On February 20th, a well-known domestic financial magazine reported a fake gold loan fraud case across Henan and Shaanxi provinces with the title of "Ten Billions of Fake Gold Loan Fraud Case".
According to the circular, from 2065438 to the beginning of May 2006, Tongguan Credit Cooperative decided to dispose of the pledge money because of a gold pledge of about 20 million yuan in loans overdue, and the dunning failed. Tongguan Credit Cooperative found gold adulteration in the process of disposal, so it reported the matter layer by layer.
On May 19 of the same year, Tongguan County Public Security Bureau officially put on record, and a fake gold fraud case across Henan and Shaanxi provinces surfaced. With the subsequent self-examination of financial institutions in Shaanxi and the investigation by public security organs, Tongguan Credit Cooperative discovered more fake gold for pledge, involving more than 1 1 billion yuan.
It is said that in the fake gold in this case, the content of tungsten accounts for about 62% and that of gold accounts for about 38%. The appearance of the BRICS is standard gold, and the inside is wrapped with tungsten blocks, which can fool ordinary detection instruments. If you don't need drilling and smelting detection means, it is difficult to find.
According to the circular, the case-handling organ found that the suspect pointed to lingbao city Yuan Bo Mining Co., Ltd., a gold mining enterprise located in lingbao city. Today, the chairman and related shareholders of Yuan Bo Mining either fled overseas or were taken away by the police.
Yesterday, Dahe Daily reporter got in touch with the Propaganda Department of lingbao city, and the relevant person in charge told the reporter that there are many Lingbao gold production enterprises, and the Yuan Bo mining industry involved is a case, which cannot represent the entire Lingbao gold enterprise. At present, the public security organs have intervened and do not know the relevant details.
The person in charge told the reporter that for the livelihood and stability of more than 300 employees, the lingbao city Municipal Government has appointed a temporary person in charge to take charge of the daily affairs of Yuan Bo Mining to ensure its normal operation.