Claiming city leaders serial brother nearly billio

Nanjing, a city he claimed to be led by his brother in the penny did not pay the case, got the 100 acres of land. However, to get the land, he did not well developed, with a variety of excuses, to Nanjing, four bank loans, fraudulently obtained more than RMB 80 million, most of these lie to the money he used to stock and personal extravagance, there is There are more than 900 million of large sums of money is not repaid. At the same time, he is in the hands of the land, obtaining a real estate owner in cash 16 million. In the run for nearly two years after the alleged fraud suspect was finally apprehended by the police Qinhuai. Recently, the Nanjing Intermediate People's Court hearing the case soon.
angry

always get bragging, with impunity.
Wang of Nanjing a big real estate development company, he had done so much in business, the result was people cheated. Yang Kai chase to him repeatedly, but always pushing Yang Kai said he had no money. Thus, Wang decided to bear with me, so Yang Kai to raise money, let him pay back the money.
However, Yang Kai is doing is too kind, not only do not pay back the money, but also to make fun of Wang. Once, Wang's father was dying, he immediately back home in Henan. Wang in his father's care at home, when Yang Kai suddenly called the phone: must come to me, I put the money back to you, missed this time, you never expect to again want my money!
cheated the money was finally able to come back. Wang had to leave before his father,cheap monster beats, drove overnight to Nanjing to catch. On the night of the car, about to Nanjing, Yang Kai suddenly called: had.
but a not too fun. One day, Wang was in Beijing for a business trip, and Kai Yang received the phone, Wang more in mind, ready to buy air tickets, when they called to Yang Kai, , and quickly over it. no money. In early 2006, Wang Qinhuai police to the police, Public Security Bureau of Interpol Battalion Qinhuai initially involved in the case.
preliminary investigation and evidence collection, Qinhuai police suspect that Yang Kai fraud. August 3, 2006, Yang Kai was arrested at home the next day XingJu.
However, in the face of police interrogation Yang Kai, but refuses to talk about. At that time, Yang Kai have diabetes, the police had sent him to hospital, a stay in hospital is more than 20 days. Medical expenses during hospitalization, Yang Kai has not repaid, are the police to help him pad.
police have done a lot of work, Yang Kai finally agreed to first have one million Dong. Yang Kai's family to raise 100 million yuan, Yang Kai police surveillance. During this period, Yang Kai bragging to the police several times, > Yang Kai also often called the police handling the case, pretend to be mysterious to ask the police, can help him through the police's account of money laundering. One day in October 2006, he called police, said: , and since disappeared.
amazing

Bureau of the stolen comic penny out of almost billion did not get 100 acres

while police arrested Yang Kai, while investigations in order to grasp more fully the evidence. As the investigation deepens, a startling insider fraud has gradually emerged.
Yang Kai, born in 1964, Nanjing. The total outside a certain city leaders claiming to be the younger brother of Nanjing. In 1991, he and one joint venture registered in Luhe set up a Garments Co., Ltd.. However, due to poor management, insolvency, October 1996, this clothing company by the government shut down.
However, the company has cut off the hands of the Yang Kai has become a Yang Kai fabricated a set of production and management reasons, by his wife operated a hotel in Nanjing to provide security, in May 1996 to January 2002, the Nanjing High-tech from a bank branch to obtain a loan 16 pen, for a total loan amount 2150 million; after the expiration of these loans, Yang Kai and fabricate a variety of reasons, obtaining loans from other banks to repay. So far, there is still $ 3.8 million loan principal and 106 million in interest refused to return. Meanwhile, Yang Kai also from Taishan Village, Nanjing branch of a bank to obtain a loan 4 pen, for a total loan amount of 2.95 million yuan.
addition to the closure of enterprises Piandai already, he is also moving from the other brains. In September 1996,newport cigarettes 100s, Yang Kai by some improper means, with he and his wife operated a hotel in the name of Nanjing, has been 70,000 square meters (100 acres) of state-owned land use right transfer contract. Accordance with the contract, Yang Kai in order to achieve the 100 acres of land use right certificates, must pay 10.5 million of land transfer. However, Yang Kai is in a sub-land is not a case of Waldo, get to the land use right certificate.
the land to continue to bank fraud

illegal to get the land, Yang Kai began calculating how to use this to set the money. He first used the land in a bank branch in Nanjing Yuhua mortgage loan $ 9.5 million. December 1997 and January 1999, Yang Kai twice paid $ 4 million to the authorities of the land transfer.
1998 年 4 23 to March 2001, the Yang Kai has 16 split the 100 acres of land use rights, issued 16 violations from the departments of land his entry warrants, then this 16 land certificates as collateral for his entry, has to be a bank branch in Nanjing Yuhua 10 loans, totaling 34.98 million yuan. Currently, there are 2.98 million yuan loan principal and interest of $ 1.5 million refusing to return.
Subsequently, Yang Kai began to make up to develop the 100 acres of land on the grounds, in January 1998 to March 2001 from a bank branch to obtain a loan, Nanjing South 10 pen, for a total loan amount of 22 million yuan .
obtaining these loans, Yang Kai big purchase high-end residential, but also use large amounts of cash to stocks and personal extravagance. Paying the money for the rest of the shattering, due to repay bank loans. However, since there are 9.34 million yuan loan principal and interest Kai Yang refused to return.
police that Yang Kai illegal possession for the purpose of refusing to return the loan principal and interest due, resulting in losses of national banks, has alleged contract fraud.
cheat and then lie to the bank personally

deceive the bank so much money, how Yang Kai Wang went to the real estate owner cheated out?
original, Yang Kai to get the 100 acres of land, the lingering development. According to state regulations, two years of unused land, the state the right to withdraw. But this time Yang Kai had already mortgaged the land to the bank, as of February 2001, Yang Kai still more than 10 million mortgage is not repaid.
2001 February,cheap marlboro cigarettes, Yang Kai conceal the fact that the land has been secured, a real estate Wang Jiangsu trick, and he signed the land use right transfer contract. After signing the contract, Yang Kai and even privately held land,wholesale newport cigarettes, to a bank mortgage, loans fraudulently obtained $ 2 million.
Wang was kept in the dark of these were ignorant. After he got this land, from real estate to develop and sell the house owners. However, to the Housing Authority Banchanquanzheng when they discovered the problem, the land had been secured, there is no solution in the charge before the title card is not run down.
erupted owners anxious that deceived them was Wang. Wang is more anxious, so he contacted Yang Kai, I hope he can resolve the matter. Yang Kai knew he money making opportunity again. He Wang said: , Wang Mozhe had in accordance with the requirements of Yang Kai, However, Yang Kai got the money, but no solution to the bank charges, but also other company's debt, the other for personal extravagance. Police believe that Yang Kai this behavior has been suspected fraud.