Recently, the case of the inexplicable pledge of 2.8 billion yuan in the deposit of a subsidiary of Jimin Credible Group in the Nanjing branch of Bohai Bank has been widely concerned, and both parties have reported the case to the police. On November 2, it was reported that the preliminary investigation by the relevant departments found that the seals on the materials for the loan pledge guarantee business were suspected of being forged, and some insiders revealed that Guan Mou, assistant general manager of the business department of the Nanjing branch of Bohai Bank, has now disappeared. However, as of press time, the enterprises involved and the authoritative departments have not released relevant information on this issue. Beiqing-Beijing headline reporter called the Nanjing branch of Bohai Bank, and the other party said that everything was subject to the bank's announcement.
In August this year, Jiangxi Pharmaceutical Company Jimin Trust Group unexpectedly discovered that two of its subsidiaries, Shanhe Pharmaceutical and Hang Seng Pharmaceutical, had pledged 2.8 billion yuan deposited in the Nanjing branch of Bohai Bank without the company's knowledge, and provided financing guarantees for a third-party company, Huaye Petrochemical. Huaye Petrochemical, on the other hand, has nothing to do with Jimin Credibility. On August 25, due to Huaye Petrochemical's failure to repay the loan on time, Bohai Bank Nanjing Branch has forcibly deducted 450 million yuan of hang s biopharmaceutical deposits. Because the negotiations were fruitless, both sides said they had called the police.
On October 23, after the matter was exposed by the media, it aroused concern and heated discussion from all walks of life. In an interview with the media, a relevant person in the credible side of Jimin said: "We have also done a lot of internal investigations, and there are no problems in all the links of our internal use of seals, and a large number of official seals in the pledge materials are suspected of being forged." According to the report, there are more than 300 official seals suspected of being forged.
Huaye Petrochemical, which actually used these loan funds in this case, was also found to be a "fake central enterprise" under the banner of PetroChina, and four of its five historical shareholders have been publicly "counterfeited" by relevant parties.
Industry analysts pointed out that the 2.8 billion pledge guarantee loan does need to use the official seal in multiple processing links, but it will never need hundreds. If the case really involves more than 300 fake official seals, it should include Huaye Petrochemical's counterfeiting of packaging itself as a "central enterprise".
In addition, the relevant personnel of Jimin Trust revealed to the media today that in late November, Jimin Trust will have three deposits due in succession, with a total deposit of 800 million yuan. They are very worried that when the deposit is due, it may not only not be withdrawn, but also may be forcibly deducted by the bank again.
At present, both parties involved have reported the case to the police, and the truth of the case needs to be further investigated by the authoritative departments.
Text/Beijing Youth Daily reporter Cheng Jie
Editor/Cheng Jie
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