N This newspaper reporter, Tu Ming
According to reports, after the police in Minqing County dismantled an underground casino, they found that the funds used by the casino boss for running the casino and lending at high interest rates came from the bank. What happened? After investigation by the prosecution, it was discovered that a credit officer of a certain bank in the county colluded with this casino boss, using three fake business license copies to defraud 300,000 yuan in loans from the bank, while accepting bribes amounting to 18,000 yuan.
In October 2009, Huang Mouzhu from Minqing conspired with others to open a casino in Meigut Forest Farm in Jinsa Town and other places in the county. This gambling den was dismantled by the local public security organs. In November of the same year, Huang Mouzhu confessed to relevant departments about the credit officer Xue Mouwei of Minqing Postal Savings Bank accepting kickbacks from others. After the case handlers questioned Xue Mouwei, he stated that he had no choice but to defraud loans and lend them to Huang Mouzhu. Huang Mouzhu and others borrowed hundreds of thousands of yuan through him from the bank, but they lost all the money. He then asked Huang Mouzhu to provide three fake business license copies, and through him, obtained 300,000 yuan in loans from the bank in the form of merchant joint guarantees to cover the losses.
Recently, the Minqing County Court sentenced the casino boss Huang Mouzhu to 10 years in prison and the bank credit officer Xue Mouwei to 8 years in prison.