20 13, 1 year1October 29th and February 29th, the People's Court of Lixia District of Jinan held a hearing on Xiao Jie's alleged fraud of 6,543.8 billion yuan. The prosecution accused Xiao Jie of "pretending to be a staff member of CITIC Bank, sitting behind the counter, and using the business seal of CITIC Bank privately carved by Liu Jiyuan (handled separately) to handle the business of affixing false seals on incoming bills and other materials", which was suspected of fraud. At the same time, Liu Jiyuan's employee money was also tried. The case was not pronounced in court.
The prosecution pointed out that before the financial personnel of Zhucheng Company went to CITIC Bank to handle current regular business, Liu Jiyuan urgently renovated the rented Room 830 of Jinan CITIC Plaza. The decoration imitates the pattern of the bank, including a "bank counter" and a "waiting area" where guests line up, as well as promotional materials, portfolios, envelopes and paper cups printed with the bank logo of CITIC Bank. This room became the "big room" of CITIC Bank, and several employees of the company put on clothes similar to the uniforms of CITIC Bank and had two emergency "rehearsals".
The prosecution believes that this "big room" is actually a false place for Liu Jiyuan, Xiao Jie and others to impersonate bank employees for fraud.
Xiaojie said during the trial that Liu Jiyuan had told her that he had cooperated with CITIC Bank to build a "big room" in Room 830, which was specially used to receive VIP customers of the bank. In this room, she was introduced to the "president" of CITIC Bank, named "Wang Jian". The appearance of "Wang Jian" and the logo of China CITIC Bank in "Big Room" made her "convinced" about "Big Room".
Regarding "forging a big bank room", Liu Jiyuan admits that "it has been discussed with business leaders and bank leaders." According to Liu Jiyuan's confession, he decorated the "big room" with the knowledge of the bank's top management.
According to Wang Jian's confession, Liu Jiyuan helped the bank to pull deposits, so he helped Liu Jiyuan decorate the "big room" and later received more than 30 million yuan from Liu Jiyuan.
According to Caixin. Com, Xiao Jie's indictment did not show that Wang Jian of CITIC Bank and the financial personnel of Zhucheng Company were dealt with separately. According to the report, CITIC Bank Jinan Branch confirmed that Wang Jian is indeed an employee of the bank, but he is not the "president" and has left his job due to violations.
However, Liu Jiyuan's trial scheduled for February 25th, 20 12 12, could not be held because "no lawyer appeared in court". The prosecution * * * accused Liu Jiyuan of 20 criminal facts, of which the largest amount involved was 4 billion yuan. The enterprises suspected of fraud in Liu Jiyuan include financial institutions such as Sunshine Property Insurance, Sunshine Life Insurance, Sino Life Insurance and Zhengde Life Insurance, as well as large state-owned enterprises such as Zaozhuang Mining Group and Zibo Mining Group.