Heavy Lufeng "grave master" was prosecuted for alleged loan fraud.

Insiders: If the amount of loan fraud is huge and the circumstances are serious, it can be sentenced to life imprisonment. According to the judicial interpretation, if the loan amount defrauded by a criminal suspect reaches more than 6.5438+0.5 million yuan, it is a "particularly huge amount" and can be sentenced to fixed-term imprisonment of 10 years or life imprisonment. For criminal cases of first instance in which the suspect may be sentenced to life imprisonment, according to the provisions of the Criminal Procedure Law, the Intermediate People's Court has jurisdiction over criminal cases of first instance. This report believes that it is more appropriate for the "grave master" suspected of loan fraud to be tried by Shanwei Intermediate People's Court.

A few days ago, the author learned from @ Real Name Lin Jianguo Weibo that the Luhe County People's Procuratorate has filed a public prosecution with the Luhe County People's Court on suspicion of loan fraud.

? Previously, Lin, who was sentenced to four years in prison for accepting bribes and illegally occupying agricultural land in Anfu Cemetery, was criminally detained by Shanwei police on September 20, 20 17 on suspicion of loan fraud. At the end of 20 17, Shanwei police transferred the case to Shanwei procuratorate for review and prosecution. Designated by Shanwei City Procuratorate, the case was handed over to Luhe County People's Procuratorate on February 26, 20 17.

? Above: The picture of "grave master" who was tried in Dongguan for taking bribes (bribing Chen Junpeng, the former police chief of Lufeng City) and illegally occupying agricultural land.

The "master of grave robbery" is suspected of loan fraud, and the amount is extremely huge. If he is found guilty, he may be sentenced to life imprisonment.

? The "Master Grave Robber" forest preliminarily verified by Shanwei Banking Supervision Branch in August 2065438+2004 involved "8 loans" with a total amount of 78.3 million yuan.

Above: Shanwei Banking Regulatory Bureau's feedback report on the "grave master" loan investigation.

? It is understood that after investigation by Guangdong Banking Regulatory Bureau and Provincial Rural Credit Cooperatives, Lin, the "master of grave robbery", was suspected of colluding with the appraisal company and relevant personnel of Lufeng Rural Credit Cooperatives. When he was going to apply for a loan from the bank, he had a criminal motive. During the whole loan process, he fraudulently obtained loans by fictitious loan contracts, projects and purposes, and then "changed the loan purpose" to engage in other illegal activities after the loan was successfully obtained. His fraudulent nature is bad, and the criminal evidence is conclusive.

? Except for several loan cases in which Lin, the master of grave robbery, was initially identified as suspected of "loan fraud" according to law, Lufeng Rural Credit Union reported to Shanwei Economic Investigation Detachment on March 1 2065438 that Lufeng Donghai Renyi Cement Products Factory had borrowed 6 million yuan.

? Above: Lufeng Rural Credit Cooperative informed Shanwei Public Security Bureau that the above two loans were suspected of crimes.

? In these two loans, Lin, Chen, Yuan Yuhong, Lin and others all participated.

? Among them, the case of suspected fraudulent loan of 7.8 million yuan occurred during the criminal pursuit of Lin, a grave robber, and was suspected of colluding with Lin and Yuan Momin to defraud the loan of 7.8 million yuan by providing two pieces of land that had been expropriated by xiamen-shenzhen railway as effective collateral, and remitted the full amount of the defrauded loan to Lufeng Credit Guarantee Co., Ltd. under the name of Lin, a grave robber.

? The other time occurred in1October 8, 20 12, 165438. Lin, the master of grave robbery, was suspected of collaborating with Chen, Yuan Yuhong and Zhou to implement a fraudulent loan of 6 million yuan through the "Lufeng Donghai Renyi Cement Products Factory" under Chen's name. After the loan of 6 million yuan was successfully obtained, the credit funds were transferred to the personal accounts of Kaluda Company and Lufeng Credit Guarantee Co., Ltd. controlled by Lin Lin for illegal activities such as high-interest lending.

? Above: Letter from Shanwei Banking Regulatory Bureau.

? However, it is still unknown whether the Economic Investigation Detachment of Shanwei Public Security Bureau investigated Chen's alleged loan fraud case with "grave lords" Lin, Yuan Yuhong and Zhou.

? On October 30th, 20110, Lin, the master of grave robbery, was transferred to Shanwei Economic Investigation Detachment for examination and prosecution. On February 28th, 20 17, someone "raided" Chen to return the loan of 6 million yuan to the bank.

