losses for the bank and affected farmers [1][4][5]. Group 1: Company Background - Green Company is located in Inner Mongolia's Xilin Gol League, specializing in the slaughter, processing, storage, and sale of sheep and beef, with an annual production capacity of 6000 tons of meat products [3]. - The company was once recognized as a leading poverty alleviation enterprise in Inner Mongolia, actively engaging in social responsibility initiatives [11][12]. Group 2: Fraud Details - The legal proceedings revealed that the company’s representative, Hu Guodong, was convicted of loan fraud and contract fraud, resulting in a 15-year prison sentence [8][9]. - Hu Guodong fraudulently obtained over 40 million yuan in loans by pledging 808.74 tons of water-injected duck meat as collateral, while only about 65 tons of actual sheep and beef were present [4][5]. - The bank suffered a loss of approximately 39.86 million yuan due to this fraudulent activity [5]. Group 3: Legal Proceedings - The court found that Hu Guodong had misled farmers into selling livestock under false pretenses, resulting in losses of over 16 million yuan for more than 70 victims [1][9]. - The case involved multiple loan applications and a lack of proper oversight from the bank and the third-party regulatory company, which failed to verify the authenticity of the pledged collateral [7][10]. Group 4: Financial Impact - The assets of Green Company, including slaughtering and freezing equipment, were auctioned off multiple times, with the latest auction yielding only 17.698 million yuan, significantly lower than previous valuations [2][3]. - The company’s financial troubles escalated, leading to a debt of over 57 million yuan and a complete breakdown of its operational capacity [9][13].
有投资者被套数百万元,永坤黄金怎么了?
Zhong Guo Xin Wen Wang· 2025-06-07 02:13
Core Viewpoint - The article discusses the severe issues faced by investors in Yongkun Gold, highlighting the inability to redeem investments and the company's misleading promises regarding gold investment safety and returns [1][12]. Group 1: Company Operations - Yongkun Gold (Zhejiang Yongkun Holdings Co., Ltd.) has been accused of failing to fulfill its gold custody business, leading to significant financial losses for investors, some amounting to millions [1][12]. - The company previously claimed that investors could redeem gold at a profit when prices rose or receive a full refund when prices fell, which has proven to be misleading [2][12]. - Yongkun Gold has been operating since 2014 and claims to be a comprehensive service provider in the gold industry, with a presence in multiple provinces and over 50 retail outlets [12]. Group 2: Investor Experiences - Many investors, including those who have invested for over a decade, are now unable to redeem their gold, with reported amounts reaching up to 700 million yuan [4][6]. - Investors were drawn to Yongkun's offerings due to the perceived safety provided by insurance policies from companies like Taiping Property Insurance, which promised to cover their investments [8][11]. - However, the insurance policies do not cover losses due to the company's operational failures, leading to further investor concerns [8][11]. Group 3: Legal and Regulatory Issues - Local law enforcement has initiated criminal proceedings against Yongkun Gold, but there are concerns about the ability of online investors to recover their losses due to the lack of formal contracts [13]. - Legal experts suggest that Yongkun's business practices may constitute illegal public fundraising, and the investigation will determine if fraud charges are applicable [13].