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二手商铺被包装成假公寓销售,50余名业主奔走3年即将开庭
Nan Fang Du Shi Bao· 2025-06-16 14:56
2023年8月,南都·湾财社曾以《得房率25%,深圳一返租公寓变发霉商铺!多位业主提起诉讼》为题,深度曝光深圳福田区嘉汇新城嘉汇城项目违规销售乱 象。 报道显示,中介机构将二手商铺违规包装成精装公寓对外售卖,近600位业主在购房三年后,因返租收益爆雷才惊觉受骗,且部分房源还存在墙体发霉等严 重质量问题,已有业主通过法律途径提起诉讼。 时隔近两年,案件迎来关键进展。2025年6月,南都·湾财社记者从当事人李先生处获悉,广东省深圳市福田区人民法院定于6月17日上午9时30分,公开开庭 审理该起"房屋买卖合同纠纷"案,由于案件较为复杂,法院将连续三天开庭。 当事人李先生向记者透露,此次案件原告方由约50名嘉汇城公寓项目业主组成,他们均深陷此前曝光的"假公寓"骗局。而被告方阵容庞大,涵盖深圳市世华 房地产投资顾问有限公司、深圳市云房网络科技有限公司等涉事企业,以及可能在高评高贷环节存在违规行为的兴业银行股份有限公司深圳分行、中国建设 银行股份有限公司深圳市分行等共计十余家责任主体。 为何二手商铺能被包装成酒店式公寓对外销售?合同售价严重偏离市场的房源,银行又是如何通过贷款审批的?在业主们历时3年多的证据收集与持续投诉 ...
受贿513万元、违规放贷105笔,宁夏银行一支行行长获刑七年
凤凰网财经· 2025-04-30 13:30
Core Viewpoint - The article discusses the corruption case of Wang Mouyan, the former president of the Lijing Branch of Ningxia Bank, who was sentenced to seven years in prison for accepting bribes totaling 5.1328 million yuan [3][10]. Summary by Sections Background of the Case - Wang Mouyan became the deputy president of the Lijing Branch in February 2011 and was responsible for various loan-related decisions [3][4]. Methods of Corruption - From 2012 to 2014, Wang used her position to solicit bribes, including cash gifts and interest payments disguised as loans. She received a total of 3 million yuan in cash from a guarantor company to facilitate loan approvals [5][6]. - Wang lent 1 million yuan to a guarantor company at a monthly interest rate of 3%, using her husband's account to avoid detection. She received a total of 156.75 million yuan in interest from these transactions by June 2018 [5][6]. Scale of Corruption - Wang Mouyan engaged in similar transactions with multiple individuals, ultimately lending out 10 million yuan across several parties, all while making unilateral decisions on loan terms [6][7]. - Between January 2012 and March 2019, she accepted cash and interest payments totaling 513.28 million yuan from various companies [6][7]. Impact on the Bank - Wang's actions led to significant risks for Ningxia Bank, with numerous loans issued under questionable circumstances. By July 2024, 97 loans totaling 177 million yuan were in litigation, with many borrowers showing poor repayment intentions [7][8]. - The bank faced multiple violations in loan issuance, including inadequate investigation of borrowers' financial conditions and improper loan management practices [8]. Legal Proceedings - Wang was investigated by the disciplinary committee in February 2022 and later confessed to her crimes, returning the bribe amount. She was arrested in August 2024 and sentenced to seven years in prison, along with a fine of 500,000 yuan [9][10].