? Nevertheless, the whistleblower believes that the crime of loan fraud in Renyi Products Factory has occurred, the facts are clear and the evidence is indeed sufficient, which has seriously disrupted the normal financial order of the country and should still be investigated for criminal responsibility according to law.

? In addition to the above-mentioned contents, the author understands that the "master of grave robbery" should also be suspected of missing the loan fraud case and has not been prosecuted.

? At present, Shanwei City is steadily pushing forward the restructuring of rural credit cooperatives, and fighting a tough battle to clear up and resolve the pressure of non-performing loans of rural credit cooperatives. It is said that the non-performing loans of rural credit cooperatives amount to 1 100 million yuan. It is not clear whether there are still "grave robbers" and their associates who fraudulently use the money in the name of others.

? Some people in the legal profession said that the case of "Master Grave Robber" involved tens of millions of dollars, and the circumstances were particularly serious, and the maximum sentence was life imprisonment.

? Whistleblower: The ancestral graves and ancestral temples were smashed twice by the "grave master" and others, and they also falsely accused revenge, which is the driving force for the whistleblower to resolutely report.

? According to public reports, the "Master of Grave Robbery" Lin incident was caused by "Liang Zi", the real-name informant of this case. It is believed that Lin, the master of grave robbery, was sued as a reporter for several years, and now he continues to report this matter. Is it too much?

? Lin Jianguo's ancestral graves and ancestral temples suffered two excavations and crushing retaliation for exposing Lin and Lin Huabin, Lin Zhongcun and others suspected of violating the law and committing crimes.

At that time, the whistleblower and his family suffered more than 10 retaliation for what they reported. At the same time, the local officials were suspected of conniving at the criminal suspects Lin Huabin, Lin Zhongcun and others, which caused the whistleblower and his family to suffer more than 10 retaliation and tasted the taste of "calling heaven and earth to work".

? Above: Some pictures of reporter Lin Jian's ancestral grave and ancestral hall being excavated and destroyed.

? The most serious thing is that the centennial ancestral grave in Lin Jian's countryside was dug twice and the ancestral hall was smashed twice (referred to as 2065438+6.29 in 00,10.1case). Also, on February 20 and March 20, 2009 (hereinafter referred to as February 20 and March 20), the ancestral graves were excavated for the first time and the windows were smashed.

? Two cases of retaliation, 2065438+00 on June 29th and 10. 1 1, have been decided to be investigated together. It has been eight years since then, but no investigators have followed up the investigation.

? "The ancestral graves and ancestral temples were smashed, which is as bad as killing people in Chaoshan area where clan culture is very fancy." Lin Jianguo said that for so many years, because this matter has not been solved, their families are like fishbones in their hearts, and they can't hold their heads up in the local area. In particular, other people's families can reunite to pay homage to their ancestors, but he can't pay homage because he is afraid of being retaliated by the "grave master" and his "umbrella". So he was in pain and felt sorry for his ancestors.

? The whistleblower said that as the real-name whistleblower of the "Master of Grave Robbery" series of cases, he had been running around for many years, narrowly escaped death and was exhausted physically and mentally. If the "grave master" could get the punishment he deserved, he would have accepted it long ago, but the "grave master" and his umbrella not only refused to plead guilty, but took revenge after bribing local officials and pushed their luck. Some time ago, the "Master Grave Robber" was still colluding with his umbrella, maliciously accusing and retaliating against informants by various means. If he didn't insist on reporting the suspected crimes and omissions in the case of "grave master", he would still be persecuted by "grave master" and his umbrella. So, the reporter had to "fight" to the end with the "grave robber" and his umbrella.

? The whistleblower also called on the people's courts to try according to law, earnestly safeguard legal authority and demonstrate fairness and justice. We can also refer to the trial cases of people's courts in other regions to punish their crimes. "A legal person loan fraud of 8.84 million yuan in Chifeng was sentenced to life imprisonment."

? Above: Chifeng case

? Interpretation of relevant laws: Article 193 of the Criminal Law, in any of the following circumstances, defrauds banks or other financial institutions of loans for the purpose of illegal possession, and if the amount is relatively large, it shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; If the amount is especially huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan, or his property shall be confiscated: (1) fabricating false reasons such as introducing funds and projects; (two) the use of false economic contracts; (3) using false documents; (four) the use of false proof of property rights as a guarantee or repeated guarantee beyond the value of collateral; (5) obtaining loans by other means.

? Above: The Criminal Procedure Law stipulates that