New North Courtyard.

(file photo)

[Reporter Wang Dingchuan/New Taipei Report] The registrant and actual person-in-charge of a company surnamed Zhang in Zhonghe District, New Taipei City, together with a real estate agent surnamed Wang, bought 2 haunted houses at a low price, and then laundered them by changing hands, forging sales contracts, Changed the current situation confirmation letter to indicate that there had been no suicide incidents, and obtained a fraudulent loan of 13.49 million yuan from an uninformed bank. Not only that, but the company also had capital increase, change, registration and verification of capital verification. For crimes such as fraud and obtaining money, the actual person in charge surnamed Zhang was sentenced to 3.5 years in prison (this part shall not be fined by Yike) and the part of Yike fined shall be 2 months and 3 months in prison.

The registrant surnamed Zhang was sentenced to 1 year and 6 months in prison (without penalty) and 3 months in prison, and the person in charge of the bookkeeping firm surnamed Wu who participated in the capital increase, change, registration and verification of false capital was sentenced to 3 months in prison.

According to the investigation by the prosecution, in 2016, three people spent 2.7 million and 8.2 million yuan to buy 2 haunted houses in Taoyuan City, and then through the method of changing hands, the confirmation of the current situation of the real estate and land was whitewashed, and no suicides were recorded. Concealing the news of the haunted house and fraudulently borrowing money from unsuspecting banks, successfully fraudulently obtained RMB 3.49 million and RMB 10 million.

During the trial, the person in charge of the registration surnamed Zhang confessed to the crime, while the actual person in charge surnamed Zhang denied the crime. The collegial panel did not accept it, and reprimanded the two for coveting illegal property. Bank lending may not recover potential damages and should be blamed.