Qilu Bank Financial Fraud Case 2010 65438+February 6, 2000. Qilu Bank found that the "certificate of deposit" held by a depositor was a case caused by forgery during the business consultation.
Specifically, Liu Jiyuan, the wife of Xiao Jie, the chairman and general manager of Shanghai Quanfu Investment Management Co., Ltd., is suspected of loan fraud, financial voucher fraud, bill fraud and fraud, and the amount involved is10/kloc-00 billion yuan, of 10 100 billion yuan is suspected of defrauding banks and enterprises/kloc-00 billion yuan.
Liu Jiyuan's case is also called Qilu Bank Case, because it involves many senior executives of banks and state-owned enterprises, and because Qilu Bank involved the largest amount of fraud, exceeding 7 billion yuan.
Some partners defrauded bank loans, some defrauded insurance companies, and some defrauded credit cards, securities and letters of credit. There is also a crime of illegally absorbing public deposits rather than financial fraud in sentencing, which is the hottest financial crime in the last two years.