|
|
|
No. 6 of Six Representative Cases of Legally Punishing Duty-related Crimes in the Financial Sector Jointly Issued by the Supreme People's Court and the Supreme People's Procuratorate: People v. Zeng [REDACTED] for Accepting Bribes and Illegally Granting Loans — Punishing a duty-related crime in the trust sector in accordance with the law
|
|
最高人民法院、最高人民检察院联合发布6件依法惩治金融领域职务犯罪典型案例之六：曾某受贿、违法发放贷款案——依法惩处信托领域职务犯罪
|
|
【法宝引证码】
|
- Legal document：
Judgment
- Procedural status：
Trial at First Instance
|
|
|
|
|
|
|
|
|
|
|
|
|
| No. 6 of Six Representative Cases of Legally Punishing Duty-related Crimes in the Financial Sector Jointly Issued by the Supreme People's Court and the Supreme People's Procuratorate: People v. Zeng [REDACTED] for Accepting Bribes and Illegally Granting Loans | | 最高人民法院、最高人民检察院联合发布6件依法惩治金融领域职务犯罪典型案例之六：曾某受贿、违法发放贷款案 |
| — Punishing a duty-related crime in the trust sector in accordance with the law | | ——依法惩处信托领域职务犯罪 |
| [Basic Facts] | | 【基本案情】 |
| From 2017 to 2018, by taking advantage of his positions as director and deputy general manager of the Innovative Mergers & Acquisitions Department II of [REDACTED] State-controlled Trust Company and with prior knowledge that [REDACTED] Group and its affiliated companies did not meet the loan eligibility criteria, Zeng [REDACTED] submitted the loan application materials to the headquarters of [REDACTED] Trust Company by concealing problems such as huge private lending of the actual controller of the associated company and inflated assets in the company's balance sheets in violation of the state provisions, instigated by general manager of the Innovative Mergers & Acquisitions Department of the Trust Company (the case involving whom were under trial). In this way, a loan in the total amount of more than 2.3 billion yuan was granted, causing huge economic losses to the Trust Company. Zeng [REDACTED] accepted the kickback in the amount of more than 17.9 million yuan from the petitioner. | | 2017年至2018年，曾某利用担任某国有控股信托公司创新并购二部董事、副总经理等职务上的便利，明知某集团及关联公司不符合贷款资格条件，受该信托公司创新并购中心总经理李某（另案审理中）指使，违反国家规定，隐瞒该公司实际控制人存在巨额民间债务、公司资产负债表虚增资产等问题，将贷款资料呈报某信托公司总部，促成发放贷款共计23亿余元，造成该信托公司巨额经济损失。曾某收取请托人给予的好处费1790万余元。 |
| [Case Handling] | | 【办理情况】 |
| ．．．．．． | | ．．．．．． |
Dear visitor,you are attempting to view a subscription-based section of lawinfochina.com. If you are already a subscriber, please login to enjoy access to our databases . If you are not a subscriber, please subscribe . Should you have any questions, please contact us at:
+86 (10) 8268-9699 or +86 (10) 8266-8266 (ext. 153)
Mobile: +86 133-1157-0713
Fax: +86 (10) 8266-8268
database@chinalawinfo.com
| |
您好：您现在要进入的是北大法律英文网会员专区，如您是我们英文用户可直接 登录，进入会员专区查询您所需要的信息；如您还不是我们 的英文用户，请注册并交纳相应费用成为我们的英文会员 。如有问题请来电咨询；
Tel: +86 (10) 82689699, +86 (10) 82668266 ext. 153
Mobile: +86 13311570713
Fax: +86 (10) 82668268
E-mail: database@chinalawinfo.com
|
| | | | | | | | |
|
|
|
|
|
|
|
Message: Please kindly comment on the present translation.
|
|
|
|
|
|
|
|
|
Translations are by lawinfochina.com, and we retain exclusive copyright over content
found on our website except for content we publish as authorized by respective copyright
owners or content that is publicly available from government sources.
Due to differences in language, legal systems, and culture, English translations
of Chinese law are for reference purposes only. Please use the official Chinese-language
versions as the final authority. lawinfochina.com and its staff will not be directly
or indirectly liable for use of materials found on this website.
We welcome your comments and suggestions, which assist us in continuing to improve
the quality of our materials.
|
|
| |
|
|